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) | |
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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This case is closed and is no longer being updated.
FIRST AMERICAN LOANSTAR SERVICES LLC |
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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 |
Universal Investor Group LLC
26861 Trabuco Rd Ste E Apt 202
Mission Viejo, CA 92691
ORANGE-CA
Tax ID / EIN: xx-xxx7803
Universal Investor Group LLC
PRO SE
James J Joseph (TR)
Danning, Gill, Diamond & Kollitz
2029 Century Park East, 3rd Floor
Los Angeles, CA 90067-2904
(310) 201-2404
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
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