CASE NUMBER
2:2023bk17417
2:2023bk17417
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Nov 8, 2023 | 1 | Petition Chapter 11 Voluntary Petition Individual. Fee Amount $1738 Filed by Behnam Rafalian List of Equity Security Holders due 11/22/2023. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 11/22/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 11/22/2023. Schedule C: The Property You Claim as Exempt (Form 106C) due 11/22/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 11/22/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 11/22/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 11/22/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 11/22/2023. Schedule I: Your Income (Form 106I) due 11/22/2023. Schedule J: Your Expenses (Form 106J) due 11/22/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 11/22/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 11/22/2023. Statement of Financial Affairs (Form 107 or 207) due 11/22/2023. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 11/22/2023. Incomplete Filings due by 11/22/2023. (Frey, Sandford) (Entered: 11/08/2023) | |
|---|---|---|---|
| Nov 8, 2023 | Receipt of Voluntary Petition (Chapter 11)( 2:23-bk-17417) [misc,volp11] (1738.00) Filing Fee. Receipt number A56144539. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/08/2023) | ||
| Nov 8, 2023 | 2 | Statement About Your Social Security Number (Official Form 121) Filed by Debtor Behnam Rafalian. (Frey, Sandford) (Entered: 11/08/2023) | |
| Nov 8, 2023 | 3 | Request for a Certified Copy Fee Amount $11. The document will be sent via email to :lmoya@leechtishman.com: Filed by Debtor Behnam Rafalian (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Frey, Sandford) (Entered: 11/08/2023) | |
| Nov 8, 2023 | Receipt of Request for a Certified Copy( 2:23-bk-17417-DS) [misc,paycert] ( 11.00) Filing Fee. Receipt number A56145172. Fee amount 11.00. (re: Doc# 3 ) (U.S. Treasury) (Entered: 11/08/2023) | ||
| Nov 8, 2023 | 4 | Certified Copy Emailed to lmoya@leechtishman.com (Entered: 11/08/2023) | |
| Nov 9, 2023 | 5 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Leichter, Kevin. (Leichter, Kevin) (Entered: 11/09/2023) | |
| Nov 9, 2023 | 6 | Notice to Filer of Correction Made/No Action Required: Other: Alias information added to match petition PDF. - THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Behnam Rafalian) (PP) (Entered: 11/09/2023) | |
| Nov 9, 2023 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Behnam Rafalian) Cert. of Credit Counseling due by 11/22/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 11/22/2023. 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 11/22/2023. (PP) (Entered: 11/09/2023) | ||
| Nov 9, 2023 | 7 | Case Commencement Deficiency Notice (BNC) Re: Cert. of Credit Counseling, Disclosure of Compensation of Attorney for Debtor (Form 2030) and Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Behnam Rafalian) (PP) (Entered: 11/09/2023) | |
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| AMERICAN EXPRESS |
|---|
| AMERICAN EXPRESS |
| BANK OF AMERICA |
| BANK OF AMERICA |
| Behnam Rafalian |
| Behnam Rafalian 5812 W. WASHINGTON BLVD. |
| CHASE BANK |
| CHASE BANK |
| CITY OF BEVERLY HILLS DEPT. OF |
| CITY OF BEVERLY HILLS DEPT. OF WATER AND POWER |
| COX, CASTLE & NICHOLSON |
| COX, CASTLE & NICHOLSON |
| EAST WEST BANK |
| EAST WEST BANK |
| FARIDAH RAFALIAN |
Behnam Rafalian
5812 W Washington Blvd
Culver City, CA 90232
LOS ANGELES-CA
SSN / ITIN: xxx-xx-0659
aka Behnam Daniel Rafalian
Sandford L. Frey
Leech Tishman Fuscaldo & Lampl, Inc.
200 South Los Robles Avenue
Suite 300
Pasadena, CA 91101
626-796-4000
Fax : 626-795-6321
Email: sfrey@leechtishman.com
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Noreen A Madoyan
Office of the United States Trustee
915 Wilshire Blvd., Suite 1850
Los Angeles, CA 90017
202-934-4064
Email: Noreen.Madoyan@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 18 | 818 Real Road Partne 818 Real Road Partners LLC | 11V | 2:2024bk10334 |
| Oct 18, 2017 | RIGHT SOLUTION, INC., a California Corporation | 7 | 2:17-bk-22797 |
| Apr 26, 2016 | Style De Vie, Inc. | 7 | 2:16-bk-15411 |
| Jun 30, 2014 | RestoreGroup, Corp. | 11 | 2:14-bk-22533 |
| Jun 11, 2013 | Lio Energy Systems Holdings LLC | 11 | 1:13-bk-11512 |
| May 1, 2013 | Coda Automotive (CA), Inc. | 11 | 1:13-bk-11155 |
| May 1, 2013 | Coda Automotive, Inc. | 11 | 1:13-bk-11154 |
| May 1, 2013 | Coda Holdings, Inc. | 11 | 1:13-bk-11153 |
| May 1, 2013 | EnergyCS LLC | 11 | 1:13-bk-11157 |
| May 1, 2013 | Coda Energy LLC | 11 | 1:13-bk-11156 |
| Feb 20, 2013 | Beverly German Auto Parts, Inc. | 7 | 2:13-bk-14408 |
| Dec 21, 2012 | Beverly Glen Paradise, LLC | 11 | 2:12-bk-51607 |
| Oct 9, 2012 | Beverly Glen Paradise, LLC | 11 | 2:12-bk-44051 |
| Sep 17, 2012 | Malley Heights, LLC | 11 | 1:12-bk-29305 |
| Nov 3, 2011 | Flower Investment Group, LLC | 11 | 2:11-bk-55858 |
