O.C. Bankruptcy Filings
These companies and/or individuals recently filed for liquidation (Chapter 7) or reorganization (Chapter 11 or 13) in federal Bankruptcy Court in Santa Ana.
Petitioner: Daniel Joseph Kessler and Susan Jeong Kim
Location: Fullerton
Listed business affiliation: dba Kim & Kessler Law Offices
Type of business: Law firm
Filing: Chapter 7
Assets: $353,920
Liabilities: $498,935
Case number: 21791 LR
Petition signed by: Daniel Joseph Kessler and Susan Jeong Kim
Date filed: 11-30-99
Petitioner: Richard K. Dubuc
Location: Corona del Mar
Listed business affiliation: dba R&K; Decorative Art
Type of business: Graphic arts and faux finishes
Filing: Chapter 7
Assets: $6,836
Liabilities: $37,512
Case number: 21763 LR
Petition signed by: Richard K. Dubuc
Date filed: 11-30-99
Petitioner: William Frederick Paulsen and Becky Lynn Paulsen
Location: Lake Forest
Listed business affiliation: fdba Canyon Auto Repair/Canyon Towing
Type of business: Auto repairs, towing services
Filing: Chapter 7
Assets: $297,018
Liabilities: $759,719
Case number: 21748 LR
Petition signed by: William Frederick and Becky Lynn Paulsen
Date filed: 11-30-99
Petitioner: Frank P. Bennett
Location: Tustin
Listed business affiliation: Benco Development Co.
Type of business: NA
Filing: Chapter 7
Assets: $3,200
Liabilities: $1.55 million
Case number: 21750 RA
Petition signed by: Frank P. Bennett
Date filed: 11-30-99
Petitioner: Mark Phillip Maslar and Elaine Estioko Maslar
Location: Santa Ana
Listed business affiliation: dba MPM Construction
Type of business: General contractor
Filing: Chapter 7
Assets: $195,775
Liabilities: $363,743
Case number: 21762 RA
Petition signed by: Mark Phillip and Elaine Estioko Maslar
Date filed: 11-30-99
Petitioner: James Stanley Hill
Location: Laguna Beach
Listed business affiliation: Laguna Cellular & Scale Co.
Type of business: NA
Filing: Chapter 7
Assets: $267,720
Liabilities: $364,021
Case number: 21788 LR
Petition signed by: James Stanley Hill
Date filed: 11-30-99
Petitioner: Douglas Howard Bodine
Location: Irvine
Listed business affiliation: fdba Doug Bodine’s Drive America, fdba Minnesota Driver Improvement Clinics
Type of business: Driving school
Filing: Chapter 7
Assets: $25,066
Liabilities: $91,444
Case number: 21770 RA
Petition signed by: Douglas Howard Bodine
Date filed: 11-30-99
Petitioner: Kimberly Susan Joachim
Location: Huntington Beach
Listed business affiliation: dba Serenity Within
Type of business: Housekeeping business
Filing: Chapter 7
Assets: $291,520
Liabilities: $284,578
Case number: 21768 RA
Petition signed by: Kimberly Susan Joachim
Date filed: 11-30-99
Petitioner: Jeffrey Alan Spofford
Location: Yorba Linda
Listed business affiliation: fdba The Chocolate Cottage
Type of business: Candy/gift retail
Filing: Chapter 7
Assets: $1,875
Liabilities: $51,682
Case number: 21823 JB
Petition signed by: Jeffrey Alan Spofford
Date filed: 12-1-99
Petitioner: Pedro R. Villaroman and Marcie Villaroman
Location: Orange
Listed business affiliation: fdba PR Villaroman Enterprises Inc.
Type of business: Independent contractor--trucking
Filing: Chapter 7
Assets: $426,100
Liabilities: $466,238
Case number: 21845 LR
Petition signed by: Pedro R. and Marcie Villaroman
Date filed: 12-1-99
Petitioner: Maria Patricia Roxas
Location: Santa Ana
Listed business affiliation: Intrade Industries International Inc.
