CASE NUMBER
8:2023bk12249
8:2023bk12249
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Oct 27, 2023 | 1 | Petition Chapter 11 Voluntary Petition Individual. Fee Amount $1738 Filed by Ahmad Ali Kohzad (Zur, Roye) (Entered: 10/27/2023) | |
|---|---|---|---|
| Oct 27, 2023 | Receipt of Voluntary Petition (Chapter 11)( 8:23-bk-12249) [misc,volp11] (1738.00) Filing Fee. Receipt number A56101282. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/27/2023) | ||
| Oct 27, 2023 | 2 | Statement About Your Social Security Number (Official Form 121) Filed by Debtor Ahmad Ali Kohzad. (Zur, Roye) (Entered: 10/27/2023) | |
| Oct 27, 2023 | 3 | For Individual Chapter 11 Cases:: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) Filed by Debtor Ahmad Ali Kohzad. (Zur, Roye) (Entered: 10/27/2023) | |
| Oct 27, 2023 | 4 | Certificate of Credit Counseling Filed by Debtor Ahmad Ali Kohzad. (Zur, Roye) (Entered: 10/27/2023) | |
| Oct 27, 2023 | 5 | List of Creditors (Master Mailing List of Creditors) Filed by Debtor Ahmad Ali Kohzad. (Zur, Roye) (Entered: 10/27/2023) | |
| Oct 27, 2023 | 6 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Gans, Lauren. (Gans, Lauren) (Entered: 10/27/2023) | |
| Oct 27, 2023 | 7 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Gottfried, Michael. (Gottfried, Michael) (Entered: 10/27/2023) | |
| Oct 30, 2023 | Judge Scott C Clarkson added to case per page #3. This case is affiliated to case 8:23-bk-12198-SC - Sulaiman Masood (business partner) and 8:23-bk-12243-SC - EQUALTOX, LLC. Involvement of Judge Theodor Albert Terminated (HC) (Entered: 10/27/2023). Involvement of Judge Theodor Albert Terminated. (HC) (Entered: 10/30/2023) | ||
| Oct 30, 2023 | 8 | Request for a Certified Copy Fee Amount $11. The document will be sent via email to :cavila@elkinskalt.com: Filed by Debtor Ahmad Ali Kohzad (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Zur, Roye) (Entered: 10/30/2023) | |
| Oct 30, 2023 | Receipt of Request for a Certified Copy( 8:23-bk-12249-SC) [misc,paycert] ( 11.00) Filing Fee. Receipt number A56105719. Fee amount 11.00. (re: Doc# 8 ) (U.S. Treasury) (Entered: 10/30/2023) | ||
| Oct 30, 2023 | 9 | Certified Copy Emailed to cavila@elkinskalt.com (Entered: 10/30/2023) | |
| Oct 30, 2023 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Ahmad Ali Kohzad) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 11/13/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 11/13/2023. Schedule C: The Property You Claim as Exempt (Form 106C) due 11/13/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 11/13/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 11/13/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 11/13/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 11/13/2023. Schedule I: Your Income (Form 106I) due 11/13/2023. Schedule J: Your Expenses (Form 106J) due 11/13/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 11/13/2023. Statement of Financial Affairs (Form 107 or 207) due 11/13/2023. Incomplete Filings due by 11/13/2023. (TS) (Entered: 10/30/2023) | ||
| Oct 30, 2023 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Ahmad Ali Kohzad) Statement of Related Cases (LBR Form F1015-2) due 11/13/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 11/13/2023. 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 11/13/2023. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 11/13/2023. (TS) (Entered: 10/30/2023) | ||
