Docket Entries by Quarter
Oct 20, 2019 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Amir & Leila, LLC (Abbasi, Matthew) CORRECTION: Deficient for: Corporate Resolution Authorizing Filing of Petition due by 11/4/2019; Incomplete filing due by 11/4/2019. WARNING: Item subsequently amended by document no. 4. Modified on 10/21/2019 (Bever, Sabine). (Entered: 10/20/2019) | |
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Oct 21, 2019 | 2 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Amir & Leila, LLC) (Bever, Sabine) (Entered: 10/21/2019) | |
Oct 21, 2019 | 3 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Amir & Leila, LLC) (Bever, Sabine) (Entered: 10/21/2019) | |
Oct 21, 2019 | 4 | Notice to Filer of Error and/or Deficient Document Document filed without holographic signature. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. (Statement of Related Cases and Statement of Financial Affairs). (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Amir & Leila, LLC) (Bever, Sabine) (Entered: 10/21/2019) | |
Oct 21, 2019 | 5 | Statement of Related Cases (LBR Form 1015-2.1) Filed by Debtor Amir & Leila, LLC. (Abbasi, Matthew) (Entered: 10/21/2019) | |
Oct 21, 2019 | 6 | Corporate resolution authorizing filing of petitions Filed by Debtor Amir & Leila, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Abbasi, Matthew) (Entered: 10/21/2019) | |
Oct 21, 2019 | 7 | Disclosure of Compensation of Attorney for Debtor (Official Form 2030) Filed by Debtor Amir & Leila, LLC. (Abbasi, Matthew) (Entered: 10/21/2019) | |
Oct 21, 2019 | 8 | Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) Filed by Debtor Amir & Leila, LLC. (Abbasi, Matthew) (Entered: 10/21/2019) | |
Oct 21, 2019 | Receipt of Voluntary Petition (Chapter 11)(1:19-bk-12647) [misc,volp11] (1717.00) Filing Fee. Receipt number 49954919. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/21/2019) |
This case is closed and is no longer being updated.
IRS |
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LOS ANGELES COUNTY TREASURER AND TAX COLLECTOR |
Amir & Leila, LLC
19528 Ventura Blvd Unit 348
Tarzana, CA 91356
LOS ANGELES-CA
Tax ID / EIN: xx-xxx4085
Matthew Abbasi
ABBASI LAW CORPORATION
8889 West Olympic Blvd.
Suite 240
Beverly Hills, CA 90211
310-358-9341
Fax : 888-709-5448
Email: matthew@malawgroup.com
United States Trustee (SV)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Katherine Bunker
915 Wilshire Blvd., Ste. 1850
Los Angeles, CA 90017
213-894-3326
Fax : 213-894-0276
Email: kate.bunker@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
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Aug 19, 2021 | JANA, LLC | 11 | 1:2021bk11407 |
Jan 5, 2021 | JANA, LLC | 11 | 1:2021bk10005 |
Oct 20, 2019 | Nora Los, LLC | 11 | 1:2019bk12646 |
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Dec 31, 2015 | CUSTOM MTG HOLDINGS, INC | 7 | 0:15-bk-16286 |
Dec 2, 2015 | Instant Advice Network Inc | 7 | 1:15-bk-13982 |
Oct 30, 2015 | Instant Advice Network Inc | 7 | 1:15-bk-13628 |
Aug 27, 2015 | Instant Advice Network Inc | 7 | 1:15-bk-12859 |
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Jul 18, 2014 | Gingko Rose Ltd. | 11 | 1:14-bk-13456 |
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