Docket Entries by Year
Jan 6, 2014 | 1 | Petition Chapter 11 Voluntary Petition, Fee Amount $1213, Filed by Joseph Louis Malfitano, Joni Kay Malfitano. Order Meeting of Creditors due by 01/13/2014. (McLaughlin, Mark) (Entered: 01/06/2014) | |
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Jan 6, 2014 | 2 | Disclosure of Compensation of Attorney for Debtor in the Amount of $ 5000 Filed by Joint Debtor Joni Kay Malfitano, Debtor Joseph Louis Malfitano (McLaughlin, Mark) (Entered: 01/06/2014) | |
Jan 6, 2014 | 3 | Statement of Social Security Number. Filed by Joint Debtor Joni Kay Malfitano, Debtor Joseph Louis Malfitano (McLaughlin, Mark) (Entered: 01/06/2014) | |
Jan 6, 2014 | 4 | Chapter 11 Statement of Current Monthly Income (Form 22B) Filed by Joint Debtor Joni Kay Malfitano, Debtor Joseph Louis Malfitano (McLaughlin, Mark) (Entered: 01/06/2014) | |
Jan 6, 2014 | Receipt of filing fee for Voluntary Petition (Chapter 11)(14-40050) [misc,volp11] (1213.00). Receipt number 21602771, amount $1213.00 (re: Doc# 1 Voluntary Petition (Chapter 11)) (U.S. Treasury) (Entered: 01/06/2014) | ||
Jan 6, 2014 | 5 | Certificate of Credit Counseling, Exhibit D. Filed by Debtor Joseph Louis Malfitano (McLaughlin, Mark) (Entered: 01/06/2014) | |
Jan 6, 2014 | First Meeting of Creditors with 341(a) meeting to be held on 02/10/2014 at 09:00 AM at Oakland U.S. Trustee Office. Last Day to Determine Dischargeability of Certain Debts due by 04/11/2014. Proof of Claim due by 05/12/2014. (McLaughlin, Mark) (Entered: 01/06/2014) | ||
Jan 6, 2014 | 6 | Certificate of Credit Counseling, Exhibit D. Filed by Joint Debtor Joni Kay Malfitano (McLaughlin, Mark) (Entered: 01/06/2014) |
This case is closed and is no longer being updated.
Allied Credit/Alliance One |
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Ally Financial |
American Express |
Bank of America |
Bank of America, N.A. |
Bank Of America/FIA Card Services |
Bank of America/FIA Card Servicesq |
Bridgeport Financial |
Contra Costa County |
Debbie Jacobson |
Delta Medical Center |
Delta Schools FCU |
Discover Financial Servics LLC |
Don J. Pool, Esq. |
DSNB (Macys) |
Joseph Louis Malfitano
100 Sonora Court
Oakley, CA 94561
CONTRA COSTA-CA
SSN / ITIN: xxx-xx-5121
fdba J. L. Malfitano, Inc.
dba Five J's Enterprises, Inc.
Mark A. McLaughlin
Law Offices of Mark A. McLaughlin
3012 Lone Tree Way #300
Antioch, CA 94509
(925) 754-2622
Email: nmclaug226@sbcglobal.net
Joni Kay Malfitano
100 Sonora Court
Oakley, CA 94561
CONTRA COSTA-CA
SSN / ITIN: xxx-xx-4881
Mark A. McLaughlin
(See above for address)
Office of the U.S. Trustee/Oak
Office of the U.S. Trustee
1301 Clay St. #690N
Oakland, CA 94612
(510) 637-3200
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
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Jun 15, 2023 | TableFlip Gaming LLC | 7 | 4:2023bk40700 |
Jun 7, 2023 | Pro Engineer Portal, Inc. | 7 | 4:2023bk40660 |
Dec 22, 2020 | Bay Area Drilling, Inc. | 7 | 4:2020bk41936 |
Aug 26, 2020 | C & A Flooring, Inc. | 7 | 4:2020bk41399 |
Oct 4, 2019 | Wesval Enterprises, Inc. | 11 | 4:2019bk42253 |
Aug 3, 2017 | Welsh Demolition, Inc. | 7 | 4:17-bk-41988 |
May 18, 2017 | Woss Enterprises, LLC | 7 | 4:17-bk-41325 |
Apr 12, 2017 | Halt Medical, Inc. | 11 | 1:17-bk-10810 |
May 13, 2016 | Liflin, LLC | 7 | 4:16-bk-41332 |
Jul 16, 2015 | Ark Toy Company | 7 | 3:15-bk-30915 |
Nov 8, 2012 | Aguilar 5 Inc. | 7 | 4:12-bk-49090 |
Oct 9, 2012 | Brigido Company Inc. | 7 | 4:12-bk-48276 |
Mar 5, 2012 | R & L Door Co., Inc. | 7 | 4:12-bk-42022 |