CASE NUMBER
4:2019bk42174
4:2019bk42174
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Nov 29, 2019 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by California Palms, LLC Chapter 11 Small Business Plan due by 05/27/2020. Disclosure Statement due by 05/27/2020. (Attachments: # 1 Schedule Schedule A-H # 2 Schedule 3 Summary of Assets and Liabilities # 3 Schedule 4 Statement of Financial Affairs # 4 Schedule Declaration Penalty of Perjury # 5 Exhibit Disclosure of Compensation of Attorney for Debtor # 6 Exhibit Electronic Filing Declaration # 7 List of 20 Largest Creditors List of Twenty Largest Unsecured Claims # 8 Exhibit Resolution to File Bankruptcy) (Zellers, Richard aty) (Entered: 11/29/2019) | |
|---|---|---|---|
| Nov 29, 2019 | Receipt of Voluntary Petition (Chapter 11)(19-42174) [misc,volp11] (1717.00) Filing Fee. Receipt number 41258837. Fee amount 1717.00. (re:Doc# 1) (U.S. Treasury) (Entered: 11/29/2019) | ||
| Nov 29, 2019 | 2 | Motion and Application of Debtor-in-possession for Approval Of Employment of Attorney Richard G. Zellers under General Retainer Filed by Debtor California Palms, LLC (Zellers, Richard aty) (Entered: 11/29/2019) | |
| Nov 29, 2019 | 3 | Declaration re: of Sebastian Rucci in Support of Debtors Chapter 11 Petition Filed by Debtor California Palms, LLC. (Attachments: # 1 Exhibit Ex. A BBG Appraisal (10-11-19) # 2 Exhibit Ex. B All Island Valuation Appraisal (5-03-19) # 3 Exhibit Ex. C Licenses and Accreditation # 4 Exhibit Ex. D Insurance Approvals # 5 Exhibit Ex. E Patient Testimonials # 6 Exhibit Ex. F Mortgage (3-15-18) # 7 Exhibit Ex. G Promissory Note (3-12-18) # 8 Exhibit Ex. H Title Company Email on Disbursements # 9 Exhibit Ex. I Refinancing Commitments # 10 Exhibit Ex. J. Pender Email (11-27-19)) (Zellers, Richard aty) (Entered: 11/29/2019) | |
| Nov 29, 2019 | 4 | Support Document Memorandum in Support of Good Faith Chapter 11 Filing Filed by Debtor California Palms, LLC. (Zellers, Richard aty) (Entered: 11/29/2019) | |
| Dec 1, 2019 | 5 | Declaration re: Amended Declaration of Sebastian Rucci in Support of Debtors Chapter 11 Petition Filed by Debtor California Palms, LLC. (Attachments: # 1 Exhibit BBG Appraisal (10-11-19) # 2 Exhibit All Island Valuation Appraisal (5-03-19) # 3 Exhibit Licenses and Accreditation # 4 Exhibit Insurance Approvals # 5 Exhibit Patient Testimonials # 6 Exhibit Mortgage (3-15-18) # 7 Exhibit Promissory Note (3-12-18) # 8 Exhibit Emails # 9 Exhibit Unsigned Loan Agreement (3-18-19) # 10 Exhibit Title Company Email on Disbursements # 11 Exhibit Pender Email Applying Interest (4-23-18) # 12 Exhibit Pender Default Letter (5-17-18) # 13 Exhibit Pender Foreclosure Complaint # 14 Exhibit Refinancing Commitments # 15 Exhibit Pender Email (11-27-19)) (Zellers, Richard aty) (Entered: 12/01/2019) | |
| Dec 1, 2019 | 6 | Support Document Amended Memorandum in Support of Good Faith Chapter 11 Filing Filed by Debtor California Palms, LLC. (Zellers, Richard aty) (Entered: 12/01/2019) | |
| Dec 2, 2019 | 7 | Adversary case 19-04040. Complaint by California Palms, LLC, California Palms Addiction Recovery Campus, Inc., Sebastian Rucci against Pender Capital Asset Based Lending Fund I, L.P.. Fee Amount $350 NOTICE OF REMOVAL (Attachments: # 1 Exhibit Ex 1 State Complaint (4-19-18) # 2 Exhibit Ex 2 Verified Foreclosure and Answer (6-06-18) # 3 Exhibit Ex 3 Consent Order Holding Case in Abeyance (11-14-18) # 4 Exhibit Ex 4 Consent Judgment against Guarantor (5-21-19) # 5 Exhibit Ex 5 Consent Order on Settlement (6-19-19) # 6 Exhibit Ex 6 Consent Judgment of Foreclosure (8-22-19) # 7 Exhibit Ex. 7 Consent Order Appointing Receiver (8-22-19) # 8 Exhibit Ex. 8 Order Setting Contempt Hearing (10-21-19) # 9 Exhibit Ex. 9 Motion to Continue by Zellers (10-25-19) # 10 Exhibit Ex. 10 Consent Contempt Judgment (10-30-19) # 11 Exhibit Ex. 11 Rucci Motion for new Trial (11-12-19)) Nature of Suit:01 (Determination of Removed Claim or Cause; Rule 7001(10)),91 (Declaratory Judgement Rule 7001(9)),21 (Validity, Priority or Extent of Lien or Other Interest in Property; Rule 7001(2)) (Zellers, Richard aty) (Entered: 12/02/2019) |
This case is closed and is no longer being updated.
| Law Office of James Vitullo |
|---|
| Law Office of Jeff Kurz |
| Ohio Bureau of Workers' Compensation |
| Ohio Bureau of Workers' Compensation |
California Palms, LLC
1051 N. Canfield-Niles Road
Youngstown, OH 44515
MAHONING-OH
330-935-2663
Tax ID / EIN: xx-xxx8280
Richard G. Zellers
Richard G. Zellers & Associates
3695 Boardman-Canfield Road
Bldg. B, Suite 300
Canfield, OH 44406
(330) 702-0780
Fax : (330) 702-0788
Email:Â zellersesq@gmail.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 9 | Ohio Luxury Builders LLC | 11V | 4:2024bk40929 |
| Nov 28, 2023 | CL Clay Enterprises, LLC | 7 | 4:2023bk41259 |
| Jan 30, 2022 | California Palms Addiction Recovery Campus, Inc. | 11V | 4:2022bk40065 |
| Sep 9, 2019 | T&H Ivany, LLC | 7 | 4:2019bk41645 |
| Feb 27, 2019 | California Palms, LLC | 11 | 4:2019bk40267 |
| Sep 7, 2017 | Maximus III Properties LLC | 11 | 4:17-bk-41723 |
| Aug 30, 2017 | Martin Veblen, Inc. | 7 | 5:17-bk-52059 |
| Aug 30, 2017 | Martin Veblen, Inc. | 7 | 4:17-bk-41744 |
| Feb 23, 2017 | Chatur Corporation | 7 | 4:17-bk-40290 |
| Mar 7, 2016 | Mervyn Window Sales, Inc DBA WeatherTite Windows | 7 | 4:16-bk-40356 |
| Apr 16, 2013 | Petroflow, Inc. | 11 | 4:13-bk-40814 |
| Apr 16, 2013 | D & L Energy, Inc., et al | 7 | 4:13-bk-40813 |
| May 29, 2012 | Kelly Green's Investment Inc. | 7 | 4:12-bk-41353 |
| Mar 15, 2012 | Bernard Auto Parts, Inc. | 7 | 4:12-bk-40584 |
| Jul 20, 2011 | Gold Key, Inc. | 11 | 4:11-bk-42159 |
