CASE NUMBER
3:2024bk01272
3:2024bk01272
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Apr 11 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual, Fee Amount $ 1738.00. Declaration re: Electronic Filing due by 04/25/2024, Chapter 11 Plan due by 08/9/2024, Disclosure Statement due by 08/9/2024, Filed by Ruben F Arizmendi of Arizmendi Law Firm on behalf of Santos Ranch Holdings, LLC. (Arizmendi, Ruben) (Entered: 04/11/2024) | |
|---|---|---|---|
| Apr 11 | 2 | Certificate of Credit Counseling for Debtor filed by Ruben F Arizmendi on behalf of Santos Ranch Holdings, LLC. For Court Use Only: 180 days CC Date from case filing: 10/16/2023, (related documents 1 Chapter 11 Voluntary Petition) (Arizmendi, Ruben) (Entered: 04/11/2024) | |
| Apr 11 | Receipt of Chapter 11 Voluntary Petition( 24-01272-11) [misc,1031] (1738.00) Filing Fee. Fee Amount 1738.00 Receipt number B18029462 (re: Doc# 1); (U.S. Treasury) (Entered: 04/11/2024) | ||
| Apr 11 | 3 | Notice of Missing Schedules and Statements, Declaration Re Electronic Filing of Petition Schedules and Statements, Corporate Ownership Statement , Incomplete Filings due by 4/25/2024, Declaration re: Electronic Filing due by 4/25/2024,Corporate Ownership Statement Due: 4/25/2024. (Crosby, A) (Entered: 04/11/2024) | |
| Apr 12 | Notice of Debtor's Prior Filings for debtor Santos Ranch Holdings, LLC Case Number 23-24650, Chapter 11 filed in Utah Bankruptcy Court on 10/16/2023 , Dismissed for Failure to Pay Fees on 11/02/2023; Case Number 23-25153, Chapter 11 filed in Utah Bankruptcy Court on 11/09/2023 , Dismissed for Other Reason on 12/05/2023.(Admin) (Entered: 04/12/2024) | ||
| Apr 13 | 4 | BNC Court Certificate of Notice re Notice of Incomplete Schedules Due (related documents 3 Notice of Missing Schedules, Statement(s) and/or Plan) Notice Date 04/13/2024. (Admin.) (Entered: 04/13/2024) | |
| Apr 15 | 5 | Request for Special Notice. United States Trustees Office, 880 Front Street, Third Floor, Suite 3230, San Diego, CA 92101 filed by Corina R Pandeli on behalf of United States Trustee. (Pandeli, Corina) (Entered: 04/15/2024) | |
| Apr 15 | 6 | Amendment to Voluntary Petition, & Proof of Service. filed by Ruben F Arizmendi on behalf of Santos Ranch Holdings, LLC. (Attachments: # 1 Voluntary Petition) (Arizmendi, Ruben) (Entered: 04/15/2024) | |
| Apr 15 | 7 | Notice of Chapter 11 Bankruptcy Case, and Meeting of Creditors, Subchapter V Trustee 341(a) meeting to be held on 5/21/2024 at 09:00 AM To access telephonic 341 meeting, call 877-327-1920 and enter passcode 7293433# when prompted.(ust3) Deadline for filing a complaint objecting to discharge or challenge certain debts are dischargeable due by 7/22/2024. Proof of Claims due by 6/20/2024, Governmental Proof of Claims due by 10/8/2024, (Crosby, A) (Entered: 04/15/2024) |
This case is closed and is no longer being updated.
| ARIZMENDI LAW FIRM |
|---|
| Brett H Ramsaur |
| Corina R. Pandeli |
| Kathy D'Amico |
| Kathy D'Amico |
| Kathy D'Amico |
| Kathy D'Amico |
| Kathy D'Amico |
| Kathy D'Amico |
| Kathy D'Amico |
| Kathy D'Amico |
| PHH Mortage |
Santos Ranch Holdings, LLC
455 East Boulderville Road
Oakley, UT 84055
SUMMIT-UT
Tax ID / EIN: xx-xxx7365
Ruben F Arizmendi
Arizmendi Law Firm
2667 Camino del Rio South
Suite 306
San Diego, CA 92108
619-231-0460
Fax : 619-231-1899
Email: rfalaw@gmail.com
880 Front Street
Suite 3230
San Diego, CA 92101
619-557-5013
Corina R Pandeli
DOJ-Ust
880 Front Street
Ste 3230
San Diego, CA 92101
619-557-5013
Email: corina.pandeli@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 9, 2023 | Dawn G Mckay Santos | 11 | 2:2023bk25153 |
| Oct 16, 2023 | Dawn G. McKay Santos | 11 | 2:2023bk24650 |
| May 15, 2023 | Opulent Vacations, Inc. | 11V | 2:2023bk21941 |
| Jun 28, 2019 | LuMee LLC | 11 | 2:2019bk24752 |
| May 23, 2016 | Quinn's Junction Properties, LC | 11 | 2:16-bk-24458 |
| May 19, 2016 | M Space Holdings, LLC | 11 | 2:16-bk-24384 |
| Dec 8, 2014 | Seney Family Estate, LLC | 7 | 2:14-bk-32828 |
| Jul 24, 2014 | WheelFlex Inc. | 7 | 2:14-bk-22984 |
| Dec 11, 2013 | Nuview Molecular Pharmaceuticals, Inc. | 11 | 2:13-bk-33812 |
| Sep 5, 2013 | Daedalus USA, Inc. | 11 | 2:13-bk-30226 |
| Jul 9, 2013 | Jordanelle Residential Investment, LLC | 11 | 2:13-bk-27780 |
| May 23, 2012 | Arlin Geophysical Company, Inc. | 11 | 2:12-bk-26735 |
| Nov 8, 2011 | 315 Woodside, LLC | 7 | 2:11-bk-36093 |
| Nov 8, 2011 | 10837 HOT, LLC | 7 | 2:11-bk-36098 |
| Aug 9, 2011 | Creation Club, Inc. | 7 | 2:11-bk-31669 |
