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Tho Van Phan

COURT
California Central Bankruptcy Court
CASE NUMBER
8:16-bk-13873
TYPE / CHAPTER
Voluntary / 11

Filed

9-14-16

Updated

9-15-16

Last Checked

10-17-16

Assets

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Liabilities

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Docket

Last Updated
Sep 15, 2016
Last Entry Filed
Sep 14, 2016

Docket Entries by Month

There are 10 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 14, 2016 1 Petition Chapter 11 Voluntary Petition Individual. Fee Amount $1717 Filed by Tho Van Phan (Totaro, Michael) WARNING: Item subsequently amended by docket entry #15. Debtor's Alias and ITIN Number entered to reflect pdf. Modified on 9/14/2016 (Shimizu, Tina). (Entered: 09/14/2016)
Sep 14, 2016 Receipt of Voluntary Petition (Chapter 11)(8:16-bk-13873) [misc,volp11] (1717.00) Filing Fee. Receipt number 43298832. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/14/2016)
Sep 14, 2016 2 Statement About Your Social Security Number (Official Form 121) Filed by Debtor Tho Van Phan. (Totaro, Michael) (Entered: 09/14/2016)
Sep 14, 2016 3 Certificate of Credit Counseling Filed by Debtor Tho Van Phan. (Totaro, Michael) (Entered: 09/14/2016)
Sep 14, 2016 4 Declaration by Debtor as to Whether Debtor(s) Received Income From an Employer Within 60 Days of Petition (LBR Form F1002-1) Filed by Debtor Tho Van Phan. (Totaro, Michael) (Entered: 09/14/2016)
Sep 14, 2016 5 Motion to Use Cash Collateral w pos Filed by Debtor Tho Van Phan (Totaro, Michael) (Entered: 09/14/2016)
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Court
California Central Bankruptcy Court
Case number
8:16-bk-13873
Assets
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Liabilities
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Judge
Theodor Albert
Chapter
11
Filed
Sep 14, 2016
Type
voluntary
Updated
Sep 15, 2016
Last checked
Oct 17, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    American Home Mortgage
    AT&T Wireless
    B.A.K Precious Metals
    Continental Precious Metals
    Diep
    Diep Phan
    Douglas Chang
    Felipe Chaidez
    Gem Art
    Gold Depot LLC
    Golden City Jewelry
    Hongcuc Phan
    Jill Elroy
    Johan Ramas
    Kim Minh Corp
    There are 20 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Tho Van Phan
    23210 Juniper Ave
    Torrance, CA 90505
    ORANGE-CA
    SSN / ITIN: xxx-xx-5621
    Tax ID / EIN: xx-xxx5267
    dba Kim Tho Gold 999.9
    dba Gold Expo
    dba Kim Tho Gold
    dba Kim Tho Jewelry
    dba Kim Tho Diamonds
    dba Gold Max

    Represented By

    Michael R Totaro
    Totaro & Shanahan
    POB 789
    Pacific Palisades, CA 90272
    310-573-0276
    Fax : 310-496-1260
    Email: Ocbkatty@aol.com

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 20, 2017 One Hundred Twenty Acupuncture Clinic, Inc. 7 2:17-bk-22883
    Oct 10, 2017 Adjar, Inc. 7 2:17-bk-22415
    Jul 17, 2017 Eco Virus, Inc. 7 2:17-bk-18697
    Sep 13, 2016 Integrity Retail Distribution, Inc. 7 2:16-bk-22185
    Dec 1, 2015 Patient First Home Health Agency, INC 11 2:15-bk-28435
    Nov 30, 2015 Vogue Beauty Studio, Inc. 11 2:15-bk-28329
    Jun 23, 2015 Lee & Choi Sweet, Inc. 7 2:15-bk-20043
    May 4, 2015 ASC Group. LLC 7 2:15-bk-17156
    May 4, 2015 Silver and Gray Home Care, LLC 7 2:15-bk-17157
    Jan 21, 2014 South Bay Mattress, Inc. 7 2:14-bk-11154
    Jan 14, 2014 Cosmic Tophat, LLC 7 2:14-bk-10674
    Feb 8, 2013 MDI at Snowberry Creek, LLC 7 2:13-bk-13377
    Jan 16, 2013 Golden Care Home LLC 7 2:13-bk-11271
    Dec 18, 2012 11447 Second Street II, LLC 11 3:12-bk-84691
    Dec 30, 2011 Benchmark Capital Advisors, Inc 7 2:11-bk-62828