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Waterfront Imports, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:12-bk-17981
TYPE / CHAPTER
Voluntary / 7

Filed

6-29-12

Updated

9-14-23

Last Checked

7-2-12

Assets

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Liabilities

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Docket

Last Updated
Jul 2, 2012
Last Entry Filed
Jun 29, 2012

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This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:12-bk-17981
Assets
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Liabilities
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Judge
Mark S Wallace
Chapter
7
Filed
Jun 29, 2012
Type
voluntary
Terminated
Sep 26, 2012
Updated
Sep 14, 2023
Last checked
Jul 2, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    Waterfront Imports, Inc.
    610 Newport Center Drive Suite 620
    Newport Beach, CA 92660
    ORANGE-CA
    949-720-1149
    Tax ID / EIN: xx-xxx5918

    Represented By

    John Saba
    13902 Gershon Pl
    Santa Ana, CA 92705
    714-544-1276
    Fax : 714-544-2307
    Email: jsbklaw@gmail.com

    Trustee

    Weneta M Kosmala (TR)
    P.O. Box 16279
    Irvine, CA 92623
    (714) 708-8190

    U.S. Trustee

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

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