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Awal Investment, Llc

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2023bk17282
TYPE / CHAPTER
Voluntary / 7

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Filed

11-2-23

Updated

3-3-24

Last Checked

11-28-23

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Docket

Last Updated
Nov 7, 2023
Last Entry Filed
Nov 4, 2023

Docket Entries by Month

Nov 2, 2023 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by AWAL INVESTMENT, LLC Schedule A/B: Property (Form 106A/B or 206A/B) due 11/16/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 11/16/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 11/16/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 11/16/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 11/16/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 11/16/2023. Statement of Financial Affairs (Form 107 or 207) due 11/16/2023. Statement of Related Cases (LBR Form F1015-2) due 11/16/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 11/16/2023. 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 11/16/2023. Incomplete Filings due by 11/16/2023. (Orantes, Giovanni) WARNING: Item subsequently amended to include deficiency re: Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 11/16/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 11/16/2023. Modified on 11/2/2023 (LL). (Entered: 11/02/2023)
Nov 2, 2023 Receipt of Voluntary Petition (Chapter 7)( 2:23-bk-17282) [misc,volp7] ( 338.00) Filing Fee. Receipt number A56122170. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/02/2023)
Nov 2, 2023 2 Meeting of Creditors with 341(a) meeting to be held on 12/4/2023 at 10:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 11/02/2023)
Nov 2, 2023 Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor AWAL INVESTMENT, LLC) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 11/16/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 11/16/2023. (LL) (Entered: 11/02/2023)
Nov 2, 2023 3 ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case to include deficiency re: Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 11/16/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 11/16/2023. (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor AWAL INVESTMENT, LLC) (LL) (Entered: 11/02/2023)
Nov 4, 2023 4 BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 5. Notice Date 11/04/2023. (Admin.) (Entered: 11/04/2023)
Nov 4, 2023 5 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor AWAL INVESTMENT, LLC) No. of Notices: 1. Notice Date 11/04/2023. (Admin.) (Entered: 11/04/2023)
Nov 4, 2023 6 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor AWAL INVESTMENT, LLC) No. of Notices: 1. Notice Date 11/04/2023. (Admin.) (Entered: 11/04/2023)
Nov 4, 2023 7 BNC Certificate of Notice (RE: related document(s)3 ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (Ch 7/13) (BNC)) No. of Notices: 1. Notice Date 11/04/2023. (Admin.) (Entered: 11/04/2023)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:2023bk17282
Assets
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Liabilities
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Judge
Barry Russell
Chapter
7
Filed
Nov 2, 2023
Type
voluntary
Terminated
Feb 22, 2024
Updated
Mar 3, 2024
Last checked
Nov 28, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    California Department of Tax & Fee
    Employment Development Department
    Franchise Tax Board
    Internal Revenue Service
    Jason Rubin
    Jason Rubin, Trustee of Cira Ross
    LADWP
    Robert Evans

    Parties

    Debtor

    AWAL INVESTMENT, LLC
    325 N. Maple Dr., #1468
    Beverly Hills, CA 90213
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx8410

    Represented By

    Giovanni Orantes
    Orantes Law Firm PC
    3435 Wilshire Blvd 27th Floor
    Los Angeles, CA 90010
    888-619-8222
    Fax : 877-789-5776
    Email: go@gobklaw.com

    Trustee

    Jason M Rund (TR)
    Sheridan & Rund
    270 Coral Circle
    El Segundo, CA 90245
    (310) 640-1200

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

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