Docket Entries by Quarter
Oct 6, 2021 | 1 | Petition Chapter 11 Voluntary Petition Individual. Fee Amount $1738 Filed by Murrieta Holdings 2012-12 LLC List of Equity Security Holders due 10/20/2021. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/20/2021. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/20/2021. Schedule C: The Property You Claim as Exempt (Form 106C) due 10/20/2021. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 10/20/2021. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 10/20/2021. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 10/20/2021. Schedule H: Your Codebtors (Form 106H or 206H) due 10/20/2021. Schedule I: Your Income (Form 106I) due 10/20/2021. Schedule J: Your Expenses (Form 106J) due 10/20/2021. Declaration About an Individual Debtors Schedules (Form 106Dec) due 10/20/2021. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 10/20/2021. Statement of Financial Affairs (Form 107 or 207) due 10/20/2021. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 10/20/2021. Incomplete Filings due by 10/20/2021. (Attachments: # 1 List of 20 Largest Creditors # 2 Mailing List) (Epstein, David) WARNING: See docket entry #2,#3 for correction. 72 Hours Deficient: Master Mailing List of Creditors must be uploaded in CM/ECF due 10/9/2021. Case Also Deficient: Corporate Resolution Authorizing Filing of Petition due 10/20/2021. Corporate Ownership Statement (LBR Form F1007-4) due 10/20/2021. Statement of Related Cases (LBR Form F1015-2) due 10/20/2021. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 10/20/2021. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 10/20/2021. Deadlines Terminated: Schedule C,I,J, Decl Re Schedules (Form 106Dec), Statement (Form 122B). Modified on 10/6/2021 (Shimizu, Tina). (Entered: 10/06/2021) | |
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Oct 6, 2021 | Receipt of Voluntary Petition (Chapter 11)( 8:21-bk-12430) [misc,volp11] (1738.00) Filing Fee. Receipt number A53470871. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/06/2021) | ||
Oct 6, 2021 | 2 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (Shimizu, Tina) (Entered: 10/06/2021) | |
Oct 6, 2021 | 3 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules/statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Murrieta Holdings 2012-12 LLC) (Shimizu, Tina) (Entered: 10/06/2021) | |
Oct 6, 2021 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Murrieta Holdings 2012-12 LLC) Corporate Resolution Authorizing Filing of Petition due 10/20/2021. Corporate Ownership Statement (LBR Form F1007-4) due by 10/20/2021. Statement of Related Cases (LBR Form F1015-2) due 10/20/2021. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 10/20/2021. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 10/20/2021. (Shimizu, Tina) (Entered: 10/06/2021) | ||
Oct 6, 2021 | 4 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Murrieta Holdings 2012-12 LLC) (Shimizu, Tina) (Entered: 10/06/2021) |
This case is closed and is no longer being updated.
Erik Rist as Trustee |
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Ford & Diulio |
Galloway Financial LLC |
Murrieta Holdings 2012-12 LLC
PO Box 4858
Laguna Beach, CA 92652
ORANGE-CA
Tax ID / EIN: xx-xxx8383
David G Epstein
The David Epstein Law Firm
POB 4858
Laguna Beach, CA 92652-4858
949-637-4048
Email: david@epsteinlitigation.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Queenie K Ng
411 West Fourth St.
Suite 7160
Santa Ana, CA 92701
714-338-3403
Fax : 714-338-3421
Email: queenie.k.ng@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Jul 5 | Mission Hills Opportunity Fund, LLC | 11 | 8:2024bk11702 |
Feb 28 | Shady Lane Holdings 1006, LLC | 11 | 8:2024bk10497 |
Oct 4, 2023 | Murrieta Holdings 2012-12, LLC | 11 | 8:2023bk12045 |
Mar 8, 2022 | Hanford Renaissance LLC | 11 | 8:2022bk10387 |
Oct 12, 2021 | Mountain Vista Holdings, LLC | 11 | 8:2021bk12479 |
Apr 10, 2020 | Brave Rose, Inc. | 7 | 8:2020bk11155 |
Apr 15, 2019 | The Brandywine Trust Dated August 15, 2015 | 11 | 8:2019bk11381 |
Sep 14, 2018 | Thee Foxes Trot, LLC | 7 | 8:2018bk13444 |
May 14, 2018 | Heavenly Couture, Inc. | 11 | 8:2018bk11756 |
Apr 14, 2016 | Shadylane Holdings 1006, LLC and David G Epstein | 11 | 2:16-bk-14826 |
Feb 12, 2015 | SOFT-TRAIN INCORPORATED | 7 | 8:15-bk-10688 |
Apr 8, 2013 | MCF480, LLC, a California limited liability compan | 11 | 8:13-bk-13076 |
Feb 4, 2013 | Lock It Up, LLC | 11 | 1:13-bk-10751 |
Nov 28, 2012 | FusionBridge, Ltd. | 7 | 8:12-bk-23562 |
Dec 2, 2011 | Corto Investors, LLC | 7 | 8:11-bk-26589 |