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TRISTAR Esperanza Properties, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:11-bk-21095
TYPE / CHAPTER
N/A / 11

Filed

8-8-11

Updated

9-14-23

Last Checked

Assets

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Liabilities

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Docket

Last Updated
Aug 13, 2011
Last Entry Filed
Aug 12, 2011

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)
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.

Case Information

Court
California Central Bankruptcy Court
Case number
8:11-bk-21095
Assets
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Liabilities
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Judge
Theodor Albert
Chapter
11
Filed
Aug 8, 2011
Terminated
Aug 25, 2014
Updated
Sep 14, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of America
    Jane O'Donnell
    The Bank of New York
    TRISTAR Risk Management

    Parties

    Debtor

    TRISTAR Esperanza Properties, LLC
    30242 Esperanza
    Rancho Santa Margari, CA 92688
    Tax ID / EIN: xx-xxx4095

    Represented By

    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

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

    Represented By

    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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