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TAC Financial, Inc., a California Corporation

COURT
California Southern Bankruptcy Court
CASE NUMBER
3:15-bk-00047
TYPE / CHAPTER
Voluntary / 7

Filed

1-6-15

Updated

7-13-18

Last Checked

7-13-18

Assets

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Liabilities

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Docket

Last Updated
Jul 13, 2018
Last Entry Filed
Jun 7, 2018

Docket Entries by Quarter

There are 358 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jan 6, 2015 1 Petition Voluntary Petition, Schedules & Statements Fee Amount $ 335.00. Declaration re: ECF due by 01/20/2015, Filed by Christopher V. Hawkins of Sullivan, Hill, Lewin, Rez & Engel on behalf of TAC Financial, Inc., a California Corporation. (Hawkins, Christopher) (Entered: 01/06/2015)
Jan 6, 2015 2 Receipt of Chapter 7 Voluntary Petition(15-00047-7) [misc,1027] ( 335.00) Filing Fee. Fee Amount 335.00 Receipt number 11044976 (re: Doc# 1); (U.S. Treasury) (Entered: 01/06/2015)
Jan 6, 2015 3 Receipt of Statement of Social Security Number COURT NOTE: The PDF document is a secured image. filed by Christopher V. Hawkins on behalf of TAC Financial, Inc., a California Corporation. (Hawkins, Christopher) (Entered: 01/06/2015)
Jan 7, 2015 4 Meeting of Creditors & Notice of Appointment of InterimTrustee Christopher Barclay, 341(a) meeting to be held on 02/03/2015 at 09:00 AM at 402 W. Broadway, Emerald Plaza Building, Suite 660 (A), Hearing Room A, San Diego, CA 92101 (Ch7). (Admin., ) (Entered: 01/07/2015)
Jan 8, 2015 5 Declaration Re: Electronic Filing filed by Christopher V. Hawkins on behalf of TAC Financial, Inc., a California Corporation. (related documents 1 Chapter 7 Voluntary Petition) (Hawkins, Christopher) (Entered: 01/08/2015)
Jan 8, 2015 6 Chapter 7 Voluntary Petition (to correct Petition PDF) filed by Christopher V. Hawkins on behalf of TAC Financial, Inc., a California Corporation. (related documents 1 Chapter 7 Voluntary Petition) (Hawkins, Christopher) (Entered: 01/08/2015)
Jan 11, 2015 7 Court Certificate of Mailing with Service by BNC. (related documents 4 Meeting of Creditors Chapter 7) Notice Date 01/11/2015. (Admin.) (Entered: 01/11/2015)
Jan 12, 2015 8 Amendment to Petition, to Summary of Schedules, to Statistical Summary of Certain Liabilities and Related Data, to Schedule D, E, or F, and/or Matrix, and/or list of Creditors or Equity Holders, to Statement of Financial Affairs , , & Certificate of Service. Fee Amount $ 30.00 filed by Christopher V. Hawkins on behalf of TAC Financial, Inc., a Nevada Corporation. (Hawkins, Christopher) (Entered: 01/12/2015)
Jan 12, 2015 9 Receipt of Amendment(15-00047-CL7) [misc,985] ( 30.00) Filing Fee. Fee Amount 30.00 Receipt number 11058362 (re: Doc# 8); (U.S. Treasury) (Entered: 01/12/2015)
Jan 12, 2015 10 Notice to Creditors of the Above-Named Debtor Added by Amendment or Balance of Schedules filed by Christopher V. Hawkins on behalf of TAC Financial, Inc., a Nevada Corporation. (Hawkins, Christopher) (Entered: 01/12/2015)
Show 10 more entries
Jan 26, 2015 21 Ex Parte Application for FRBP 2004 Examination (ReliaStar Life Insurance Company) filed by Alan Vanderhoff on behalf of Christopher Barclay (Vanderhoff, Alan) (Entered: 01/26/2015)
Jan 28, 2015 22 Order Regarding Ex Parte Motion For Order Of Examination Of Reliastar Life InsuranceCompany Pursuant To Bankruptcy Rule 2004; with Service by BNC (Related Doc # 21) signed on 1/28/2015. (Li, J.) (Entered: 01/28/2015)
