CASE NUMBER
8:17-bk-13625
8:17-bk-13625
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 11, 2017 | 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, 2017 | 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) | ||
| Sep 11, 2017 | 2 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (Beezer, Cynthia) (Entered: 09/11/2017) | |
| Sep 11, 2017 | 3 | Notice to Filer of Error and/or Deficient Document Attorney address on the petition PDF does not match CM/ECF. THE COURT HAS CORRECTED THIS INFORMATION ON THIS CASE, HOWEVER, THE FILER IS INSTRUCTED TO FILE THE PROPER CHANGE OF ADDRESS, IF APPLICABLE. Document filed without electronic /s/ or holographic signature and/or was not accompanied by the required Local Bankruptcy form Electronic Filing Declaration. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. Petition was filed as complete, but schedules or statements are deficient. THE FILER IS INSTRUCTED TO RE-FILE THE DEFICIENT DOCUMENTS IMMEDIATELY. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor 4020 EMERALD INVESTMENTS, INC.) (Beezer, Cynthia) (Entered: 09/11/2017) | |
| Sep 11, 2017 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor 4020 EMERALD INVESTMENTS, INC.) Cert. of Credit Counseling due by 9/25/2017. Corporate Resolution Authorizing Filing of Petition due 9/25/2017. Corporate Ownership Statement (LBR Form F1007-4) due by 9/25/2017. Statement of Related Cases (LBR Form F1015-2) due 9/25/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 9/25/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 9/25/2017. Incomplete Filings due by 9/25/2017. (Beezer, Cynthia) (Entered: 09/11/2017) | ||
| Sep 11, 2017 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor 4020 EMERALD INVESTMENTS, INC.) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 9/25/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 9/25/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 9/25/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 9/25/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 9/25/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 9/25/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 9/25/2017. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 9/25/2017. Statement of Financial Affairs (Form 107 or 207) due 9/25/2017. (Beezer, Cynthia) (Entered: 09/11/2017) |
This case is closed and is no longer being updated.
| Basta |
|---|
| Benjamin G. Ramm, Esq. |
| Claudia Segura c/o: |
| Larry Rothman |
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
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
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 5 | GIV143, LLC | 7 | 8:2024bk10878 |
| Apr 5 | Fortress Worldwide, Inc. | 7 | 8:2024bk10876 |
| Apr 5 | Legendary Staffing, Inc. | 7 | 8:2024bk10875 |
| Apr 5 | Baron HR West, Inc. | 7 | 8:2024bk10874 |
| Apr 5 | Baron HR, LLC | 7 | 8:2024bk10873 |
| Mar 8 | Calselect Insurance Services | 11V | 8:2024bk10574 |
| Sep 18, 2023 | Tuffstuff Fitness International, Inc. | 11V | 8:2023bk11905 |
| Feb 16, 2023 | Krollmotion Technologies, Inc. dba Anytime Fitness | 11V | 9:2023bk10113 |
| Sep 25, 2017 | 4020 EMERALD INVESTMENTS, INC. | 7 | 8:17-bk-13814 |
| Sep 13, 2017 | 4020 EMERALD INVESTMENTS, INC. | 7 | 8:17-bk-13660 |
| Apr 25, 2016 | Superior Dispatch, Inc. | 7 | 8:16-bk-11748 |
| Jun 4, 2014 | Caliber One Wireless Inc | 7 | 8:14-bk-13564 |
| 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 |
