Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

TIMC Holdings, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:12-bk-13094
TYPE / CHAPTER
Voluntary / 7

Filed

3-12-12

Updated

9-14-23

Last Checked

3-13-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Mar 13, 2012
Last Entry Filed
Mar 12, 2012

Docket Entries by Year

Mar 12, 2012 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by TIMC Holdings, Inc. Schedule A due 03/26/2012. Schedule B due 03/26/2012. Schedule E due 03/26/2012. Schedule G due 03/26/2012. Schedule H due 03/26/2012. Statement of Financial Affairs due 03/26/2012. Summary of schedules due 03/26/2012. Declaration concerning debtors schedules due 03/26/2012. Disclosure of Compensation of Attorney for Debtor due 03/26/2012. Declaration of attorney limited scope of appearance due 03/26/2012. Statistical Summary due 03/26/2012. Debtor Certification of Employment Income due by 03/26/2012. Incomplete Filings due by 03/26/2012. (Bosse, Gregory) (Entered: 03/12/2012)
Mar 12, 2012 Receipt of Voluntary Petition (Chapter 7)(8:12-bk-13094) [misc,volp7] ( 306.00) Filing Fee. Receipt number 25873399. Fee amount 306.00. (U.S. Treasury) (Entered: 03/12/2012)
Mar 12, 2012 Meeting of Creditors with 341(a) meeting to be held on 04/25/2012 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Bosse, Gregory) (Entered: 03/12/2012)
Mar 12, 2012 2 Declaration Re: Electronic Filing Filed by Debtor TIMC Holdings, Inc.. (Bosse, Gregory) (Entered: 03/12/2012)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:12-bk-13094
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mark S Wallace
Chapter
7
Filed
Mar 12, 2012
Type
voluntary
Terminated
Apr 30, 2012
Updated
Sep 14, 2023
Last checked
Mar 13, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Morrison Ranch HOA
    Ocwen Loan Servicing, LLC

    Parties

    Debtor

    TIMC Holdings, Inc.
    701 South Parker Street, Suite 6000
    Orange, CA 92868-4741
    ORANGE-CA
    Tax ID / EIN: xx-xxx9776

    Represented By

    Gregory L Bosse
    Law Offices of Gregory L Bosse
    701 S Parker St Ste 6000
    Orange, CA 92868
    714-550-9555
    Fax : 714-316-1344
    Email: greg@lawbosse.com

    Trustee

    Karen S Naylor (TR)
    P.O. Box 504
    Santa Ana, CA 92702-0504
    (949) 262-1748

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 14 Team Delta Inc 7 8:2024bk10357
    Jul 13, 2022 Settlement Solutions, Inc. 7 8:2022bk11160
    Oct 28, 2020 Northern Holdings, LLC 7 8:2020bk13014
    May 19, 2020 GPS Auto LLC 7 8:2020bk11454
    Mar 24, 2020 Little John's Antique Arms, Inc. 11 8:2020bk11026
    Feb 20, 2020 GPS Auto LLC 7 8:2020bk10597
    Jul 22, 2019 Legrace Corp 11 8:2019bk12812
    Jun 13, 2016 OC Construction & Remodel Inc. 7 8:16-bk-12470
    Aug 4, 2014 Sun Country Painting Inc 7 8:14-bk-14847
    Aug 4, 2014 Sun Country Painting Inc 7 6:14-bk-19916
    Aug 1, 2013 Taste of Saigon Inc. 7 8:13-bk-16594
    Jun 7, 2013 Italian Country Home LLC 7 8:13-bk-14966
    Jun 20, 2012 Comp U Fix, Inc 7 8:12-bk-17640
    Jan 30, 2012 Silver Oak Leasing Inc 7 8:12-bk-11198
    Dec 28, 2011 TIMC Holdings, Inc. 7 8:11-bk-27639