Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Waterfront Imports, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:12-bk-23184
TYPE / CHAPTER
Voluntary / 7

Filed

11-16-12

Updated

9-13-23

Last Checked

11-19-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 19, 2012
Last Entry Filed
Nov 16, 2012

Docket Entries by Year

Nov 16, 2012 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Waterfront Imports, Inc. Statement of Intent due 12/17/2012. Schedule A due 11/30/2012. Schedule B due 11/30/2012. Schedule C due 11/30/2012. Schedule D due 11/30/2012. Schedule E due 11/30/2012. Schedule F due 11/30/2012. Schedule G due 11/30/2012. Schedule H due 11/30/2012. Statement of Financial Affairs due 11/30/2012. Statement - Form 22A Due: 11/30/2012. Summary of schedules due 11/30/2012. Declaration concerning debtors schedules due 11/30/2012. Statistical Summary due 11/30/2012. Corporate Ownership Statement due by 11/30/2012. Incomplete Filings due by 11/30/2012. (Saba, John) (Entered: 11/16/2012)
Nov 16, 2012 Receipt of Voluntary Petition (Chapter 7)(8:12-bk-23184) [misc,volp7] ( 306.00) Filing Fee. Receipt number 30221418. Fee amount 306.00. (U.S. Treasury) (Entered: 11/16/2012)
Nov 16, 2012 Meeting of Creditors with 341(a) meeting to be held on 12/17/2012 at 10:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Saba, John) (Entered: 11/16/2012)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:12-bk-23184
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mark S Wallace
Chapter
7
Filed
Nov 16, 2012
Type
voluntary
Terminated
Jan 11, 2013
Updated
Sep 13, 2023
Last checked
Nov 19, 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
    Tax ID / EIN: xx-xxx5918

    Represented By

    John Saba
    610 Newport Ctr Dr Ste 620
    Newport Beach, CA 92660
    949-720-1149
    Fax : 949-720-8105
    Email: jsbklaw@gmail.com

    Trustee

    John M Wolfe (TR)
    5450 Trabuco Road
    Irvine, CA 92620-5704
    (800) 436-4646

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 2 CEDAR POINT RECOVERY, LLC 7 2:2024bk21341
    Jun 8, 2022 Fitness Anywhere LLC parent case 11 8:2022bk10949
    Jun 8, 2022 TRX Holdco, LLC 11 8:2022bk10948
    Jul 3, 2020 F&O Newport Beach LLC parent case 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. parent case 7 8:16-bk-12112
    May 18, 2016 Stuart Moore (Newport Beach) Ltd. parent case 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
    Jun 29, 2012 Waterfront Imports, Inc. 7 8:12-bk-17981
    May 29, 2012 Palmetto Development LLC 7 8:12-bk-16703
    Jun 29, 2011 TR Shadow View, LLC 11 8:11-bk-19227