CASE NUMBER
8:2019bk11375
8:2019bk11375
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Apr 15, 2019 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by SoCal REO Acquisitions Group LLC List of Equity Security Holders due 04/29/2019. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 04/29/2019. Schedule C: The Property You Claim as Exempt (Form 106C) due 04/29/2019. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 04/29/2019. Schedule H: Your Codebtors (Form 106H or 206H) due 04/29/2019. Schedule I: Your Income (Form 106I) due 04/29/2019. Schedule J: Your Expenses (Form 106J) due 04/29/2019. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 04/29/2019. Statement of Financial Affairs (Form 107 or 207) due 04/29/2019. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 04/29/2019. Statement About Your Social Security Numbers (Form 121) due by 04/29/2019. Schedule J-2: Expenses for Separate Household of Debtor 2 (Form 106J-2) due 04/29/2019. Cert. of Credit Counseling due by 04/29/2019. Corporate Resolution Authorizing Filing of Petition due 04/29/2019. Petition Preparer Notice, Declaration, and Signature - Form 119 due by 04/29/2019. Disclosure of Compensation of Bankruptcy Petition Preparer (Form 2800) due 04/29/2019. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 04/29/2019. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 04/29/2019. Incomplete Filings due by 04/29/2019. (Vokshori, Nima) TERMINATED DOCUMENTS NOT REQUIRED: Schedule C: The Property You Claim as Exempt (Form 106C), Schedule I: Your Income (Form 106I), Schedule J: Your Expenses (Form 106J), Statement About Your Social Security Numbers (Form 121), Schedule J-2: Expenses for Separate Household of Debtor 2 (Form 106J-2), Cert. of Credit Counseling, Petition Preparer Notice, Declaration, and Signature - Form 119, Disclosure of Compensation of Bankruptcy Petition Preparer (Form 2800), Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1), and Chapter 11 Statement of Your Current Monthly Income (Form 122B). Modified on 4/16/2019 (Bustillos, Denise). (Entered: 04/15/2019) | |
|---|---|---|---|
| Apr 15, 2019 | Receipt of Voluntary Petition (Chapter 11)(8:19-bk-11375) [misc,volp11] (1717.00) Filing Fee. Receipt number 48873107. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/15/2019) | ||
| Apr 16, 2019 | 2 | 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 set for June 19, 2019 at 9:00 a.m. in Courtroom 6C, located at 411 West Fourth Street, Santa Ana, CA 92701; (BNC-PDF) (Related Doc # 1 ) Signed on 4/16/2019 (Bolte, Nickie) (Entered: 04/16/2019) | |
| Apr 16, 2019 | 3 | Hearing Set (RE: related document 4 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 SoCal REO Acquisitions Group LLC) Status Conference hearing to be held on 6/19/2019 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: 04/16/2019) |
This case is closed and is no longer being updated.
| 3G Financial Group |
|---|
| Anthony J. Guisiana Sr. Trustee |
| Arman and Linda Cornell |
| JMorgan Chase Bank |
| Luann J. Guisiana Trustee |
| SoCal REO Acquisitions Group LLC |
| Specialized Loan Servicing |
| Vokshori Law Group |
SoCal REO Acquisitions Group LLC
30025 Alicia Pkwy #201
Laguna Niguel, CA 92677
ORANGE-CA
Tax ID / EIN: xx-xxx3814
Nima S Vokshori
Vokshori Law Group
1010 Wilshire Blvd Ste 1404
Los Angeles, CA 90017
213-986-4323
Fax : 310-881-6996
Email: stephen@voklaw.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Nancy S Goldenberg
411 W Fourth St Ste 7160
Santa Ana, CA 92701-8000
714-338-3416
Fax : 714-338-3421
Email: nancy.goldenberg@usdoj.gov
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