Docket Entries by Year
Aug 30, 2011 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $299 Filed by ISRAEL G. OREGEL Statement of Intent due 09/29/2011. Schedule A due 09/13/2011. Schedule B due 09/13/2011. Schedule C due 09/13/2011. Schedule D due 09/13/2011. Schedule E due 09/13/2011. Schedule F due 09/13/2011. Schedule G due 09/13/2011. Schedule H due 09/13/2011. Schedule I due 09/13/2011. Schedule J due 09/13/2011. Statement of Financial Affairs due 09/13/2011. Statement - Form 22A Due: 09/13/2011. Atty Signature Petition due 09/13/2011. Petition Prep Signature due 09/13/2011. Exhibit B due 09/13/2011.Statement of Related Case due 09/13/2011. Notice of available chapters due 09/13/2011. Statement of assistance of non-attorney due 09/13/2011. Verification of creditor matrix due 09/13/2011. Corporate resolution authorizing filing of petitions due 09/13/2011. Summary of schedules due 09/13/2011. Declaration concerning debtors schedules due 09/13/2011. Disclosure of Compensation of Attorney for Debtor due 09/13/2011. Disclosure of compensation of bankruptcy petition preparer due 09/13/2011. Declaration of attorney limited scope of appearance due 09/13/2011. Cert. of Credit Counseling due by 09/13/2011. Decl. and Ntc. by Petition Preparer (Form 19) due by 09/13/2011. Statistical Summary due 09/13/2011. Exhibit D due 09/13/2011. Corporate Ownership Statement due by 09/13/2011. Debtor Certification of Employment Income due by 09/13/2011. Statement of Social Security Number(s) Form B21 due by 09/13/2011. Incomplete Filings due by 09/13/2011. (Riva, Kevin) WARNING: Item subsequently amended by docket entry #6. Debtor information has been updated to reflect PDF. The Petition is not deficient for Statement of Intent, Schedule C, Schedule I, Schedule J, Statement - Form 22A, Attorney Signature, Petition Preparer Signature, Exhibit B, Notice of Available Chapters, Statement of Assistance of Non-Attorney, Disclosure of Petition Preparer, Certificate of Credit Counseling, Declaration of Petition Preparer (19), Statistical Summary, Exhibit D, Debtor's Certification of Employment Income, or Statement of Social Security Number(s) Form B21. However, the Petition is also deficient for List of All Creditors due by 9/6/2011. Modified on 9/2/2011 (Zari, Jan). (Entered: 08/30/2011) | |
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Aug 30, 2011 | 2 | Statement of Social Security Number(s) Form B21 Filed by Debtor ISRAEL G. OREGEL (RE: related document(s) 1 Voluntary Petition (Chapter 7)). (Riva, Kevin) (Entered: 08/30/2011) | |
Aug 30, 2011 | Receipt of Voluntary Petition (Chapter 7)(8:11-bk-22157) [misc,volp7] ( 299.00) Filing Fee. Receipt number 22223119. Fee amount 299.00. (U.S. Treasury) (Entered: 08/30/2011) | ||
Aug 31, 2011 | 3 | Meeting of Creditors with 341(a) meeting to be held on 10/13/2011 at 10:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. Proof of Claim due by 01/11/2012. (Riva, Kevin) (Entered: 08/31/2011) | |
Sep 2, 2011 | 4 | Case Commencement Deficiency Notice (BNC) (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Izzy Builders, Inc.) (Zari, Jan) (Entered: 09/02/2011) | |
Sep 2, 2011 | 5 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC). List of All Creditors due by 9/6/2011. (Zari, Jan) (Entered: 09/02/2011) | |
Sep 2, 2011 | 6 | Notice to Filer of Correction Made/No Action Required: Incorrect party information was entered at the time of filing. Debtor information has been updated to reflect PDF. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. Incorrect schedules /statements recorded as deficient. The Petition is not deficient for Statement of Intent, Schedule C, Schedule I, Schedule J, Statement - Form 22A, Attorney Signature, Petition Preparer Signature, Exhibit B, Notice of Available Chapters, Statement of Assistance of Non-Attorney, Disclosure of Petition Preparer, Certificate of Credit Counseling, Declaration of Petition Preparer (19), Statistical Summary, Exhibit D, Debtor's Certification of Employment Income, or Statement of Social Security Number(s) Form B21. However, the Petition is also deficient for List of All Creditors due by 9/6/2011. THE PROPER DEFICIENCY HAS BEEN ISSUED. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Izzy Builders, Inc.) (Zari, Jan) (Entered: 09/02/2011) | |
Sep 4, 2011 | 7 | BNC Certificate of Notice (RE: related document(s) 3 Meeting (AutoAssign Chapter 7ba)) No. of Notices: 6. Service Date 09/04/2011. (Admin.) (Entered: 09/04/2011) | |
Sep 4, 2011 | 8 | BNC Certificate of Notice (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Izzy Builders, Inc.) No. of Notices: 1. Service Date 09/04/2011. (Admin.) (Entered: 09/04/2011) | |
Sep 4, 2011 | 9 | BNC Certificate of Notice (RE: related document(s) 4 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Service Date 09/04/2011. (Admin.) (Entered: 09/04/2011) | |
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ADVANTA BANK CORP |
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CHASE AUTO FINANCE |
CITIBANK SOUTH DAKOTA NA. THE HOME DEPOT |
CITIBANK SOUTH DOKATA NA |
LA COMMERCIAL GROUP INC. |
THE HOME DEPOT CREDIT SERVICES |
THE HOME DEPOT CREDIT SERVICES |
WELL FARGO |
WELLS FARGO |
Izzy Builders, Inc.
4376 Ave De Las Flores
Yorba Linda, CA 92886
Tax ID / EIN: xx-xxx3128
Kevin R Riva
3055 Wilshire Blvd Ste 900
Los Angeles, CA 90010
213-252-0505
Email: krrme@msn.com
Weneta M Kosmala (TR)
P.O. Box 16279
Irvine, CA 92623
(714) 708-8190
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
Date Filed | Name = parent case | Chapter | Case # |
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Dec 12 | Lucas Construction JL Pools & Plastering Inc. | 7 | 8:2024bk13171 |
Oct 16 | TRIARCH LLC | 11 | 8:2024bk12642 |
Oct 16 | GLENOAKS GROUP LLC | 11 | 8:2024bk12641 |
Mar 19 | Integrity PPE Solutions LLC | 7 | 8:2024bk10664 |
Mar 12 | Berryman Health, Inc. | 7 | 8:2024bk10605 |
Mar 4 | Integrity PPE Solutions LLC | 7 | 8:2024bk10551 |
Nov 13, 2023 | Yorba Linda Remodeling, Inc. | 7 | 8:2023bk12384 |
May 2, 2019 | Orange County Builders and Design, Inc. | 11 | 8:2019bk11697 |
Jan 28, 2019 | PHAPG, Inc. | 7 | 8:2019bk10293 |
May 8, 2018 | RMA Land Construction, Inc., a dissolved corporati | 7 | 8:2018bk11675 |
Apr 28, 2017 | Jokers Import, Inc. | 7 | 8:17-bk-11707 |
Dec 30, 2014 | Fortuno Piedra, Inc. | 7 | 8:14-bk-17448 |
Oct 18, 2013 | Far Ambition, Inc. | 7 | 8:13-bk-18631 |
Mar 28, 2013 | MITRA AEROSPACE CORPORATION, INC. | 7 | 8:13-bk-12738 |
Apr 1, 2012 | Stone Canyon Holdings, LLC | 7 | 8:12-bk-14146 |