California Financial Group, Inc.
| California Central Bankruptcy Court | |
| Chapter 7 | |
| Judge: | Catherine E Bauer |
| Case #: | 8:16-bk-15258 |
| Case Filed: | Dec 30, 2016 |
| Creditor Meeting: | Feb 06, 2017 |
| Terminated: | May 07, 2018 |
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Debtor
California Financial Group, Inc.
24422 Avenida de la Carlota Ste 400
Laguna Hills, CA 92653-3634 |
Represented By
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| Last checked: never |
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Trustee
Thomas H Casey (TR)
22342 Avenida Empresa, Suite 200
Rancho Santa Margarita, CA 92688 |
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U.S. Trustee
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701 |
| Docket last updated: 12/31/2016 12:03 AM PST |
| Friday, December 30, 2016 | ||
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crditcrd
Auto-Docket of Credit Card/Debit Card
Fri 12/30 1:21 PM
Receipt of Voluntary Petition (Chapter 7)(8:16-bk-15258) [misc,volp7] ( 335.00) Filing Fee. Receipt number 43963080. Fee amount 335.00. (U.S. Treasury) |
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misc
Set Case Commencement Deficiency Deadlines (ccdn)
Fri 12/30 3:22 PM
Set Case Commencement Deficiency Deadlines (ccdn) Corporate Resolution Authorizing Filing of Petition due 1/13/2017. Incomplete Filings due by 1/13/2017. (Bustillos, Denise) |
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| 1 | 1
misc
Voluntary Petition (Chapter 7)
Fri 12/30 1:15 PM
Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by California Financial Group, Inc. (Greco, Thomas) Corporate Resolution Authorizing Filing of Petition due 1/13/2017. Incomplete Filings due by 1/13/2017. WARNING: Item subsequently amended by docket entry7 and 8 . Modified on 12/30/2016 (Bustillos, Denise) |
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| 2 | 2
misc
Corporate Ownership Statement
Fri 12/30 1:19 PM
Statement of Corporate Ownership filed. Filed by Debtor California Financial Group, Inc.. (Greco, Thomas) |
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| 3 | 3
misc
Corporate Ownership Statement
Fri 12/30 1:21 PM
Statement of Corporate Ownership filed. Filed by Debtor California Financial Group, Inc.. (Greco, Thomas) [DUPLICATE ENTRY SEE ITEM #2 . Modified on 12/30/2016 (Bustillos, Denise) |
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| 4 | 4
misc
Electronic Filing Declaration (LBR Form F1002-1)
Fri 12/30 1:22 PM
Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor California Financial Group, Inc.. (Greco, Thomas) |
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| 5 | 5
misc
Electronic Filing Declaration (LBR Form F1002-1)
Fri 12/30 1:25 PM
Electronic Filing Declaration (LBR Form F1002-1) CORRECTED Filed by Debtor California Financial Group, Inc.. (Greco, Thomas) |
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| 6 | 6
court
Meeting of Creditors 7 (Business No Asset) (Corp No POC)
Fri 12/30 1:31 PM
Meeting of Creditors with 341(a) meeting to be held on 02/06/2017 at 09:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Greco, Thomas) |
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| 7 | 7
misc
Case Commencement Deficiency Notice (manual - ccdn) (BNC)
Fri 12/30 3:24 PM
Case Commencement Deficiency Notice (BNC) (Bustillos, Denise) |
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| 8 | 8
court
Notice to Filer of Error and/or Deficient Document
Fri 12/30 3:26 PM
Notice to Filer of Error and/or Deficient Document Attorney address on the petition PDF does not match CM/ECF. THE COURT HAS CORRECTED THIS INFORMATION ON THIS CASE, HOWEVER, THE FILER IS INSTRUCTED TO FILE THE PROPER CHANGE OF ADDRESS, IF APPLICABLE. Petition was filed as complete, but schedules or statements are deficient. THE ATTORNEY DID NOT FILE THE CORPORATE RESOLUTION AUTHORIZING FILING OF PETITION DUE BY 01/13/2017. THE FILER IS INSTRUCTED TO RE-FILE THE DEFICIENT DOCUMENTS IMMEDIATELY. (Bustillos, Denise) |
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