CASE NUMBER
8:12-bk-17981
8:12-bk-17981
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jun 29, 2012 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Waterfront Imports, Inc. Schedule A due 07/13/2012. Schedule B due 07/13/2012. Schedule C due 07/13/2012. Schedule D due 07/13/2012. Schedule E due 07/13/2012. Schedule F due 07/13/2012. Schedule G due 07/13/2012. Schedule H due 07/13/2012. Schedule I due 07/13/2012. Schedule J due 07/13/2012. Statement of Financial Affairs due 07/13/2012. Statement - Form 22A Due: 07/13/2012. Summary of schedules due 07/13/2012. Declaration concerning debtors schedules due 07/13/2012. Statistical Summary due 07/13/2012. Incomplete Filings due by 07/13/2012. (Saba, John) (Entered: 06/29/2012) | |
|---|---|---|---|
| Jun 29, 2012 | Receipt of Voluntary Petition (Chapter 7)(8:12-bk-17981) [misc,volp7] ( 306.00) Filing Fee. Receipt number 27928666. Fee amount 306.00. (U.S. Treasury) (Entered: 06/29/2012) | ||
| Jun 29, 2012 | Meeting of Creditors with 341(a) meeting to be held on 08/09/2012 at 11:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. Objections for Discharge due by 10/09/2012. Cert. of Financial Management due by 10/09/2012 for Debtor and Joint Debtor (if joint case) (Saba, John) (Entered: 06/29/2012) |
This case is closed and is no longer being updated.
| AHMSI |
|---|
| Evan C. Borges, Esq |
| Fidelity National Title Company |
| IAG Underwriters |
| John Saba, Esq. |
| Michael Meehan |
| Option One Mortgage Corporation |
| Power Default Services, Inc. |
| Rachel Dollar, Esq. |
| United States Trustee |
| Waterfront Imports, Inc. |
| Wells Fargo Bank |
| Wells Fargo Bank, as Trustee |
Waterfront Imports, Inc.
610 Newport Center Drive Suite 620
Newport Beach, CA 92660
ORANGE-CA
949-720-1149
Tax ID / EIN: xx-xxx5918
John Saba
13902 Gershon Pl
Santa Ana, CA 92705
714-544-1276
Fax : 714-544-2307
Email: jsbklaw@gmail.com
Weneta M Kosmala (TR)
P.O. Box 16279
Irvine, CA 92623
(714) 708-8190
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 2 | CEDAR POINT RECOVERY, LLC | 7 | 2:2024bk21341 |
| Jun 8, 2022 |
Fitness Anywhere LLC
|
11 | 8:2022bk10949 |
| Jun 8, 2022 | TRX Holdco, LLC | 11 | 8:2022bk10948 |
| Jul 3, 2020 |
F&O Newport Beach LLC
|
11 | 7:2020bk22816 |
| Mar 7, 2019 | The Trial Group LLP | 11 | 8:2019bk10822 |
| May 10, 2017 | Eagan Avenatti LLP | 11 | 8:17-bk-11878 |
| Mar 1, 2017 | Eagan Avenatti LLP | 11 | 6:17-bk-01329 |
| May 18, 2016 |
Stuart Moore (San Francisco) Ltd.
|
7 | 8:16-bk-12112 |
| May 18, 2016 |
Stuart Moore (Newport Beach) Ltd.
|
7 | 8:16-bk-12109 |
| Sep 17, 2013 | SLF Investment Trust | 11 | 8:13-bk-17762 |
| Jul 29, 2013 | Horizon Law Group, Inc. | 7 | 8:13-bk-16416 |
| Jun 14, 2013 | Manatee Radiation Oncology, Inc. | 11 | 1:13-bk-11554 |
| Nov 16, 2012 | Waterfront Imports, Inc. | 7 | 8:12-bk-23184 |
| May 29, 2012 | Palmetto Development LLC | 7 | 8:12-bk-16703 |
| Jun 29, 2011 | TR Shadow View, LLC | 11 | 8:11-bk-19227 |
