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Legacy Wealth Management, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:15-bk-26807
TYPE / CHAPTER
Voluntary / 7

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Filed

10-31-15

Updated

9-13-23

Last Checked

12-3-15

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Docket

Last Updated
Nov 2, 2015
Last Entry Filed
Nov 1, 2015

Docket Entries by Year

Oct 31, 2015 1 Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by Legacy Wealth Management, LLC Summary of Schedules (Form B6 Pg 1) due 11/16/2015. Schedule A (Form B6A) due 11/16/2015. Schedule B (Form B6B) due 11/16/2015. Schedule C (Form B6C) due 11/16/2015. Schedule D (Form B6D) due 11/16/2015. Schedule E (Form B6E) due 11/16/2015. Schedule F (Form B6F) due 11/16/2015. Schedule G (Form B6G) due 11/16/2015. Schedule H (Form B6H) due 11/16/2015. Schedule I (Form B6I) due 11/16/2015. Schedule J (Form B6J) due 11/16/2015. Declaration Concerning Debtors Schedules (Form B6) due 11/16/2015. Statement of Financial Affairs (Form B7) due 11/16/2015. Corporate Ownership Statement due by 11/16/2015. Statistical Summary (Form B6 Pg 2) due 11/16/2015. Verification of Master Mailing List of Creditors (LBR 1007-1(d)- Local Form) due 11/16/2015. Incomplete Filings due by 11/16/2015. (Esbin, Louis) (Entered: 10/31/2015)
Oct 31, 2015 Meeting of Creditors with 341(a) meeting to be held on 12/03/2015 at 01:30 PM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Esbin, Louis) (Entered: 10/31/2015)
Oct 31, 2015 Receipt of Voluntary Petition (Chapter 7)(2:15-bk-26807) [misc,volp7] ( 335.00) Filing Fee. Receipt number 41158841. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/31/2015)
Nov 1, 2015 2 Request for courtesy Notice of Electronic Filing (NEF) Filed by Singh, Ramesh. (Singh, Ramesh) (Entered: 11/01/2015)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:15-bk-26807
Assets
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Liabilities
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Judge
Richard M Neiter
Chapter
7
Filed
Oct 31, 2015
Type
voluntary
Terminated
Dec 6, 2016
Updated
Sep 13, 2023
Last checked
Dec 3, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    California Franchise Tax Board
    Certegy Check Systems, Inc.
    Chevron/Texacp Universal Bus M/C
    Chex Systems, Inc.
    Equifax
    Experian
    Internal Revenue Service (IRS)
    Law Offices Of F. Edie Mermelstein
    Los Angeles County Tax Assessor
    Nancy Pacheco
    Office Depot Credit Plan
    Recovery Management Systems Corporation
    State of CA - Franchise Tax Board
    TeleCheck Services, Inc.
    TransUnion
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Legacy Wealth Management, LLC
    28913 Canyon Oak Place
    Santa Clarita, CA 91390
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx5527

    Represented By

    Louis J Esbin
    25129 The Old Road
    Ste 114
    Stevenson Ranch, CA 91381-2273
    661-254-5050
    Fax : 661-254-5252
    Email: Esbinlaw@sbcglobal.net

    Trustee

    John J Menchaca (TR)
    835 Wilshire Blvd., Suite 300
    Los Angeles, CA 90017
    (213) 683-3317

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

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