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Case 2:04-bk-20686-TA Doc 36-1 Filed 08/23/04 Entered 08/23/04 00:00:00 Page 2 of 4 Form B18 Continued (1/98) EXPLANATION OF BANKRUPTCY DISCHARGE IN A CHAPTER 7 CASE This court order grants a discharge to the person named as the debtor. does not determine how much money, if any, the trustee will pay to creditors. It is not a dismissal of the case and it Collection of Discharged Debts Prohibited The discharge prohibits any attempt to collect from the debtor a debt that has been discharged. For example, a creditor is not permitted to contact a debtor by mail, phone, or otherwise, to file or continue a lawsuit, to attach wages or other property, or to take any other action to collect a discharged debt from the debtor. [In a case involving community property:] [There are also special rules that protect certain community property owned by the debtor s spouse, even if that spouse did not file a bankruptcy case.] A creditor who violates this order can be required to pay damages and attorney s fees to the debtor. However, a creditor may have the right to enforce a valid lien, such as a mortgage or security interest, against the debtor s property after the bankruptcy, if that lien was not avoided or eliminated in the bankruptcy case. Also, a debtor may voluntarily pay any debt that has been discharged. Debts That are Discharged The chapter 7 discharge order eliminates a debtor s legal obligation to pay a debt that is discharged. Most, but not all, types of debts are discharged if the debt existed on the date the bankruptcy case was filed whether the debt was included in the schedules or omitted from them. (If this case was begun under a different chapter of the Bankruptcy Code and converted to chapter 7, the discharge applies to debts owed when the bankruptcy case was converted.) _Debts That are Not Discharged Some of the common types of debts which are not discharged in a chapter 7 bankruptcy case are. a. Debts for most taxes; b. Debts that are in the nature of alimony, maintenance, or support; c. Debts for most student loans; d. Debts for most fines, penalties, forfeitures, or criminal restitution obligations; e. Debts for personal injuries or death caused by the debtor s operation of a motor vehicle while intoxicated; f. Some debts which were not properly listed by the debtor; g. Debts that the bankruptcy court specifically has decided or will decide in this bankruptcy case are not discharged; h. Debts for which the debtor has given up the discharge protections by signing a reaffirmation agreement in compliance with the Bankruptcy Code requirements for reaffirmation of debts. This information is only a general summary of the bankruptcy discharge. There are exceptions to these general rules. Any party may request reopening of a bankruptcy case to determine whether a particular debt was included within the scope of the discharge. In re Beezley, 994 F. 2d 1433 (9th Cir. 1993). Because the law is complicated, you may want to consult an attorney to determine the exact effect of the discharge in this case.
