CASE NUMBER
2:14-bk-11637
2:14-bk-11637
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 29, 2014 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1213 Filed by Cynergy Group International, LLC Schedule A due 2/12/2014. Schedule B due 2/12/2014. Schedule D due 2/12/2014. Schedule E due 2/12/2014. Schedule F due 2/12/2014. Schedule G due 2/12/2014. Schedule H due 2/12/2014. Statement of Financial Affairs due 2/12/2014.Statement of Related Case due 2/12/2014. Verification of creditor matrix due 2/12/2014. Corporate resolution authorizing filing of petitions due 2/12/2014. Exhibit A due 2/12/2014. Summary of schedules due 2/12/2014. Declaration concerning debtors schedules due 2/12/2014. Disclosure of Compensation of Attorney for Debtor due 2/12/2014. Venue Disclosure Form due 2/12/2014. Statistical Summary due 2/12/2014. Incomplete Filings due by 2/12/2014. (Tatum, Shafari) CORRECTION: The Petition is not deficient for Exhibit A or Statistical Summary. However, the Petition is also deficient for List of Equity Secured Holders due by 2/12/2014. Modified on 1/29/2014 (Zari, Jan). (Entered: 01/29/2014) | |
|---|---|---|---|
| Jan 29, 2014 | 2 | Amended Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Cynergy Group International, LLC) (Zari, Jan) (Entered: 01/29/2014) | |
| Jan 29, 2014 | 3 | Amended Notice of Case Deficiency Under 11 U.S.C. Sec. 521(a)(1) and Bankruptcy Rule 1007 (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Cynergy Group International, LLC) (Zari, Jan) (Entered: 01/29/2014) |
This case is closed and is no longer being updated.
| AZTEC FORECLOSURE CORPORATION |
|---|
| ESSEX MARINA CITY CLUB LLC |
| FRANCHISE TAX BOARD |
| INTERNAL REVENUE SERVICE |
| ISMAEL DANIEL |
| LAW OFFICES OF LES ZIEVE |
| LOGAN INVESTMENTS |
| LOS ANGELES COUNTY TAX COLLECTOR |
| MARK SHEHATA |
| MAX GRIGGS |
| Ocwen Loan Servicing |
| OCWEN LOAN SERVICING |
| SHIRLEY MAGLLOCCA |
| State of California |
Cynergy Group International, LLC
4316 Marina City Drive
Penthouse 29
Marina Del Rey, CA 90292
LOS ANGELES-CA
Tax ID / EIN: xx-xxx5377
Adam W Pollock
Pollock Law Firm
31225 La Baya Dr Ste 215
Westlake Village, CA 91362
818-991-7760
Fax : 818-991-7708
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
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| Oct 2, 2015 | DCI United Properties LLC, a Limited Liability Com | 11 | 1:15-bk-15628 |
| Dec 6, 2014 | DCI United Properties LLC | 11 | 1:14-bk-17660 |
| Nov 22, 2013 | Boardbrokers, Inc and Boardbrokers, Inc. | 7 | 2:13-bk-38034 |
| Aug 9, 2013 | Mohdsameer Aljanedi Prof. Dental Corporation | 11 | 2:13-bk-30146 |
| Aug 9, 2013 | Mohdsameer Aljanedi Dental Corporation | 11 | 2:13-bk-30138 |
| Jun 6, 2013 | Calloway Health Care, LLC | 7 | 2:13-bk-24870 |
| Jun 25, 2012 | Cynergy Group International, LLC | 11 | 2:12-bk-31954 |
