CASE NUMBER
2:2024bk18803
2:2024bk18803
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Day
| Oct 28 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Constantinou Group, Inc. (Havkin, Stella) WARNING: Deficient for: Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 11/12/2024. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 11/12/2024. Statement of Financial Affairs (Form 107 or 207) due 11/12/2024. Incomplete Filings due by 11/12/2024. Modified on 10/28/2024 (NV). (Entered: 10/28/2024) | |
|---|---|---|---|
| Oct 28 | Receipt of Voluntary Petition (Chapter 7)( 2:24-bk-18803) [misc,volp7] ( 338.00) Filing Fee. Receipt number A57552322. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/28/2024) | ||
| Oct 28 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Yoo (TR), Timothy with 341(a) meeting to be held on 11/26/2024 at 08:00 AM via Zoom - Yoo: Meeting ID 870 697 9156, Passcode 7087440786, Phone 1 213 592 2606. (Scheduled Automatic Assignment, shared account) (Entered: 10/28/2024) | |
| Oct 28 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Constantinou Group, Inc.) Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 11/12/2024. (NV) (Entered: 10/28/2024) | ||
| Oct 28 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Constantinou Group, Inc.) Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 11/12/2024. Statement of Financial Affairs (Form 107 or 207) due 11/12/2024. Incomplete Filings due by 11/12/2024. (NV) (Entered: 10/28/2024) | ||
| Oct 28 | 3 | ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Constantinou Group, Inc.) (NV) (Entered: 10/28/2024) | |
| Oct 28 | 4 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Constantinou Group, Inc.) (NV) (Entered: 10/28/2024) | |
| Oct 28 | 5 | Addendum to voluntary petition , Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) , Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) , Verification of Master Mailing List of Creditors (LBR Form F1007-1) , Corporate resolution authorizing filing of petitions Filed by Debtor Constantinou Group, Inc.. (Havkin, Stella) (Entered: 10/28/2024) |
Constantinou Group, Inc.
1827 E. Spring Street
Long Beach, CA 90806
LOS ANGELES-CA
Tax ID / EIN: xx-xxx2620
dba Friedmans Home Experience
Stella A Havkin
Havkin & Shrago
5950 Canoga Avenue, Suite 400
Woodland Hills, CA 91367
818-999-1568
Fax : 818-293-2414
Email: stella@havkinandshrago.com
Timothy Yoo (TR)
Levene Neale Bender Yoo & Golubchik
2818 La Cienega Avenue
Los Angeles, CA 90034
(310) 229-3361
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 14 | Romeo Chocolates, LLC | 7 | 2:2024bk18366 |
| Jan 25 | Desert Teak, LLC | 7 | 2:2024bk10570 |
| Aug 11, 2023 | Delta Data Services LLC | 7 | 2:2023bk15151 |
| Jun 29, 2023 | Name Your Game, Inc | 7 | 2:2023bk14065 |
| Apr 10, 2023 | Vistam, Inc. | 11V | 2:2023bk12137 |
| Dec 18, 2016 | Blackridge Group, Inc. | 11 | 2:16-bk-26507 |
| Dec 18, 2016 | D3 GROUP INCORPORTED | 7 | 2:16-bk-26506 |
| Sep 8, 2015 | Manors San Bernardino Ave LLC | 7 | 6:15-bk-18887 |
| Jan 23, 2015 | JRJ Limited Partnership | 11 | 2:15-bk-11040 |
| Jan 23, 2015 | R&J Limited Partnership | 11 | 2:15-bk-11029 |
| Jan 31, 2014 | Maged Zaky Nessim, D.D.S., Inc. | 11 | 2:14-bk-11937 |
| May 24, 2013 | Pacific Ford, Inc. | 11 | 2:13-bk-23811 |
| Apr 9, 2013 | Cobmex, Inc. | 7 | 2:13-bk-19245 |
| Jan 11, 2013 | Home Deco Cabinets C & D Inc | 7 | 2:13-bk-10920 |
| Oct 14, 2011 | RJV Investments, Inc | 7 | 2:11-bk-53056 |
