CASE NUMBER
8:17-bk-13576
8:17-bk-13576
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 6, 2017 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by TCCB Investors, LLC Schedule A/B: Property (Form 106A/B or 206A/B) due 09/20/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/20/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/20/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/20/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 09/20/2017. Schedule I: Your Income (Form 106I) due 09/20/2017. Schedule J: Your Expenses (Form 106J) due 09/20/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/20/2017. Statement of Financial Affairs (Form 107 or 207) due 09/20/2017. Statement of Related Cases (LBR Form F1015-2) due 09/20/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/20/2017. 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 09/20/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 09/20/2017. Incomplete Filings due by 09/20/2017. (Andrews, Brian) (Entered: 09/06/2017) | |
|---|---|---|---|
| Sep 6, 2017 | 2 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor TCCB Investors, LLC. (Andrews, Brian) (Entered: 09/06/2017) | |
| Sep 6, 2017 | Receipt of Voluntary Petition (Chapter 11)(8:17-bk-13576) [misc,volp11] (1717.00) Filing Fee. Receipt number 45532628. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/06/2017) | ||
| Sep 6, 2017 | 3 | Proof of service Filed by Debtor TCCB Investors, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Andrews, Brian) (Entered: 09/06/2017) |
This case is closed and is no longer being updated.
| Damoder Reddy & Soumitri Reddy |
|---|
| Olympia Financial Mortgage Inc. |
| Plaza Bank |
| Plaza Bank |
| Strategic Emerging Economics, Inc. |
TCCB Investors, LLC
3110 Newport Blvd.
Newport Beach, CA 92663
ORANGE-CA
Tax ID / EIN: xx-xxx0412
Brian C Andrews
6496 Weathers Pl Ste 200
San Diego, CA 92121
858-452-5600
Fax : 858-452-5601
Email: elizabeth@briancandrews.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
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Chapter | Case # |
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| Jun 6, 2023 | Five Rivers Land Company LLC | 11 | 8:2023bk11167 |
| May 12, 2023 | 511 Seaward LLC, a California limited liability co | 11 | 8:2023bk10994 |
| Sep 30, 2021 | Fantasea Enterprises, Inc. | 11 | 8:2021bk12373 |
| Sep 29, 2021 | Precision Manufactured Developments, Inc. | 11 | 8:2021bk12354 |
| Nov 2, 2020 | I. AM, INC. | 7 | 8:2020bk13076 |
| Mar 19, 2019 | D&O Eco Services, Inc. | 7 | 8:2019bk11001 |
| Oct 19, 2017 | Cannery Rentals J.R. Management, Inc. | 7 | 8:17-bk-14152 |
| Dec 2, 2015 | UTSA Apartments 12, LLC | 11 | 5:15-bk-52954 |
| Jan 22, 2015 | Toddland, Inc. | 7 | 8:15-bk-10301 |
| Dec 23, 2014 | Fantasea Enterprises Inc | 11 | 8:14-bk-17376 |
