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San Marcos LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:11-bk-42306
TYPE / CHAPTER
N/A / 11

Filed

7-28-11

Updated

10-5-16

Last Checked

Assets

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Liabilities

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Docket

Last Updated
Aug 6, 2011
Last Entry Filed
Aug 3, 2011

Docket Entries by Quarter

There are 7 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 28, 2011 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1039 Filed by San Marcos LLC (Malpass, T) WARNING: Item subsequently amended by docket entry no. 3 and 7. Deficient for: Electronic Filing Declaration due 09/11/2011, Exhibit A, due 09/11/2011 Corporate Resolution Authorizing Filing of the Petition due 09/11/2011, Corporate Ownership Statement due 09/11/2011, List of Equity Security Holders due 09/11/2011, Venue Disclosure Form due 09/11/2011, Statement of Related Cases due 09/11/2011, Summary of Schedules due 09/11/2011 , Schedule A due 09/11/2011, Schedule B due 09/11/2011, Schedule D due 09/11/2011, Schedule E due 09/11/2011, Schedule F due 09/11/2011, Schedule G due 09/11/2011, Schedule H due 09/11/2011, Declaration Re Schedules due 09/11/2011, Statement of Financial Affairs due 09/11/2011, Disclosure of Compensation of Attorney due 09/11/2011. Incomplete Filings Due 08/11/2011. Modified on 8/1/2011 (Guevarra, Henry). Modified on 8/3/2011 (Guevarra, Henry). (Entered: 07/28/2011)
Jul 28, 2011 Receipt of Voluntary Petition (Chapter 11)(2:11-bk-42306) [misc,volp11] (1039.00) Filing Fee. Receipt number 21692792. Fee amount 1039.00. (U.S. Treasury) (Entered: 07/28/2011)
Jul 29, 2011 2 Request for courtesy Notice of Electronic Filing (NEF) Filed by Joshua D Wayser on behalf of Multibank. (Wayser, Joshua) (Entered: 07/29/2011)
Aug 1, 2011 3 Notice to Filer of Correction Made/No Action Required: Petition was filed as complete, but schedules or statements are deficient. Deficient for: Electronic Filing Declaration, Exhibit A, Corporate Resolution Authorizing Filing of the Petition, Corporate Ownership Statement, List of Equity Security Holders, Venue Disclosure Form, Statement of Related Cases, Summary of Schedules, Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Declaration Re Schedules, Statement of Financial Affairs, Disclosure of Compensation of Attorney,THE PROPER DEFICIENCY HAS BEEN ISSUED. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor San Marcos LLC) (Guevarra, Henry) (Entered: 08/01/2011)
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Court
California Central Bankruptcy Court
Case number
2:11-bk-42306
Assets
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Liabilities
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Judge
Sheri Bluebond
Chapter
11
Filed
Jul 28, 2011
Updated
Oct 5, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    Allegiant Group Properties, In
    Anderco Carpet Co. Inc.
    ANR Homes, Inc.
    ANR Industries, Inc.
    ANR Santa Ana NSP, LLC
    Dennis Group, Inc.
    Design in Motion, Inc.
    Dick Larsen, Tax Collector
    Edward Rudkin
    Endeman,Lincoln,Turek & Heater
    FDIC
    Francise Tax Board
    G. Jordan, A. Rodriguez
    Indy Mac Bank-One West Bank
    Indymac Mortgage Services
    There are 13 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    San Marcos Paloma Homes LLC
    10702 Hathaway Drive #1
    Santa Fe Springs, CA 90670
    Tax ID / EIN: xx-xxx9181

    Represented By

    T Edward Malpass
    4931 Birch St Ste 300
    Newport Beach, CA 92660
    949-474-9944
    Fax : 949-474-9947
    Email: temalpass@aol.com

    Us Trustee

    United States Trustee (LA)
    725 S Figueroa St., 26th Floor
    Los Angeles, CA 90017

    Represented By

    Hatty K Yip
    Office of the UST/DOJ
    725 S Figueroa St 26th Fl
    Los Angeles, CA 90017
    213-894-1507
    Fax : 213-894-2603
    Email: hatty.yip@usdoj.gov
    Russell Clementson
    725 S Figueroa Ste 2600
    Los Angeles, CA 90017
    213-894-4505
    Fax : 213-894-2603
    Email: russell.clementson@usdoj.gov

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