CASE NUMBER
9:2018bk10741
9:2018bk10741
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| May 10, 2018 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Corp Realty USA, LLC (Turoci, Todd) CLERK'S NOTE: Case management system reflects Debtor's mailing address. Modified on 5/10/2018 (McNabb, Jim). (Entered: 05/10/2018) | |
|---|---|---|---|
| May 10, 2018 | 2 | Corporate resolution authorizing filing of petitions Filed by Debtor Corp Realty USA, LLC. (Turoci, Todd) (Entered: 05/10/2018) | |
| May 10, 2018 | Receipt of Voluntary Petition (Chapter 11)(9:18-bk-10741) [misc,volp11] (1717.00) Filing Fee. Receipt number 46978723. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/10/2018) | ||
| May 10, 2018 | 3 | Order Scheduling Chapter 11 Status Conference (Date: June 19, 2018; Time 11:30 a.m.) (BNC-PDF) (Related Doc # 1 ) Signed on 5/10/2018 (McNabb, Jim) (Entered: 05/10/2018) | |
| May 10, 2018 | 4 | Hearing Set (RE: Chapter 11 Status Conference) hearing to be held on 6/19/2018 at 11:30 AM at Crtrm 201, 1415 State St., Santa Barbara, CA 93101. The case judge is Deborah J. Saltzman (McNabb, Jim) (Entered: 05/10/2018) | |
| May 10, 2018 | 5 | Application to Employ The Turoci Firm as Bankruptcy Attorney ; Declarations of Todd Turoci and Edgard Meinhardt Iturbe In Support Thereof (Exhibits 1 through 2 and Proof of Service) Filed by Debtor Corp Realty USA, LLC (Turoci, Todd) (Entered: 05/10/2018) | |
| May 10, 2018 | 6 | Notice of Opportunity To Request a Hearing On Motion (LBR 9013-1(o)) Filed by Debtor Corp Realty USA, LLC (RE: related document(s)5 Application to Employ The Turoci Firm as Bankruptcy Attorney ; Declarations of Todd Turoci and Edgard Meinhardt Iturbe In Support Thereof (Exhibits 1 through 2 and Proof of Service) Filed by Debtor Corp Realty USA, LLC). (Turoci, Todd) (Entered: 05/10/2018) |
This case is closed and is no longer being updated.
| BOFI Federal Bank |
|---|
| Cardenas Three, LLC |
| Cardenas Three, LLC |
| Corp Realty USA LLC |
| Darren Paul Trone |
| Edgard A. Meinhardt Iturbe |
| Edgard A. Meinhardt Iturbe and |
| Edgard Meinhardt-Iturbe and |
| Franchise Tax Board |
| Internal Revenue Service |
| Reinaldo E. Gonzalez Suarez |
| Todd Turoci |
| Ventura County Tax Collector |
Corp Realty USA, LLC
9663 Santa Monica Blvd Suite 590
Beverly Hills, CA 90210
VENTURA-CA
Tax ID / EIN: xx-xxx1899
aka Crp. Realty USA, LLC
Todd L Turoci
The Turoci Firm
3845 Tenth Street
Riverside, CA 92501
888-332-8362
Fax : 866-762-0618
Email: mail@theturocifirm.com
United States Trustee (ND)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
Brian D Fittipaldi
United States Department of Justice/OUST
1415 State Street
Suite 148
Santa Barbara, CA 93101
805-957-4100
Fax : 805-957-4103
Email: brian.fittipaldi@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 5, 2023 | Pontchartrain, LLC | 11 | 2:2023bk14185 |
| Feb 21, 2023 | 9300 Wilshire LLC | 11 | 2:2023bk10918 |
| Sep 7, 2022 | Seraphim Stem Cell Research Foundation fka Boston | 7 | 2:2022bk14911 |
| Jan 18, 2022 | Escada America, LLC | 11V | 2:2022bk10266 |
| Dec 17, 2021 | Synergy Health LLC | 7 | 2:2021bk19302 |
| Jul 3, 2020 | G-Star Raw Retail Inc. | 11V | 2:2020bk16040 |
| May 31, 2018 | Randal D. Haworth M.D. Inc. | 11 | 2:2018bk16306 |
| May 20, 2015 | Cohen Legal Network, Inc | 7 | 2:15-bk-18100 |
| Apr 9, 2015 | Cohen Legal Network Inc | 7 | 2:15-bk-15533 |
| Aug 28, 2014 | Royal Executive Services, Inc. | 7 | 2:14-bk-26565 |
| Aug 20, 2014 | The Reserve Entertainment Group, Inc | 7 | 0:14-bk-28758 |
| Nov 25, 2013 | Three Sycamore Investments LLC | 7 | 2:13-bk-38077 |
| Nov 6, 2012 | Fariborz Aframiyan Farnad DMD, Inc. | 11 | 2:12-bk-47124 |
| Mar 13, 2012 | Talent Marketing and Promotions, Inc | 7 | 2:12-bk-18921 |
| Aug 18, 2011 | 1663 W 11th Place, LP | 11 | 2:11-bk-45150 |
