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Daniel Investment, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:15-bk-20885
TYPE / CHAPTER
Voluntary / 7

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Filed

7-9-15

Updated

9-13-23

Last Checked

8-10-15

Assets

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Liabilities

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Docket

Last Updated
Jul 10, 2015
Last Entry Filed
Jul 9, 2015

Docket Entries by Year

Jul 9, 2015 1 Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by Daniel Investment, LLC Summary of Schedules (Form B6 Pg 1) due 07/23/2015. Schedule B (Form B6B) due 07/23/2015. Schedule C (Form B6C) due 07/23/2015. Schedule D (Form B6D) due 07/23/2015. Schedule E (Form B6E) due 07/23/2015. Schedule F (Form B6F) due 07/23/2015. Schedule G (Form B6G) due 07/23/2015. Schedule H (Form B6H) due 07/23/2015. Declaration Concerning Debtors Schedules (Form B6) due 07/23/2015. Statement of Financial Affairs (Form B7) due 07/23/2015. Corporate Ownership Statement due by 07/23/2015. Incomplete Filings due by 07/23/2015. (Lew, Sylvia) (Entered: 07/09/2015)
Jul 9, 2015 3 Meeting of Creditors with 341(a) meeting to be held on 08/12/2015 at 09:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Lew, Sylvia) (Entered: 07/09/2015)
Jul 9, 2015 Receipt of Voluntary Petition (Chapter 7)(2:15-bk-20885) [misc,volp7] ( 335.00) Filing Fee. Receipt number 40336182. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/09/2015)
Jul 9, 2015 2 Corporate resolution authorizing filing of petitions Filed by Debtor Daniel Investment, LLC. (Lew, Sylvia) (Entered: 07/09/2015)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:15-bk-20885
Assets
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Liabilities
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Judge
Robert N. Kwan
Chapter
7
Filed
Jul 9, 2015
Type
voluntary
Terminated
Mar 15, 2016
Updated
Sep 13, 2023
Last checked
Aug 10, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Allan MacDougall Jr. Marital Deduct
    Daniel Investment, LLC
    Eldad Pirian
    Franchise Tax Board
    Franchise Tax Board
    Hector Sanchez Rodriguez
    Los Angeles County
    Penny Recycling Center

    Parties

    Debtor

    Daniel Investment, LLC
    1436 W. Glenoaks Blvd., #125
    Burbank, CA 91201
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx5552

    Represented By

    Sylvia Lew
    Law Offices of David A Tilem
    206 N Jackson St Ste 201
    Glendale, CA 91206
    818-507-6000
    Fax : 818-507-6800
    Email: Sylvialew@tilemlaw.com

    Trustee

    Edward M Wolkowitz (TR)
    Levene Neale Bender Yoo & Brill LLP
    800 South Figueroa Street, Suite 1260
    Los Angeles, CA 90017
    (310) 229-3367

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

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