CASE NUMBER
2:12-bk-36642
2:12-bk-36642
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 2, 2012 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by 1795 W highland San Bernardino LLC Statement of Intent due 09/4/2012. Schedule B due 08/16/2012. Schedule C due 08/16/2012. Schedule E due 08/16/2012. Schedule F due 08/16/2012. Schedule G due 08/16/2012. Schedule H due 08/16/2012. Schedule I due 08/16/2012. Schedule J due 08/16/2012. Statement of Financial Affairs due 08/16/2012. Exhibit B due 08/16/2012.Statement of Related Case due 08/16/2012. Notice of available chapters due 08/16/2012. Verification of creditor matrix due 08/16/2012. Corporate resolution authorizing filing of petitions due 08/16/2012. Summary of schedules due 08/16/2012. Disclosure of Compensation of Attorney for Debtor due 08/16/2012. Declaration of attorney limited scope of appearance due 08/16/2012. Statistical Summary due 08/16/2012. Exhibit D due 08/16/2012. Corporate Ownership Statement due by 08/16/2012. Debtor Certification of Employment Income due by 08/16/2012. Incomplete Filings due by 08/16/2012. (Uku, Levi) WARNING: Item subsequently amended by docket entry numbers 5 and 6. Case deficient for attorney signature due 08/16/2012. Electronic Filing Declaration due 08/16/2012. Addendum To Voluntary Petition due 08/16/2012. Master Mailing List (List of Creditors) due 08/9/2012. Modified on 8/6/2012 (Atienza, Edwin). (Entered: 08/02/2012) | |
|---|---|---|---|
| Aug 2, 2012 | Receipt of Voluntary Petition (Chapter 7)(2:12-bk-36642) [misc,volp7] ( 306.00) Filing Fee. Receipt number 28526899. Fee amount 306.00. (U.S. Treasury) (Entered: 08/02/2012) | ||
| Aug 2, 2012 | Meeting of Creditors with 341(a) meeting to be held on 08/28/2012 at 02:30 PM at RM 101, 725 S Figueroa St., Los Angeles, CA 90017. Proof of Claim due by 11/26/2012. (Uku, Levi) WARNING: Notice not generated through BNC due to incorrectly marked Case Asset Designation Notice at the time of case filing. Please see docket entry # 3 for correct notice. Modified on 8/6/2012 (Atienza, Edwin). (Entered: 08/02/2012) | ||
| Aug 6, 2012 | 2 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC). Case deficient for Msster Mailing List (List of Creditors). (Atienza, Edwin) (Entered: 08/06/2012) | |
| Aug 6, 2012 | 3 | Meeting of Creditors 341(a) meeting to be held on 8/28/2012 at 02:30 PM at RM 101, 725 S Figueroa St., Los Angeles, CA 90017. Last day to oppose discharge or dischargeability is 10/29/2012. (Atienza, Edwin) (Entered: 08/06/2012) | |
| Aug 6, 2012 | 4 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor 1795 W Highland San Bernardino LLC) (Atienza, Edwin) (Entered: 08/06/2012) | |
| Aug 6, 2012 | 5 | Notice to Filer of Error and/or Deficient Document Missing debtor's complete EIN as well as attorney's name and address in the Voluntary Petition (Form B1) and proper boxes for Nature of Debts, Estimated No. of Creditors and Exh C of the Voluntary Petition (Form B1) not marked. USING THE EVENT CODE ADDENDUM TO VOLUNTARY PETITION, THE FILER IS INSTRUCTED TO IMMEDIATELY REFILE THE FIRST THREE PAGES OF THE VOLUNTARY PETITION WITH THESE REQUIRED INFORMATION (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor 1795 W Highland San Bernardino LLC) (Atienza, Edwin) (Entered: 08/06/2012) | |