Type of business: NA
Filing: Chapter 7
Assets: $875
Liabilities: $40,524
Case number: 21813 RA
Petition signed by: Maria Patricia Roxas
Date filed: 12-1-99
Petitioner: Adam L. Ringle
Location: Anaheim
Listed business affiliation: Adam’s Plumbing, Bob’s Rooter
Type of business: Plumber
Filing: Chapter 13
Assets: $53,535
Liabilities: $89,520
Case number: 21800 JR
Petition signed by: Adam L. Ringle
Date filed: 12-1-99
Petitioner: GBM Inc.
Location: Santa Ana
Type of business: NA
Filing: Chapter 7
Assets: $12,500
Liabilities: $729,256
Case number: 21824 LR
Petition signed by: Richard Dawes, president
Date filed: 12-1-99
Petitioner: Ricky Eugene Larimore
Location: Orange
Listed business affiliation: dba The Daisy Pickers
Type of business: Manufacture and sale of hand-made potpourri
Filing: Chapter 7
Assets: $31,900
Liabilities: $131,544
Case number: 21869 RA
Petition signed by: Ricky Eugene Larimore
Date filed: 12-2-99
Petitioner: Vicki Rae Pratt
Location: Orange
Listed business affiliation: dba The Daisy Pickers
Type of business: Manufacture and sale of hand-made potpourri
Filing: Chapter 7
Assets: $251,650
Liabilities: $446,602
Case number: 21867 RA
Petition signed by: Vicki Rae Pratt
Date filed: 12-2-99
Petitioner: Michael Alan Glass
Location: Anaheim
Listed business affiliation: dba Mike’s Trophies
Type of business: Personal trainer
Filing: Chapter 7
Assets: $24,772
Liabilities: $38,092
Case number: 21895 RA
Petition signed by: Michael Alan Glass
Date filed: 12-2-99
Petitioner: Thomas M. Shoemaker
Location: Mission Viejo
Listed business affiliation: fdba Morimarc Inc., dba Impact Designs
Type of business: Screenprint and embroidery
Filing: Chapter 7
Assets: $30,904
Liabilities: $295,107
Case number: 21882 LR
Petition signed by: Thomas M. Shoemaker
Date filed: 12-2-99
Petitioner: Ray Ross Snover
Location: San Clemente
Listed business affiliation: dba Ray’s Coach Werks
Type of business: Auto restorer
Filing: Chapter 7
Assets: $2,600
Liabilities: $41,124
Case number: 21865 LR
Petition signed by: Ray Ross Snover
Date filed: 12-2-99
Petitioner: Joseph Frederick Piscitelli and Bernice Pauline Piscitelli
Location: Tustin
Listed business affiliation: dba The Coupon Book
Type of business: NA
Filing: Chapter 7
Assets: $50,103
Liabilities: $100,637
Case number: 21850 JB
Petition signed by: Joseph Frederick and Bernice Pauline Piscitelli
Date filed: 12-2-99
Petitioner: Ehsan M. Kasem and Susan Kasem
Location: Anaheim
Listed business affiliation: dba Sam’s Bargain
Type of business: Swap meet sales of socks and underwear
Filing: Chapter 7
Assets: $198,525
Liabilities: $228,458
Case number: 21927 LR
Petition signed by: Ehsan and Susan Kasem
Date filed: 12-3-99
Petitioner: Julie Vu
Location: Garden Grove
Listed business affiliation: dba Julie Vu Beauty Center
Type of business: NA
Filing: Chapter 7
Assets: $12,660
Liabilities: $26,442
Case number: 21901 RA
Petition signed by: Julie Vu
Date filed: 12-3-99
Petitioner: Richard T. Forbath and Jeannette R. Forbath
Location: Laguna Woods
Listed business affiliation: dba Dick Forbath and Associates
Type of business: Consultant
Filing: Chapter 7
Assets: $6,839
Liabilities: $201,836
Case number: 21932 LR
Petition signed by: Richard T. and Jeannette R. Forbath
Date filed: 12-3-99
Petitioner: Christopher Douglas Valois
Location: Irvine
Listed business affiliation: Premier Trading Inc.
Type of business: Investment firm
Filing: Chapter 7
Assets: $49,670
Liabilities: $1.95 million
Case number: 21913 LR
Petition signed by: Christopher Douglas Valois
Date filed: 12-3-99
Key: dba--doing business as. fdba--formerly doing business as. fka--formerly known as. faw--formerly associated with.
