CASE NUMBER
8:13-bk-16241
8:13-bk-16241
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jul 23, 2013 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Mancini & Associates Investigations, Inc. (White, Bruce) (Entered: 07/23/2013) | |
|---|---|---|---|
| Jul 23, 2013 | 2 | Declaration Re: Electronic Filing Filed by Debtor Mancini & Associates Investigations, Inc.. (White, Bruce) (Entered: 07/23/2013) | |
| Jul 23, 2013 | Receipt of Voluntary Petition (Chapter 7)(8:13-bk-16241) [misc,volp7] ( 306.00) Filing Fee. Receipt number 33974491. Fee amount 306.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/23/2013) | ||
| Jul 23, 2013 | Meeting of Creditors with 341(a) meeting to be held on 09/10/2013 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (White, Bruce) (Entered: 07/23/2013) |
This case is closed and is no longer being updated.
| Allen Maxell & Silver |
|---|
| American Coradius International |
| Associated Recovery Systems |
| Capital One Bank |
| Citibank |
| D&S, Ltd. |
| Franchise Tax Board |
| GE Capital Retail Bank |
| Home Depot Credit Services |
| Internal Revenue Services |
| McCarthy, Burgess, & Wolff |
| Monarch Recovery Management, Inc. |
| NCO Financial Systems, Inc. |
| Office Depot Credit Plan |
| Pitney Bowes |
Mancini & Associates Investigations, Inc.
1070 N. Batavia Street, Suite 305
Orange, CA 92867
ORANGE-CA
Tax ID / EIN: xx-xxx5884
Bruce D White
1201 Dove St Ste 480
Newport Beach, CA 92660
949-622-6100
Fax : 949-852-2141
Email: whiteandroseman@aol.com
Weneta M Kosmala (TR)
3 MacArthur Place, Suite 760
Santa Ana, CA 92707
(714) 708-8190
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 17 | Thai Precision, Inc. | 7 | 8:2024bk10109 |
| Oct 10, 2023 | Ravco Construction, Inc. | 7 | 8:2023bk12070 |
| Dec 7, 2022 | Aerosysng, Inc. | 7 | 8:2022bk12070 |
| Aug 16, 2022 | Integrated Energy Systems CA, Inc. | 7 | 8:2022bk11373 |
| Jan 8, 2021 | Liboon Group, Inc. | 7 | 8:2021bk10033 |
| Oct 13, 2020 | Beck & Chase Enterprises, Inc. | 11V | 8:2020bk12864 |
| Jul 29, 2020 | Thompson Electrical Construction, Inc. | 7 | 8:2020bk12126 |
| Oct 5, 2015 | Meter Tech Services & Equipment Inc. | 7 | 8:15-bk-14867 |
| Jan 10, 2014 | Tropical Auto Body, Inc. | 7 | 8:14-bk-10196 |
| Sep 6, 2012 | Lightech Inc. | 7 | 8:12-bk-20583 |
| May 3, 2012 | Om Ras Inc. dba Bob's Big Boy Orange | 7 | 8:12-bk-15583 |
| Dec 10, 2011 | Scotties Smokehouse, LLC | 7 | 8:11-bk-26954 |
| Oct 14, 2011 | Padilla Construction Company of Nevada | 11 | 8:11-bk-24337 |
| Oct 14, 2011 | Padilla Construction Company | 11 | 8:11-bk-24333 |
| Sep 6, 2011 | Madden Corporation | 11 | 8:11-bk-22572 |
