Docket Entries by Year
Aug 8, 2011 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1039 Filed by TRISTAR Esperanza Properties, LLC Schedule A due 08/22/2011. Schedule B due 08/22/2011. Schedule D due 08/22/2011. Schedule E due 08/22/2011. Schedule F due 08/22/2011. Schedule G due 08/22/2011. Schedule H due 08/22/2011. Statement of Financial Affairs due 08/22/2011.Statement of Related Case due 08/22/2011. Summary of schedules due 08/22/2011. Declaration concerning debtors schedules due 08/22/2011. Disclosure of Compensation of Attorney for Debtor due 08/22/2011. Statistical Summary due 08/22/2011. Debtor Certification of Employment Income due by 08/22/2011. Incomplete Filings due by 08/22/2011. (Landsberg, Ian) WARNING: Item subsequently amended by docket entry no. 4. Case also deficient RE: Corporate Ownership Statement due 8/22/2011. Equity Security Holders List due 8/22/2011. Venue Disclosure Form due 8/22/2011. Modified on 8/9/2011 (Hernandez, Victoria). (Entered: 08/08/2011) | |
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Aug 8, 2011 | Receipt of Voluntary Petition (Chapter 11)(8:11-bk-21095) [misc,volp11] (1039.00) Filing Fee. Receipt number 21846425. Fee amount 1039.00. (U.S. Treasury) (Entered: 08/08/2011) | ||
Aug 8, 2011 | 2 | Corporate resolution authorizing filing of petitions Certified Resolution Filed by Debtor TRISTAR Esperanza Properties, LLC. (Landsberg, Ian) (Entered: 08/08/2011) | |
Aug 8, 2011 | 3 | Declaration Re: Electronic Filing Filed by Debtor TRISTAR Esperanza Properties, LLC. (Landsberg, Ian) (Entered: 08/08/2011) | |
Aug 9, 2011 | 4 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. RE: Statistical Summary and Debtor's Certification of Employment Income terminated. THE PROPER DEFICIENCY HAS BEEN ISSUED. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. Petition was filed as incomplete, but additional schedules or statements are deficient. RE: Corporate Ownership Statement, Equity Security Holders List, Venue Disclosure Form. THE PROPER DEFICIENCY HAS BEEN ISSUED. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor TRISTAR Esperanza Properties, LLC) (Hernandez, Victoria) (Entered: 08/09/2011) | |
Aug 11, 2011 | 5 | Meeting of Creditors 341(a) meeting to be held on 9/14/2011 at 11:00 AM at RM 1-159, 411 W Fourth St., Santa Ana, CA 92701. (Corona, Heidi) (Entered: 08/11/2011) | |
Aug 11, 2011 | 6 | BNC Certificate of Notice (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor TRISTAR Esperanza Properties, LLC) No. of Notices: 1. Service Date 08/11/2011. (Admin.) (Entered: 08/11/2011) | |
Aug 11, 2011 | 7 | BNC Certificate of Notice (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor TRISTAR Esperanza Properties, LLC) No. of Notices: 1. Service Date 08/11/2011. (Admin.) (Entered: 08/11/2011) | |
Aug 12, 2011 | 8 | Addendum to voluntary petition Filed by Debtor TRISTAR Esperanza Properties, LLC. (Landsberg, Ian) (Entered: 08/12/2011) |
This case is closed and is no longer being updated.
Bank of America |
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Jane O'Donnell |
The Bank of New York |
TRISTAR Risk Management |
TRISTAR Esperanza Properties, LLC
30242 Esperanza
Rancho Santa Margari, CA 92688
Tax ID / EIN: xx-xxx4095
Ian Landsberg
Landsberg & Associates APC
16030 Ventura Blvd Ste 470
Encino, CA 91436
818-855-5900
Fax : 818-855-5910
Email: ilandsberg@landsberg-law.com
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
Nancy S Goldenberg
411 W Fourth St Ste 9041
Santa Ana, CA 92701-8000
714-338-3416
Fax : 714-338-3421
Email: nancy.goldenberg@usdoj.gov
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