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Tri-Emerald Financial Group, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:2023bk12302
TYPE / CHAPTER
Voluntary / 7

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Filed

10-31-23

Updated

2-25-24

Last Checked

11-27-23

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Docket

Last Updated
Nov 6, 2023
Last Entry Filed
Nov 3, 2023

Docket Entries by Month

Oct 31, 2023 1 Petition Chapter 7 Voluntary Petition for Non-Individuals   . Fee Amount $338 Filed by Tri-Emerald Financial Group, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 11/14/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 11/14/2023. Schedule C: The Property You Claim as Exempt (Form 106C) due 11/14/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 11/14/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 11/14/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 11/14/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 11/14/2023. Schedule I: Your Income (Form 106I) due 11/14/2023. Schedule J: Your Expenses (Form 106J) due 11/14/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 11/14/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 11/14/2023. Statement of Financial Affairs (Form 107 or 207) due 11/14/2023. Chapter 7 Statement of Your Current Monthly Income (Form 122A-1) Due: 11/14/2023. Corporate Ownership Statement (LBR Form F1007-4) due by 11/14/2023. Statement of Related Cases (LBR Form F1015-2) due 11/14/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 11/14/2023. Incomplete Filings due by 11/14/2023. (Pagter, R) (Entered: 10/31/2023)
Oct 31, 2023 Receipt of Voluntary Petition (Chapter 7)( 8:23-bk-12302) [misc,volp7] ( 338.00) Filing Fee. Receipt number A56114885. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/31/2023)
Oct 31, 2023 2 Meeting of Creditors with 341(a) meeting to be held on 12/14/2023 at 10:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 10/31/2023)
Nov 1, 2023 3 Notice to Filer of Correction Made/No Action Required: Incorrect schedules/statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Tri-Emerald Financial Group, Inc.) (TS) (Entered: 11/01/2023)
Nov 3, 2023 4 BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 73. Notice Date 11/03/2023. (Admin.) (Entered: 11/03/2023)
Nov 3, 2023 5 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Tri-Emerald Financial Group, Inc.) No. of Notices: 1. Notice Date 11/03/2023. (Admin.) (Entered: 11/03/2023)
Nov 3, 2023 6 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Tri-Emerald Financial Group, Inc.) No. of Notices: 1. Notice Date 11/03/2023. (Admin.) (Entered: 11/03/2023)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:2023bk12302
Assets
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Liabilities
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Judge
Scott C Clarkson
Chapter
7
Filed
Oct 31, 2023
Type
voluntary
Terminated
Feb 22, 2024
Updated
Feb 25, 2024
Last checked
Nov 27, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ADAM HARRINGTON
    Adam Harrington
    AFCO PREMIUM FINANCE
    Alan Franco
    ALLAN RICHARD CROUCH JR.
    Allan Richard Crouch Jr. / ARCJR Trust
    ALLEN GRAHAM
    Allen Graham
    ANITA DE PAUW / WEST MID
    Anita De Pauw / West Mid West Group
    AXOS BANK
    Axos Bank
    BANKERS INSURANCE
    Bankers Insurance Service
    BARBARA POUJADE
    There are 176 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Tri-Emerald Financial Group, Inc.
    25552 Raymond Way #838
    Lake Forest, CA 92609
    ORANGE-CA
    Tax ID / EIN: xx-xxx9106

    Represented By

    R Gibson Pagter, Jr.
    Pagter and Perry Isaacson, APLC
    1851 E. 1st St.
    Ste 700
    Santa Ana, CA 92705
    714-541-6072
    Fax : 714-541-6897
    Email: gibson@ppilawyers.com

    Trustee

    Karen S Naylor (TR)
    Karen Sue Naylor, Trustee
    4910 Birch Street, Suite 120
    Newport Beach, CA 92660
    (949) 748-7936

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 7160
    Santa Ana, CA 92701-4593
    (714) 338-3400

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