CASE NUMBER
8:2023bk12640
8:2023bk12640
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Dec 13, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by KNR Wealth Management, Inc., a California corporation (Simons, Larry) (Entered: 12/13/2023) | |
|---|---|---|---|
| Dec 13, 2023 | Receipt of Voluntary Petition (Chapter 7)( 8:23-bk-12640) [misc,volp7] ( 338.00) Filing Fee. Receipt number A56274504. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/13/2023) | ||
| Dec 13, 2023 | Judge Scott C Clarkson added to case affiliated to case 8:23-bk-11588-SC - Kevin Richards. Mr. Richards signed petition. This case is also affiliated to 8:23-bk-12639-SC - KNR Consulting Group, Inc. (HC) (Entered: 12/13/2023) | ||
| Dec 13, 2023 | 2 | Meeting of Creditors with 341(a) meeting to be held on 1/25/2024 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 12/13/2023) | |
| Dec 16, 2023 | 3 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 29. Notice Date 12/16/2023. (Admin.) (Entered: 12/16/2023) |
This case is closed and is no longer being updated.
| Ascentium Capital |
|---|
| Bankers Healthcare Group, LLC |
| Bankers Healthcare Group, LLC |
| Bankers Healthcare Group, LLC |
| BHG |
| BHG Financial Affordable Loans |
| Capital One |
| CT Corporation System |
| Dawn Stark |
| Denice Papoca |
| DMAR Financial Corp |
| Eric Dileo |
| Fidelity Co-Operatve Bank |
| First Citizens Bank |
| Franchise Tax Board |
KNR Wealth Management, Inc., a California corporation
28202 Cabot Road, Suite 445
Laguna Niguel, CA 92677
ORANGE-CA
Tax ID / EIN: xx-xxx4334
fka KNR Consulting and Wealth Management, Inc.
Larry D Simons
Law Offices of Larry D. Simons
15545 Devonshire Ave
Ste 110
Mission Hills, CA 91345
818-672-1778
Fax : 626-389-5607
Email: larry@lsimonslaw.com
Weneta M.A. Kosmala (TR)
c/o Law Offices of Weneta M.A. Kosmala
4425 Jamboree Rd., Suite 183
Newport Beach, CA 92660
(714) 708-8190
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 9 | Afakori, Inc. | 11 | 8:2024bk12573 |
| Oct 1 | FS International Inc. | 11 | 2:2024bk18038 |
| Aug 15 | Damon Anderson DDS, Inc. | 7 | 8:2024bk12043 |
| Dec 13, 2023 | KNR Consulting Group, Inc., a California corporati | 7 | 8:2023bk12639 |
| Aug 4, 2023 | EZ Pool Products, Inc. | 7 | 8:2023bk11587 |
| Jul 22, 2022 | Timmaj, Inc. | 7 | 1:2022bk08208 |
| Nov 13, 2018 | Savvy Travelers, Inc. a Delaware corporation | 7 | 8:2018bk14158 |
| Apr 6, 2016 | EcoLogical Steel Systems Inc. | 7 | 8:16-bk-11465 |
| Dec 17, 2013 | Priority Entertainment Corporation | 7 | 8:13-bk-20048 |
| Oct 23, 2013 | Cardiac Output Technologies, Inc. | 7 | 8:13-bk-18746 |
| Aug 29, 2013 | NNN 3500 Maple 22, LLC | 11 | 3:13-bk-34378 |
| Dec 29, 2011 | Western Land Management LLC | 7 | 8:11-bk-27735 |
| Dec 29, 2011 | Western Pacific Resources LLC | 7 | 8:11-bk-27728 |
| Dec 29, 2011 | RailRock LLC | 7 | 8:11-bk-27719 |
| Dec 29, 2011 | Resource Design Technology Inc | 7 | 8:11-bk-27724 |
