Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

435 Capital Group, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:16-bk-17700
TYPE / CHAPTER
Voluntary / 7

Filed

6-9-16

Updated

6-10-16

Last Checked

7-11-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 10, 2016
Last Entry Filed
Jun 9, 2016

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 9, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by 435 Capital Group, LLC Schedule A/B: Property (Form 106A/B or 206A/B) due 06/23/2016. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 06/23/2016. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 06/23/2016. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 06/23/2016. Schedule H: Your Codebtors (Form 106H or 206H) due 06/23/2016. Declaration About an Individual Debtors Schedules (Form 106Dec) due 06/23/2016. Statement of Financial Affairs (Form 107 or 207) due 06/23/2016. Statement of Related Cases (LBR Form F1015-2) due 06/23/2016. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 06/23/2016. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 06/23/2016. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 06/23/2016. Incomplete Filings due by 06/23/2016. (Nader, Ali) (Entered: 06/09/2016)
Jun 9, 2016 2 Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor 435 Capital Group, LLC. (Nader, Ali) (Entered: 06/09/2016)
Log-in to access entire docket

Court
California Central Bankruptcy Court
Case number
2:16-bk-17700
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Sandra R. Klein
Chapter
7
Filed
Jun 9, 2016
Type
voluntary
Updated
Jun 10, 2016
Last checked
Jul 11, 2016
    Subscribe now or purchase this single case to see the full creditors list.
    Los Angeles County Tax Collector
    Wells Fargo Bank, N.A.
    WT Capital Lender Services

    Parties

    Debtor

    435 Capital Group, LLC
    120 W El Segundo Blvd.
    Los Angeles, CA 90061
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx2120

    Represented By

    Ali R Nader
    Nader, Naraghi & Woodcock, APLC
    16530 Ventura Blvd Ste 405
    Encino, CA 91436
    818-788-5008
    Fax : 818-788-8846
    Email: ali@nnwlegal.com

    Trustee

    Elissa Miller (TR)
    SulmeyerKupetz
    333 S Hope St
    35th fl
    Los Angeles, CA 90071
    213-626-2311

    Us Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 3, 2016 Ridgill Johnson Properties, Inc a Corporation 7 2:16-bk-23101
    Oct 19, 2015 Chateau Vegas Wines, Inc. 7 2:15-bk-26061
    Oct 19, 2015 Transat Trade, Inc. 7 2:15-bk-26060
    Jul 3, 2015 Route 66 Marine LLC 7 2:15-bk-20664
    Jul 31, 2014 Braun Development Group, Inc. dba Artwear 11 2:14-bk-24711
    Mar 14, 2014 Trident Autotech Corporation 7 2:14-bk-14932
    Jul 23, 2013 Irenda Corporation 11 2:13-bk-28676
    Jul 1, 2013 Transat Trade Inc 11 2:13-bk-27008
    Jul 1, 2013 Chateau Vegas Wines, Inc. 11 2:13-bk-27059
    Apr 14, 2013 IRENDA CORPORATION 11 2:13-bk-19715
    Jan 9, 2013 Imex Logistics Inc. 7 2:13-bk-10716
    Sep 28, 2012 Naidola Oil Inc 11 2:12-bk-42909
    Jun 1, 2012 Pandelco, Inc. 7 2:12-bk-29307
    Mar 13, 2012 Prayer Assembly Church of God In Christ 11 2:12-bk-18948
    Sep 6, 2011 Berdichev Inc 7 2:11-bk-47926