Subject Identification Name: Bob Borrower SSN: XXXX Loan #: Bankruptcy Case #: State Filed: CA

Transcription

1 Bankruptcy Verification Report BK-V Report Company: Lending Mortgage Company Order Number: Client ID: Order Date: 09/02/2012 Subject Identification Name: Bob Borrower SSN: XXXX Loan #: Bankruptcy Case #: State Filed: CA NOTE: The information provided in this report indicates only what is in the United States Bankruptcy Court s database. It may take a period of 10 to 24 weeks for the United States Bankruptcy Court to update the information in an individual profile. Such information may contain inaccuracies for which neither Veri-Tax.com nor its subsidiary or affiliated companies shall be responsible. Additionally, this information may not be used for any purpose governed by the Federal Fair Credit Reporting Act (15 U.S.C. 1681, et seq.)

2 Office: 2:03-bkXXXX-BB Bob Borrower Case type: bk Chapter: 7 Asset: No Vol: v Judge: Sheri Bluebond Date filed: 09/05/2010 Date discharged: 12/08/2010 Date terminated: 12/26/2010 Date of last filing: 12/26/2010 Los Angeles Case Summary Filed: 09/05/2010 County: Los Angeles Terminated: 12/26/2010 Fee: Paid Discharged: 12/08/2010 Origin: Reopened: Previous Term: Converted: Disposition: Standard Discharge Joint: Dismissed: Confirmation Hearing: Flags: CLOSED Trustee: City: Los Angeles Phone: xxx-xxx-xxxx Party 1: Bob Borrower (xxx-xx-xxxx) (Debtor) Atty: S C Brickwood Represents party 1: Debtor Location of Case File(s): Volume: CS1 The case file may be available. Phone: xxx-xxxxxxx 2

3 2:03-bk BB Bob B. Borrower Case type: bk Chapter: 7 Asset: No Vol: v Judge: Sheri Bluebond Date filed: 09/05/2010 Date discharged: 12/08/2010 Date terminated: 12/26/2010 Date of last filing: 12/26/2010 Creditors ACADEMY COLLECTION SERVICE DECATUR ROAD PHILADELPHIA, PA BANK FIRST PO BOX 5052 SIOUX FALLS, SD BETSY CROSSWELL 195 S. MAIN STREET MIDDLETOWN, CT CAPITAL ONE PO BOX RICHMOND, VA CARRABETTA MANAGEMENT COMPANY 200 PRATT STREET MERIDEN, CT CINGULAR WIRELESS PO BOX BALTIMORE, MD CITGO RETAIL OIL PO BOX DES MOINES, IA CITIFINANCIAL/TEXACO PO BOX 9037 DES MOINES, IA CONN LIGHT & POWER NORTHEAST UTILITIES POBOX 2960 HARTFORD, CT CORACAST 21 E MAIN STREET CLINTON, CT

4 CREDIT CENTER INC. 2 NATIONAL PLACE DANBURY, CT CREDIT COLLECTION SERVICES PO BOX 9120 AUBURNDALE, MA CREDIT FIRST BRIDGESTONE PO BOX CLEVELAND, OH EMPLOYMENT DEVELOPMENT DEPARTMENT 3665 HUGHES AVE., #304 SACRAMENTO, CA FCNB-SPIEGEL 9310 SW GEMINI DRIVE BEAVERTON, OR FEDORCIW & MASSOUMI RECEIVABLES MANAGER 26 SHUNPIKE ROAD CROMWELL, CT FILENE'S PO BOX CLEVELAND, OH FINANCIAL ASSET MANAGEMENT PO BOX ATLANTA, GA GE CAPITAL CONSUMER CARD/SONY PO BOX LOUISVILLE, KY GERALD S. MOORE & ASSOCIATES PO BOX ATLANTA, GA GULF STATE CREDIT LITIGATION NETWORK PO BOX 8200 JACKSONVILLE, FL KAY JEWELERS PO BOX

5 CINCINNATI, OH L2 DIAGONISTICS LLC C/O PRESTIGE COLLECTION LLC PO BOX 443 EAST HADDAM, CT LAWRENCE B. GELB 535 SAYBROOK ROAD MIDDLETOWN, CT LOS ANGELES CITY CLERK 3665 HUGHES AVE., #215 LOS ANGELES, CA METRIS COMPANY DIRECT MERCHANTS BANK PO BOX NOTTINGHAM, MD MIDLAND CREDIT MANAGEMENT INC PO BOX SAN DIEGO, CA NBD-GM PROTECTION PLAN BANK ONE 9000 HAGGERTY ROAD BELLEVILLE, MI ORAL & MAXILLOFACIAL SURGERY 80 S. MAIN STREET MIDDLETOWN, CT PROVIDIAN BANK P0 BOX DALLAS, TX QUALITY CHEMICAL 34-3 SHUMPIKE ROAD PMB 117 CROMWELL, CT SBC/ SUET P0 BOX 1361 NEW HAVEN, CT SEARS PO BOX

6 COLUMBUS, OH SHARED RESPONSE SERVICES 195 ROUTE 90 KILLINGWORTH, CT SPRINT PO BOX ATLANTA, CA TARGET RETAILERS NATIONAL BANK PO BOX MINNEAPOLIS, MN THE INFINITY GROUP C/O CREDIT COLLECTION SERVICES PO BOX 9134 NEEDHAM, MA THOMAS TOWNSEND CHUCKOWOELO VALLEY STATE PRISON PO BOX 2349, A LOW BLYTHE, CA UNITED STATES TRUSTEE LOS ANGELES, CA WORLD FINANCIAL NAT'L BANK P0 BOX COLUMBUS, OH YALE DIAGNOSTIC RADIOLOGY YALE UNIVERSITY PO BOX HARTFORD, CT

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29 United States Bankruptcy Court Central District Of California Notice of Bankruptcy Case Filing A bankruptcy case concerning the debtor(s) listed below was filed under Chapter 7 of the United States Bankruptcy Code, entered on 09/08/2010 at 12:00 AM and filed on 09/05/2010. Bob Borrower 123 Main Street Los Angeles, CA SSN: XXXX aka Bobby Borrower The case was filed by the debtor's attorney: The Attorney 9107 Wilshire Blvd #500 Beverly Hills, CA The bankruptcy trustee is: Jim Attorney Law Offices of 3660 Wilshire Blvd., Suite 1118 Los Angeles, CA (213) The case was assigned case number 2:03-bk-XXXXX-BB to Judge Sheri Bluebond. In most instances, the filing of the bankruptcy case automatically stays certain collection and other actions against the debtor and the debtor's property. Under certain circumstances, the stay may be limited to 30 days or not exist at all, although the debtor can request the court to extend or impose a stay. If you attempt to collect a debt or take other action in violation of the Bankruptcy Code, you may be penalized. Consult a lawyer to determine your rights in this case. If you would like to view the bankruptcy petition and other documents filed by the debtor, they are available at our Internet home page or at the Clerk's Office, 255 East Temple Street, Los Angeles, CA You may be a creditor of the debtor. If so, you will receive an additional notice from the court setting forth important deadlines. 29