Docket Entries by Year
Sep 27, 2017 | 1 | Petition Chapter 11 Voluntary Petition Individual. Fee Amount $1717 Filed by Rafael Ramon Sanchez List of Equity Security Holders due 10/11/2017. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/11/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/11/2017. Schedule C: The Property You Claim as Exempt (Form 106C) due 10/11/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 10/11/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 10/11/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 10/11/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 10/11/2017. Schedule I: Your Income (Form 106I) due 10/11/2017. Schedule J: Your Expenses (Form 106J) due 10/11/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 10/11/2017. Statement of Financial Affairs (Form 107 or 207) due 10/11/2017. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 10/11/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 10/11/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 10/11/2017. WARNING: Item subsequently amended to include deficiency re: 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 10/11/2017. Incomplete Filings due by 10/11/2017. Incomplete Filings due by 10/11/2017. (Douglas, Dana) Modified on 9/27/2017 (Lewis, Litaun). (Entered: 09/27/2017) | |
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Sep 27, 2017 | 2 | Statement About Your Social Security Number (Official Form 121) Filed by Debtor Rafael Ramon Sanchez. (Douglas, Dana) (Entered: 09/27/2017) | |
Sep 27, 2017 | 3 | Certificate of Credit Counseling Filed by Debtor Rafael Ramon Sanchez. (Douglas, Dana) (Entered: 09/27/2017) | |
Sep 27, 2017 | 4 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor Rafael Ramon Sanchez. (Douglas, Dana) (Entered: 09/27/2017) | |
Sep 27, 2017 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Rafael Ramon Sanchez) 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 10/11/2017. Incomplete Filings due by 10/11/2017. (Lewis, Litaun) (Entered: 09/27/2017) | ||
Sep 27, 2017 | Receipt of Voluntary Petition (Chapter 11)(2:17-bk-21803) [misc,volp11] (1717.00) Filing Fee. Receipt number 45657737. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/27/2017) | ||
Sep 27, 2017 | 5 | For Individual Chapter 11 Cases:: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) Filed by Debtor Rafael Ramon Sanchez. (Douglas, Dana) (Entered: 09/27/2017) |
This case is closed and is no longer being updated.
CA Franchise Tax Board |
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Capital One Bank, USA |
CBE Group |
Charles Arnoldi |
Collection Consultants of CA |
Credit One Bank |
Crown City |
Dana M. Douglas |
Enterprise Recovery Systems |
Federal Loan Service |
FINRA |
First Premier Bank |
Franklin Collection Svc. |
Gartenberg, Gelfand, Hayden & Selden |
Grant Mercantile Age. |
Rafael Ramon Sanchez
2041 Craig Ave.
Altadena, CA 91001
LOS ANGELES-CA
626-398-7592
SSN / ITIN: xxx-xx-8215
aka Rafael Sanchez
aka Ralph Sanchez
aka Rafael Sanchez-Fox
fdba Hightower Consulting Group
Dana M Douglas
11024 Balboa Blvd #431
Granada Hills, CA 91344
818-360-8295
Fax : 818-360-9852
Email: dmddouglas@hotmail.com
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
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May 19, 2015 | Comfort Chair, Inc. | 7 | 2:15-bk-17956 |
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May 23, 2014 | Legal-Act Services Inc | 7 | 2:14-bk-20088 |
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