CASE NUMBER
1:13-bk-13426
1:13-bk-13426
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 20, 2013 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Nicholas Simone Inc Schedule A due 6/3/2013. Schedule B due 6/3/2013. Schedule D due 6/3/2013. Schedule E due 6/3/2013. Schedule F due 6/3/2013. Schedule G due 6/3/2013. Schedule H due 6/3/2013. Statement of Financial Affairs due 6/3/2013. Statement - Form 22A Due: 6/3/2013.Statement of Related Case due 6/3/2013. Statement of assistance of non-attorney due 6/3/2013. Verification of creditor matrix due 6/3/2013. Corporate resolution authorizing filing of petitions due 6/3/2013. Summary of schedules due 6/3/2013. Declaration concerning debtors schedules due 6/3/2013. Cert. of Credit Counseling due by 6/3/2013. Statistical Summary due 6/3/2013. Corporate Ownership Statement due by 6/3/2013. Incomplete Filings due by 6/3/2013. (Collins, Kim S.) CORRECTION: Not deficient for Coporate Resolution Authorizing Filing of Petition. Please see entry # 3 . Modified on 5/20/2013 (Collins, Kim S.). (Entered: 05/20/2013) | |
|---|---|---|---|
| May 20, 2013 | 2 | Meeting of Creditors with 341(a) meeting to be held on 06/24/2013 at 09:00 AM at RM 105, 21051 Warner Center Lane, Woodland Hills, CA 91367. (Collins, Kim S.) (Entered: 05/20/2013) | |
| May 20, 2013 | 3 | Amended Case Commencement Deficiency Notice (BNC) to exclude corporate resolution authorizing filing of petition. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Nicholas Simone Inc) (Collins, Kim S.) (Entered: 05/20/2013) | |
| May 20, 2013 | 4 | Statement of Social Security Number(s) Form B21 Filed by Debtor Nicholas Simone Inc . (Collins, Kim S.) (Entered: 05/20/2013) |
This case is closed and is no longer being updated.
| BANK OF NEW YORK MELLON |
|---|
| NANCY J ZAMORA TR |
| NICHOLAS SIMOAE INC |
| NORTHWEST TRUSTEE SERVICES INC |
| ONEWEST BANK |
| SAN PERNANDO VALLEY DIVISION |
| UNITED STATES TRUSTEE SV |
Nicholas Simone Inc
10721 Yarmouth Ave
Granada Hills, CA 91344
LOS ANGELES-CA
Tax ID / EIN: xx-xxx2884
Nicholas Simone Inc
PRO SE
Diane Weil (TR)
16000 Ventura Boulevard, Suite 1000
Encino, CA 91436
(818) 788-8079
United States Trustee (SV)
21051 Warner Center Lane, Suite 115
Woodland Hills, CA 91367
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
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| Mar 1, 2016 | Valley Trust Deed Services, Inc. | 7 | 1:16-bk-10597 |
| Jul 7, 2015 | Robert E. Thompson, MD, A Professional Corporation | 11 | 1:15-bk-12310 |
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| Oct 15, 2014 | Smith Heavy Industrial Transit Corp | 11 | 1:14-bk-14690 |
| Oct 17, 2013 | Smith Heavy Industrial Transit Corp | 11 | 1:13-bk-16639 |
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