Docket Entries by Year
Feb 17, 2012 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Bahareh Investment Inc Schedule A due 3/2/2012. Schedule B due 3/2/2012. Schedule D due 3/2/2012. Schedule E due 3/2/2012. Schedule F due 3/2/2012. Schedule G due 3/2/2012. Schedule H due 3/2/2012. Statement of Financial Affairs due 3/2/2012. Statement of assistance of non-attorney due 3/2/2012. Corporate resolution authorizing filing of petitions due 3/2/2012. Summary of schedules due 3/2/2012. Declaration concerning debtors schedules due 3/2/2012. Corporate Ownership Statement due by 3/2/2012. Incomplete Filings due by 3/2/2012. (Cowan, Sarah) (Entered: 02/17/2012) | |
---|---|---|---|
Feb 17, 2012 | 2 | Meeting of Creditors with 341(a) meeting to be held on 03/21/2012 at 02:30 PM at RM 103, 725 S Figueroa St, Los Angeles, CA 90017. (Cowan, Sarah) (Entered: 02/17/2012) | |
Feb 19, 2012 | 3 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 6. Notice Date 02/19/2012. (Admin.) (Entered: 02/19/2012) | |
Feb 19, 2012 | 4 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Bahareh Investment Inc) No. of Notices: 1. Notice Date 02/19/2012. (Admin.) (Entered: 02/19/2012) | |
Feb 19, 2012 | 5 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Bahareh Investment Inc) No. of Notices: 1. Notice Date 02/19/2012. (Admin.) (Entered: 02/19/2012) |
This case is closed and is no longer being updated.
ADVANTA BANK |
---|
AMEX |
BAC HOME LOANS |
BANK OF AMERICA |
WELLS FARGO BANK |
WILSHIRE MORTGAGE CORPORATION |
Bahareh Investment Inc
Po Box 3313
Pacoima, CA 91333
LOS ANGELES-CA
Tax ID / EIN: xx-xxx9502
Bahareh Investment Inc
PRO SE
Rosendo Gonzalez (TR)
Gonzalez & Associates
530 S. Hewitt Street, Suite 148
Los Angeles, CA 90013
(213) 452-0071
United States Trustee (LA)
725 S Figueroa St., 26th Floor
Los Angeles, CA 90017
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Dec 9, 2015 | Land Bankers Investment LLC | 7 | 2:15-bk-28673 |
Aug 31, 2015 | New Wealth Heaven LLC | 7 | 2:15-bk-23609 |
Apr 10, 2015 | Alliance Funding Mortgage LLC | 7 | 2:15-bk-15660 |
Oct 31, 2014 | New Wealth Heaven LLC | 7 | 1:14-bk-14974 |
Dec 11, 2013 | Roghieh Inc. | 7 | 2:13-bk-39116 |
Mar 20, 2013 | Sheldon Street Incorporated | 7 | 2:13-bk-17180 |
Jan 30, 2013 | King Kling Incorporated | 7 | 2:13-bk-12421 |
Nov 26, 2012 | King Kling Incorporated | 7 | 2:12-bk-48977 |
Sep 6, 2012 | 4725 Morella Ave LLC | 7 | 2:12-bk-40414 |
Jun 4, 2012 | 12527 Sheldon Street, LLC | 7 | 2:12-bk-29460 |
Jun 4, 2012 | 12527 Sheldon Street LLC | 7 | 1:12-bk-15180 |
Jun 1, 2012 | 12331-5 Osborne Pl LLC | 7 | 2:12-bk-29335 |
Nov 28, 2011 | Kimiaie Investments, Inc | 7 | 2:11-bk-58453 |
Nov 7, 2011 | 4725 Morella Ave LLC | 7 | 2:11-bk-56220 |
Oct 12, 2011 | King Kling, Llc | 7 | 2:11-bk-52631 |