Future Income Payment LLC
7
Erithe A. Smith
01/02/2019
01/06/2020
No
i
Assigned to: Erithe A. Smith Chapter 7 Involuntary |
|
Debtor Future Income Payment LLC
18300 Von Karman Ave #410 Irvine, CA 92612 ORANGE-CA Tax ID / EIN: 35-2553297 dba FIP LLC dba Cash Flow Investment Partners LLC dba Pension Advance LLC |
represented by |
Future Income Payment LLC
PRO SE |
Petitioning Creditor Valerie W Lanford
342 Olympia Fields Street Meadowlakes, TX 78654 |
represented by |
Jeffrey S Hurst
Law Offices of Monteleone & McCrory LLP 725 S Figueroa St Ste 3200 Los Angeles, CA 90017-5446 213-612-9900 Fax : 213-612-9930 |
Petitioning Creditor Michael Mandell
1801 Chapel Ct Northbrook, IL 60062 |
represented by |
Jeffrey S Hurst
(See above for address) |
Petitioning Creditor JT Waller
701 W 24th Street Upland, CA 91784 |
represented by |
Jeffrey S Hurst
(See above for address) |
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 |
---|---|---|
03/27/2019 | 56 | BNC Certificate of Notice - PDF Document. (RE: related document(s)49 Order to Show Cause (BNC-PDF)) No. of Notices: 1. Notice Date 03/27/2019. (Admin.) |
03/25/2019 | 50 | Certificate of Service (RE: related document(s)49 Order to Show Cause Why Involuntary Chapter 7 Petition Should Not Be Dismissed for Failure to File Schedules (BNC-PDF)). (Duarte, Tina) |
03/25/2019 | 49 | Order to Show Cause Why Involuntary Chapter 7 Petition Should Not Be Dismissed for Failure to File Schedules [Hearing: 4/18/2019 at 10:30 a.m., Courtroom 5A] (BNC-PDF) (Related Doc # [1]) Signed on 3/25/2019 (Duarte, Tina) |
03/12/2019 | 40 | Hearing Continued (RE: related document(s)1 Involuntary Petition (Chapter 7) filed by Debtor Future Income Payment LLC, Petitioning Creditor Valerie W Lanford, Petitioning Creditor Michael Mandell, Petitioning Creditor JT Waller). Status Conference hearing CONTINUED TO 4/18/2019 at 09:30 AM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701; UPDATED STATUS REPORT TO BE FILED BY APRIL 11, 2019. The case judge is Erithe A. Smith (Duarte, Tina) |
02/05/2019 | 16 | Proof of service of Memorandum in Support of Order For Relief with Title Page Filed by Petitioning Creditors Valerie W Lanford, Michael Mandell, JT Waller (RE: related document(s)14 Proof of service). (Sarachek, Joseph) |
02/05/2019 | 15 | Notice to Filer of Error and/or Deficient Document Document filed without title page which includes Debtor's name, case number, and title of document. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT AND INCLUDE THE TITLE PAGE. (RE: related document(s)14 Proof of service filed by Petitioning Creditor Valerie W Lanford, Petitioning Creditor Michael Mandell, Petitioning Creditor JT Waller) (Duarte, Tina) |
02/05/2019 | 14 | Proof of service Memorandum In Support of Entry of Order For Relief - Corrected Heading Filed by Petitioning Creditors Valerie W Lanford, Michael Mandell, JT Waller (RE: related document(s)13 Reply). (Sarachek, Joseph) - WARNING: See docket entry no. 15 for corrections - Modified on 2/5/2019 (Duarte, Tina). |
02/05/2019 | 13 | Reply to (related document(s): 10 Notice of Lodgment filed by Petitioning Creditor Valerie W Lanford, Petitioning Creditor Michael Mandell, Petitioning Creditor JT Waller, 11 Objection filed by Interested Party Pfeiffer/Rikard Claimants, 12 Reply filed by Petitioning Creditor Valerie W Lanford, Petitioning Creditor Michael Mandell, Petitioning Creditor JT Waller) Memorandum In Support of Entry of Order For Relief - Corrected Heading Filed by Petitioning Creditors Valerie W Lanford, Michael Mandell, JT Waller (Sarachek, Joseph) |
02/05/2019 | 12 | Reply to (related document(s): 10 Notice of Lodgment filed by Petitioning Creditor Valerie W Lanford, Petitioning Creditor Michael Mandell, Petitioning Creditor JT Waller, 11 Objection filed by Interested Party Pfeiffer/Rikard Claimants) Memorandum In Support of Entry of Order For Relief Filed by Petitioning Creditors Valerie W Lanford, Michael Mandell, JT Waller (Sarachek, Joseph) |
02/04/2019 | 11 | Objection (related document(s): 10 Notice of Lodgment filed by Petitioning Creditor Valerie W Lanford, Petitioning Creditor Michael Mandell, Petitioning Creditor JT Waller) Objection to Notice of Lodgment of Proposed Order For Relief Filed by Interested Party Pfeiffer/Rikard Claimants (Winthrop, Marc) |