CASE NUMBER
8:2020bk11683
8:2020bk11683
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jun 11, 2020 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Tiara Townhomes LLC Schedule I: Your Income (Form 106I) due 06/25/2020. Schedule J: Your Expenses (Form 106J) due 06/25/2020. Declaration About an Individual Debtors Schedules (Form 106Dec) due 06/25/2020. Statement of Financial Affairs (Form 107 or 207) due 06/25/2020. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 06/25/2020. Statement About Your Social Security Numbers (Form 121) due by 06/25/2020. Schedule J-2: Expenses for Separate Household of Debtor 2 (Form 106J-2) due 06/25/2020. Cert. of Credit Counseling due by 06/25/2020. Corporate Resolution Authorizing Filing of Petition due 06/25/2020. Corporate Ownership Statement (LBR Form F1007-4) due by 06/25/2020. Petition Preparer Notice, Declaration, and Signature - Form 119 due by 06/25/2020. Disclosure of Compensation of Bankruptcy Petition Preparer (Form 2800) due 06/25/2020. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 06/25/2020. 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 06/25/2020. Incomplete Filings due by 06/25/2020. Chapter 11 Plan due by 10/9/2020. Disclosure Statement due by 10/9/2020. (Grimshaw, Matthew) (Entered: 06/11/2020) | |
|---|---|---|---|
| Jun 11, 2020 | Receipt of Voluntary Petition (Chapter 11)(8:20-bk-11683) [misc,volp11] (1717.00) Filing Fee. Receipt number 51245934. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/11/2020) |
| Adir Perets |
|---|
| Anchorstone Management, Inc. |
| Andrew Green |
| Baystone Holding LLC |
| Brian Nelson |
| Degang Jiang |
| Earnix International Trading, Ltd. |
| Edison |
| Everwin Investment, Inc. |
| Franchise Tax Board |
| Genesis Capital LLC |
| Goldman Sachs Bank USA |
| Han Park |
| Internal Revenue Service |
| JHPBR, LLC |
Tiara Townhomes LLC, Debtor
780 Roosevelt
Suite 200
Irvine, CA 92620
ORANGE-CA
Tax ID / EIN: xx-xxx6858
Matthew Grimshaw
Marshack Hays LLP
870 Roosevelt Avenue
Irvine, CA 92620
949-333-7777
Fax : 949-333-7778
Email:Â mgrimshaw@marshackhays.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 20 | Merchandising Manufacturing Sourcing Inc. | 7 | 8:2024bk12085 |
| Feb 28, 2022 | C & Y Global, Inc. | 7 | 8:2022bk10336 |
| Jan 28, 2021 | U.S. TITAN GROUP INC. | 7 | 8:2021bk10193 |
| May 7, 2020 | Rockport Development, Inc. | 11 | 8:2020bk11339 |
| Oct 18, 2019 |
HIS International, INC
|
7 | 8:2019bk14098 |
| Aug 13, 2019 | Dubitec America Inc | 7 | 8:2019bk13149 |
| Jun 12, 2018 | P. Bishay DDS, Inc. | 7 | 8:2018bk12124 |
| Jun 12, 2018 | Bishay DDS, Inc. | 7 | 8:2018bk12122 |
| Jun 12, 2018 | Peter Bishay DDS, Inc. | 7 | 8:2018bk12121 |
| Mar 30, 2018 | DEJ Construction, Inc. | 7 | 8:2018bk11117 |
| Feb 12, 2018 | Unique Performance Construction, Inc. | 7 | 8:2018bk10463 |
| Oct 5, 2016 | Aras Transportation Inc | 7 | 8:16-bk-14136 |
| Mar 28, 2016 | Portola, Farm and Food Distribtors, Inc. | 7 | 8:16-bk-11312 |
| May 31, 2013 | Superplay Games, Inc. | 7 | 8:13-bk-14712 |
| Feb 28, 2012 | EndBig Corporation dba Ebisu Supermarket | 7 | 8:12-bk-12509 |
