Docket Entries by Year
Feb 3, 2012 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by KMA Holdings LLC Schedule A due 2/17/2012. Schedule B due 2/17/2012. Schedule D due 2/17/2012. Schedule E due 2/17/2012. Schedule F due 2/17/2012. Schedule G due 2/17/2012. Schedule H due 2/17/2012. Statement of Financial Affairs due 2/17/2012.Statement of Related Case due 2/17/2012. Statement of assistance of non-attorney due 2/17/2012. Corporate resolution authorizing filing of petitions due 2/17/2012. Summary of schedules due 2/17/2012. Declaration concerning debtors schedules due 2/17/2012. Corporate Ownership Statement due by 2/17/2012. Incomplete Filings due by 2/17/2012. (Shimizu, Tina) (Entered: 02/03/2012) | |
---|---|---|---|
Feb 3, 2012 | 2 | Meeting of Creditors with 341(a) meeting to be held on 03/15/2012 at 02:00 PM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Shimizu, Tina) (Entered: 02/03/2012) | |
Feb 3, 2012 | Receipt of Chapter 7 Filing Fee - $306.00 by 16. Receipt Number 80045242. (admin) (Entered: 02/06/2012) | ||
Feb 5, 2012 | 3 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 4. Notice Date 02/05/2012. (Admin.) (Entered: 02/05/2012) | |
Feb 5, 2012 | 4 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor KMA Holdings LLC) No. of Notices: 1. Notice Date 02/05/2012. (Admin.) (Entered: 02/05/2012) | |
Feb 5, 2012 | 5 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor KMA Holdings LLC) No. of Notices: 1. Notice Date 02/05/2012. (Admin.) (Entered: 02/05/2012) |
This case is closed and is no longer being updated.
KMA HOLDINGS LLC |
---|
RICHARD T HOWARD IN PRO SE |
UNION BANK |
UNITED STATES TRUSTEE SA |
KMA Holdings LLC
1024 Bayside Dr #395
Newport Beach, CA 92660
ORANGE-CA
Tax ID / EIN: xx-xxx4306
KMA Holdings LLC
PRO SE
David L Hahn (TR)
Hahn Fife & Co., LLP
22342 Avenida Empresa, Suite 200
Rancho Santa Margarita, CA 92688
(949) 888-1014
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 9, 2023 | Peninsula II Developers, Inc. | 7 | 1:2023bk11694 |
Oct 9, 2023 | CRE Penn II, LLC | 7 | 1:2023bk11693 |
Oct 9, 2023 | CRE Boca Opco, LLC | 7 | 1:2023bk11692 |
Oct 9, 2023 | CRE Boca Holdco, LLC | 7 | 1:2023bk11691 |
Nov 20, 2018 | Ven Graff | 11 | 1:2018bk12649 |
Mar 28, 2018 | CRE SOLA Propco, LLC | 7 | 1:2018bk10755 |
Mar 28, 2018 | CRE SOLA Devco, LLC | 7 | 1:2018bk10753 |
Mar 28, 2018 | CRE Holly Hill GP II, LLC | 7 | 1:2018bk10751 |
May 23, 2012 | Jamboree Assets LLC | 7 | 8:12-bk-16434 |
May 4, 2012 | Bayside Capital LLC | 7 | 8:12-bk-15658 |
Apr 16, 2012 | Newmar Financial LLC | 7 | 8:12-bk-14786 |
Mar 20, 2012 | Granville Asset Holdings, LLC | 7 | 8:12-bk-13499 |
Feb 17, 2012 | Genesis Funding LLC | 7 | 8:12-bk-12017 |
Feb 14, 2012 | Riverwalk Hospitality Group, LLC | 11 | 1:12-bk-10532 |
Jan 12, 2012 | LRC, LLC | 7 | 8:12-bk-10462 |