Tuesday, February 12, 2019 1:25:15 PM
Case Information
A-19-788284-P | In the Matter of the Petition of Corporate Compliance, LLC
Case Number
A-19-788284-P
Court
Department 1
Judicial Officer
Cory, Kenneth
File Date
01/28/2019
Case Type
Other Civil Filings (Petition)
Case Status
Open
Party
Petitioner
Corporate Compliance, LLC
Active Attorneys
Lead Attorney
Dixon, Stephen M.
Retained
Defendant (Participant)
Varca Ventures, Inc.
Events and Hearings
01/28/2019 Petition
Comment
Application for Appointment of Custodian
01/28/2019 Initial Appearance Fee Disclosure
Comment
Initial Appearance Fee Disclosure
01/28/2019 Notice of Hearing
Comment
Notice of Hearing
01/29/2019 Notice of Hearing
Comment
Notice of Hearing
02/01/2019 Certificate of Service
Comment
Certificate of Service
?
03/05/2019 Hearing
Judicial Officer
Cory, Kenneth
Hearing Time
9:00 AM
Comment
Application for Appointment of Custodian
Financial
Corporate Compliance, LLC
Total Financial Assessment$270.00
Total Payments and Credits$270.00
1/28/2019 Transaction Assessment $270.00
1/28/2019 Efile Payment Receipt # 2019-05730-CCCLK Corporate Compliance, LLC ($270.00)
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