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.
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 |
Tri-Emerald Financial Group, Inc.
25552 Raymond Way #838
Lake Forest, CA 92609
ORANGE-CA
Tax ID / EIN: xx-xxx9106
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
Karen S Naylor (TR)
Karen Sue Naylor, Trustee
4910 Birch Street, Suite 120
Newport Beach, CA 92660
(949) 748-7936
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 # |
---|---|---|---|
Oct 29 | Woodwork Solutions INC | 7 | 8:2024bk12762 |
Jan 18 | BBQATOC, Inc. | 11V | 8:2024bk10114 |
Nov 1, 2020 | C&Y Global, Inc. | 7 | 8:2020bk13063 |
Sep 30, 2020 | DMS Marketing, Inc. | 7 | 8:2020bk12754 |
Feb 9, 2019 | Larzelere & Son Construction, Inc | 7 | 8:2019bk10464 |
Dec 30, 2016 | California Financial Group, Inc. | 7 | 8:16-bk-15258 |
Apr 6, 2016 | A&H Ziba, Inc | 7 | 8:16-bk-11450 |
Oct 30, 2015 | A&H Ziba Inc | 7 | 8:15-bk-15266 |
Sep 4, 2013 | 23201 Orange Avenue, LLC | 7 | 8:13-bk-17475 |
Jan 23, 2013 | Gonzalez-Lopez, Inc. | 7 | 8:13-bk-10630 |
Jul 27, 2012 | Plexus Financial Group Inc. | 7 | 8:12-bk-19043 |
Sep 20, 2011 | Prudent Care Management, Inc dba Sprint Physical T | 7 | 8:11-bk-23187 |
Sep 20, 2011 | Alfa Physical Therapy, Inc | 7 | 8:11-bk-23186 |
Sep 9, 2011 | Alfa Physical Therapy, Inc | 7 | 8:11-bk-22724 |
Sep 9, 2011 | Prudent Care Management, Inc dba Sprint Physical T | 7 | 8:11-bk-22721 |