Welcome to BusinessBankruptcies.com!

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

Sintra Capital LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:13-bk-10171
TYPE / CHAPTER
Voluntary / 11

Filed

1-7-13

Updated

8-8-16

Last Checked

8-8-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Aug 8, 2016
Last Entry Filed
Jun 20, 2013

Docket Entries by Quarter

There are 58 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jan 7, 2013 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1213 Filed by Sintra Capital LLC Schedule A due 01/22/2013. Schedule B due 01/22/2013. Schedule C due 01/22/2013. Schedule D due 01/22/2013. Schedule E due 01/22/2013. Schedule F due 01/22/2013. Schedule G due 01/22/2013. Schedule H due 01/22/2013. Schedule I due 01/22/2013. Schedule J due 01/22/2013. Statement of Financial Affairs due 01/22/2013. Statement - Form 22B Due: 01/22/2013. Summary of schedules due 01/22/2013. Declaration concerning debtors schedules due 01/22/2013. Disclosure of Compensation of Attorney for Debtor due 01/22/2013. Statistical Summary due 01/22/2013. Corporate Ownership Statement due by 01/22/2013. Cert. of Credit Counseling due by 01/22/2013. Debtor Certification of Employment Income due by 01/22/2013. Statement of Social Security Number(s) Form B21 due by 01/22/2013. Incomplete Filings due by 01/22/2013. (Fennell, William) (Entered: 01/07/2013)
Jan 7, 2013 Receipt of Voluntary Petition (Chapter 11)(8:13-bk-10171) [misc,volp11] (1213.00) Filing Fee. Receipt number 31003978. Fee amount 1213.00. (U.S. Treasury) (Entered: 01/07/2013)
Jan 7, 2013 2 Declaration Re: Electronic Filing Petition, List of Equity Holders, 20 Largest Unsecured Creditors Filed by Debtor Sintra Capital LLC. (Fennell, William) (Entered: 01/07/2013)
Jan 8, 2013 3 Order: (1) Setting Hearing On Status Of Chapter 11 Case; And (2) Requiring Report On Status Of Chapter 11 Case. The Status Conference hearing is scheduled to take place on March 20, 2013 at 9:00 a.m. in Courtroom 6C , located at 411 West Fourth Street, Santa Ana, CA 92701 (Related Doc # 1 ) Signed on 1/8/2013 (I, deputy clerk who is making this entry, certify that service on all parties under Section II was completed, Bolte, Nickie) (Entered: 01/08/2013)
Jan 8, 2013 4 Hearing Set On Order: (1) Setting Hearing On Status Of Chapter 11 Case; And (2) Requiring Report On Status Of Chapter 11 Case (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Sintra Capital LLC) Status Conference hearing to be held on 3/20/2013 at 09:00 AM at Crtrm 6C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Mark S Wallace (Bolte, Nickie) (Entered: 01/08/2013)
Jan 8, 2013 5 Meeting of Creditors 341(a) meeting to be held on 2/12/2013 at 10:00 AM at RM 1-159, 411 W Fourth St., Santa Ana, CA 92701. (Beezer, Cynthia) (Entered: 01/08/2013)
Jan 9, 2013 6 Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. The Petition is not deficient for Schedule C, Schedule I, Schedule J, Statement - Form 22B, Statistical Summary, Certificate of Credit Counseling, Debtor's Certification of Employment Income, and Statement of Social Security Number(s) Form B21. However, the Petition is also deficient for Statement of Related Cases due by 1/22/2013. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Sintra Capital LLC) (Zari, Jan) (Entered: 01/09/2013)
Jan 10, 2013 7 BNC Certificate of Notice (RE: related document(s)5 Meeting of Creditors Chapter 11 & 12) No. of Notices: 23. Notice Date 01/10/2013. (Admin.) (Entered: 01/10/2013)
Jan 10, 2013 8 BNC Certificate of Notice - PDF Document. (RE: related document(s)3 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 01/10/2013. (Admin.) (Entered: 01/10/2013)
Jan 11, 2013 9 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Sintra Capital LLC) No. of Notices: 1. Notice Date 01/11/2013. (Admin.) (Entered: 01/11/2013)
Show 9 more entries
Jan 21, 2013 19 Schedule G Filed by Debtor Sintra Capital LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Fennell, William) (Entered: 01/21/2013)
Jan 21, 2013 20 Schedule H Filed by Debtor Sintra Capital LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Fennell, William) (Entered: 01/21/2013)
Jan 21, 2013 21 Schedule I Filed by Debtor Sintra Capital LLC. (Fennell, William) (Entered: 01/21/2013)
Jan 21, 2013 22 Schedule J Filed by Debtor Sintra Capital LLC. (Fennell, William) (Entered: 01/21/2013)
Jan 21, 2013 23 Declaration concerning debtor's schedules Filed by Debtor Sintra Capital LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Fennell, William) (Entered: 01/21/2013)
Jan 21, 2013 24 Statement of Financial Affairs Filed by Debtor Sintra Capital LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Fennell, William) (Entered: 01/21/2013)
Jan 21, 2013 25 Statement of related cases Filed by Debtor Sintra Capital LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Fennell, William) (Entered: 01/21/2013)
Jan 21, 2013 26 Disclosure of Compensation of Attorney for Debtor Filed by Debtor Sintra Capital LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Fennell, William) (Entered: 01/21/2013)
Jan 21, 2013 27 Statement of Corporate Ownership filed. Filed by Debtor Sintra Capital LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Fennell, William) (Entered: 01/21/2013)
Jan 22, 2013 28 Request for courtesy Notice of Electronic Filing (NEF) Filed by Lane, Mary. (Lane, Mary) (Entered: 01/22/2013)
Log-in to access entire docket