Jan 28, 2015 23 Order Regarding Ex Parte Motion For Order Of Examination Of Roy Eder Pursuant ToBankruptcy Rule 2004; with Service by BNC (Related Doc # 20) signed on 1/28/2015. (Li, J.) (Entered: 01/28/2015)
Jan 30, 2015 24 Court Certificate of Mailing with Service by BNC. (related documents 22 Order re: Application for FRBP 2004 Examination) Notice Date 01/30/2015. (Admin.) (Entered: 01/30/2015)
Jan 30, 2015 25 Court Certificate of Mailing with Service by BNC. (related documents 23 Order re: Application for FRBP 2004 Examination) Notice Date 01/30/2015. (Admin.) (Entered: 01/30/2015)
Feb 2, 2015 26 Request for Special Notice filed by Dennis J. Wickham on behalf of Andrew Gellene. (Wickham, Dennis) (Entered: 02/02/2015)
Feb 3, 2015 27 Amendment to Schedule A & B - Schedule of Real or Personal Property, to Schedule D, E, or F, and/or Matrix, and/or list of Creditors or Equity Holders, to Statement of Financial Affairs , & Certificate of Service. Fee Amount $ 30.00 filed by Christopher V. Hawkins on behalf of TAC Financial, Inc., a Nevada Corporation. (Hawkins, Christopher) (Entered: 02/03/2015)
Feb 3, 2015 28 Receipt of Amendment(15-00047-CL7) [misc,985] ( 30.00) Filing Fee. Fee Amount 30.00 Receipt number 11119571 (re: Doc# 27); (U.S. Treasury) (Entered: 02/03/2015)
Feb 3, 2015 29 Notice to Creditors of the Above-Named Debtor Added by Amendment or Balance of Schedules filed by Christopher V. Hawkins on behalf of TAC Financial, Inc., a Nevada Corporation. (Hawkins, Christopher) (Entered: 02/03/2015)
Feb 5, 2015 30 Trustee's Initial Report & 341 Meeting Held and Concluded. (Barclay, Christopher) (Entered: 02/05/2015)
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Court
California Southern Bankruptcy Court
Case number
3:15-bk-00047
Assets
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Liabilities
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Judge
Christopher B. Latham
Chapter
7
Filed
Jan 6, 2015
Type
voluntary
Updated
Jul 13, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Arrowhead Water
    AT&T
    Bruce Livingston
    California EDD
    Denise Caravantes
    FIS Global Solutions
    Hartford
    IRS
    James Emmitt
    Lee Comer
    Pacific Western Bank
    RDI Marketing Services
    Roy Eder
    SDGE
    Steven Hong
    There are 20 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TAC Financial, Inc., a Nevada Corporation
    5530 La Jolla Boulevard, Suite A
    La Jolla, CA 92037
    SAN DIEGO-CA
    Tax ID / EIN: xx-xxx3980

    Represented By

    Christopher V. Hawkins
    Sullivan, Hill, Lewin, Rez & Engel
    550 West C Street, Suite 1500
    San Diego, CA 92101
    619-233-4100
    Email: hawkins@sullivanhill.com

    Trustee

    Christopher Barclay
    P.O. Box 2819
    La Mesa, CA 91943-2819
    619-255-1529

    Represented By

    Christopher Barclay
    P.O. Box 2819
    La Mesa, CA 91943-2819
    619-255-1529
    Email: admin@crb7trustee.com
    Alan Vanderhoff
    Vanderhoff Law Group
    600 West Broadway
    Suite 1550
    San Diego, CA 92101
    (619) 299-2050
    Fax : (619)239-6554
    Email: alan.vanderhoff@vanderhofflaw.com

    Us Trustee

    880 Front Street
    Suite 3230
    San Diego, CA 92101
    619-557-5013

    Represented By

    Haeji Hong
    DOJ-Ust
    880 Front St.
    Suite 3230
    San Diego, CA 92101
    619-557-5013
    Email: Haeji.Hong@usdoj.gov

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