| Oct 30, 2023 | 10 | Notice of Case Deficiency Under 11 U.S.C. Sec. 521(a)(1) and Bankruptcy Rule 1007 (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Ahmad Ali Kohzad) (TS) (Entered: 10/30/2023) | |
| Oct 30, 2023 | 11 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Ahmad Ali Kohzad) (TS) (Entered: 10/30/2023) | |
| Oct 30, 2023 | 12 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Ahmad Ali Kohzad) (TS) (Entered: 10/30/2023) | |
| Oct 30, 2023 | 13 | Meeting of Creditors 341(a) meeting to be held on 12/5/2023 at 11:00 AM at UST-SA1, TELEPHONIC MEETING. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227.Deadline to file a complaint objecting to discharge is the first date set for hearing on confirmation of the plan. Deadline to file a complaint to determine whether certain debts are dischargeable is 2/5/2024. (JL) (Entered: 10/30/2023) | |
| Nov 1, 2023 | 14 | Order (1) Setting Scheduling Hearing And Case Management Conference And (2) Requiring Status Report. The Status Conference Hearing Is Set For December 13, 2023 At 1:30 P.M. In Courtroom 5C-Virtual (Accessibility Will Be Posted Into The Court's Tentative Ruling Prior To The Hearing), Located At 411 West Fourth Street, Santa Ana, CA 92701 (BNC-PDF) (Related Doc # 1 ) Signed on 11/1/2023 (NB8) (Entered: 11/01/2023) | |
| Nov 1, 2023 | 15 | Hearing Set (RE: related document 14 Order (1) Setting Scheduling Hearing And Case Management Conference And (2) Requiring Status Report) Status Conference hearing to be held on 12/13/2023 at 01:30 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 11/01/2023) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Ahm Consulting LLC |
|---|
| Alejandro Portales |
| Ally Bank Lease Trust c/o AIS Portfolio Services, |
| American Automobile Club |
| AT&T |
| Blue Cross of California |
| Bryan T Gonzales |
| BSG Benefits |
| California Fair Plan |
| Cox Communications Inc |
| Farmers Insurance |
| Four Hundred Fitness |
| Golden State Water Company |
| Hunter Pearson LLC |
| INTERNAL REVENUE SERVICE |
Ahmad Ali Kohzad
220 S. Mall Way
Anaheim, CA 92804
ORANGE-CA
SSN / ITIN: xxx-xx-8467
Roye Zur
Elkins Kalt Weintraub Reuben Gartside LLP
10345 W. Olympic Blvd.
Los Angeles, CA 90064
310-746-4400
Email: rzur@elkinskalt.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Michael J Hauser
411 W Fourth St Suite 7160
Santa Ana, CA 92701-4593
714-338-3417
Fax : 714-338-3421
Email: michael.hauser@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 3, 2022 | Crump Engineering Inc. | 11V | 8:2022bk10920 |
| Jan 6, 2022 | Besthost Inn, LLC | 11V | 8:2022bk10014 |
| Sep 1, 2021 | BESTHOST INN LLC | 11V | 8:2021bk12158 |
| Oct 29, 2019 | Electronic Cigarette Convention, LLC | 7 | 8:2019bk14238 |
| Dec 7, 2017 | S & R Architectural Metals Inc. | 7 | 8:17-bk-14758 |
| Jul 12, 2016 | Authentic Transport , Inc | 7 | 8:16-bk-12933 |
| Aug 11, 2014 | Z&H Investments, Inc. DBA Safety First Transportat | 7 | 8:14-bk-14935 |
| Jan 31, 2014 | Alta Vista Investments Inc | 7 | 8:14-bk-10653 |
| Oct 3, 2013 | High Tech Steel Inc. | 7 | 8:13-bk-18229 |
| Aug 16, 2013 | FGC, Inc. | 7 | 8:13-bk-16992 |
| Jul 31, 2013 | Shanghai Moon Restaurant Inc. | 7 | 8:13-bk-16534 |
| Jun 11, 2013 | Choi Chiropractic Corp | 7 | 8:13-bk-15040 |
| Mar 15, 2012 | Jaire Home, Inc | 11 | 8:12-bk-13313 |
| Nov 23, 2011 | Action Awnings Inc. | 7 | 8:11-bk-26149 |
| Sep 21, 2011 | FFPE, LLC | 7 | 8:11-bk-23246 |
