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Insight Investing LLC

COURT
California Southern Bankruptcy Court
CASE NUMBER
3:2019bk05351
TYPE / CHAPTER
Voluntary / 11

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Filed

9-3-19

Updated

9-13-23

Last Checked

9-26-19

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Docket

Last Updated
Sep 4, 2019
Last Entry Filed
Sep 3, 2019

Docket Entries by Quarter

Sep 3, 2019 1 Petition Chapter 11 Voluntary Petition Non-Individual, Schedules & Statements Fee Amount $ 1717.00. Schedules A-J due 9/17/2019. State. of Fin. Affairs due 9/17/2019. Summary of schedules due 9/17/2019.Statement of Monthly Income (122B)/Balance Sheet Due: 9/17/2019. Incomplete Filings due by 9/17/2019, Filed by Insight Investing LLC. (Li, J.) Modified on 9/3/2019 (Li, J.). Additional attachment(s) added on 9/3/2019 (Li, J.). (Entered: 09/03/2019)
Sep 3, 2019 2 Photo identification requirement for persons filing a petition without attorney representation. ID checked, petition filed by debtor(s) COURT NOTE: The PDF document is a secured image. (Li, J.) (Entered: 09/03/2019)
Sep 3, 2019 3 Notice to Filer of Errors and/or Deficiencies in Documents. (related documents 1 Chapter 11 Voluntary Petition) (Li, J.) (Entered: 09/03/2019)
Sep 3, 2019 4 Declaration Re: Electronic Filing filed by Insight Investing LLC . (Li, J.) (Entered: 09/03/2019)
Sep 3, 2019 5 Receipt of Chapter 11 Filing Fee - $1717.00 by JL. Receipt Number 234575. (Admin.) (Entered: 09/03/2019)

This case is closed and is no longer being updated.

Case Information

Court
California Southern Bankruptcy Court
Case number
3:2019bk05351
Assets
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Liabilities
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Judge
Margaret M. Mann
Chapter
11
Filed
Sep 3, 2019
Type
voluntary
Terminated
Feb 11, 2020
Updated
Sep 13, 2023
Last checked
Sep 26, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Affiliated Funding Corporation
    Alliance Title & Escrow
    American Brokers Conduit
    American Wholesale Lender
    Bank of America
    Bank of America, N.A.
    Bank of New York Mellon
    Barrett Daffin Frappier Treder & Weiss LLP
    C T Corporation111
    Clear Recon Corporation
    Corina R. Pandeli
    Countrywide Home Loans, Inc.
    David T. & Leah T. Manaoat
    Federal Home Loan Mortgage Corp.
    First American Title
    There are 30 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Insight Investing LLC
    2534 State St.,
    San Diego, CA 92101
    SAN DIEGO-CA
    415-748-8354
    Tax ID / EIN: xx-xxx2461

    Represented By

    Insight Investing LLC
    PRO SE

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