Case 2:04-bk-20686-TA Enterprise Systems Incorporated 11487 Sunset Hills Road Reston, Virginia 20190-5234 District/off: 0973-2 Case: 04-20686-MT Doc 36-1 Filed 08/23/04 Entered 08/23/04 00:00:00 Page 3 of 4 CERTIFICATE OF SERVICE User: CAC Form ID: VAN-30 Page 1 of 2 Total Served: 69 Date Rcvd: Aug 24, 2004 The following entities were served by first class mail on Aug 26, 2004. D +LAMAS, LORENZO,, BEVERLY HILLS, CA 90212-2402 DA +JOSEPH A EISENBERG, JEFFER MANGELS BUTLER & MARMARO LLP, LOS ANGELES, CA 90067-4308 T +EDWARD M WOLKOWITZ,, LOS ANGELES, CA 90067-1719 1 +151 S RODEO APARTMENTS, 159 S RODEO DRIVE, BEVERLY HILLS, CA 90212-2402 2 +ADT SECURITY, 14200 E EXPOSITION AVE, AURORA, CO 80012-2540 3 +AIR SOURCES INC, 16700 ROSCOE BLVD, VAN NUYS, CA 91406-1104 4 +AIRCRAFT CLEANING SERVICES, 20342 RUNNYMEDE ST, WINNETKA, CA 91306-2842 5 +AJ LAMAS, BURBANK, CA 91505-2818 6 +AMANDA WHITUS, 8011 NORTON AVE #11, LOS ANGELES, CA 90046-5057 9 +ARNOLD W KLEIN MD,, BEVERLY HILLS, CA 90210-5004 10 +AXEL H RICHTER ESQ, LOS ANGELES, CA 90083-0626 12 +BELL-PHILLIP TELEVISIO PRODUCTIONS, 7800 BEVERLY BLVD, LOS ANGELES, CA 90036-2112 13 +BRAEMAR COUNTRY CLUB, PO BOX 570217, TARZANA, CA 91357-0217 14 +CAROL MCCARTHY, NEW YORK, NY 10021-4365 15 +CARY GOLDSTEIN ESG,, BEVERLY HILLS, CA 90211-2407 16 +CENTRAL FINANCIAL CONTROL, PO BOX 66040, ANAHEIM, CA 92816-6040 17 +CHEVRON, PO BOX 2001, CONCORD, CA 94529-0001 18 +CITI AADVANTAGE MASTERCARD, PO BOX 6415, THE LAKES, NV 88901-6415 19 +CITY CLERK S TAX AND PERMITS, 111 N HOPE STREET #L68, LOS ANGELES, CA 90012-2607 20 +CITY OF WEST HOLLYWOOD, PO BOX 51852, LOS ANGELES, CA 90051-6152 21 +DAPHNE ASHBROOK, BURBANK, CA 91201-4522 22 +DAVID SHAPIRA & ASSOCIATES, 15821 VENTURA BLVD STE 235, ENCINO, CA 91436-2924 23 +DEPT OF BENEFIT PAYMENTS, COLLECTION SECTION, 800 CAPITOL MALL, SACRAMENTO, CA 95814-4807 24 +EMPLOYMENT DEVELOPMENT DEPT, TAX COLLECTION SECTION MIC92E, PO BOX 826203, SACRMAENTO, CA 94230-6203 25 +ERIC FUGIER DDS, LOS ANGELES, CA 90069-3710 26 +EXECUTIVE TOUCH LIMOUSINE, 1611 SOUTH CATALINA AVE #210, REDONDO BEACH, CA 90277-5275 27 +FIREMAN S FUND INSURANCE, PO BOX 7288, PASADENA, CA 91109-7388 28 +FORD CREDIT, PO BOX 7172, PASADENA, CA 91109-7172 29 +FRANCHISE TAX BOARD, PO BOX 942867, SACRAMENTO, CA 94267-0001 30 +SAN MALIBU PRESCHOOL, 22933 PACIFIC COAST HWY, MALIBU, CA 90265-4934 31 +GREENTREE, 800 LANDMARK TOWERS L8OOC, 345 ST PETER STREET, ST PAUL, MN 55102-1211 32 +HIGH PERFORMANCE AIRCRAFT INC, 1850 JOE CROSSON DR, EL CAJON, CA 92020-1234 33 +HOWS MARKETS, 3035 E HUNTINGTON DR, PASADENA, CA 91107-5516 34 +JEPPESEN, DEPT 1303, DENVER, CO 80291-0001 35 +JJ&R EMERGENCY MEDICAL GROUP, 342 BONNIE CIRCLE SUITE A, CORONA, CA 92880-6974 36 +L&L BUSINESS MANAGEMENT, 3727 W MAGNOLIA BLVD #807, BURBANK, CA 91505-2818 37 +LLOYDS OF LONDON, C/O ELKIN JONES INSURANCE, 12100 WILSHIRE BLVD STE 300, LOS ANGELES, CA 90025-7136 38 +LOS ANGELES PUBLIC WORKS, PO BOX 512150, LOS ANGELES, CA 90051-0150 39 +MARK KAPLAN ESQ,, LOS ANGELES, CA 90067-3201 40 +MBNA, PO BOX 15137, WILMINGTON, DE 19886-5137 41 +MERCEDES BENZ CREDIT CORP, PO BOX 9001921, LOUISVILLE, KY 40290-1921 42 +MILLION AIR VAN NUYS, 16700 ROSCOE BLVD, VAN NUYS, CA 91406-1104 43 NEXTEL CELLULAR, PO BOX 4191, CAROL STREAM, CA 90313 44 +NO RAIN PRODUCTIONS INC, 3727 W MAGNOLIA BLVD #307, BURBANK, CA 91505-2818 45 PETER WALDSTEIN MD, 150 N ROBERTSON #307, BEVERLY HILLS, CA 90211 46 +ROBERT & KRISTEN MACK, MALIBU, CA 90265-3833 47 +ROD DELSON,, LOS ANGELES, CA 90210-4826 48 +SANTA MONICA UCLA MEDICAL CENTER, PO BOX 8100, CORONA, CA 92878-8100 49 +SBC MESSAGING, PO BOX 39000, DEPT 0-1688, SAN FRANCISCO, CA 94139-0001 50 +SHAUNA SAND LAMAS,, MALIBU, CA 90265-4067 51 +SHERI G FELDMAN MD, BEVERLY HILLS, CA 90210-5004 52 +SIMULATOR & INSTR TRAINING CENTER, PO BOX 4724, THOUSAND OAKS, CA 91359-1724 53 +SOUTHERN CALIFORNIA EDISON, PO BOX 600, ROSEMEAD, CA 91771-0001 54 +SOUTHWEST AVIATION, 16425 HART STREET, VAN NUYS, CA 