CASE NUMBER
4:16-bk-41446
4:16-bk-41446
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 25, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Fee Amount $335. Filed by Valentine Capital Asset Management, Inc.. Incomplete Filings due by 06/8/2016. Section 521 Filings due by 07/11/2016. Order Meeting of Creditors due by 06/8/2016. (Cooper, Michael) (Entered: 05/25/2016) | |
|---|---|---|---|
| May 25, 2016 | Receipt of filing fee for Voluntary Petition (Chapter 7)(16-41446) [misc,volp7] ( 335.00). Receipt number 26339222, amount $ 335.00 (re: Doc# 1 Voluntary Petition (Chapter 7)) (U.S. Treasury) (Entered: 05/25/2016) | ||
| May 25, 2016 | First Meeting of Creditors with 341(a) meeting to be held on 07/08/2016 at 09:00 AM at Oakland U.S. Trustee Office. (Cooper, Michael) (Entered: 05/25/2016) |
This case is closed and is no longer being updated.
| Amie L. Wade |
|---|
| Anthem Blue Cross |
| AT&T |
| Casilio Leitch Investments |
| Concert Global, Inc. |
| Concert Global, Inc.; Concert Wealth Mgt |
| Concert Wealth Management, Inc. |
| Corey C. Casilio |
| Corey Casilio and William Leitch |
| Franchise Tax Board |
| Henderson Law |
| Internal Revenue Service |
| Jahan Raissi |
| Jeff Valentine |
| Joe Valentine |
Valentine Capital Asset Management, Inc.
7172 Regional St., #266
Dublin, CA 94568
CONTRA COSTA-CA
Tax ID / EIN: xx-xxx8356
Michael D. Cooper
Wendel, Rosen, Black and Dean
1111 Broadway 24th Fl.
Oakland, CA 94607
(510) 834-6600
Email: mcooper@wendel.com
Sarah L. Little
2415 San Ramon Valley Blvd. #4432
San Ramon, CA 94583
(510) 485-0740
Office of the U.S. Trustee/Oak
Office of the U.S. Trustee
1301 Clay St. #690N
Oakland, CA 94612
(510) 637-3200
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 22 | PYNQ Logistics Services, INC. | 7 | 4:2024bk40754 |
| Jan 21, 2022 | Imperial University of Medicine | 7 | 4:2022bk40053 |
| Aug 25, 2021 | E.L. Services, Inc. | 11 | 4:2021bk41087 |
| Nov 20, 2020 | CarnivalMas, LLC | 7 | 4:2020bk41813 |
| Aug 13, 2020 |
Sandbox VR Mission Valley, LLC
|
11 | 1:2020bk11437 |
| Aug 13, 2020 |
Glostation Core USA, Inc.
|
11 | 1:2020bk11436 |
| Aug 13, 2020 | Glostation USA, Inc. | 11 | 1:2020bk11435 |
| Dec 4, 2017 | ET Solar, Inc. | 11 | 4:17-bk-43031 |
| Sep 9, 2013 | ARI-RC 26, LLC | 11 | 1:13-bk-15877 |
| Aug 1, 2013 | ARI-RC 27, LLC | 11 | 1:13-bk-15113 |
| Feb 28, 2013 | Home Remodelers Contracting, Inc. | 7 | 4:13-bk-41152 |
| Dec 21, 2012 | Standard Petroleum Inc. | 11 | 2:12-bk-41825 |
| Jun 5, 2012 | Power Quality and Electrical Systems Inc. | 11 | 4:12-bk-44851 |
| Aug 25, 2011 | M & W Heating and Air Conditioning Inc. | 7 | 4:11-bk-49084 |
| Aug 18, 2011 | Eurowalk RSW Shoe Group Inc. | 11 | 4:11-bk-48861 |
