Docket Entries by Year
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) | |
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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) | |
Sep 14, 2016 | 6 | Notice of Motion and Motion in Individual Ch 11 Case for Order Pursuant to 11 U.S.C. Sec. 363 Setting Budget for Interim Use of Estate Property as Defined in 11 U.S.C. Sec. 1115 w pos Filed by Debtor Tho Van Phan (Totaro, Michael) (Entered: 09/14/2016) | |
Sep 14, 2016 | 7 | Notice of Motion and Motion in Individual Ch 11 Case for Order Pursuant to 11 U.S.C. Sec. 363 Setting Budget for Interim Use of Estate Property as Defined in 11 U.S.C. Sec. 1115 Corrected w pos Filed by Debtor Tho Van Phan (Totaro, Michael) (Entered: 09/14/2016) | |
Sep 14, 2016 | 8 | Motion for Continuation of Utility Service and Approval of Adequate Assurance of Payment to Utility Company Under Section 366(b) w pos Filed by Debtor Tho Van Phan (Totaro, Michael) (Entered: 09/14/2016) | |
Sep 14, 2016 | 9 | Motion for Continuation of Utility Service and Approval of Adequate Assurance of Payment to Utility Company Under Section 366(b) Corrected w pos Filed by Debtor Tho Van Phan (Totaro, Michael) (Entered: 09/14/2016) | |
Sep 14, 2016 | 10 | Notice of Motion and Motion in Individual Ch 11 Case for Order Employing Professional (LBR 2014-1): Michael R. Totaro and Totaro & Shanahan as General Insolvency Counsel w pos Filed by Debtor Tho Van Phan (Totaro, Michael) (Entered: 09/14/2016) | |
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American Home Mortgage |
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AT&T Wireless |
B.A.K Precious Metals |
B.A.K Precious Metals, Inc. |
Continental Precious Metals |
Diep |
Diep Phan |
Douglas Chang |
Felipe Chaidez |
Gem Art |
Gem Art Inc. |
Gold Depot LLC |
Gold Depot, LLC |
Golden City Jewelry |
Hongcuc Phan |
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
Michael R Totaro
Totaro & Shanahan
POB 789
Pacific Palisades, CA 90272
310-573-0276
Fax : 310-496-1260
Email: Ocbkatty@aol.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Date Filed | Name![]() |
Chapter | Case # |
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Jun 7 |
Concierge Pharmacy LLC
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11 | 1:2024bk11211 |
Apr 30 | Shangri-La Development, LLC | 11 | 5:2024bk50639 |
Apr 29 | 12 Conejo LP | 11 | 5:2024bk50626 |
Apr 29 | 180 Sanborn LP | 11 | 5:2024bk50622 |
Feb 21 | Photo Sciences, Inc. | 7 | 6:2024bk10804 |
Nov 2, 2022 | NewCastle Construction & Renovation, Inc. | 7 | 2:2022bk16021 |
Mar 20, 2020 | LAC1781, Inc. | 7 | 2:2020bk13157 |
Sep 10, 2018 | K Colbert Capital LLC | 11 | 2:2018bk20543 |
Oct 10, 2017 | Adjar, Inc. | 7 | 2:17-bk-22415 |
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 |
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 |