CASE NUMBER
2:16-bk-17700
2:16-bk-17700
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| Los Angeles County Tax Collector |
|---|
| Wells Fargo Bank, N.A. |
| WT Capital Lender Services |
435 Capital Group, LLC
120 W El Segundo Blvd.
Los Angeles, CA 90061
LOS ANGELES-CA
Tax ID / EIN: xx-xxx2120
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
Elissa Miller (TR)
SulmeyerKupetz
333 S Hope St
35th fl
Los Angeles, CA 90071
213-626-2311
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 26 | Duke Brothers LLC | 7 | 2:2024bk16855 |
| Jul 12, 2023 | Zabeth Clear LLC | 11 | 2:2023bk14354 |
| Oct 11, 2021 | The Thankful Group, LLC | 7 | 2:2021bk17844 |
| Sep 30, 2020 | Bethany Senior Housing II, LP | 11 | 2:2020bk18895 |
| 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 31, 2014 | Braun Development Group, Inc. dba Artwear | 11 | 2:14-bk-24711 |
| Jul 23, 2013 | Irenda Corporation | 11 | 2:13-bk-28676 |
| Jul 1, 2013 | Chateau Vegas Wines, Inc. | 11 | 2:13-bk-27059 |
| Jul 1, 2013 | Transat Trade Inc | 11 | 2:13-bk-27008 |
| Apr 14, 2013 | IRENDA CORPORATION | 11 | 2:13-bk-19715 |
| Jan 9, 2013 | Imex Logistics Inc. | 7 | 2:13-bk-10716 |
| 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 |
