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OzInvesting LLC

COURT
California Eastern Bankruptcy Court
CASE NUMBER
1:2019bk13980
TYPE / CHAPTER
Voluntary / 7

Filed

9-19-19

Updated

9-13-23

Last Checked

10-15-19

Assets

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Liabilities

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Docket

Last Updated
Sep 20, 2019
Last Entry Filed
Sep 19, 2019

Docket Entries by Quarter

Sep 19, 2019 1 Petition Chapter 7 Voluntary Petition Non-Individual. Missing Document(s): Verification and Master Address List due by 9/26/2019; Schedule G - Exec. Contracts & Unexpired Leases; Schedule H - Codebtors; Statement Regarding Ownership of Corporate Debtor; Document(s) due by 10/3/2019. (Fee Paid $335.00) (cwef) (Entered: 09/19/2019)
Sep 19, 2019 Meeting of Creditors to be held on 10/28/2019 at 10:00 AM at Fresno Meeting Room 1450. (cwef) (Entered: 09/19/2019)
Sep 19, 2019 2 Notice of Appointment of Interim Trustee Peter L. Fear (auto) (Entered: 09/19/2019)
Sep 19, 2019 3 Notice of Incomplete Filing and Notice of Intent to Dismiss Case If Documents Are Not Timely Filed. A copy of this notice was returned to the pro se debtor(s) via hand delivery. (cwef) (Entered: 09/19/2019)
Sep 19, 2019 4 Notice to Debtor Concerning Legal Representation (cwef) (Entered: 09/19/2019)
Sep 19, 2019 Chapter 7 Voluntary Petition Fee Paid ($335.00, Receipt Number: 26359 by 52) (auto) (Entered: 09/19/2019)

This case is closed and is no longer being updated.

Case Information

Court
California Eastern Bankruptcy Court
Case number
1:2019bk13980
Assets
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Liabilities
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Judge
Rene Lastreto II
Chapter
7
Filed
Sep 19, 2019
Type
voluntary
Terminated
Apr 24, 2020
Updated
Sep 13, 2023
Last checked
Oct 15, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Anchor Assets V LLC
    Anchor Loans LP
    California Labor Commissioners Office
    Coleman Horowitt LLP
    E3 CMFA PACE PROGRAM
    E3 CMFA PACE PROGRAM
    Energy Effcient Eqity Inc
    Reitless Series 3 LLC
    S B S Trust Deed Network
    Tehama County Department of Environment
    The Rancho Tehama Association
    The Wage Justice Center

    Parties

    Debtor

    OzInvesting LLC
    7726 N First St #154
    Frenso, CA 93720
    FRESNO-CA
    Tax ID / EIN: xx-xxx4236

    Represented By

    OzInvesting LLC
    PRO SE

    Trustee

    Peter L. Fear
    PO Box 28490
    Fresno, CA 93729
    559-464-5295

    U.S. Trustee

    Office of the U.S. Trustee
    United States Courthouse
    2500 Tulare Street, Room 1401
    Fresno, CA 93721

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