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Tortia Investments, LLC

COURT
California Northern Bankruptcy Court
CASE NUMBER
5:15-bk-51630
TYPE / CHAPTER
Voluntary / 11

Filed

5-13-15

Updated

4-27-16

Last Checked

4-27-16

Assets

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Liabilities

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Docket

Last Updated
Apr 27, 2016
Last Entry Filed
Apr 1, 2016

Docket Entries by Quarter

There are 99 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 13, 2015 1 Petition Chapter 11 Voluntary Petition WITH ATTORNEY DISCLOSURE STATEMENT, Fee Amount $1717, Filed by Tortia Investments, LLC. Order Meeting of Creditors due by 05/20/2015.Incomplete Filings due by 05/27/2015. (Greene, Charles) ERROR: THE ATTORNEY DISCLOSURE STATEMENT SHOULD BE FILED AS A SEPARATE DOCUMENT; CORRECTIVE ENTRY 1: COURT MODIFIED DOCKET TEXT TO INCLUDE ADDITIONAL DOCUMENT FILED; CORRECTIVE ENTRY 2: COURT MODIFIED THE SUMMARY OF SCHEDULES DATA TO MATCH PDF. Modified on 5/13/2015 (dmf). (Entered: 05/13/2015)
May 13, 2015 Receipt of filing fee for Voluntary Petition (Chapter 11)(15-51630) [misc,volp11] (1717.00). Receipt number 24658778, amount $1717.00 (re: Doc# 1 Voluntary Petition (Chapter 11)) (U.S. Treasury) (Entered: 05/13/2015)
May 13, 2015 First Meeting of Creditors with 341(a) meeting to be held on 06/10/2015 at 10:30 AM at San Jose Room 268. Proof of Claim due by 09/08/2015. (Greene, Charles) (Entered: 05/13/2015)
May 13, 2015 2 Order To File Required Documents and Notice Regarding Dismissal (dmf) (Entered: 05/13/2015)
May 13, 2015 3 Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines (Generated) (dmf) (Entered: 05/13/2015)
May 14, 2015 4 Notice of Status Conference scheduled for 6/18/2015 at 10:30 AM at San Jose Courtroom 3070 - Hammond. (dmf) (Entered: 05/14/2015)
May 14, 2015 5 List of Equity Security Holders , Corporate Disclosure Statement. Filed by Debtor Tortia Investments, LLC (Greene, Charles) (Entered: 05/14/2015)
May 14, 2015 6 Order for Payment of State and Federal Taxes (admin) (Entered: 05/14/2015)
May 15, 2015 7 BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s) 3 Generate 341 Notices). Notice Date 05/15/2015. (Admin.) (Entered: 05/15/2015)
May 15, 2015 8 BNC Certificate of Mailing (RE: related document(s) 2 Order to File Missing Documents). Notice Date 05/15/2015. (Admin.) (Entered: 05/15/2015)
Show 10 more entries
Jun 1, 2015 Receipt of filing fee for Amended Schedules (D, E, and F - Fee Required)(15-51630) [misc,amdsch] ( 30.00). Receipt number 24750495, amount $ 30.00 (re: Doc# 18 Amended Schedules (D, E, and F - Fee Required)) (U.S. Treasury) (Entered: 06/01/2015)
Jun 10, 2015 Meeting of Creditors Held. Track # 2, 341 MOC 6/9/15. Meeting concluded. Appearances by David Tortia, Charles Greene (debtors counsel). (Wesolowski, John) (Entered: 06/10/2015)
Jun 15, 2015 19 Amended Schedule A,. , Amended Schedule D . Fee Amount $30. Filed by Debtor Tortia Investments, LLC (Greene, Charles) (Entered: 06/15/2015)
Jun 15, 2015 Receipt of filing fee for Amended Schedules (D, E, and F - Fee Required)(15-51630) [misc,amdsch] ( 30.00). Receipt number 24832484, amount $ 30.00 (re: Doc# 19 Amended Schedules (D, E, and F - Fee Required)) (U.S. Treasury) (Entered: 06/15/2015)
Jun 16, 2015 20 Status Conference Statement (RE: related document(s)4 Notice of Status Conference). Filed by Debtor Tortia Investments, LLC (Attachments: # 1 Certificate of Service) (Greene, Charles) (Entered: 06/16/2015)
Jun 16, 2015 21 Schedule B , Schedule H , Statement of Financial Affairs , List of Equity Security Holders Filed by Debtor Tortia Investments, LLC (Greene, Charles) (Entered: 06/16/2015)
Jun 16, 2015 22 Amended Schedule A, DECLARATION CONCERNING DEBTOR'S SCHEDULES. Filed by Debtor Tortia Investments, LLC (Greene, Charles) CORRECTIVE ENTRY: COURT MODIFIED DOCKET TEXT TO INCLUDE ADDITIONAL ITEMS FILED. Modified on 6/16/2015 (no). (Entered: 06/16/2015)
Jun 18, 2015 Hearing Continued (related document(s): 4 Notice of Status Conference) Hearing scheduled for 09/10/2015 at 10:30 AM at San Jose Courtroom 3070 - Hammond. Appearances: Shining Hsu for the U S Trustee, Charles Greene on behalf of debtor, David Tortia the responsible individual, and Joshua Scheer on behalf of Donald Reitzfeld, creditor. The status conference is continued to 9/10/15 at 10:30 a.m.(mem ) (Entered: 06/18/2015)
Jun 18, 2015 23 PDF with attached Audio File. Court Date & Time [ 6/18/2015 10:42:44 AM ]. File Size [ 2584 KB ]. Run Time [ 00:10:46 ]. (admin). (Entered: 06/18/2015)
Jun 22, 2015 24 Amended Schedule A,. , Amended Schedule D Schedule F . Fee Amount $30. Filed by Debtor Tortia Investments, LLC (Greene, Charles) (Entered: 06/22/2015)
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Court
California Northern Bankruptcy Court
Case number
5:15-bk-51630
Assets
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Liabilities
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Judge
M. Elaine Hammond
Chapter
11
Filed
May 13, 2015
Type
voluntary
Terminated
Mar 30, 2016
Updated
Apr 27, 2016
Last checked
Apr 27, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    Donald Reitzfeld
    Franchise Tax Board
    Internal Revenue Service
    Santa Clara County Tax Collector
    Witkin & Eisinger, LLC
    ASSET-BACKED LENDING PARTNERS, LP
    Daniel Kim
    Dean Varney
    Diversified Partners, LLC
    DONALD K. REITZFELD
    Edward R. Wasniowski
    Franchise Tax Board
    La Costa Loans
    Legacy Group
    Matthew Toves
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Tortia Investments, LLC
    330 Day Rd.
    Gilroy, CA 95020
    SANTA CLARA-CA
    Tax ID / EIN: xx-xxx6105

    Represented By

    Charles B. Greene
    Law Offices of Charles B. Greene
    84 W Santa Clara St. #800
    San Jose, CA 95113
    (408) 279-3518
    Email: cbgattyecf@aol.com

    Us Trustee

    Office of the U.S. Trustee / SJ
    U.S. Federal Bldg.
    280 S 1st St. #268
    San Jose, CA 95113-3004
    ( )

    Represented By

    Julie M. Glosson
    Office of the United States Trustee
    235 Pine St. #700
    San Francisco, CA 94104
    (415)705-3333
    Email: julie.m.glosson@usdoj.gov
    John S. Wesolowski
    Office of the United States Trustee
    280 S 1st St. #268
    San Jose, CA 95113-0002
    (408)535-5525
    Email: john.wesolowski@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
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