This case is closed and is no longer being updated.

Court
California Central Bankruptcy Court
Case number
8:13-bk-10171
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mark S Wallace
Chapter
11
Filed
Jan 7, 2013
Type
voluntary
Terminated
Jun 20, 2013
Updated
Aug 8, 2016
Last checked
Aug 8, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    Apache County Tax Assessor
    CCBD, LLC
    Daniel K. Gentile, Esq.
    Darren DiMarco
    Floyd Milner
    Galuppo & Blechschmidt, APLC
    Genske, Mulder & Company LLP
    Gregory L. Banta
    Internal Revenue Service
    Internal Revenue Service
    Jesse Atilano
    Maraney, Gibbons & Martin LLP
    Mark Kobayashi
    Natalie McDowell
    Office of the United States Trustee
    There are 10 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Sintra Capital LLC
    c/o John Barrett
    18731 Clearview Drive
    Huntington Beach, CA 92648
    ORANGE-CA
    Tax ID / EIN: xx-xxx7048

    Represented By

    William P Fennell
    401 West A Street
    Suite 1800
    San Diego, CA 92101
    619-325-1560
    Fax : 619-325-1558
    Email: william.fennell@fennelllaw.com
    TERMINATED: 04/23/2013
    Andy C Warshaw
    Financial Relief Law Ctr
    1200 Main Street
    Suite G
    Irvine, CA 92614
    714-442-3319
    Fax : 714-361-5380
    Email: awarshaw@bwlawcenter.com

    Us Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 7160
    Santa Ana, CA 92701-4593
    (714) 338-3400

    Represented By

    Frank Cadigan
    411 W 4th St Ste 7160
    Santa Ana, CA 92701
    714-338-3405
    Fax : 714-338-3421
    Email: frank.cadigan@usdoj.gov
    Michael J Hauser
    411 W Fourth St Suite 7160
    Santa Ana, CA 92701
    714-338-3417
    Fax : 714-338-3421
    Email: michael.hauser@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 23, 2019 Consumer Financial Alliance LLC 7 8:2019bk14600
    Jan 11, 2018 BT Morgan Dental Corp 7 8:2018bk10087
    Jan 11, 2018 Morgan Coast Mgmt LLC 7 8:2018bk10086
    Oct 15, 2017 Mohdsameer Aljanedi Dental Corporation 11 8:17-bk-14089
    Feb 25, 2016 PCA Aerostructures Company 7 8:16-bk-10738
    Sep 28, 2015 SelectStubs.com, Inc. 7 8:15-bk-14719
    Jul 21, 2015 Orange Clubwear Inc. 7 8:15-bk-13631
    Nov 25, 2013 Gatton, Inc. 11 8:13-bk-19576
    May 17, 2013 Axceleon, Inc. 11 8:13-bk-14353
    Aug 27, 2012 Dearborne Circle, LLC 7 8:12-bk-20172
    Apr 16, 2012 Health Essist, Inc. 7 8:12-bk-14807
    Apr 16, 2012 Waypoint Biomedical, Inc. 7 8:12-bk-14806
    Apr 16, 2012 Waypoint Biomedical Holdings, Inc. 7 8:12-bk-14805
    Jan 25, 2012 Q3 Constructors, Inc. 7 8:12-bk-10989
    Aug 22, 2011 Three Brothers Pizza, LLC 7 8:11-bk-21741