Docket Entries by Month
Apr 16 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual, SubChapter V Fee Amount $ 1738.00. State. of Fin. Affairs due 04/30/2024. Summary of Assets and Liabilities and Statistical Info. due 04/30/2024. Schedule A/B Property due 04/30/2024. Schedule D Claims Secured by Property due 04/30/2024. Schedule E/F Unsecured Claims due 04/30/2024. Schedule G Executory Contracts & Unexpired Leases due 04/30/2024. Schedule H Co-Debtors due 04/30/2024. Incomplete Filings due by 04/30/2024, Declaration re: Electronic Filing due by 04/30/2024, Chapter 11 Sm Business Subchapter V Plan Due by 07/15/2024, Filed by Kit J. Gardner of Law Offices of Kit J. Gardner on behalf of ANI License Fund, LLC. (Gardner, Kit) (Entered: 04/16/2024) | |
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Apr 16 | 2 | Corporate Ownership Statement as Corporate Debtor. filed by Kit J. Gardner on behalf of ANI License Fund, LLC. (Gardner, Kit) (Entered: 04/16/2024) | |
Apr 16 | Receipt of Chapter 11 Voluntary Petition( 24-01339-11) [misc,1031] (1738.00) Filing Fee. Fee Amount 1738.00 Receipt number A18034698 (re: Doc# 1); (U.S. Treasury) (Entered: 04/16/2024) | ||
Apr 16 | 3 | Balance Sheet filed by Kit J. Gardner on behalf of ANI License Fund, LLC. (Gardner, Kit) (Entered: 04/16/2024) | |
Apr 16 | 4 | Declaration Re Statements of Operation and Cash Flow filed by Kit J. Gardner of Law Offices of Kit J. Gardner on behalf of on behalf of ANI License Fund, LLC. (related documents 1 Chapter 11 Voluntary Petition) (Gardner, Kit) (Entered: 04/16/2024) | |
Apr 16 | 5 | Tax Documents for the Year for 2021 COURT NOTE: The PDF document is a secured image. filed by Kit J. Gardner on behalf of ANI License Fund, LLC. (Gardner, Kit) (Entered: 04/16/2024) | |
Apr 16 | 6 | Declaration Re: Electronic Filing filed by Kit J. Gardner on behalf of ANI License Fund, LLC. (related documents 1 Chapter 11 Voluntary Petition) (Gardner, Kit) (Entered: 04/16/2024) | |
Apr 17 | 7 | Request for Special Notice. United States Trustees Office, 880 Front Street, Third Floor, Suite 3230, San Diego, CA 92101 filed by Haeji Hong on behalf of United States Trustee. (Hong, Haeji) (Entered: 04/17/2024) | |
Apr 18 | 8 | Appointment of Trustee Jean Goddard added to the case. by the United States Trustee Notice of Appointment of Subchapter V Trustee filed by Elvina Rofael on behalf of United States Trustee. (Rofael, Elvina) (Entered: 04/18/2024) | |
Apr 19 | 9 | Notice of Chapter 11 Bankruptcy Case, and Meeting of Creditors, Jean Goddard, Subchapter V Trustee 341(a) meeting to be held on 5/21/2024 at 01:00 PM To access telephonic 341 meeting, call 877-939-8015 and enter passcode 3135445# when prompted.(ust2) Deadline for filing a complaint objecting to discharge or challenge certain debts are dischargeable due by 7/22/2024. Proof of Claims due by 6/25/2024, Governmental Proof of Claims due by 10/15/2024, (Lewis, L.) (Entered: 04/19/2024) | |
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Cal Private Bank |
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Edward G. Fates |
Kim Funding, LLC |
Krista Freitag |
United States Trustee's Office |
United States Trustee's Office |
United States Trustee's Office |
United States Trustee's Office |
United States Trustee's Office |
United States Trustee's Office |
United States Trustee's Office |
United States Trustee's Office |
ANI License Fund, LLC
PO Box 676237
Rancho Santa Fe, CA 92067
SAN DIEGO-CA
Tax ID / EIN: xx-xxx1335
Kit J. Gardner
Law Offices of Kit J. Gardner
501 W. Broadway, Suite 800
San Diego, CA 92101
(619) 525-9900
Email: kgardner@gardnerlegal.com
Jean Goddard
NGS, LLP
6120 Paseo Del Norte
Suite A-1
Carlsbad, CA 92011
760-930-0282
880 Front Street
Suite 3230
San Diego, CA 92101
619-557-5013
Haeji Hong
DOJ-Ust
880 Front St.
Suite 3230
San Diego, CA 92101
619-557-5013
Email: Haeji.Hong@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Sep 12, 2023 | Jones & Associates Consulting, Inc. | 7 | 3:2023bk02744 |
Jan 10, 2022 | The Oracle Lawyers (EIN 33-0540459) | 11V | 3:2022bk00036 |
Feb 21, 2020 | RSF Prop 15648 Via De Santa Fe, L.P. | 11 | 3:2020bk00908 |
Sep 20, 2018 | Katherine Cosmetics, Inc. | 7 | 3:2018bk05658 |
Jun 18, 2018 | EZ Cars 101, LLC | 7 | 3:2018bk03649 |
Oct 12, 2017 | Distinctive Properties, Inc. | 7 | 3:17-bk-06185 |
Nov 3, 2016 | Z'S A NEVADA CORPORATION | 7 | 2:16-bk-15909 |
Nov 1, 2016 | Spring Meadow Ranch, LLC | 11 | 6:16-bk-19775 |
Jul 22, 2016 | RSF 17872 Via De Fortuna LLC | 11 | 3:16-bk-04436 |
Mar 15, 2016 | Liggatt Properties, LLC | 7 | 3:16-bk-01419 |
Oct 20, 2015 | PIERCE DEVELOPMENT, INC. | 11 | 2:15-bk-15954 |
Sep 30, 2015 | Liggatt Development, Inc. | 7 | 3:15-bk-06346 |
Oct 24, 2013 | R&C Cleaners, Inc. | 7 | 3:13-bk-10416 |
Dec 14, 2012 | Equustria Development, Inc. | 7 | 3:12-bk-16367 |
Jun 20, 2012 | Mission Valley Pools & Spas, Inc. | 7 | 3:12-bk-08686 |