CASE NUMBER
8:16-bk-13502
8:16-bk-13502
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 19, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Treister & Co., LLC Schedule A/B: Property (Form 106A/B or 206A/B) due 09/2/2016. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/2/2016. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/2/2016. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/2/2016. Schedule H: Your Codebtors (Form 106H or 206H) due 09/2/2016. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/2/2016. Statement of Financial Affairs (Form 107 or 207) due 09/2/2016. Statement of Related Cases (LBR Form F1015-2) due 09/2/2016. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/2/2016. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 09/2/2016. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 09/2/2016. Incomplete Filings due by 09/2/2016. (Polis, Thomas) (Entered: 08/19/2016) | |
|---|---|---|---|
| Aug 19, 2016 | 2 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor Treister & Co., LLC. (Polis, Thomas) (Entered: 08/19/2016) | |
| Aug 19, 2016 | Receipt of Voluntary Petition (Chapter 7)(8:16-bk-13502) [misc,volp7] ( 335.00) Filing Fee. Receipt number 43137141. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/19/2016) | ||
| Aug 19, 2016 | Meeting of Creditors with 341(a) meeting to be held on 09/28/2016 at 09:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Polis, Thomas) (Entered: 08/19/2016) |
This case is closed and is no longer being updated.
| American Express |
|---|
| Bank of America |
| BlueVine Capital, Inc. |
| Bridge Bank |
| Chase |
| Credibly |
| FC Marketplace, LLC |
| Office of the US Trustee, Santa Ana |
| Pioneer Park, LLC |
| Suzanne Treister |
| Toyota Financial |
| Wise Funding Group |
Treister & Co., LLC
3930 Miraloma Avenue, Suite A
Anaheim, CA 92806
ORANGE-CA
Tax ID / EIN: xx-xxx7588
dba Treister Dealer Services
Thomas J Polis
Polis & Associates, APLC
19800 MacArthur Blvd
Ste 1000
Irvine, CA 92612-2433
949-862-0040
Fax : 949-862-0041
Email: ecf@polis-law.com
Jeffrey I Golden (TR)
Weiland Golden LLP
P.O. Box 2470
Costa Mesa, CA 92628-2470
(714) 966-1000
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 4 | Robinson MFG., Inc. | 7 | 8:2024bk10027 |
| Mar 21, 2023 | Knit Plus, Inc. | 7 | 8:2023bk10585 |
| Mar 14, 2023 | Prestige Auto Specialists, Inc. | 7 | 8:2023bk10530 |
| Mar 14, 2023 | Automotive Creations, Inc. | 7 | 8:2023bk10529 |
| Sep 29, 2017 | GAH, Inc. | 7 | 8:17-bk-13892 |
| Feb 1, 2017 | Rehab Fitness, Inc. | 7 | 8:17-bk-10393 |
| Apr 7, 2016 |
Miraloma Borrower Corporation
|
11 | 1:16-bk-10881 |
| Apr 7, 2016 | Air Demand Services, Inc. | 7 | 8:16-bk-11476 |
| Feb 23, 2016 | Micon Engineering, Inc. | 7 | 8:16-bk-10713 |
| May 17, 2013 | National Film Laboratories Inc | 7 | 8:13-bk-14381 |
| Sep 17, 2012 | Candy Plus Wharehouse LTD | 7 | 8:12-bk-20904 |
| Sep 17, 2012 | Orlimar Inc | 7 | 8:12-bk-20908 |
| Sep 17, 2012 | Candy Plus, Inc. | 7 | 8:12-bk-20903 |
| Apr 20, 2012 | H & J Technology, Inc. dba Assembly House | 7 | 8:12-bk-14999 |
| Sep 12, 2011 | Delta Thrift Stores, LLC | 7 | 2:11-bk-42030 |
