Docket Entries by Year
Feb 22, 2018 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual, Schedules & Statements Fee Amount $ 1717.00. Schedules A-J due 3/8/2018.Statement of Monthly Income (122B) Due: 3/8/2018. Incomplete Filings due by 3/8/2018, Filed by Thomas Anthony Moran, Jr.. (Slaughter, S.) Additional attachment(s) added on 2/22/2018 (Slaughter, S.). (Entered: 02/22/2018) | |
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Feb 22, 2018 | 2 | Receipt of Statement About Your Social Security Number COURT NOTE: The PDF document is a secured image. filed by Thomas Anthony Moran , Jr. . (Slaughter, S.) (Entered: 02/22/2018) | |
Feb 22, 2018 | 3 | Certificate of Credit Counseling for Debtor filed by Thomas Anthony Moran , Jr. . (Slaughter, S.) (Entered: 02/22/2018) | |
Feb 22, 2018 | 4 | Photo identification requirement for persons filing a petition without attorney representation. ID checked, petition filed by debtor(s) COURT NOTE: The PDF document is a secured image. (Slaughter, S.) (Entered: 02/22/2018) | |
Feb 22, 2018 | 5 | Receipt of Chapter 11 Filing Fee - $1717.00 by SS. Receipt Number 232342. (Admin.) (Entered: 02/22/2018) |
This case is closed and is no longer being updated.
Corina R. Pandeli |
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Internal Revenue Service |
Performa Property Management |
THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YO |
Thomas Anthony Moran , Jr.
3750 Sioux Avenue
San Diego, CA 92117
SAN DIEGO-CA
619-920-5524
SSN / ITIN: xxx-xx-4019
Tax ID / EIN: xx-xxx2752
dba Giovanni's Restaurant
Thomas Anthony Moran , Jr.
PRO SE
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Jun 27, 2019 | DAS Motors Corporation | 11 | 3:2019bk03752 |
Jul 14, 2018 | Elevated Marketing Group LLC | 7 | 3:2018bk04190 |
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Mar 29, 2018 | Green Pencil, LLC | 7 | 3:2018bk01777 |
Mar 7, 2018 | 901 Fourth, LP | 7 | 3:2018bk01324 |
Mar 28, 2016 | Enzolie Corp. | 7 | 3:16-bk-01661 |
Mar 2, 2015 | U.S. Entertainment, LLC | 7 | 3:15-bk-01355 |
Apr 1, 2014 | Burlingame Capital Partners II, L.P., a Delaware L | 7 | 3:14-bk-02607 |
Oct 16, 2013 | SDnewventures, Inc. | 7 | 3:13-bk-10184 |
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