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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

9-13-23

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 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This case is closed and is no longer being updated.

Case Information

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
Terminated
Nov 10, 2016
Updated
Sep 13, 2023
Last checked
Oct 31, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    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

    U.S. Trustee

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

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