| Aug 6, 2012 | 6 | Notice to Filer: Incorrect case data, Re: Case Asset Notice Designation, was entered at the time of filing. THE COURT HAS CORRECTED THIS INFORMATION FROM YES TO NO. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. Incorrect schedules/statements recorded as deficient, Re: Schedule C, Schedule I, Schedule J, Exhibit B, Notice of Available Chapters, Exhibit D, Statistical Summary, Debtors Certification of Employment Income and Statement of Intention. DEADLINES THAT APPLY TO THESE DOCUMENTS HAVE BEEN TERMINATED. Petition was filed as incomplete, but addiitonal schedules or statements are deficient, Re: missing attorney signature and Electronic Filing Declaration. THE PROPER DEFICIENCY HAS BEEN ISSUED. The Statement of Social Security Number(s) Official Form B21 was included with the petition PDF. To adhere to privacy law, you must always file this document separate from the petition with its assigned docket code. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. Missing Master Mailing List (List of Creditors) NOTICE OF DISMISSAL OF CASE (IF REQUIRED DOCUMENT IS NOT FILED WITHIN 72 HOURS) HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor 1795 W Highland San Bernardino LLC, 2 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC), Terminate Deadline, 4 Case Commencement Deficiency Notice (BNC)) (Atienza, Edwin) (Entered: 08/06/2012) | |
| Aug 8, 2012 | 7 | BNC Certificate of Notice (RE: related document(s)3 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 6. Notice Date 08/08/2012. (Admin.) (Entered: 08/08/2012) | |
| Aug 8, 2012 | 8 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor 1795 W Highland San Bernardino LLC) No. of Notices: 1. Notice Date 08/08/2012. (Admin.) (Entered: 08/08/2012) | |
| Aug 8, 2012 | 9 | BNC Certificate of Notice (RE: related document(s)4 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 08/08/2012. (Admin.) (Entered: 08/08/2012) | |
| Aug 8, 2012 | 10 | BNC Certificate of Notice (RE: related document(s)2 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC)) No. of Notices: 2. Notice Date 08/08/2012. (Admin.) (Entered: 08/08/2012) | |
| Aug 9, 2012 | 11 | Verification of creditor matrix Filed by Debtor 1795 W Highland San Bernardino LLC (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Uku, Levi) (Entered: 08/09/2012) | |
| Aug 27, 2012 | 13 | Order to Show Cause (Related Doc # 1 ) Signed on 8/27/2012. It is hereby ordered that the Debtor shall personally appear on 10/9/2012 at 2:30 PM in Courtroom 1675. (Gae, Hannah) (Entered: 08/27/2012) | |
| Aug 28, 2012 | 14 | Hearing Set re: OSC. The Hearing date is set for 10/9/2012 at 02:30 PM at Crtrm 1675, 255 E Temple St., Los Angeles, CA 90012. The case judge is Robert N. Kwan (related to entry no. 13). (Bakchellian, Mary) (Entered: 08/28/2012) | |
| Aug 29, 2012 | 15 | BNC Certificate of Notice - PDF Document. (RE: related document(s)13 Order to Show Cause) No. of Notices: 1. Notice Date 08/29/2012. (Admin.) (Entered: 08/29/2012) | |
| Sep 4, 2012 | 16 | Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 09/20/12 at 10:00 AM. Debtor absent. (Diamond (TR), Richard) (Entered: 09/04/2012) | |
| Sep 4, 2012 | 17 | Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by. (Diamond (TR), Richard) (Entered: 09/04/2012) | |
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This case is closed and is no longer being updated.
| 1795 W Highland LLC |
|---|
| Community Bank |
| Creditors Mailing List |
| Levi Reuben Uku, Esquire |
1795 W Highland San Bernardino LLC
606 E 8th Street #301
Los Angeles, CA 90014
LOS ANGELES-CA
Tax ID / EIN: xx-xxx1087
Levi Reuben Uku
Law Offices of Levi Reuben Uku
3540 Wilshire Blvd Ste 626
Los Angeles, CA 90010
213-385-0193
Fax : 213-385-0576
Email: Levireuben@gmail.com
Richard K Diamond (TR)
Danning, Gill, Diamond & Kollitz
1900 Avenue of Stars, 11th Floor
Los Angeles, CA 90067-4402
(310) 201-2482
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
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