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XFS Investments, LLC

COURT
California Eastern Bankruptcy Court
CASE NUMBER
2:17-bk-27184
TYPE / CHAPTER
Voluntary / 11

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Filed

10-31-17

Updated

9-13-23

Last Checked

11-21-17

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Docket

Last Updated
Nov 1, 2017
Last Entry Filed
Oct 31, 2017

Docket Entries by Year

Oct 31, 2017 Case participants added via Case Upload. (Entered: 10/31/2017)
Oct 31, 2017 1 Petition Chapter 11 Voluntary Petition Non-Individual Missing Document(s): Summary of Assets and Liabilities; Schedule A/B - Real and Personal Property; Schedule D - Secured Creditors; Schedule E/F - Unsecured Claims; Schedule G - Executory Contracts; Schedule H - Codebtors; Statement of Financial Affairs; List - Equity Security Holders; Attorney's Disclosure Stmt.; Document(s) due by 11/14/2017. (Fee Paid $1717.00) (eFilingID: 6158629) (Entered: 10/31/2017)
Oct 31, 2017 Chapter 11 Voluntary Petition (Filing Fee Paid: $1,717.00, Receipt Number: 334838, eFilingID: 6158629) (auto) (Entered: 10/31/2017)
Oct 31, 2017 2 Notice of Incomplete Filing and Notice of Intent to Dismiss Case If Documents Are Not Timely Filed. (mpem) (Entered: 10/31/2017)
Oct 31, 2017 3 Master Address List (auto) (Entered: 10/31/2017)
Oct 31, 2017 1 Statement Regarding Ownership of Corporate Debtor/Party. See page 7 of Voluntary Petition (mpem) (Entered: 10/31/2017)

This case is closed and is no longer being updated.

Case Information

Court
California Eastern Bankruptcy Court
Case number
2:17-bk-27184
Assets
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Liabilities
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Judge
Christopher D. Jaime
Chapter
11
Filed
Oct 31, 2017
Type
voluntary
Terminated
Nov 26, 2018
Updated
Sep 13, 2023
Last checked
Nov 21, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Angel L Reyes Associates
    Folsom Learning Center Inc
    Ocwen Loan Servicing

    Parties

    Debtor

    XFS Investments, LLC
    13389 Folsom Blvd., Suite 300-172
    Folsom, CA 95630
    SACRAMENTO-CA
    Tax ID / EIN: xx-xxx0000

    Represented By

    W. Steven Shumway
    3400 Douglas Blvd., Suite 250
    Roseville, CA 95661
    916-789-8821

    U.S. Trustee

    Office of the U.S. Trustee
    Robert T Matsui United States Courthouse
    501 I Street, Room 7-500
    Sacramento, CA 95814

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