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Melendez Investments, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
2:16-bk-20036
TYPE / CHAPTER
Voluntary / 7

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Filed

7-28-16

Updated

9-13-23

Last Checked

8-29-16

Assets

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Liabilities

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Docket

Last Updated
Jul 29, 2016
Last Entry Filed
Jul 28, 2016

Docket Entries by Year

Jul 28, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Melendez Investments, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 08/11/2016. Statement of Related Cases (LBR Form F1015-2) due 08/11/2016. Attorney Disclosure of Compensation Arrangement in Individual Chapter 7 Case (LBR Form F2090-1) due 08/11/2016. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 08/11/2016. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 08/11/2016. Incomplete Filings due by 08/11/2016. (Walker, Rhonda) (Entered: 07/28/2016)
Jul 28, 2016 2 Corporate resolution authorizing filing of petitions Filed by Debtor Melendez Investments, Inc.. (Walker, Rhonda) (Entered: 07/28/2016)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:16-bk-20036
Assets
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Liabilities
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Judge
Chapter
7
Filed
Jul 28, 2016
Type
voluntary
Terminated
Nov 14, 2016
Updated
Sep 13, 2023
Last checked
Aug 29, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BSI FINANCIAL SERVICES, INC.
    CIVIC FINANCIAL SERVICES
    Elbert Ballo, Sr.
    Elma Cayton
    EP2 Ontario, Inc.
    FCI LENDER SERVICES, INC.
    Jorge L. Yamzon, Jr.
    Renatto Jaimes Delacruz

    Parties

    Debtor

    Melendez Investments, Inc.
    9533 Cedar Street
    Bellflower, CA 90706
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx7303

    Represented By

    Rhonda K Walker
    The Foremost Law Group, APC
    16580 Harbor Blvd
    Suite K
    Fountain Valley, CA 92708
    626-577-7322
    Fax : 626-628-3210
    Email: ecf.rkw@gmail.com

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

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