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Tortia Investments, LLC

COURT
California Northern Bankruptcy Court
CASE NUMBER
5:16-bk-52798
TYPE / CHAPTER
Voluntary / 11

Filed

9-29-16

Updated

9-30-16

Last Checked

10-31-16

Assets

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Liabilities

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Docket

Last Updated
Sep 30, 2016
Last Entry Filed
Sep 29, 2016

Docket Entries by Month

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 29, 2016 1 Petition Chapter 11 Voluntary Petition for Non-Individual, Fee Amount $1717, Filed by Tortia Investments, LLC. Order Meeting of Creditors due by 10/6/2016.Incomplete Filings due by 10/13/2016. (Greene, Charles) CORRECTIVE ENTRY: COURT ADDED ZERO'S FOR THE SUMMARY OF SCHEDULES. ERROR: LIST OF CREDITORS AND CREDITOR MATRIX COVER SHEET IS MISSING. Modified on 9/29/2016 (aw). (Entered: 09/29/2016)
Sep 29, 2016 Receipt of filing fee for Voluntary Petition (Chapter 11)(16-52798) [misc,volp11] (1717.00). Receipt number 26772039, amount $1717.00 (re: Doc# 1 Voluntary Petition (Chapter 11)) (U.S. Treasury) (Entered: 09/29/2016)
Sep 29, 2016 First Meeting of Creditors with 341(a) meeting to be held on 11/01/2016 at 09:00 AM at San Jose Room 268. Proof of Claim due by 01/30/2017. (Greene, Charles) (Entered: 09/29/2016)
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Court
California Northern Bankruptcy Court
Case number
5:16-bk-52798
Assets
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Liabilities
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Judge
Dennis Montali
Chapter
11
Filed
Sep 29, 2016
Type
voluntary
Updated
Sep 30, 2016
Last checked
Oct 31, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    Daniel Kim
    DMC Construction
    Franchise Tax Board
    Internal Revenue Service
    La Costa Loans
    Larry Smith
    Legacy Group
    Monterey County Tax Assessor
    3881 RONDA ROAD LLC, et al
    Office of the United States Trustee
    FRANCHISE TAX BOARD
    DMC Construction Property

    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
    ( )

    Date Filed Nameparent case = parent case Chapter Case #
    Dec 11, 2017 330 Day, LLC 11 5:2017bk52967
    Nov 20, 2017 Haro's Metal Finishing, Inc. 7 5:17-bk-52798
    Oct 5, 2017 South Valley Neurology, P.C. 7 5:17-bk-52445
    Oct 5, 2017 HZK Walnut Creek, Inc. 7 5:17-bk-52447
    Oct 5, 2017 HZK Morgan HIll, Inc. 7 5:17-bk-52446
    Mar 17, 2016 Giacalone Electrical Services, Inc. 7 5:16-bk-50795
    Feb 22, 2016 Gaines Poultry, Inc. 7 5:16-bk-50497
    May 18, 2015 A.C. Trades, Inc. 7 5:15-bk-51682
    May 13, 2015 Tortia Investments, LLC 11 5:15-bk-51630
    Dec 17, 2014 Cenotaph Resources LLC d.b.a. "San Jose Yamah 7 5:14-bk-54954
    Jun 11, 2014 J. Barrios, Inc. 7 5:14-bk-52505
    Jan 9, 2014 Commercial Construction Services, Inc. 7 5:14-bk-50075
    Aug 15, 2012 CB Construction, Inc. 7 5:12-bk-56047
    Jul 26, 2011 Almeida Construction, Inc. 7 5:11-bk-56958
    Jul 19, 2011 RJL Painting, Inc. 7 5:11-bk-56705