CASE NUMBER
2:11-bk-42306
2:11-bk-42306
TYPE / CHAPTER
N/A / 11
N/A / 11
Docket Entries by Year
| 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) | |
| Aug 1, 2011 | 4 | Notice of Case Deficiency Under 11 U.S.C. Sec. 521(a)(1) and Bankruptcy Rule 1007 (BNC) (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor San Marcos LLC) (Guevarra, Henry) (Entered: 08/01/2011) | |
| Aug 1, 2011 | 5 | Case Commencement Deficiency Notice (BNC) (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor San Marcos LLC) (Guevarra, Henry) (Entered: 08/01/2011) | |
| Aug 1, 2011 | 6 | Meeting of Creditors 341(a) meeting to be held on 9/6/2011 at 02:30 PM at RM 2610, 725 S Figueroa St., Los Angeles, CA 90017. (Ly, Lynn) (Entered: 08/01/2011) | |
| Aug 3, 2011 | 7 | Notice to Filer of Correction Made/No Action Required: Incorrect debtor(s) name entered. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor San Marcos Paloma Homes LLC) (Guevarra, Henry) (Entered: 08/03/2011) | |
| Aug 3, 2011 | 8 | BNC Certificate of Notice (RE: related document(s) 6 Meeting of Creditors Chapter 11 & 12) No. of Notices: 29. Service Date 08/03/2011. (Admin.) (Entered: 08/03/2011) | |
| Aug 3, 2011 | 9 | BNC Certificate of Notice (RE: related document(s) 5 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Service Date 08/03/2011. (Admin.) (Entered: 08/03/2011) | |
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This case is closed and is no longer being updated.
| 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 |
San Marcos Paloma Homes LLC
10702 Hathaway Drive #1
Santa Fe Springs, CA 90670
Tax ID / EIN: xx-xxx9181
T Edward Malpass
4931 Birch St Ste 300
Newport Beach, CA 92660
949-474-9944
Fax : 949-474-9947
Email: temalpass@aol.com
United States Trustee (LA)
725 S Figueroa St., 26th Floor
Los Angeles, CA 90017
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 24, 2023 | ASLM Gas Inc. | 11V | 2:2023bk11779 |
| Mar 24, 2023 | ASLM Investments Inc. | 11V | 2:2023bk11778 |
| Mar 24, 2023 | CA Techies Inc. | 11V | 2:2023bk11776 |
| Mar 24, 2023 | Highland Cargo Inc. | 11V | 2:2023bk11773 |
| May 26, 2020 | WOODEN BAKERY INC | 7 | 2:2020bk14782 |
| May 7, 2019 | ARCVISION TECHNOLOGY CORP | 7 | 2:2019bk15300 |
| Aug 1, 2018 | Scorpion Sports, Inc. | 7 | 2:2018bk18894 |
| Apr 26, 2017 | Prakash Impex Inc | 7 | 2:17-bk-15124 |
| Apr 22, 2016 | Titan Medical Enterprises Inc. | 11 | 2:16-bk-15284 |
| Oct 30, 2014 | Summit Homes and Investments Inc. | 7 | 2:14-bk-30518 |
| Jun 30, 2013 | 3rd Generation Harwood, Inc | 7 | 2:13-bk-26958 |
| May 24, 2013 | Medex Gr., Inc. | 7 | 2:13-bk-23823 |
| Oct 31, 2012 | Neo Tech Floor Co., Inc. | 7 | 2:12-bk-46728 |
| May 4, 2012 | Lakeland Development Company | 7 | 2:12-bk-25842 |
| Aug 5, 2011 | Milk Distribution, LLC | 7 | 2:11-bk-43491 |
