CASE NUMBER
1:11-bk-18028
1:11-bk-18028
TYPE / CHAPTER
N/A / 7
N/A / 7
Docket Entries by Year
| Jul 1, 2011 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $299 Filed by Topeka Valley Investments, Inc. Schedule A due 07/15/2011. Schedule B due 07/15/2011. Schedule D due 07/15/2011. Schedule E due 07/15/2011. Schedule F due 07/15/2011. Schedule G due 07/15/2011. Schedule H due 07/15/2011. Statement of Financial Affairs due 07/15/2011.Statement of Related Case due 07/15/2011. Verification of creditor matrix due 07/15/2011. Corporate resolution authorizing filing of petitions due 07/15/2011. Summary of schedules due 07/15/2011. Declaration concerning debtors schedules due 07/15/2011. Disclosure of Compensation of Attorney for Debtor due 07/15/2011. Declaration of attorney limited scope of appearance due 07/15/2011. Corporate Ownership Statement due by 07/15/2011. Incomplete Filings due by 07/15/2011. (Romano, Lynne) (Entered: 07/01/2011) | |
|---|---|---|---|
| Jul 1, 2011 | Receipt of Voluntary Petition (Chapter 7)(1:11-bk-18028) [misc,volp7] ( 299.00) Filing Fee. Receipt number 21234665. Fee amount 299.00. (U.S. Treasury) (Entered: 07/01/2011) | ||
| Jul 1, 2011 | 3 | Meeting of Creditors with 341(a) meeting to be held on 07/29/2011 at 01:30 PM at RM 105, 21051 Warner Center Lane, Woodland Hills, CA 91367. (Romano, Lynne) (Entered: 07/01/2011) | |
| Jul 1, 2011 | 2 | Declaration Re: Electronic Filing Filed by Debtor Topeka Valley Investments, Inc.. (Romano, Lynne) (Entered: 07/01/2011) | |
| Jul 7, 2011 | 4 | BNC Certificate of Notice (RE: related document(s) 3 Meeting (AutoAssign Chapter 7b)) No. of Notices: 13. Service Date 07/07/2011. (Admin.) (Entered: 07/07/2011) | |
| Jul 7, 2011 | 5 | BNC Certificate of Notice (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Topeka Valley Investments, Inc.) No. of Notices: 1. Service Date 07/07/2011. (Admin.) (Entered: 07/07/2011) | |
| Jul 7, 2011 | 6 | BNC Certificate of Notice (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Topeka Valley Investments, Inc.) No. of Notices: 1. Service Date 07/07/2011. (Admin.) (Entered: 07/07/2011) |
This case is closed and is no longer being updated.
| AT&T |
|---|
| BANCO POPULAR NORTH AMERICA |
| BANK OF AMERICA NA |
| CITIBANK |
| CITY NATIONAL BANK |
| HOME DEPOT |
| LA COUNTY TAX ASSESSOR |
| LA DWP |
| LOWES |
| LYNNE ROMANO |
| RECONTRUST COMPANY |
| SOUTHERN CALIFORNIA GAS CO |
| TIME WARNER CABLE |
| TOPEKA VALLEY INVESTMENTS INC |
| UNITED STATES TRUSTEE (SV) |
Topeka Valley Investments, Inc.
5431 Topeka Drive
Tarzana, CA 91356
Tax ID / EIN: xx-xxx1736
Lynne Romano
790 E Colorado Blvd Ste 795
Pasadena, CA 91101-2188
626-552-0270
Fax : 626-552-0272
Email: lynne@lromano.com
David R Hagen (TR)
6320 Canoga Avenue, Suite 1400
Woodland Hills, CA 91367
(818) 992-1940
United States Trustee (SV)
21051 Warner Center Lane, Suite 115
Woodland Hills, CA 91367
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Chapter | Case # |
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| Oct 14, 2016 | Westside Medical Building, LLC | 7 | 1:16-bk-12957 |
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| May 22, 2013 | Capstone Merchant Services Inc | 11 | 1:13-bk-13480 |
| Dec 11, 2012 | Pacific Investor Group Inc | 7 | 1:12-bk-20716 |
| Jan 25, 2012 | Metrostate Financial and Real Estate Corporation, | 7 | 1:12-bk-10712 |
