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Tho Van Phan

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

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Filed

9-14-16

Updated

9-13-23

Last Checked

10-17-16

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Docket

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

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)
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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Case Information

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
Terminated
Mar 7, 2018
Updated
Sep 13, 2023
Last checked
Oct 17, 2016

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    Creditors

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    American Home Mortgage
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    Diep
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    Douglas Chang
    Felipe Chaidez
    Gem Art
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    Gold Depot LLC
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    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

    U.S. Trustee

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

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