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OZ Financial Services LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:13-bk-11236
TYPE / CHAPTER
Voluntary / 7

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Filed

2-8-13

Updated

9-13-23

Last Checked

2-11-13

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Docket

Last Updated
Feb 11, 2013
Last Entry Filed
Feb 8, 2013

Docket Entries by Year

Feb 8, 2013 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by OZ Financial Services LLC Schedule A due 2/22/2013. Schedule B due 2/22/2013. Schedule D due 2/22/2013. Schedule E due 2/22/2013. Schedule F due 2/22/2013. Schedule G due 2/22/2013. Schedule H due 2/22/2013. Statement of Financial Affairs due 2/22/2013.Statement of Related Case due 2/22/2013. Statement of assistance of non-attorney due 2/22/2013. Corporate resolution authorizing filing of petitions due 2/22/2013. Summary of schedules due 2/22/2013. Declaration concerning debtors schedules due 2/22/2013. Corporate Ownership Statement due by 2/22/2013. Incomplete Filings due by 2/22/2013. (Ambriz, Rosemary) (Entered: 02/08/2013)
Feb 8, 2013 2 Meeting of Creditors with 341(a) meeting to be held on 03/20/2013 at 11:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Ambriz, Rosemary) (Entered: 02/08/2013)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:13-bk-11236
Assets
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Liabilities
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Judge
Mark S Wallace
Chapter
7
Filed
Feb 8, 2013
Type
voluntary
Terminated
Oct 31, 2014
Updated
Sep 13, 2023
Last checked
Feb 11, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BOHDAN POLNY IN PRO SE
    OZ FINANCIAL SERVICES LLC
    UNION BANK
    UNITED STATES TRUSTEE SA
    WELLS FARGO BANK

    Parties

    Debtor

    OZ Financial Services LLC
    11 Lemans
    Newport Coast, CA 92657
    ORANGE-CA
    Tax ID / EIN: xx-xxx4235

    Represented By

    OZ Financial Services LLC
    PRO SE

    Trustee

    David L Hahn (TR)
    Hahn Fife & Co., LLP
    22342 Avenida Empresa, Suite 200
    Rancho Santa Margarita, CA 92688
    (949) 888-1014

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593