XFS Investments, LLC
11
Christopher D. Jaime
10/31/2017
11/21/2024
Yes
v
| CLOSED |
Assigned to: Hon. Christopher D. Jaime Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor XFS Investments, LLC
13389 Folsom Blvd., Suite 300-172 Folsom, CA 95630 SACRAMENTO-CA Tax ID / EIN: 61-1859787 |
represented by |
W. Steven Shumway
3400 Douglas Blvd., Suite 250 Roseville, CA 95661 916-789-8821 |
U.S. Trustee Office of the U.S. Trustee
Robert T Matsui United States Courthouse 501 I Street, Room 7-500 Sacramento, CA 95814 |
| |
U.S. Trustee Tracy Hope Davis |
represented by |
Edmund Gee
501 I Street #7-500 Sacramento, CA 95814 916-930-2096 |
U.S. Trustee Tracy Hope Davis
c/o Robin Tubesing 2500 Tulare St #1401 Fresno, CA 93721 |
represented by |
Robin S. Tubesing
2500 Tulare St #1401 Fresno, CA 93721 559-487-5002 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/26/2018 | 98 | Order Closing Case where Case has been Dismissed (wmim) (Entered: 11/26/2018) |
| 11/09/2018 | 97 | Certificate of Mailing of Notice of 93 Notice of Entry of Order of Dismissal as provided by the Bankruptcy Noticing Center (Admin.) (Entered: 11/09/2018) |
| 11/07/2018 | 96 | PDF with attached Audio File. These recordings are NOT the official record of any proceeding, and are provided as a convenience to the public. Instructions for ordering the official record may be found on the Court's website. Court Date & Time [ 11/6/2018 9:37:17 AM ]. File Size [ 173 KB ]. Run Time [ 00:01:26 ]. (admin). (Entered: 11/07/2018) |
| 11/07/2018 | 95 | Civil Minutes -- Motion Case dismissed, Granted Re: [79] - Motion/Application to Dismiss Case [WSS-2] (admin) |
| 11/07/2018 | 94 | Civil Minutes -- Status conference Dropped from calendar Re: Continued Status Conference Re: Voluntary Petition - [1] - [1] - Chapter 11 Voluntary Petition Non-Individual Missing Document(s): Summary of Assets and Liabilities; Schedule A/B - Real and Personal Property; Schedule D - Secured Creditors; Schedule E/F - Unsecured Claims; Schedule G - Executory Contracts; Schedule H - Codebtors; Statement of Financial Affairs; List - Equity Security Holders; Attorney's Disclosure Stmt.; Document(s) due by 11/14/2017. (Fee Paid $1717.00) (eFilingID: 6158629) [1] - Statement Regarding Ownership of Corporate Debtor/Party. See page 7 of Voluntary Petition (mpem) (admin) |
| 11/07/2018 | 93 | Notice of Entry of Order as Transmitted to BNC for Service Re: 92 Order Granting 79 Motion/Application to Dismiss Case [WSS-2] (wmim) (wmim) (Entered: 11/07/2018) |
| 10/29/2018 | 91 | Civil Minutes -- Hearing continued Re: [79] Motion/Application to Dismiss Case [WSS-2]; Hearing to be held on 11/6/2018 at 09:30 AM at Sacramento Courtroom 32, Department B. (dhes) |
| 10/29/2018 | 90 | Civil Minutes -- Status Conference continued Re: [1] Chapter 11 Voluntary Petition Non-Individual Missing Document(s): Summary of Assets and Liabilities; Schedule A/B - Real and Personal Property; Schedule D - Secured Creditors; Schedule E/F - Unsecured Claims; Schedule G - Executory Contracts; Schedule H - Codebtors; Statement of Financial Affairs; List - Equity Security Holders; Attorney's Disclosure Stmt.; Document(s) due by 11/14/2017. (Fee Paid $1717.00) (eFilingID: 6158629); Status Conference now to be held on 11/6/2018 at 09:30 AM at Sacramento Courtroom 32, Department B (dhes) |
| 10/25/2018 | 89 | PDF with attached Audio File. These recordings are NOT the official record of any proceeding, and are provided as a convenience to the public. Instructions for ordering the official record may be found on the Court's website. Court Date & Time [ 10/23/2018 2:48:07 PM ]. File Size [ 67 KB ]. Run Time [ 00:00:34 ]. (admin). (Entered: 10/25/2018) |
| 10/18/2018 | 88 | Certificate of Mailing of Order as provided by the Bankruptcy Noticing Center (Admin.) |