Steve Repetti - Securities & Exchange Commission (SEC Listed as Creditor

Added By Einstein - Jun 10, 2016 - Court and Legal

Description

This public record from one of Steve Repetti's many attempted personal bankruptcy filings in California show that the Securities and Exchange Commission (SEC) was listed as a creditor of Steven Repetti, personally.

This usually only happens after the Securities and Exchange Commission has levied a fine for securities misconduct.

This document also lists Advanced Desktop Research Inc. as a creditor.

The Securities and Exchange Commission (SEC) enforces a civil action against a corporation or an individual found to be guilty of violating SEC regulations.

This is one of three attempted bankruptcies that Steve Repetti tried to file in California. All three were closed after it appears that Steve Repetti failed to comply with or complete the required document filings.

The list of creditors in the public documents in the the other attempted bankruptcy filings are:

This is a list of Repetti’s creditors in his bankruptcy filings.


ADVANCED DESKTOP RESEARCH INC.
26062 MERIT CIRCLE SUITE 106
LAGUNA HILLS, CA 92653
(4809518)
(cr)

SECURITIES AND EXCHANGE COMMISSION
ATTN: SANDRA W. LAVIGNA
5670 WILSHIRE BLVD, 11TH FLOOR
LOS ANGELES, CA 90036
(4809519)
(cr)

FIDELITY FINANCIAL
Attn:1500 ADAMS AVENUE
SUITE 104A
Costa Mesa, CA 92626
(4471377)
(cr)

INTERNAL REVENUE SERVICE
Attn:SPEC.PROCED/INSOLVENCY
P.O. BOX C-13
Laguna Niguel, CA 92677
(4471376)
(cr)

STATE STREET BANK
Attn:CAMERONDRYFUSS
1750 E FOURTH ST #500
Santa Ana, CA 92705
(4471374)
(cr)

THOMAS FRAZER & ASSOC.
Attn:7520 PERKINS ROAD
SUITE 280
Baton Rouge, LA 70806
(4471375)
(cr)

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