CASE NUMBER
8:2023bk11187
8:2023bk11187
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Jun 9, 2023 | 1 | Petition Chapter 11 Voluntary Petition Individual. Fee Amount $1738 Filed by Peter Szanto Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 6/23/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 6/23/2023. Schedule C: The Property You Claim as Exempt (Form 106C) due 6/23/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 6/23/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 6/23/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 6/23/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 6/23/2023. Schedule I: Your Income (Form 106I) due 6/23/2023. Schedule J: Your Expenses (Form 106J) due 6/23/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 6/23/2023. Statement of Financial Affairs (Form 107 or 207) due 6/23/2023. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 6/23/2023. Statement of Related Cases (LBR Form F1015-2) due 6/23/2023. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 6/23/2023. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 6/23/2023. Incomplete Filings due by 6/23/2023. (VN) (Entered: 06/09/2023) | |
|---|---|---|---|
| Jun 9, 2023 | 2 | Statement About Your Social Security Number (Official Form 121) Filed by Debtor Peter Szanto . (VN) (Entered: 06/09/2023) | |
| Jun 9, 2023 | 3 | Certificate of Credit Counseling Filed by Debtor Peter Szanto . (VN) (Entered: 06/09/2023) | |
| Jun 9, 2023 | Receipt of Chapter 11 Filing Fee - $1738.00 by 16. Receipt Number 80076738. (admin) (Entered: 06/09/2023) | ||
| Jun 11, 2023 | 4 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Peter Szanto) No. of Notices: 1. Notice Date 06/11/2023. (Admin.) (Entered: 06/11/2023) | |
| Jun 11, 2023 | 5 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Peter Szanto) No. of Notices: 1. Notice Date 06/11/2023. (Admin.) (Entered: 06/11/2023) | |
| Jun 12, 2023 | Notice of Debtor's Prior Filings for debtor Peter Szanto Case Number 13-51261, Chapter 11 filed in Nevada Bankruptcy Court on 06/25/2013 , Dismissed for Other Reason on 06/17/2014; Case Number 16-33185, Chapter 7 filed in Oregon Bankruptcy Court on 08/16/2016, Discharge Denied on 3/31/2020; Case Number 13-11148, Chapter 13 filed in California Central Bankruptcy on 02/07/2013 , Dismissed for Other Reason on 05/10/2013; Case Number 22-01558, Chapter 11 filed in California Southern Bankruptcy Court on 06/10/2022 , Dismissed for Other Reason on 07/22/2022.(Admin) Modified on 6/12/2023 (HC). (Entered: 06/12/2023) | ||
| Jun 12, 2023 | 6 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Weber, Edward. (Weber, Edward) (Entered: 06/12/2023) | |
| Jun 13, 2023 | 7 | Notice of Appointment of Trustee and Acceptance of Subchapter V Trustee. Mark M Sharf (TR) added to the case. Filed by U.S. Trustee United States Trustee (SA). (Hauser, Michael) (Entered: 06/13/2023) | |
| Jun 14, 2023 | 8 | Order Dismissing Case. IT IS ORDERED: The Case Is Hereby DISMISSED, And The Clerk Of The Bankruptcy Court For The Central District Of California Shall Advise The Oregon Bankruptcy Court Of This Action By Submission Of This Order To The Clerk Of The Oregon Bankruptcy Court With All Deliberate Speed. (SEE ORDER FOR FURTHER RULING) - Debtor Dismissed (BNC-PDF). Signed on 6/14/2023 (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Peter Szanto). (NB8) (Entered: 06/14/2023) | |
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| Bank of Amerlca |
|---|
| Bank of New York |
| Capital One N.A. |
| JpMorgan chase Bank |
Peter Szanto
11 Shore Pine
Newport Beach, CA 92657
ORANGE-CA
949-887-2369
SSN / ITIN: xxx-xx-2357
Tax ID / EIN: xx-xxx1767
dba Peter Szanto Company
Peter Szanto
PRO SE
Mark M Sharf (TR)
6080 Center Drive #600
Los Angeles, CA 90045
818-961-7170
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Michael J Hauser
411 W Fourth St Suite 7160
Santa Ana, CA 92701-4593
714-338-3417
Fax : 714-338-3421
Email: michael.hauser@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 26 | 14554 Valencia Ave, LLC, a California limited liab | 11 | 8:2024bk10730 |
| Mar 26 | 8434 Rochester Ave RE LLC, a California limited li | 11 | 8:2024bk10729 |
| Aug 11, 2023 | Vu Le | 11V | 8:2023bk11627 |
| Jul 12, 2022 | Probate Estate of Susan Szanto | 11 | 2:2022bk20240 |
| Sep 25, 2018 | Furnishings Direct, LLC | 7 | 8:2018bk13538 |
| Apr 2, 2018 | i.i. Fuels, Inc. | 7 | 8:2018bk11154 |
| Dec 10, 2014 | Ron Siegel & Associates, Inc. | 7 | 8:14-bk-17151 |
| May 19, 2014 | J.C. Only One, Inc | 7 | 8:14-bk-13142 |
| Aug 19, 2013 | Maintenance Pacesetters Inc | 7 | 8:13-bk-17029 |
| Apr 5, 2013 | Maintenance Pacesetters Inc | 7 | 8:13-bk-13007 |
| Jan 10, 2013 | Lot 425R, LLC | 11 | 1:13-bk-10280 |
| Dec 5, 2012 | Saint Spiridon Property Investments LLC | 11 | 8:12-bk-23835 |
| Oct 10, 2012 | M & A Touch of Class, Inc. | 11 | 8:12-bk-21871 |
| Nov 17, 2011 | Diversified Management LLC | 11 | 8:11-bk-25871 |
| Jul 7, 2011 | SK Judgement Recovery Services Inc. | 7 | 8:11-bk-19564 |
