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Ayami Fortunes, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
6:12-bk-12885
TYPE / CHAPTER
Voluntary / 11

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Filed

2-5-12

Updated

9-14-23

Last Checked

2-7-12

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Docket

Last Updated
Feb 7, 2012
Last Entry Filed
Feb 6, 2012

Docket Entries by Year

Feb 5, 2012 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1046 Filed by Ayami Fortunes, LLC Schedule A due 02/21/2012. Schedule B due 02/21/2012. Schedule C due 02/21/2012. Schedule D due 02/21/2012. Schedule E due 02/21/2012. Schedule F due 02/21/2012. Schedule G due 02/21/2012. Schedule H due 02/21/2012. Schedule I due 02/21/2012. Schedule J due 02/21/2012. Statement of Financial Affairs due 02/21/2012. List of Equity Security Holders due 02/21/2012. Statement - Form 22B Due: 02/21/2012. Incomplete Filings due by 02/21/2012. (Mammarella, Paul) WARNING: Item subsequently amended by docket entry nos. 5 and 7. Case deficient for Corporate Resolution Authorizing the Filing of Petition due 02/21/2012. Corporate Ownership Statement due 02/21/2012. Electronic Filing Declaration due 02/21/2012. Venue Disclosure Form due 02/21/2012. Statement of Related Cases due 02/21/2012. Summary of Schedules due 02/21/2012. Declaration Regarding Debtor's Schedules due 02/21/2012. Disclosure of Compensation of Attorney for Debtor due 02/21/2012. Verification of Creditor's Mailing List due 02/21/2012. Addendum to Voluntay Petition (to include debtor's complete EIN) due 02/21/2012. List of Creditors due 2/9/2012. List of 20 Largest Unsecured Creditors (Official Form 4) due 2/9/2012. Modified on 2/6/2012 (Atienza, Edwin) (Entered: 02/05/2012)
Feb 6, 2012 2 Request for courtesy Notice of Electronic Filing (NEF) Filed by Stephen E Jenkins on behalf of c/o Stephen Jenkins Cathay Bank, Inc.. (Jenkins, Stephen) (Entered: 02/06/2012)
Feb 6, 2012 Judge Catherine E. Bauer added to case due to prior 6:12-10603-CB. Judge Deborah J Saltzman terminated. (Fleming, Lachelle) (Entered: 02/06/2012)
Feb 6, 2012 3 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC). Case deficient for Master Mailing List (List of Creditors) and List of 20 Largest Unsecured Creditors (Official Form 4). (Atienza, Edwin) (Entered: 02/06/2012)
Feb 6, 2012 4 Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Ayami Fortunes, LLC) (Atienza, Edwin) (Entered: 02/06/2012)
Feb 6, 2012 5 Notice to Filer of Error and/or Deficient Document Attorney address on the petition PDF does not match CM/ECF. THE COURT HAS CORRECTED THIS INFORMATION ON THIS CASE, HOWEVER, THE FILER IS INSTRUCTED TO FILE THE PROPER CHANGE OF ADDRESS, IF APPLICABLE. Other - Missing debtor's complete EIN in page 1 of the Voluntary Petition. USING THE EVENT CODE ADDENDUM TO VOLUNTARY PETITION, THE FILER IS INSTRUCTED TO IMMEDIATELY REFILE THE FIRST THREE PAGES OF THE VOLUNTARY PETITION WITH THIS REQUIRED INFORMATION (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Ayami Fortunes, LLC, 4 Case Commencement Deficiency Notice (BNC)) (Atienza, Edwin) (Entered: 02/06/2012)
Feb 6, 2012 6 Amended Case Commencement Deficiency Notice to include Declaration Regarding Debtors Schedule (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Ayami Fortunes, LLC) (Atienza, Edwin) (Entered: 02/06/2012)
Feb 6, 2012 7 Notice to Filer of Correction Made: Incorrect case data/statistical information, Re: Estimated Assets, Estimated Liabilities, Type of Debtor and Nature of Debts, were entered at the time of filing. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. Incorrect schedules /statements recorded as deficient, Re: Schedule C, Schedule I, Schedule J and Statement Form Form 22B. Deadlines terminated. THE PROPER DEFICIENCY HAS BEEN ISSUED. Judge/Trustee was reassigned due to prior case 6:12-10603-CB. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. Petition was filed as incomplete, but additional documents are missing, Re: Corporate Resolution Authorizing the Filing of Petition, Corporate Ownership Statement, Electronic Filing Declaration, Venue Disclosure Form, Statement of Related Cases, Summary of Schedules, Declaration Regarding Debtor's Schedules, Disclosure of Compensation of Attorney for Debtor and Verification of Creditor's Mailing List. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. Other - Missing List of Creditors and List of 20 Largest Unsecured Creditors (Official Form 4) NOTICE OF DISMISSAL OF CASE (IF REQUIRED DOCUMENTS ARE NOT FILED WITHIN 72 HOURS) HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Ayami Fortunes, LLC, Case Assigned, Terminate Deadline, 3 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC), 4 Case Commencement Deficiency Notice (BNC)) (Atienza, Edwin) (Entered: 02/06/2012)
Feb 6, 2012 8 Statement of related cases Filed by Debtor Ayami Fortunes, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Mammarella, Paul) (Entered: 02/06/2012)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
6:12-bk-12885
Assets
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Liabilities
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Judge
Catherine E. Bauer
Chapter
11
Filed
Feb 5, 2012
Type
voluntary
Terminated
Mar 5, 2012
Updated
Sep 14, 2023
Last checked
Feb 7, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Cathay Bank
    EDF Resource Capital Incorporated
    Pine Corporate Center Owners Association
    San Bernardino County Assessors Office

    Parties

    Debtor

    Ayami Fortunes, LLC
    5857 Pine Avenue Units A and B
    Chino Hills, CA 91709
    RIVERSIDE-CA
    Tax ID / EIN: xx-xxx5989

    Represented By

    Paul Mammarella
    Law Office of Paul Mammarella
    2700 N Canal St
    Orange, CA 92865
    714-998-3626
    Fax : 888-807-2153
    Email: mlaw714@live.com

    U.S. Trustee

    United States Trustee (RS)
    3685 Main Street, Suite 300
    Riverside, CA 92501

    Represented By

    Michael J Bujold
    US Department of Justice
    3685 Main St Ste 300
    Riverside, CA 92501
    951-276-6061
    Fax : 951-276-6973
    Email: Michael.J.Bujold@usdoj.gov

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