Docket Entries by Year
May 31, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Tavakoul, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 06/14/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 06/14/2017. Schedule C: The Property You Claim as Exempt (Form 106C) due 06/14/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 06/14/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 06/14/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 06/14/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 06/14/2017. Schedule I: Your Income (Form 106I) due 06/14/2017. Schedule J: Your Expenses (Form 106J) due 06/14/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 06/14/2017. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 06/14/2017. Statement of Financial Affairs (Form 107 or 207) due 06/14/2017. Chapter 7 Statement of Your Current Monthly Income (Form 122A-1) Due: 06/14/2017. Statement of Exemption from Presumption of Abuse (Form 122A-1Supp) Due: 06/14/2017. Chapter 7 Means Test Calculation (Form 122A-2) Due: 06/14/2017. Statement of Related Cases (LBR Form F1015-2) due 06/14/2017. Attorney Disclosure of Compensation Arrangement in Individual Chapter 7 Case (LBR Form F2090-1) due 06/14/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 06/14/2017. 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 06/14/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 06/14/2017. Incomplete Filings due by 06/14/2017. (Engle, Joshua) WARNING: ITEM SUBSEQUENTLY AMENDED BY DOCKET ENTRY NO. 4, 72HR NOTICE ISSUED DUE 6/3/2017 ELECTRONIC FILING DECLARATION Modified on 5/31/2017 (Beezer, Cynthia). (Entered: 05/31/2017) | |
---|---|---|---|
May 31, 2017 | 5 | Meeting of Creditors with 341(a) meeting to be held on 07/12/2017 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Engle, Joshua) (Entered: 05/31/2017) | |
May 31, 2017 | 2 | List of Creditors (Master Mailing List of Creditors) Filed by Debtor Tavakoul, Inc.. (Engle, Joshua) (Entered: 05/31/2017) | |
May 31, 2017 | 3 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (Beezer, Cynthia) DUPLICATE ENTRY SEE NOTICE NO. 4 Modified on 5/31/2017 (Beezer, Cynthia). (Entered: 05/31/2017) | |
May 31, 2017 | 4 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (Beezer, Cynthia) (Entered: 05/31/2017) | |
May 31, 2017 | 6 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor Tavakoul, Inc.. (Engle, Joshua) (Entered: 05/31/2017) |
This case is closed and is no longer being updated.
Diamond Potrans Investments |
---|
Douglas T. Richardson |
Law Offices of Joshua R. Engle |
Maryam Golbakhsh |
Tavakoul, Inc. |
Total Lender Solutions, Inc. |
United States Trustee |
Tavakoul, Inc.
3141 Michelson Drive
Unit # 1302
Irvine, CA 92612
ORANGE-CA
Tax ID / EIN: xx-xxx5075
Joshua R Engle
Law Offices of Joshua R Engle
16580 Harbor Blvd.
Suite K
Fountain Vallley, CA 92708
714-236-9330
Fax : 714-363-5521
Email: josh@engle-law.com
Karen S Naylor (TR)
P.O. Box 504
Santa Ana, CA 92702-0504
(949) 262-1748
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Feb 28 | Heycart Inc | 11 | 8:2024bk10483 |
Feb 12 | Mist International, Inc. | 11 | 1:2024bk10248 |
Feb 12 | Mist, Inc. | 11 | 1:2024bk10247 |
Feb 12 | Mist Holdings, Inc. | 11 | 1:2024bk10246 |
Feb 12 | Sientra, Inc. | 11 | 1:2024bk10245 |
Mar 16, 2021 | Expo Marketing Group, LLC, a Delaware limited liab | 11 | 8:2021bk10668 |
Nov 26, 2017 | Livingston California Financial, LLC | 7 | 8:17-bk-14624 |
Nov 9, 2016 | Cathy Jean Inc. | 7 | 8:16-bk-14633 |
Aug 5, 2016 | Alex Kodnegah, Inc. | 11 | 3:16-bk-04846 |
Apr 23, 2015 | Mocan Media LLC | 7 | 8:15-bk-12064 |
Feb 8, 2015 | HireRight, Inc. | 11 | 1:15-bk-10241 |
Jan 23, 2015 | ARS Investment Group, LLC | 11 | 8:15-bk-10329 |
Oct 9, 2014 | ARS Investment Group, LLC | 7 | 8:14-bk-16055 |
Oct 26, 2013 | NAZERI DENTAL CORPORATION | 7 | 8:13-bk-18833 |
Sep 12, 2011 | TALEO, INC | 11 | 8:11-bk-22759 |