CASE NUMBER
5:16-bk-52798
5:16-bk-52798
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| 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) | ||
| Sep 29, 2016 | 2 | Request for Notice Filed by Creditor 3881 Ronda Road LLC; Edward S Soren Family Trust Dated 11-10-04; Encore American Investments Corporation; Equity Trust Company; William A Timmins and Linda L Timmins (Attachments: # 1 Certificate of Service) (Bach, Julian) (Entered: 09/29/2016) | |
| Sep 29, 2016 | 3 | Order To File Required Documents and Notice Regarding Dismissal (aw) (Entered: 09/29/2016) | |
| Sep 29, 2016 | 4 | Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines (Generated) (aw) (Entered: 09/29/2016) | |
| Sep 29, 2016 | 5 | Notice of Failure to Provide Debtor's List of Creditors. Matrix due by 10/11/2016. (aw) (Entered: 09/29/2016) |
This case is closed and is no longer being updated.
| 3881 RONDA ROAD LLC, et al |
|---|
| Daniel Kim |
| DMC Construction |
| DMC Construction Property |
| FRANCHISE TAX BOARD |
| Franchise Tax Board |
| Internal Revenue Service |
| La Costa Loans |
| Larry Smith |
| Legacy Group |
| Monterey County Tax Assessor |
| Office of the United States Trustee |
Tortia Investments, LLC
330 Day Rd.
Gilroy, CA 95020
SANTA CLARA-CA
Tax ID / EIN: xx-xxx6105
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
Office of the U.S. Trustee / SJ
U.S. Federal Bldg.
280 S 1st St. #268
San Jose, CA 95113-3004
( )
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 13 | Rancho Hospitality Group LLC | 11V | 5:2024bk51716 |
| Sep 24 | SVG Contractors, Inc. | 7 | 5:2024bk51458 |
| Dec 11, 2023 | BV Farms, Inc. | 7 | 5:2023bk51433 |
| Jan 20, 2023 | Suitable Construction, Inc. | 7 | 5:2023bk50054 |
| Jun 14, 2022 | G&T Legacy Construction, Inc. | 7 | 5:2022bk50508 |
| Jun 13, 2020 | Britt Construction Inc | 7 | 5:2020bk50901 |
| Nov 4, 2019 | Energy Source Distributors Inc. | 7 | 5:2019bk52235 |
| Dec 11, 2018 | Tortia Investments, LLC | 11 | 5:2018bk52732 |
| Aug 31, 2018 |
Saint Louise Regional Hospital Foundation
|
11 | 2:2018bk20172 |
| Aug 31, 2018 |
St. Louise Regional Hospital
|
11 | 2:2018bk20162 |
| Dec 11, 2017 | 330 Day, LLC | 11 | 5:2017bk52967 |
| May 13, 2015 | Tortia Investments, LLC | 11 | 5:15-bk-51630 |
| 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 |
