Welcome to BusinessBankruptcies.com!

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

Topaz Capital and Investments, Inc..

COURT
California Southern Bankruptcy Court
CASE NUMBER
3:13-bk-10467
TYPE / CHAPTER
Voluntary / 11

Filed

10-28-13

Updated

3-31-16

Last Checked

10-29-13

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Oct 29, 2013
Last Entry Filed
Oct 28, 2013

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 28, 2013 1 Petition Chapter 11 Voluntary Petition. Fee Amount $ 1213.00. State. of Fin. Affairs due 11/12/2013. Credit Counseling Due Date: 11/12/2013. Schedule C due 11/12/2013. Schedule I due 11/12/2013. Schedule J due 11/12/2013.Statement of Current Monthly Income Form 22B: 11/12/2013. Incomplete Filings due by 11/12/2013, Declaration re: ECF due by 11/12/2013, Filed by George H. Bye on behalf of Topaz Capital and Investments, Inc... (Bye, George) (Entered: 10/28/2013)
Log-in to access entire docket

Court
California Southern Bankruptcy Court
Case number
3:13-bk-10467
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Laura S. Taylor
Chapter
11
Filed
Oct 28, 2013
Type
voluntary
Updated
Mar 31, 2016
Last checked
Oct 29, 2013
    Subscribe now or purchase this single case to see the full creditors list.
    Allied Interstate
    AMPAM Mechanical
    Ellis, Carolyn
    FCI Lender Services, Inc.
    FedEx
    Integrated Financial Association
    J. A. W. Land and Trading, and Woody, LLC
    Jacobson Consulting
    Jaynes Corporation of CA
    Kephart Architect
    LDI Mechanical
    OCB Reprographics
    Patel & Burica
    Rick Engineering
    Seltzer, Caplan, McMahon
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Topaz Capital and Investments, Inc..
    30945 Cuvaison Drive
    Bonsall, CA 92003
    SAN DIEGO-CA
    San Diego
    Tax ID / EIN: xx-xxx5500

    Represented By

    George H. Bye
    1901 First Avenue, First Floor
    San Diego, CA 92101-0300
    (619) 499-7820
    Email: byeinlaw@aol.com

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 30, 2018 Donan Environmental Services, Inc. 7 3:2018bk07067
    May 17, 2018 S G Property Investments Inc. 7 3:2018bk02996
    Mar 22, 2018 Westbridge Construction, Inc. 7 3:2018bk01630
    Oct 3, 2017 Core Supplement Technology, Inc. 11 3:17-bk-06078
    Aug 28, 2017 Peppertree Land Company 11 3:17-bk-05135
    Mar 2, 2017 Lavenderwood, Inc. 7 3:17-bk-01177
    Jan 23, 2017 Euroamerican Propagators, LLC 7 3:17-bk-00326
    May 24, 2016 Sid Ink Corp. 7 3:16-bk-03107
    May 29, 2015 West Coast Propagations, LLC, a California Limited 11 3:15-bk-03611
    Jan 8, 2015 Angel Printing, Inc. 7 3:15-bk-00072
    Nov 5, 2014 Vista Transmission + Automotive, Inc. 7 3:14-bk-08794
    Sep 4, 2014 American Build & Design, Inc. 7 3:14-bk-07169
    Nov 16, 2012 JBC Painting and Contracting Inc. 7 3:12-bk-15253
    Mar 29, 2012 THE PAUL A. WALTON COMPANY, LLC 11 3:12-bk-04252
    Dec 7, 2011 Wilden Finish Hardware & Supply, Inc. 7 3:11-bk-19818