91406-4640 55 STATE BOARD OF EQUALIZATION, SUPERVISOR OF COLLECTION, PO BOX 942879, SACRAMENTO, CA 95808 56 +TARZANA REGIONAL MEDICAL CENTER, 16237 VENTURA BLVD, ENCINO, CA 91436-2201 57 +TOPA FINANCIAL, 1800 AVENUE OF THE STARS, LOS ANGELES, CA 90067-4212 58 +UNIZAN, ATTN: KEVIN R BUCKLAND, PO BOX 18060, COLUMOUS, OH 43218-0060 59 +US DEPT OF JUSTICE TAX DIVISION, CIVIL TRIAL SECTION WESTERN REGION, PO BOX 683 BEN FRANKLIN STATION, WASHINGTON, DC 20044-0683 61 +WELLS FARGO FINANCIAL, PO BOX 98793, LAS VEGAS, NV 89193-8793 62 +WILLARD S FLOWERS, 5600 LAUREL CANYON BLVD, N HOLLYWOOD, CA 91607-1897 63 +UNITED STATES TRUSTEE, 725 S. FIGUEROA ST, 26th FLOOR, LOS ANGELES, CA 90017-5524 64 LOS ANGELES CITY CLERK, P. O. Box 53200, LOS ANGELES, CA 90053-0200 65 FRANCHISE TAX BOARD, ATTN: BANKRUPTCY, P. O. BOX 2952, SACRAMENTO, CA 95812-2952 66 EMPLOYMENT DEVELOPMENT DEPARTMENT, BANKRUPTCY GROUP MIC 92E, P.O. BOX 826880, SACRAMENTO, CA 94280-0001 The following entities were served by electronic transmission on Aug 24, 2004 and receipt of the transmission was confirmed on: 7 +EDI: AMEREXPR.COM Aug 24 2004 23:58:00 AMERICAN EXPRESS, BOX 0001, LOS ANGELES, CA 90096-0001 8 +EDI: AMEREXPR.COM Aug 24 2004 23:58:00 AMERICAN EXPRESS, PO BOX 360002, FT LAUDERDALE, FL 33336-0002 11 +EDI: BANKAMER.COM Aug 24 2004 23:59:00 BANK OF AMERICA, PO BOX 5270, CAROL STREAM, IL 60197-5270 29 +EDI: CALTAX.COM Aug 24 2004 23:58:00 FRANCHISE TAX BOARD, PO BOX 942867, SACRAMENTO, CA 94267-0001 60 +EDI: AFNIVERIZON.COM Aug 24 2004 23:58:00 VERIZON, PO BOX 30001, INGLEWOOD, CA 90313-0001
Case 2:04-bk-20686-TA District/off: 0973-2 Case: 04-20686-MT Doc 36-1 Filed 08/23/04 Entered 08/23/04 00:00:00 Page 4 of 4 User: CAC Form ID: VAN-30 Page 2 of 2 Total Served: 69 The following entities were served by electronic transmission (continued) 65 EDI: CALTAX.COM Aug 24 2004 23:58:00 FRANCHISE TAX BOARD, SACRAMENTO, CA 95812-2952 Date Rcvd: Aug 24, 2004 ATTN: BANKRUPTCY, P. O. BOX 2952, TOTAL: 6 ***** BYPASSED RECIPIENTS ***** NONE. TOTAL: 0 Addresses marked + were corrected by inserting the ZIP or replacing an incorrect ZIP. USPS regulations require that automation-compatible mail display the correct ZIP. I, Joseph Speetjens, declare under the penalty of perjury that I have served the attached document on the above listed entities in the manner shown, and prepared the Certificate of Service and that it is true and correct to the best of my information and belief. First Meeting of Creditor Notices only (Official Form 9): Pursuant to Fed. R. Bank. P. 2002(a)(1), a notice containing the complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains the redacted SSN as required by the bankruptcy rules and the Judiciary s privacy policies. Date: Aug 26, 2004 Signature:
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Doc 1-1 Filed 01/30/13 Entered 01/30/13 10:08:57 Ord to comply-br1007/3015 Page 1 of 1 United States Bankruptcy Court Central District Of California In re: CHAPTER NO.: Lorenzo Lamas CASE NO.: 7 2:13 bk 12423 ORDER TO COMPLY WITH BANKRUPTCY RULE 1007 AND NOTICE OF INTENT TO DISMISS CASE To Debtor and Debtor's Attorney of Record, YOU FAILED TO FILE THE FOLLOWING DOCUMENTS: Schedule B Schedule C Schedule D Schedule E Schedule A Schedule F Statement Form 22A Schedule G Schedule H Schedule I Schedule J Stmt. of Fin. Affairs Even if the indicated documents are not applicable to your particular situation, they must still be filed with the notation 'None' marked thereon. According to Bankruptcy Rule 1007(c), within 