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4020 Emerald Investments, Inc.

California Central Bankruptcy Court
Voluntary / 7





Last Checked







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

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.

Case Information

California Central Bankruptcy Court
Case number
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Sep 11, 2017
Dec 21, 2017
Sep 13, 2023
Last checked
Oct 12, 2017

Associated Cases


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    Benjamin G. Ramm, Esq.
    Claudia Segura c/o:
    Larry Rothman



    c/o/Law Offices of Larry Rothman
    160 Old Springs Road
    Suite 170
    Anaheim Hills, CA 92808
    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
    Fax : 714-363-0229
    Email: tocollect@aol.com

    U.S. Trustee

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

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