Wholesale Exotics, Inc.
7
Scott C Clarkson
02/10/2023
04/26/2023
No
v
| CLOSED |
Assigned to: Scott C Clarkson Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor Wholesale Exotics, Inc.
2901 West Coast Highway Newport Beach, CA 92663 ORANGE-CA Tax ID / EIN: 82-3477390 |
represented by |
Paul Y Lee
Law Offices of Paul Y Lee 10580 Magnolia Ave. Suite A Riverside, CA 92505 951-755-1000 Fax : 951-840-3000 Email: court@leelawyer.com |
Trustee Thomas H Casey (TR)
26400 La Alameda, Suite 210 Mission Viejo, CA 92691 (949) 766-8787 |
| |
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 |
|---|---|---|
| 04/26/2023 | 13 | Bankruptcy Case Closed - NO DISCHARGE, Not Applicable. 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 Trustee is discharged, bond is exonerated, and the case is closed. (Auto Closed) (SM2 ) - (Entered: 04/26/2023) |
| 04/25/2023 | 12 | Chapter 7 Trustee's Report of No Distribution: I, Thomas H Casey (TR), having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 2 months. Assets Abandoned (without deducting any secured claims): $ 46237.00, Assets Exempt: Not Available, Claims Scheduled: $ 15895288.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 15895288.00. Debtor appeared.. (Casey (TR), Thomas) (Entered: 04/25/2023) |
| 04/10/2023 | 11 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Bharatia, Shraddha. (Bharatia, Shraddha) (Entered: 04/10/2023) |
| 03/28/2023 | 10 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Conducted or filed a document required by rule or statute related to a meeting of creditors required by 11 U.S.C. Section 341. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 3/28/2023). Filed by Trustee Thomas H Casey (TR) (RE: related document(s)2 Meeting of Creditors with 341(a) meeting to be held on 3/20/2023 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account)). (Casey (TR), Thomas) (Entered: 03/28/2023) |
| 03/21/2023 | 9 | Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Thomas H Casey (TR). (Casey (TR), Thomas) (Entered: 03/21/2023) |
| 03/21/2023 | 8 | Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 4/24/2023 at 10:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Casey (TR), Thomas) (Entered: 03/21/2023) |
| 02/15/2023 | 7 | BNC Certificate of Notice (RE: related document(s)4 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 02/15/2023. (Admin.) (Entered: 02/15/2023) |
| 02/15/2023 | 6 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 27. Notice Date 02/15/2023. (Admin.) (Entered: 02/15/2023) |
| 02/14/2023 | 5 | Corporate resolution authorizing filing of petitions Filed by Debtor Wholesale Exotics, Inc. (RE: related document(s) Set Case Commencement Deficiency Deadlines (ccdn)). (Lee, Paul) (Entered: 02/14/2023) |
| 02/13/2023 | 4 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Wholesale Exotics, Inc.) (VN) (Entered: 02/13/2023) |