Assigned to: Theodor Albert Chapter 7 Voluntary No asset |
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Debtor Consumer Financial Alliance LLC
18377 Beach Blvd., Sute 213 Huntington Beach, CA 92648 ORANGE-CA Tax ID / EIN: XX-XXXXXXX fdba Vertias Financial Solutions LLC |
represented by |
Kevin Tang
Tang & Associates 18377 Beach Blvd Suite 211 Huntington Beach, CA 92648 714-594-7022 Fax : 714-594-7024 Email: [email protected] |
Trustee Thomas H Casey (TR)
22342 Avenida Empresa, Suite 245 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 |
|---|---|---|
| 01/07/2020 | 10 | Docket Text Plaintiff Thomas J Lynch's Notice Of Motion And Motion To Dismiss Chapter 7 Bankruptcy Pursuant To Federal Rules Of Civil Procedure, Rule 12(b)(6); And Declaration Of Plaintiff Thomas J. Lynch Filed by Creditor Thomas Joseph Lynch Jr. - THIS MOTION WILL NOT BE USED - THE CREDITOR - THOMAS JOSEPH LYNCH WILL BE FILING AN AMENDED MOTION (Deramus, Glenda) |
| 01/07/2020 | 9 | Docket Text Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by Trustee Thomas H Casey (TR). (Casey (TR), Thomas) |
| 01/07/2020 | 8 | Docket Text Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 2/10/2020 at 11:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Casey (TR), Thomas) |
| 01/07/2020 | 7 | Docket Text Substitution of attorney with Proof of Service Filed by Debtor Consumer Financial Alliance LLC. (Tran, Krystina) |
| 12/17/2019 | 6 | Docket Text Amending Schedules (E/F) Amended, List of Creditors (Master Mailing List of Creditors) Amended Filed by Debtor Consumer Financial Alliance LLC. (Tang, Kevin) |
| 11/27/2019 | 5 | Docket Text BNC Certificate of Notice (RE: related document(s)[3] Meeting (AutoAssign Chapter 7b)) No. of Notices: 6. Notice Date 11/27/2019. (Admin.) |
| 11/23/2019 | Docket Text Meeting of Creditors with 341(a) meeting to be held on 01/06/2020 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Tang, Kevin) (Entered: 11/23/2019) | |
| 11/23/2019 | Docket Text Receipt of Voluntary Petition (Chapter 7)(8:19-bk-14600) [misc,volp7] ( 335.00) Filing Fee. Receipt number 50158075. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/23/2019) | |
| 11/23/2019 | 2 | Docket Text Corporate resolution authorizing filing of petitions Filed by Debtor Consumer Financial Alliance LLC. (Tang, Kevin) (Entered: 11/23/2019) |
| 11/23/2019 | 1 | Docket Text Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Consumer Financial Alliance LLC (Tang, Kevin) (Entered: 11/23/2019) |