Treister & Co., LLC
7
08/19/2016
05/25/2017
No
| Incomplete |
Assigned to: Theodor Albert Chapter 7 Voluntary No asset |
|
Debtor Treister & Co., LLC
650 N Rose Dr #401 Placentia, CA 92870 ORANGE-CA Tax ID / EIN: 20-8107588 dba Treister Dealer Services |
represented by |
Thomas J Polis
Polis & Associates, APLC 19800 MacArthur Blvd Ste 1000 Irvine, CA 92612-2433 949-862-0040 Fax : 949-862-0041 Email: ecf@polis-law.com |
Trustee Jeffrey I Golden (TR)
Weiland Golden LLP P.O. Box 2470 Costa Mesa, CA 92628-2470 (714) 966-1000 |
| |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/02/2016 | 8 | Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) , Statement of Related Cases (LBR Form 1015-2.1) , Summary of Assets and Liabilities for Non-Individual (Official Form 106Sum or 206Sum) , Amended Schedule A/B Non-Individual: Property (Official Form 106A/B or 206A/B) , Schedule D Non-Individual: Creditors Who Have Claims Secured by Property (Official Form 106D or 206D) , Amending Schedules (D) (E/F) , Schedule G Non-Individual: Executory Contracts and Unexpired Leases (Official Form 106G or 206G) , Schedule H Non-Individual: Your Codebtors (Official Form 106H or 206H) , Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) , Disclosure of Compensation of Attorney for Debtor (Official Form 2030) , Verification of Master Mailing List of Creditors (LBR Form F1007-1) , List of Creditors (Master Mailing List of Creditors) , Corporate resolution authorizing filing of petitions Filed by Debtor Treister & Co., LLC (RE: related document(s) 1Voluntary Petition (Chapter 7)). (Polis, Thomas) (Entered: 09/02/2016) |
| 08/24/2016 | 7 | BNC Certificate of Notice (RE: related document(s) 1Voluntary Petition (Chapter 7) filed by Debtor Treister & Co., LLC) No. of Notices: 1. Notice Date 08/24/2016. (Admin.) (Entered: 08/24/2016) |
| 08/24/2016 | 6 | BNC Certificate of Notice (RE: related document(s) 1Voluntary Petition (Chapter 7) filed by Debtor Treister & Co., LLC) No. of Notices: 1. Notice Date 08/24/2016. (Admin.) (Entered: 08/24/2016) |
| 08/24/2016 | 5 | BNC Certificate of Notice (RE: related document(s) 3Meeting (AutoAssign Chapter 7b)) No. of Notices: 7. Notice Date 08/24/2016. (Admin.) (Entered: 08/24/2016) |
| 08/22/2016 | 4 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules statements recorded as deficient. CASE ALSO DEFICIENT: Corp Resolut Auth File due 9/2/2016. Declaration for Non-Indiv (Form 202). DEADLINE TERMINATED: Declaration Debtor Emp Income (LBR F1002-1). Declaration Re Schedules (Form 106Dec). (RE: related document(s) 1Voluntary Petition (Chapter 7) filed by Debtor Treister & Co., LLC) (Shimizu, Tina) (Entered: 08/22/2016)THE PROPER DEFICIENCY HAS BEEN ISSUED. |
| 08/19/2016 | 3 | Meeting of Creditors with 341(a) meeting to be held on 09/28/2016 at 09:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Polis, Thomas) (Entered: 08/19/2016) |
| 08/19/2016 | Meeting of Creditors with 341(a) meeting to be held on 09/28/2016 at 09:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Polis, Thomas) (Entered: 08/19/2016) | |
| 08/19/2016 | Receipt of Voluntary Petition (Chapter 7)(8:16-bk-13502) [misc,volp7] ( 335.00) Filing Fee. Receipt number 43137141. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/19/2016) | |
| 08/19/2016 | 2 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor Treister & Co., LLC. (Polis, Thomas) (Entered: 08/19/2016) |
| 08/19/2016 | 1 | Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Treister & Co., LLC Schedule A/B: Property (Form 106A/B or 206A/B) due 09/2/2016. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/2/2016. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/2/2016. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/2/2016. Schedule H: Your Codebtors (Form 106H or 206H) due 09/2/2016. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/2/2016. Statement of Financial Affairs (Form 107 or 207) due 09/2/2016. Statement of Related Cases (LBR Form F1015-2) due 09/2/2016. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/2/2016. 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 09/2/2016. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 09/2/2016. Incomplete Filings due by 09/2/2016. (Polis, Thomas) WARNING: Item subsequently amended by docket entry #4. CASE ALSO DEFICIENT: Corp Resolut Auth File due 9/2/2016. Declaration for Non-Indiv (Form 202). DEADLINE TERMINATED: Declaration Debtor Emp Income (LBR F1002-1). Declaration Re Schedules (Form 106Dec). Modified on 8/22/2016 (Shimizu, Tina). (Entered: 08/19/2016) |