Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

SBI Topanga Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:14-bk-12279
TYPE / CHAPTER
Voluntary / 7

Filed

4-14-14

Updated

9-13-23

Last Checked

4-15-14

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Apr 15, 2014
Last Entry Filed
Apr 14, 2014

Docket Entries by Year

Apr 14, 2014 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by SBI Topanga Inc. (Pak, James) (Entered: 04/14/2014)
Apr 14, 2014 Receipt of Voluntary Petition (Chapter 7)(8:14-bk-12279) [misc,volp7] ( 306.00) Filing Fee. Receipt number 36661734. Fee amount 306.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/14/2014)
Apr 14, 2014 2 Statement of Corporate Ownership filed. Filed by Debtor SBI Topanga Inc.. (Pak, James) (Entered: 04/14/2014)
Apr 14, 2014 3 Corporate resolution authorizing filing of petitions Filed by Debtor SBI Topanga Inc.. (Pak, James) (Entered: 04/14/2014)
Apr 14, 2014 4 Declaration Re: Electronic Filing Filed by Debtor SBI Topanga Inc.. (Pak, James) (Entered: 04/14/2014)
Apr 14, 2014 Meeting of Creditors with 341(a) meeting to be held on 05/28/2014 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Pak, James) (Entered: 04/14/2014)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:14-bk-12279
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mark S Wallace
Chapter
7
Filed
Apr 14, 2014
Type
voluntary
Terminated
Jan 8, 2015
Updated
Sep 13, 2023
Last checked
Apr 15, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Franchise Tax Board
    Internal Revenue Service
    Internal Revenue Service
    Truman Trinh & Lynn San Trinh

    Parties

    Debtor

    SBI Topanga Inc.
    4521 Campus Dr., #330
    Irvine, CA 92612
    ORANGE-CA
    Tax ID / EIN: xx-xxx8552

    Represented By

    James J Pak
    Pak Law Corp
    9465 Garden Grove Blvd, Ste.101
    Garden Grove, CA 92844
    714-467-0747
    Fax : 714-467-0632
    Email: jyoon@paklawcorp.com

    Trustee

    Jeffrey I Golden (TR)
    Weiland, Golden, Smiley, Wang Ekva
    P.O. Box 2470
    Costa Mesa, CA 92628-2470
    (714) 966-1000

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 6 Cowtown Bus Charters, Inc. 11 4:2024bk43242
    Sep 6 Cowtown Bus Charters, Inc. 11 1:2024bk10161
    Aug 25, 2020 Tri-State Sports Entertainment, Inc. 11 4:2020bk42675
    Dec 30, 2019 Synergy Fabrication, Inc. 7 4:2019bk45206
    Dec 9, 2019 Healthcore System Management, LLC 11 4:2019bk45024
    May 11, 2016 CineAmerica of Carrollton LLC 7 3:16-bk-31928
    Jul 21, 2015 Jewell Auto, Inc. 7 4:15-bk-42890
    Aug 28, 2014 Direct Courier Services, LLC 7 8:14-bk-15255
    May 7, 2013 New Spirit of Prayer Ministries, Inc. 11 4:13-bk-42233
    Nov 5, 2012 Acts Church Ministries International, Inc. 11 4:12-bk-46188
    May 31, 2012 Texas Slurry, LLC 7 4:12-bk-43098
    Apr 30, 2012 McCowan-Johnson Funeral Home, Inc. 11 4:12-bk-42496
    Mar 28, 2012 Glen Park Missionary Baptist Church 11 4:12-bk-41767
    Jan 30, 2012 Vanguard Business Capital LLC 7 8:12-bk-11173
    Dec 6, 2011 Cowtown Bus Charters, Inc. 11 4:11-bk-46871