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Universal Investor Group LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:11-bk-25509
TYPE / CHAPTER
Voluntary / 7

Filed

11-8-11

Updated

4-16-16

Last Checked

11-10-11

Assets

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Liabilities

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Docket

Last Updated
Nov 10, 2011
Last Entry Filed
Nov 8, 2011

Docket Entries by Quarter

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 8, 2011 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Universal Investor Group LLC Schedule A due 11/22/2011. Schedule B due 11/22/2011. Schedule D due 11/22/2011. Schedule E due 11/22/2011. Schedule F due 11/22/2011. Schedule G due 11/22/2011. Schedule H due 11/22/2011. Statement of Financial Affairs due 11/22/2011. Statement - Form 22A Due: 11/22/2011.Statement of Related Case due 11/22/2011. Statement of assistance of non-attorney due 11/22/2011. Corporate resolution authorizing filing of petitions due 11/22/2011. Summary of schedules due 11/22/2011. Declaration concerning debtors schedules due 11/22/2011. Corporate Ownership Statement due by 11/22/2011. Incomplete Filings due by 11/22/2011. (Roque, Jewell) (Entered: 11/08/2011)
Nov 8, 2011 Judge Theodor Albert added to case (Roque, Jewell) (Entered: 11/08/2011)
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Court
California Central Bankruptcy Court
Case number
8:11-bk-25509
Assets
Subscribe for Access
Liabilities
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Judge
Theodor Albert
Chapter
7
Filed
Nov 8, 2011
Type
voluntary
Updated
Apr 16, 2016
Last checked
Nov 10, 2011
    Subscribe now or purchase this single case to see the full creditors list.
    FIRST AMERICAN LOANSTAR SERVICES LLC
    MALCOLM L DURHAM
    MICHAEL KRASZULYAK JR
    MICHAEL KRASZULYAK JR
    SPENCER P SCHEER ESQ
    TIMOTHY P SULLIVAN
    UNIVERSAL INVESTOR GROUP LLC
    UNIVERSAL INVESTOR GROUP LLC
    UNIVERSAL INVESTOR GROUP LLC
    WELLS FARGO BANK NATIONAL ASSOCIATION
    WELLS FARGO BANK NATIONAL ASSOCIATION
    WELLS FARGO HOME MORTGAGE

    Parties

    Debtor

    Universal Investor Group LLC
    26861 Trabuco Rd Ste E Apt 202
    Mission Viejo, CA 92691
    ORANGE-CA
    Tax ID / EIN: xx-xxx7803

    Represented By

    Universal Investor Group LLC
    PRO SE

    Trustee

    James J Joseph (TR)
    Danning, Gill, Diamond & Kollitz
    2029 Century Park East, 3rd Floor
    Los Angeles, CA 90067-2904
    (310) 201-2404

    Us Trustee

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

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