Case number: 1:19-bk-11386 - FinCabiz, Inc. - California Central Bankruptcy Court

Case Information
  • Case title

    FinCabiz, Inc.

  • Court

    California Central (cacbke)

  • Chapter

    11

  • Judge

    Victoria S. Kaufman

  • Filed

    06/03/2019

  • Last Filing

    07/07/2020

  • Asset

    Yes

  • Vol

    v

Docket Header
APPEAL, Repeat-cacb, PlnDue, DsclsDue, BARDEBTOR, RestrictedDISMISSED



U.S. Bankruptcy Court
Central District of California (San Fernando Valley)
Bankruptcy Petition #: 1:19-bk-11386-VK

Assigned to: Victoria S. Kaufman
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  06/03/2019
Debtor dismissed:  08/09/2019
341 meeting:  07/11/2019
Deadline for objecting to discharge:  09/09/2019

Debtor

FinCabiz, Inc.

21781 Ventura Blvd #140
Woodland Hills, CA 91364
LOS ANGELES-CA
Tax ID / EIN: 81-1796206
represented by
Javier H Castillo

Castillo Law Firm
145 E. Rowland Street
Suite A
Covina, CA 91723
(626) 331-2327
Fax : (888) 229-0087
Email: jhcecf@gmail.com

U.S. Trustee

United States Trustee (SV)

915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
represented by
Katherine Bunker

915 Wilshire Blvd., Ste. 1850
Los Angeles, CA 90017
213-894-3326
Fax : 213-894-0276
Email: kate.bunker@usdoj.gov

Russell Clementson

915 Wilshire Blvd., Suite 1850
Los Angeles, CA 90017
213-894-4505
Fax : 213-894-0276
Email: russell.clementson@usdoj.gov
TERMINATED: 08/30/2019

Latest Dockets

Date Filed#Docket Text
07/07/202062Bankruptcy Case Closed - DISMISSED. An Order dismissing the above referenced case was entered and notice was provided to parties in interest. Since it appears that no further matters are required that this case remain open, or that the jurisdiction of this Court continue, it is ordered that the case is closed. (Garcia, Patty)
04/13/202061Mandate on appeals MANDATE Re: Order Dismissing Appeal BAP/USDC Number: CC 19-1185, Ruling:DISMISSS, (Filed t the BAP on 12/6/19)Related document(s) [43] Notice of Appeal and Statement of Election (Official Form 417A) filed by Debtor FinCabiz, Inc. (Remy, Johanne)
09/10/2019Receipt of Certification Fee - $11.00 by 05. Receipt Number 10074481. (admin)
09/10/20190Receipt of Certification Fee - $11.00 by 05. Receipt Number 10074481. (admin) (Entered: 09/10/2019)
08/15/201960Appeal deficiency letter to Statement of Issues, Designation of record, Notice of transcript (RE: related document(s) 43 Notice of Appeal and Statement of Election (Official Form 417A) filed by Debtor FinCabiz, Inc.) (Espino, Cecilia) (Entered: 08/15/2019)
08/12/2019Receipt of Certification Fee - $11.00 by 16. Receipt Number 10074351. (admin) (Entered: 08/12/2019)
08/11/201959BNC Certificate of Notice - PDF Document. (RE: related document(s) 55 ORDER of dismissal with special restriction-period against re-filing a new bankruptcy case (BNC-PDF)) No. of Notices: 1. Notice Date 08/11/2019. (Admin.) (Entered: 08/11/2019)
08/11/201958BNC Certificate of Notice (RE: related document(s) 56 Notice of dismissal with restriction for against debtor's refiling (BNC)) No. of Notices: 7. Notice Date 08/11/2019. (Admin.) (Entered: 08/11/2019)
08/10/201957BNC Certificate of Notice - PDF Document. (RE: related document(s) 53 Motion for relief from the automatic stay REAL PROPERTY (BNC-PDF)) No. of Notices: 1. Notice Date 08/10/2019. (Admin.) (Entered: 08/10/2019)
08/09/201956Notice of dismissal with restriction for against debtor's refiling (BNC) (Bever, Sabine) (Entered: 08/09/2019)