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AEPC Group, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:2020bk11611
TYPE / CHAPTER
Voluntary / 11

Filed

6-4-20

Updated

6-8-20

Last Checked

7-1-20

Assets

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Liabilities

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Docket

Last Updated
Jun 8, 2020
Last Entry Filed
Jun 7, 2020

Docket Entries by Month

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Jun 4 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 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 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 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 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)
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Court
California Central Bankruptcy Court
Case number
8:2020bk11611
Assets
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Liabilities
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Judge
Theodor Albert
Chapter
11
Filed
Jun 4, 2020
Type
voluntary
Updated
Jun 8, 2020
Last checked
Jul 1, 2020
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    Parties

    Debtor

    AEPC Group, LLC
    17731 Cowan
    Irvine, Ca 92611-4000
    ORANGE-CA
    Tax ID / EIN: xx-xxx5671

    Represented By

    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

    Us Trustee

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

    Represented By

    Frank Cadigan
    411 W 4th St Ste 7160
    Santa Ana, CA 92701
    714-338-3405
    Fax : 714-338-3421
    Email: frank.cadigan@usdoj.gov