CASE NUMBER
8:2022bk12016
8:2022bk12016
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Nov 29, 2022 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Maximum DME Corporation (Attachments: # 1 Statement of Related Cases # 2 Board Resolutions # 3 Compensation of Attorney for Debtor # 4 Corporate Ownership Statement # 5 Form 202 - Declaration Under Penalty of Perjury # 6 Schedules of Assets and Liabilities # 7 Statement of Financial Affairs # 8 Verification of Master Mailing List of Creditors) (Moses, Shane)WARNING: See docket entry no 3 for correction. Addendum to VP to amend the debtor's physical address due in 72 hours deadline due on 12/2/2022. Incomplete Filing due 12/2/2022. ( Modified on 11/29/2022 (VN). (Entered: 11/29/2022) | |
|---|---|---|---|
| Nov 29, 2022 | Receipt of Voluntary Petition (Chapter 7)( 8:22-bk-12016) [misc,volp7] ( 338.00) Filing Fee. Receipt number A54903611. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/29/2022) | ||
| Nov 29, 2022 | 2 | Meeting of Creditors with 341(a) meeting to be held on 1/12/2023 at 08:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 11/29/2022) | |
| Nov 29, 2022 | 3 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (VN) (Entered: 11/29/2022) | |
| Nov 29, 2022 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Maximum DME Corporation) Incomplete Filings due by 12/2/2022. (VN) (Entered: 11/29/2022) |
This case is closed and is no longer being updated.
| 1708 Consulting (Canada) |
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Maximum DME Corporation
PO Box 6804
Orange, CA 92863
ORANGE-CA
Tax ID / EIN: xx-xxx7235
Shane J Moses
Foley & Lardner LLP
555 California Street
Suite 1700
San Francisco, CA 94104
415-434-4484
Email: smoses@foley.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 # |
|---|---|---|---|
| Mar 13 | Cosmo Makeup Academy, Inc. | 7 | 8:2024bk10618 |
| Aug 4, 2023 | Trinity Retail Unlimited, LLC | 7 | 8:2023bk11584 |
| Mar 31, 2021 | Medrano Housekeeping Inc. | 7 | 8:2021bk10848 |
| Nov 5, 2019 | Almeza, Inc. | 7 | 8:2019bk14331 |
| Sep 27, 2019 | Dove Real Estate & Association Management LLC | 11 | 8:2019bk13770 |
| Apr 24, 2019 | B. Moschetti Water Works, Inc. | 7 | 8:2019bk11544 |
| Jul 8, 2016 | K.J. Snyder & Associates, Inc. | 7 | 8:16-bk-12876 |
| Aug 8, 2014 | Fon-Dudes, LLC | 7 | 8:14-bk-14907 |
| May 16, 2014 | STANFIELD PRICE, INC. | 11 | 2:14-bk-13483 |
| Aug 15, 2013 | Orange-Pacific Construction, Inc. | 7 | 8:13-bk-16951 |
| Apr 11, 2013 | 931 Teakwood, LLC | 7 | 6:13-bk-16503 |
| Oct 5, 2012 | Aaron Berger Enterprises, Inc. | 7 | 8:12-bk-21715 |
| Dec 28, 2011 | We Mop, Inc | 7 | 8:11-bk-27653 |
| Dec 10, 2011 | Scotties Smokehouse, LLC | 7 | 8:11-bk-26954 |
| Aug 2, 2011 | Blackhawk Engineering, Inc. | 7 | 8:11-bk-20846 |
