CASE NUMBER
2:16-bk-21731
2:16-bk-21731
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 1, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Individuals . Fee Amount $335 Filed by Arrehbori Family, LLC (Shamash, Charles) (Entered: 09/01/2016) | |
|---|---|---|---|
| Sep 1, 2016 | 2 | Meeting of Creditors with 341(a) meeting to be held on 09/30/2016 at 10:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. Objections for Discharge due by 11/29/2016. Cert. of Financial Management due by 11/29/2016 for Debtor and Joint Debtor (if joint case) (Shamash, Charles) (Entered: 09/01/2016) | |
| Sep 1, 2016 | Receipt of Voluntary Petition (Chapter 7)(2:16-bk-21731) [misc,volp7] ( 335.00) Filing Fee. Receipt number 43221884. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/01/2016) |
This case is closed and is no longer being updated.
| Celtic Bank Corporation |
|---|
| Eric D. Dean, Esq. |
| Franchise Tax Board |
| Franchise Tax Board |
| Franchise Tax Board |
| George Washington Lending, Inc. |
| Internal Revenue Service |
| M.R.R. Fabric, Inc. |
| Moosa Lari |
| R2D Apparel Inc. |
| Rabin Arrehbori |
| Ray Davis |
| Raymond Arrehbori |
| Sionit Neman |
| US Attorney's Office Civil Process |
Arrehbori Family, LLC
237 South Wetherly Drive
Beverly Hills, CA 90211
LOS ANGELES-CA
Tax ID / EIN: xx-xxx1182
Charles Shamash
Caceres & Shamash LLP
8200 Wilshire Blvd Ste 400
Beverly Hills, CA 90211
310-205-3400
Fax : 310-878-8308
Email: cs@locs.com
Heide Kurtz (TR)
2515 S. Western Avenue #11
San Pedro, CA 90732
(310) 832-3604
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 10 | Baker Equity, LLC | 11 | 2:2024bk18314 |
| Aug 28 | Oxford Gold Group Inc. | 7 | 2:2024bk16947 |
| Mar 19 | SLA Investments, LLC | 11 | 2:2024bk12082 |
| Mar 19 | Broadway Avenue Investments, LLC | 11 | 2:2024bk12081 |
| Mar 19 | Seaton Investments, LLC | 11 | 2:2024bk12079 |
| Jun 27, 2023 | Yiwan Trading Company Limited | 11 | 2:2023bk13978 |
| Mar 12, 2021 | Clifford Passage, LLC | 11 | 2:2021bk11994 |
| Dec 29, 2020 | Master Road Service, Inc. | 7 | 1:2020bk12278 |
| Dec 21, 2020 | Orchid Child Productions, LLC | 7 | 2:2020bk21080 |
| Dec 6, 2019 | Aviron 1601, LLC | 7 | 1:2019bk12598 |
| Sep 1, 2016 | R2D Apparel, Inc. | 7 | 2:16-bk-21740 |
| Sep 1, 2016 | M.R.R. Fabric, Inc. | 7 | 2:16-bk-21734 |
| Jul 9, 2012 | Golden Oak Partners, LLC. | 11 | 2:12-bk-33650 |
| Jun 29, 2012 | Olympic Holdings, LLC. | 11 | 2:12-bk-32707 |
| Jun 19, 2012 | Wooten Group, LLC | 11 | 2:12-bk-31323 |
