First AFG Financial
7
10/16/2016
01/04/2017
No
| Incomplete, DISMISSED |
Assigned to: Robert N. Kwan Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Failure to File Information |
|
Debtor First AFG Financial
600 West Broadway Suite 700 San Diego, CA 92101 LOS ANGELES-CA Tax ID / EIN: 33-0750864 |
represented by |
Quintin Shammam
Law Offices of Quintin G Shammam 2221 Camino Del Rio S Ste 207 San Diego, CA 92108 619-444-0001 Fax : 619-440-2233 Email: quintin@shammamlaw.com |
Trustee Sam S Leslie (TR)
3435 Wilshire Blvd., Suite 990 Los Angeles, CA 90010 213-368-5000 |
| |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/22/2016 | 9 | BNC Certificate of Notice (RE: related document(s) 8 ORDER and notice of dismissal for failure to file schedules, statements, and/or plan (Option A or Option B) (BNC)) No. of Notices: 3. Notice Date 12/22/2016. (Admin.) (Entered: 12/22/2016) |
| 12/20/2016 | 8 | ORDER and notice of dismissal for failure to file schedules, statements, and/or plan - Debtor Dismissed. All pending motions and adversary proceedings are moot and dismissed. (BNC) Signed on 12/20/2016 (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor First AFG Financial, 2 Meeting (AutoAssign Chapter 7b)). (Lewis, Litaun) (Entered: 12/20/2016) |
| 12/06/2016 | 7 | Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by. (Leslie (TR), Sam) (Entered: 12/06/2016) |
| 10/19/2016 | 6 | BNC Certificate of Notice (RE: related document(s) 3 ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (Ch 7/13) (BNC)) No. of Notices: 1. Notice Date 10/19/2016. (Admin.) (Entered: 10/19/2016) |
| 10/19/2016 | 5 | BNC Certificate of Notice (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor First AFG Financial) No. of Notices: 1. Notice Date 10/19/2016. (Admin.) (Entered: 10/19/2016) |
| 10/19/2016 | 4 | BNC Certificate of Notice (RE: related document(s) 2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 3. Notice Date 10/19/2016. (Admin.) (Entered: 10/19/2016) |
| 10/17/2016 | 3 | ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) (RE: related document(s) 1Voluntary Petition (Chapter 7) filed by Debtor First AFG Financial) (Tatum, Shafari) (Entered: 10/17/2016) |
| 10/17/2016 | 2 | Meeting of Creditors with 341(a) meeting to be held on 11/21/2016 at 08:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (admin, ) (Entered: 10/17/2016) |
| 10/16/2016 | Receipt of Voluntary Petition (Chapter 7)(2:16-bk-23673) [misc,volp7] ( 335.00) Filing Fee. Receipt number 43501126. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/16/2016) | |
| 10/16/2016 | 1 | Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by First AFG Financial Schedule A/B: Property (Form 106A/B or 206A/B) due 10/31/2016. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 10/31/2016. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 10/31/2016. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 10/31/2016. Schedule H: Your Codebtors (Form 106H or 206H) due 10/31/2016. Declaration About an Individual Debtors Schedules (Form 106Dec) due 10/31/2016. Statement of Financial Affairs (Form 107 or 207) due 10/31/2016. Statement of Related Cases (LBR Form F1015-2) due 10/31/2016. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 10/31/2016. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 10/31/2016. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 10/31/2016. Incomplete Filings due by 10/31/2016. (Shammam, Quintin) Warning: Case also deficient for Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/31/2016. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 10/31/2016. Deficiencies terminated: Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1), Declaration About an Individual Debtors Schedules (Form 106Dec) [NOT REQUIRED for Non-Individuals] Modified on 10/17/2016 (Tatum, Shafari). (Entered: 10/16/2016) |