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Premium Capital, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
9:16-bk-11795
TYPE / CHAPTER
Voluntary / 11

Filed

9-28-16

Updated

9-29-16

Last Checked

10-31-16

Assets

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Liabilities

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Docket

Last Updated
Sep 29, 2016
Last Entry Filed
Sep 28, 2016

Docket Entries by Quarter

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Sep 28, 2016 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Premium Capital, LLC Signature of Attorney on Petition (Form 101 or 201) due 10/12/2016. Disclosure of Compensation of Attorney for Debtor (missing signature) (Form 2030) due 10/12/2016. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 10/12/2016. Incomplete Filings due by 10/12/2016. (Handy, Brad) (Entered: 09/28/2016)
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Court
California Central Bankruptcy Court
Case number
9:16-bk-11795
Assets
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Liabilities
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Judge
Peter Carroll
Chapter
11
Filed
Sep 28, 2016
Type
voluntary
Updated
Sep 29, 2016
Last checked
Oct 31, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    Angela Leung
    Audrey Gann
    Bank of America, N.A.
    Bank of America, N.A.
    BSI Financial
    Caliber Home Loans
    Chase
    Clear Recon Corporation
    Ellen Davenport
    Federal Home Loan Modgage Corporation
    Federal National Mortgage Association
    Flagstar Bank
    Floro Anunciacion
    Gerald Bardel
    Greg Somerville
    There are 26 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Premium Capital, LLC
    5716 Corsa Av., Ste 110
    Westlake, CA 91362
    VENTURA-CA
    Tax ID / EIN: xx-xxx7477

    Represented By

    Al West
    West & Associates
    700 N Pacific Coast Hwy Suite 201
    Redondo Beach, CA 90277
    310 374-4141

    Us Trustee

    United States Trustee (ND)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017

    Represented By

    Brian D Fittipaldi
    128 E Carrillo St
    Santa Barbara, CA 93101
    805-957-4100
    Fax : 805-957-4103
    Email: brian.fittipaldi@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 22 Integrated Dynamic Solutions, Inc. 11 9:2018bk11379
    Aug 22 Integrated Dynamic Solutions, Inc. 11 1:2018bk12156
    Jul 20 iE, Inc 11 9:2018bk11181
    May 7 Schuelke Twin Plumbing, Inc. 7 9:2018bk10725
    Oct 13, 2017 Samadi Inc. 7 9:17-bk-11854
    Jun 14, 2017 Refreshing Resources, LLC 11 9:17-bk-11075
    May 8, 2017 UPSCALE FINANCIAL LLC 11 2:17-bk-15656
    Oct 19, 2016 Premium Capital, LLC 11 9:16-bk-11939
    Sep 19, 2016 Premium Capital, LLC 7 9:16-bk-11730
    Jun 17, 2016 Beneficial Financial Services, LLC 11 9:16-bk-11136
    Jan 6, 2014 Dynamics Perspective Inc 7 1:14-bk-10075
    Nov 8, 2013 Oxnard Gas Station, Inc. 11 1:13-bk-17114
    Oct 18, 2013 Pomona Gas Station, Inc. 11 1:13-bk-16672
    Jul 2, 2013 JFY Construction Inc. 7 1:13-bk-14426
    Feb 9, 2012 Howard S. Rosen, A Professional Law Corporation 7 1:12-bk-11280