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BK 13-PETIT BK 13-DISCEIG BK WDISMIS CH SUP JUDG CH SUP SATIS CIV CL JUDG CIV CL SATIS CIV CL vACAT F ED TAX LIEN FEDTAX REL SM CL JUDGMT SM CL SATIS SM CL VACAT STATE TX LN STATE Tx REI SUTT DISMISS SUTT FILED SDNY_GM_00004673 5 EFTA 00118746 EFTA01265472 Kind of business codes Code Ex
WDISMIS CH SUP JUDG CH SUP SATIS CIV CL JUDG CIV CL SATIS CIV CL vACAT F ED TAX LIEN FEDTAX REL SM CL JUDGMT SM CL SATIS SM CL VACAT STATE TX LN STATE Tx REI SUTT DISMISS SUTT FILED SDNY_GM_00004673 5 EFTA 00118746 EFTA01265472 Kind of business codes Code Explanation Code Explanatio
BK 13-PETIT BK 13-DISCHG BK 13-DISMIS CH SUP JUDG CH SUP SATIS CIV CL JUDG CIV CL SATIS CIV CLVACAT FED TAX LIEN FED TAX REL SM CL JUDGMT SM CL SATIS SM CLVACAT STATE TX LN STATE TX REL SUIT DISMISS SUIT FILED Petition Chapter 7 bankruptcy (liquidation) Discharged Chapter 7 bankruptcy (liq
13-DISMIS CH SUP JUDG CH SUP SATIS CIV CL JUDG CIV CL SATIS CIV CLVACAT FED TAX LIEN FED TAX REL SM CL JUDGMT SM CL SATIS SM CLVACAT STATE TX LN STATE TX REL SUIT DISMISS SUIT FILED Petition Chapter 7 bankruptcy (liquidation) Discharged Chapter 7 bankruptcy (liquidation) Dismissed Chap
BK 13-PETIT BK 13-DISCHG BK 13-DISMIS CH SUP JUDG CH SUP SATIS CIV CL JUDG CIV CL SATIS CIV CLVACAT FEDTAX LIEN FED TAX REL SM CL JUDGMT SM CL SATIS SM CLVACAT STATE TX LN STATE TX REL SUIT DISMISS SUIT FILED Petition Chapter 7 bankruptcy (liquidation) Discharged Chapter? bankruptcy (liqu
13-DISMIS CH SUP JUDG CH SUP SATIS CIV CL JUDG CIV CL SATIS CIV CLVACAT FEDTAX LIEN FED TAX REL SM CL JUDGMT SM CL SATIS SM CLVACAT STATE TX LN STATE TX REL SUIT DISMISS SUIT FILED Petition Chapter 7 bankruptcy (liquidation) Discharged Chapter? bankruptcy (liquidation) Dismissed Chapt
Entities connected to both SM CL SATIS and TX LN
Discharged
PERSONUtilities
ORGANIZATION
Variety
ORGANIZATIONExperian
ORGANIZATIONACCTCOND
ORGANIZATIONProfile Report
ORGANIZATIONJONATHAN QUINCY
ORGANIZATIONSTATE BANK
ORGANIZATIONHILLSIDE BANK
ORGANIZATIONREFINANC
ORGANIZATIONREDEEMD
ORGANIZATIONExpenan
PERSONAnton Blvd
PERSON
SANTA ANA
LOCATIONSOUTHWEST BANK
LOCATIONRTC/FDIC/NCUA
ORGANIZATION
California
LOCATIONSM CLVACAT
LOCATION
Barber
PERSON