14 days after you filed the petition, YOU MUST EITHER: (1) File the required documents. If the document is filed electronically, no hard copy need to be submitted to the court. (See Local Bankruptcy Rule 5005 2(d) and Court Manual, Appendix "F" as to whether a copy must be served on the judge.) OR (2) File and serve a motion for an order extending the time to file the required document(s). If you make such a motion and it is denied after the 14 days have expired, your case will be dismissed. IF YOU DO NOT COMPLY in a timely manner with either of the above alternatives, the court WILL DISMISS YOUR CASE WITHOUT FURTHER NOTICE. BY ORDER OF THE COURT KATHLEEN J. CAMPBELL, CLERK OF COURT Dated: January 30, 2013 By: Linda Bangle Deputy Clerk deforco Revised 06/2011 1 / LB2
Doc 1-2 Filed 01/30/13 Entered 01/30/13 10:08:57 Case Com Def Notice Page 1 of 1 United States Bankruptcy Court Central District Of California In re: CHAPTER NO.: Lorenzo Lamas CASE NO.: 7 2:13 bk 12423 CASE COMMENCEMENT DEFICIENCY NOTICE To Debtor and Debtor's Attorney of Record, YOUR CASE MAY BE DISMISSED IF YOU FAIL TO CURE THE FOLLOWING DEFICIENCIES: A. You must cure the following within 14 days from filing of your petition: Statement of Related Cases required by Local Bankruptcy Rule 1015 2 Notice of Available Chapters signed by Debtor(s). [11 U.S.C. 342(b); Court Manual, section 2 1] Statement Regarding Assistance of Non Attorney with Respect to the Filing of Bankruptcy Case. [Court Manual, section 2 1] Verification of Creditor Mailing List. [Court Manual, section 2 1] Summary of Schedules (Official Form B6). [Court Manual, section 2 1] Signed Declaration Concerning Debtor's Schedules (Official Form B6). [Court Manual, section 2 1] Statistical Summary of Certain Liabilities Debtor's Certification of Employment Income pursuant to 11 U.S.C. 521(a)(1)(B)(iv) B. You must file the Chapter 7 Individual Debtor's Statement of Intention [11 U.S.C. 521(a)(2)(A)] within 30 days from filing of your petition. [Court Manual, section 2 1] Even if the indicated documents are not applicable to your particular situation, they must still be filed with the notation 'None' marked thereon. For all items above that are not electronically filed you must file the original and the following number of copies in accordance with Local Bankruptcy Rules 1002 1(c) and 5005 2, and Court Manual, section 2 1(a)(7). Chapter 7 Original only Please return the original or copy of this form with all required items to the following location: 255 E. Temple Street, Room 940, Los Angeles, CA 90012 If you have any questions, please contact the below referenced Deputy Clerk: KATHLEEN J. CAMPBELL, CLERK OF COURT Dated: January 30, 2013 By: Linda Bangle Deputy Clerk ccdn Revised 12/2010 1 / LB2
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Doc 19 Filed 05/06/13 Discharge of Debtor (Ch 7) Entered 05/06/13 14:27:19 Page 1 of 2 B18 (Official Form 18)(12/11) United States Bankruptcy Court Central District Of California 255 East Temple Street, Los Angeles, CA 90012 DISCHARGE OF DEBTOR DEBTOR INFORMATION: Lorenzo Lamas BANKRUPTCY NO. 2:13 bk 12423 BR CHAPTER 7 Last four digits of Social Security or Individual Taxpayer Identification (ITIN) No(s)., (if any): xxx xx Employer Tax Identification (EIN) No(s).(if any): N/A Debtor Discharge Date: 5/6/13 Address: Burbank, CA 91505 It appearing that the debtor is entitled to a discharge, IT IS ORDERED: The debtor is granted a discharge under section 727 of title 11, United States Code, (the Bankruptcy Code). SEE THE BACK OF THIS ORDER FOR EXCEPTIONS AND OTHER IMPORTANT INFORMATION. BY THE COURT, Dated: May 6, 2013 Kathleen J. Campbell Clerk of the Court * Set forth all names, including trade names, used by the debtor(s) within the last 8 years. For joint debtors, set forth the last four digits of both social security numbers or individual taxpayer identification numbers. (Form b18 DIS Rev. 12/2011) VAN 30 19 / MS
