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435 Capital Group, LLC

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

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Filed

6-9-16

Updated

9-13-23

Last Checked

7-11-16

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Docket

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

Docket Entries by Year

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)
Jun 9, 2016 Receipt of Voluntary Petition (Chapter 7)(2:16-bk-17700) [misc,volp7] ( 335.00) Filing Fee. Receipt number 42659333. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/09/2016)
Jun 9, 2016 Meeting of Creditors with 341(a) meeting to be held on 07/14/2016 at 09:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Nader, Ali) (Entered: 06/09/2016)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:16-bk-17700
Assets
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Liabilities
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Judge
Sandra R. Klein
Chapter
7
Filed
Jun 9, 2016
Type
voluntary
Terminated
Oct 3, 2017
Updated
Sep 13, 2023
Last checked
Jul 11, 2016

Associated Cases

    Creditors

    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

    U.S. Trustee

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

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