Heaviside Wealth Management, LLC
7
Catherine E. Bauer
07/09/2018
08/29/2018
No
v
Assigned to: Catherine E. Bauer Chapter 7 Voluntary No asset |
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Debtor Heaviside Wealth Management, LLC
633 Cardiff Irvine, CA 92606 ORANGE-CA Tax ID / EIN: 27-2101414 |
represented by |
Gary Polston
The Law Office of Gary Polston 15635 Alton Parkway, Suite 300 Irvine, CA 92618 714-532-3909 Fax : 760-531-4434 Email: gmp@polstonlaw.com |
Trustee Thomas H Casey (TR)
22342 Avenida Empresa, Suite 200 Rancho Santa Margarita, CA 92688 (949) 766-8787 |
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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 |
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07/13/2018 | 7 | Statement of Corporate Ownership filed. Filed by Debtor Heaviside Wealth Management, LLC (RE: related document(s) Set Case Commencement Deficiency Deadlines (ccdn)). (Polston, Gary) (Entered: 07/13/2018) |
07/12/2018 | 6 | BNC Certificate of Notice (RE: related document(s) 4 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 07/12/2018. (Admin.) (Entered: 07/12/2018) |
07/12/2018 | 5 | BNC Certificate of Notice (RE: related document(s) 2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 4. Notice Date 07/12/2018. (Admin.) (Entered: 07/12/2018) |
07/11/2018 | Receipt of Voluntary Petition (Chapter 7)(8:18-bk-12485) [misc,volp7] ( 335.00) Filing Fee. Receipt number 47326349. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/11/2018) | |
07/10/2018 | 4 | Case Commencement Deficiency Notice (BNC) (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Heaviside Wealth Management, LLC) (Roque, Jewell) (Entered: 07/10/2018) |
07/10/2018 | 3 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient (Corporate Ownership Statement (On Page 32, #2 Box (a) or (b) not checked). (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Heaviside Wealth Management, LLC) (Roque, Jewell) (Entered: 07/10/2018) THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. |
07/10/2018 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Heaviside Wealth Management, LLC) Corporate Ownership Statement (LBR Form F1007-4) due by 7/23/2018. Incomplete Filings due by 7/23/2018. (Roque, Jewell) (Entered: 07/10/2018) | |
07/10/2018 | 2 | Meeting of Creditors with 341(a) meeting to be held on 08/20/2018 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (admin, ) (Entered: 07/10/2018) |
07/09/2018 | 1 | Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Heaviside Wealth Management, LLC (Polston, Gary) WARNING: See docket entry NO.3&4 for corrections. DEFICIENT FOR Corporate Ownership Statement (On Page 32, #2 Box (a) or (b) not checked) due 7/23/2018. Incomplete filing due 7/23/2018. Modified on 7/10/2018 (Roque, Jewell). (Entered: 07/09/2018) |