CASE NUMBER
8:2024bk10686
8:2024bk10686
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Mar 21 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Laguna Motors Inc (Villalobos, Julie) (Entered: 03/21/2024) | |
|---|---|---|---|
| Mar 21 | 2 | Meeting of Creditors with 341(a) meeting to be held on 4/22/2024 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 03/21/2024) | |
| Mar 22 | Receipt of Voluntary Petition (Chapter 7)( 8:24-bk-10686) [misc,volp7] ( 338.00) Filing Fee. Receipt number A56645472. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/22/2024) | ||
| Mar 22 | 3 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. (Missing Corporation Authorize Resolution) THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Laguna Motors Inc) (VN) (Entered: 03/22/2024) | |
| Mar 22 | 4 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Laguna Motors Inc) (VN) (Entered: 03/22/2024) | |
| Mar 24 | 5 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 22. Notice Date 03/24/2024. (Admin.) (Entered: 03/24/2024) | |
| Mar 24 | 6 | BNC Certificate of Notice (RE: related document(s)4 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 03/24/2024. (Admin.) (Entered: 03/24/2024) |
This case is closed and is no longer being updated.
| 360 Equipment Finance |
|---|
| A & N Auto |
| ABS Finance |
| AGP Wholesale or Anthony Pazano |
| autohaven LLC |
| Bayside Credit |
| Binita Trivedi & Tushar Trivedi |
| Dinesh Upadhyaya & Jisisha Upadhyay |
| Dipam Doshi |
| DNZ Investment Group |
| Don Szabo |
| Guy Schwarts |
| Harsukh Oza & Saroj Oza |
| Infusion Capital |
| Jay Dadhaniya |
Laguna Motors Inc
30012 Ivy Glen Drive ste260
Laguna Niguel, CA 92677
ORANGE-CA
Tax ID / EIN: xx-xxx4247
Julie J Villalobos
Oaktree Law
3355 Cerritos Avenue
Los Alamitos, CA 90720
562-741-3938
Fax : 888-408-2210
Email: julie@oaktreelaw.com
Thomas H Casey (TR)
26400 La Alameda, Suite 210
Mission Viejo, CA 92691
(949) 766-8787
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 # |
|---|---|---|---|
| Sep 8, 2022 | Virginia Von Schaefer MD, Inc. | 11V | 8:2022bk11547 |
| Jul 6, 2020 | Ultimate Franchises, Inc. | 7 | 8:2020bk11909 |
| May 15, 2020 | Priority Mortgage Funding, Inc. | 7 | 8:2020bk11435 |
| Aug 21, 2019 | 10827 Studebaker LLC, a California limited liabili | 11 | 8:2019bk13242 |
| Jun 28, 2019 | Ultimate Brands Inc | 11 | 8:2019bk12516 |
| Apr 15, 2019 | SoCal REO Acquisitions Group LLC | 11 | 8:2019bk11375 |
| Oct 6, 2017 | Actuarial Management Company LLC | 7 | 8:17-bk-13987 |
| Feb 1, 2017 | LoveSurf, Inc. | 7 | 8:17-bk-10394 |
| Mar 11, 2016 | Momo Design Inc - Mehr Group, Inc | 11 | 8:16-bk-11039 |
| Jan 6, 2016 | United Herbal Sciences Inc | 7 | 8:16-bk-10038 |
| Feb 10, 2013 | Best Maids, Inc. | 7 | 8:13-bk-11267 |
| Feb 28, 2012 | Arcadia Restaurant Ventures LLC | 11 | 8:12-bk-12507 |
| Feb 28, 2012 | Desert Restaurant Ventures, LLC | 11 | 8:12-bk-12502 |
| Nov 18, 2011 | Power Balance, LLC, a Delaware limited liability c | 11 | 8:11-bk-25982 |
| Sep 7, 2011 | United Products, Inc. | 7 | 3:11-bk-33294 |
