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Universal Investor Group LLC

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

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Filed

11-8-11

Updated

9-14-23

Last Checked

11-10-11

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Docket

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

Docket Entries by Year

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)
Nov 8, 2011 2 Meeting of Creditors 341(a) meeting to be held on 12/19/2011 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. Cert. of Financial Management due by 2/17/2012. Last day to oppose discharge or dischargeability is 2/17/2012. (Roque, Jewell) (Entered: 11/08/2011)
Nov 8, 2011 3 Statement of Social Security Number(s) Form B21 Filed by Debtor Universal Investor Group LLC . (Roque, Jewell) (Entered: 11/08/2011)
Nov 8, 2011 4 Amended ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Universal Investor Group LLC) (Roque, Jewell) (Entered: 11/08/2011)
Nov 8, 2011 Receipt of Chapter 7 Filing Fee - $306.00 by 01. Receipt Number 80043201. (admin) (Entered: 11/09/2011)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:11-bk-25509
Assets
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Liabilities
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Judge
Theodor Albert
Chapter
7
Filed
Nov 8, 2011
Type
voluntary
Terminated
Dec 27, 2011
Updated
Sep 14, 2023
Last checked
Nov 10, 2011

Associated Cases

    Creditors

    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

    U.S. Trustee

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

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