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4020 Emerald Investments, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:17-bk-13625
TYPE / CHAPTER
Voluntary / 7

Filed

9-11-17

Updated

9-12-17

Last Checked

10-12-17

Assets

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Liabilities

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Docket

Last Updated
Sep 12, 2017
Last Entry Filed
Sep 11, 2017

Docket Entries by Week of Year

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 11 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by 4020 EMERALD INVESTMENTS, INC. (Rothman, Larry) WARNING SEE DOCKET ENTRY NO 3 FOR CORRECTIONS. DEFICIENT FOR: SCHEDULES AB,D-H, Corporate Ownership, Corporate Resolution, Stmt of Related cases, Stmt of Fin. Affairs, Summary of Schedules, Declaration re schedules, Disclosure of Atty, Verification of Creditors Matrix all due 9/26/17, Declaration of non-Individual Debtor form 202, Incomplete Filing due 9/26/17; 72hr Notice issued List of Creditors in txt and pdf not uploaded in CM and Judge/trustee not assigned on the case due 9/14/17 Modified on 9/11/2017 (Beezer, Cynthia). (Entered: 09/11/2017)
Sep 11 Receipt of Voluntary Petition (Chapter 7)(8:17-bk-13625) [misc,volp7] ( 335.00) Filing Fee. Receipt number 45553868. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/11/2017)
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Court
California Central Bankruptcy Court
Case number
8:17-bk-13625
Assets
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Liabilities
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Judge
Chapter
7
Filed
Sep 11, 2017
Type
voluntary
Updated
Sep 12, 2017
Last checked
Oct 12, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    Basta
    Benjamin G. Ramm, Esq.
    Claudia Segura c/o:
    Larry Rothman

    Parties

    Debtor

    4020 EMERALD INVESTMENTS, INC.
    c/o/Law Offices of Larry Rothman
    160 Old Springs Road
    Suite 170
    Anaheim Hills, CA 92808
    ORANGE-CA
    714 363 0220
    Tax ID / EIN: xx-xxx0609

    Represented By

    Larry Rothman
    Larry Rothman & Associates
    160 S Old Springs Road Suite 170
    Anaheim Hills, CA 92808
    714-363-0220
    Fax : 714-363-0229
    Email: tocollect@aol.com

    Us Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 7160
    Santa Ana, CA 92701-4593
    (714) 338-3400

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 25 4020 EMERALD INVESTMENTS, INC. 7 8:17-bk-13814
    Sep 13 4020 EMERALD INVESTMENTS, INC. 7 8:17-bk-13660
    Apr 25, 2016 Superior Dispatch, Inc. 7 8:16-bk-11748
    Mar 25, 2016 L.N.H.J. Industries, LLC 7 8:16-bk-11279
    Jun 4, 2014 Caliber One Wireless Inc 7 8:14-bk-13564
    Jan 13, 2014 Caliber One Wireless, Inc. 7 8:14-bk-10227
    Jun 18, 2013 Citimac Capital Corporation 7 8:13-bk-15228
    Dec 17, 2012 Connoisseur Advisors, Inc 11 8:12-bk-24220
    Aug 26, 2012 KG Networks, Inc. 7 8:12-bk-20152
    Jun 7, 2012 Connoisseur Advisors Inc 11 8:12-bk-17096
    May 4, 2012 FMW USA Licensing, LLC, a Delaware LLC 7 1:12-bk-11469
    May 4, 2012 Fiji Mineral Water USA LLC 7 1:12-bk-11468
    May 3, 2012 Pure Mineral Waters of Fiji, LLC 7 8:12-bk-15621
    Mar 12, 2012 KG Networks, Inc. 7 8:12-bk-13154
    Feb 6, 2012 R. Schatz Builders, Inc. 7 8:12-bk-11492