CASE NUMBER
8:2020bk11611
8:2020bk11611
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jun 4, 2020 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by AEPC Group, LLC Incomplete Filings due by 06/18/2020. Chapter 11 Plan - Small Business due by 12/1/2020. Disclosure Statement due by 12/1/2020. (Shinbrot, Jeffrey) (Entered: 06/04/2020) | |
|---|---|---|---|
| Jun 4, 2020 | Receipt of Voluntary Petition (Chapter 11)(8:20-bk-11611) [misc,volp11] (1717.00) Filing Fee. Receipt number 51210354. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/04/2020) | ||
| Jun 4, 2020 | 2 | Adversary case 8:20-ap-01097. Complaint by AEPC Group, LLC against SLATE ADVANCE. (Charge To Estate). Complaint For: 1. Declaratory Relief 2. Usury 3. Injunction 4. Avoidance of Preferential Transfers 5. Avoidance of Lien and Equitable Subordination 6. Avoidance and Preservation of Lien Claims 7. Avoidance of Fraudulent Transfers 8. Avoidance of Fraudulent Transfers 9. Value of Assets and Extent of Lien 1. Disallowance of Claim 11 Unconscionability 12. California Business & Professions Code Sections 17200 ET SEQ. 13. Negligence Per Se-Violation of California Finance Lending Law 14. Violation of New York General Business Law Section 349 Nature of Suit: (12 (Recovery of money/property - 547 preference)) (Shinbrot, Jeffrey) (Entered: 06/04/2020) | |
| Jun 5, 2020 | 3 | Order Setting Scheduling And Case Management Conference Re: Chapter 11 Voluntary Petition Non-Individul (BNC-PDF) (Related Doc # 1 ) Signed on 6/5/2020 (Deramus, Glenda) (Entered: 06/05/2020) | |
| Jun 5, 2020 | 4 | Hearing Set Re: Status Conference On Chapter 11 Voluntary Non-Individual (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor AEPC Group, LLC) Status hearing to be held on 7/7/2020 at 11:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (Deramus, Glenda) (Entered: 06/05/2020) | |
| Jun 5, 2020 | 5 | Meeting of Creditors 341(a) meeting to be held on 7/10/2020 at 01:00 PM at UST-SA1, TELEPHONIC MEETING. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. (Beezer, Cynthia) (Entered: 06/05/2020) | |
| Jun 5, 2020 | 6 | Motion Regarding Chapter 11 First Day Motions Notice of Motion and Debtor's Emergency Motion for Order Authorizing: 1. Use of Cash Collateral On An Interim Basis; and 2. Setting Final Hearing On Use of Cash Collateral Memorandum of Points and Authorities and Declaration & Exhibits in Support Thereof Filed by Debtor AEPC Group, LLC (Shinbrot, Jeffrey) (Entered: 06/05/2020) | |
| Jun 5, 2020 | 7 | Motion Regarding Chapter 11 First Day Motions Notice of Motion and Debtor's Emergency Motion for Order Authorizing Debtor To Pay Wages & Benefits; Memorandum of Points Authorities and Declaration of Ed Ghalib in Support Thereof Filed by Debtor AEPC Group, LLC (Shinbrot, Jeffrey) (Entered: 06/05/2020) | |
| Jun 5, 2020 | 8 | Order Setting Hearing On Emergency First Day Motions (BNC-PDF) (Related Doc # 7 ) - The Hearings On The First Day Motions Shall Be Held As Follows: JUNE 10, 2020 AT 11:00 A.M., RM 5B, 411 WEST FOURTH STREET, SANTA ANA, CA 92701 - PLEASE SEE ORDER FOR FURTHER RULING Signed on 6/5/2020 (Deramus, Glenda) (Entered: 06/05/2020) | |
| Jun 5, 2020 | 9 | Hearing Set (RE: related document(s)6 Motion Re: Chapter 11 First Day Motions filed by Debtor AEPC Group, LLC) The Hearing date is set for 6/10/2020 at 11:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert (Deramus, Glenda) (Entered: 06/05/2020) | |
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This case is closed and is no longer being updated.
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AEPC Group, LLC
17731 Cowan
Irvine, Ca 92611-4000
ORANGE-CA
Tax ID / EIN: xx-xxx5671
Jeffrey S Shinbrot
The Shinbrot Firm
15260 Ventura Boulevard
Suite 1200
Sherman Oaks, CA 91403
310-659-5444
Fax : 310-878-8304
Email: jeffrey@shinbrotfirm.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Frank Cadigan
411 W 4th St Ste 7160
Santa Ana, CA 92701
714-338-3405
Fax : 714-338-3421
Email: frank.cadigan@usdoj.gov