Doc 19 Filed 05/06/13 Discharge of Debtor (Ch 7) Entered 05/06/13 14:27:19 Page 2 of 2 B18 (Official Form 18) Cont. Rev.(12/11) EXPLANATION OF BANKRUPTCY DISCHARGE IN A CHAPTER 7 CASE This court order grants a discharge to the person named as the debtor. It is not a dismissal of the case and it does not determine how much money, if any, the trustee will pay to creditors. Collection of Discharged Debts Prohibited The discharge prohibits any attempt to collect from the debtor a debt that has been discharged. For example, a creditor is not permitted to contact a debtor by mail, phone, or otherwise, to file or continue a lawsuit, to attach wages or other property, or to take any other action to collect a discharged debt from the debtor. [In a case involving community property: There are also special rules that protect certain community property owned by the debtor's spouse, even if that spouse did not file a bankruptcy case.] A creditor who violates this order can be required to pay damages and attorney's fees to the debtor. However, a creditor may have the right to enforce a valid lien, such as a mortgage or security interest, against the debtor's property after the bankruptcy, if that lien was not avoided or eliminated in the bankruptcy case. Also, a debtor may voluntarily pay any debt that has been discharged. Debts That are Discharged The chapter 7 discharge order eliminates a debtor's legal obligation to pay a debt that is discharged. Most, but not all, types of debts are discharged if the debt existed on the date the bankruptcy case was filed. (If this case was begun under a different chapter of the Bankruptcy Code and converted to chapter 7, the discharge applies to debts owed when the bankruptcy case was converted.) Debts That are Not Discharged. Some of the common types of debts which are not discharged in a chapter 7 bankruptcy case are: a. b. c. d. e. f. Debts for most taxes; Debts incurred to pay nondischargeable taxes; Debts that are domestic support obligations; Debts for most student loans; Debts for most fines, penalties, forfeitures, or criminal restitution obligations; Debts for personal injuries or death caused by the debtor's operation of a motor vehicle, vessel, or aircraft while intoxicated; g. Some debts which were not properly listed by the debtor; h. Debts that the bankruptcy court, under section 523 of the Bankruptcy Code or other applicable law, specifically has decided or will decide in this bankruptcy case are not discharged; i. Debts for which the debtor has given up the discharge protections by signing a reaffirmation agreement in compliance with the Bankruptcy Code requirements for reaffirmation of debts; and j. Debts owed to certain pension, profit sharing, stock bonus, other retirement plans, or to the Thrift Savings Plan for federal employees for certain types of loans from these plans. This information is only a general summary of the bankruptcy discharge. There are exceptions to these general rules. Because the law is complicated, you may want to consult an attorney to determine the exact effect of the discharge in this case.