CASE NUMBER
1:16-bk-13592
1:16-bk-13592
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jun 29, 2016 | 1 | Petition Chapter 11 Petition Received from US Bankruptcy Court, Central District of California. (ejone crt) (Entered: 06/29/2016) | |
|---|---|---|---|
| Jun 29, 2016 | 2 | Order To Show Cause why case should not be transferred to Bankruptcy Court for the Northern District of Ohio (Related Doc # doc ) Signed on 6/8/2016 (ejone) (Entered: 06/29/2016) | |
| Jun 29, 2016 | 3 | Meeting of Creditors 341(a) meeting to be held on 7/8/2016 at 10:00 AM at RM 5, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (ejone) (Entered: 06/29/2016) | |
| Jun 29, 2016 | 4 | BNC Certificate of Notice PDF Document. document(s)2 Order (Generic) (BNCPDF))No. of Notices: 1. Notice Date 06/10/2016. (ejone). (Entered: 06/29/2016) | |
| Jun 29, 2016 | 5 | BNC Certificate of Notice (RE: related document(s)3 Meeting of Creditors Chapter 11 & 12) No. of Notices: 7. Notice Date 06/11/2016. (ejone) (Entered: 06/29/2016) | |
| Jun 29, 2016 | 6 | Opposition to (related document(s): 2 Order (Generic) (BNCPDF)) Debtor's Response to Order to Show Cause Why Case Should Not Be Transferred to the Bankruptcy Court for the Northern District of Ohio with proof of service. Filed byDebtor DCI United Properties LLC. (ejone) (Entered: 06/29/2016) | |
| Jun 29, 2016 | 7 | Hearing Set (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor DCI United Properties LLC) Order to Show Cause hearing to be held on 6/23/2016 at 08:30 AM at Crtrm 1575, 255 E Temple St., Los Angeles, CA 90012. The case judge is Sandra R. Klein. (ejone) (Entered: 06/29/2016) | |
| Jun 29, 2016 | 8 | Proof of service Declaration re Service of Debtor's Response to Order to Show Cause Why Case Should Not Be Transferred to the Bankruptcy Court for the Northern District of Ohio with proof of service. Filed by Debtor DCI United Properties LLC(RE: related document(s)6 Opposition). (ejone) (Entered: 06/29/2016) | |
| Jun 29, 2016 | 9 | Notice of lodgment of Order Transferring Case to Northern District of Ohio in Accordance with the Court's Order to Show Cause: Proof of Service Filed by U.S. Trustee United States Trustee (LA) (RE: related document(s)2 Order To Show Causewhy case should not be transferred to Bankruptcy Court for the Northern District of Ohio (Related Doc # doc ) Signed on 6/8/2016). (ejone) (Entered: 06/29/2016) | |
| Jun 29, 2016 | 10 | Order transferring case to The Bankruptcy Court for the Northern District of Ohio in accordance with the Court's Order to Show Cause (BNCPDF) (Related Doc #1) Signed on 6/27/2016. (ejone) (Entered: 06/29/2016) | |
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This case is closed and is no longer being updated.
| CA Franchise Tax Board |
|---|
| Cuyahoga County Fiscal Ofcr. |
| DCI United Properties LLC |
| Internal Revenue Service |
| KB Realty LLC |
DCI United Properties LLC
PO Box 13012
Marina del Ray, CA 90295
LOS ANGELES-CA
Tax ID / EIN: xx-xxx6746
Dana M. Douglas
Dana M Douglas Attorney at Law
11024 Balboa Blvd., No. 431
Granada Hills, CA 91344
(818) 360-8295
Fax : (818) 360-9852
Email: dmddouglas@hotmail.com
Maria D. Giannirakis ust06
Office of the US Trustee
H.M. Metzenbaum U.S. Courthouse
201 E. Superior Avenue Suite 441
Cleveland, OH 44114-1240
216-522-7800
Fax : 216-522-7193
Email: maria.d.giannirakis@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 15 | GLOBAL NETWORK INVESTMENTS, LLC | 11 | 2:2024bk13805 |
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| Mar 20, 2023 | Essential 11 Television LLC | 7 | 2:2023bk11597 |
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| Dec 19, 2017 | EPI Management Services, Inc | 7 | 2:2017bk25388 |
| Jun 6, 2016 | DCI United Properties LLC | 11 | 2:16-bk-17454 |
| Mar 16, 2016 | Lucky Cats, Inc. | 11 | 2:16-bk-13325 |
| Jan 13, 2016 | GTS Franchising, LLC | 11 | 2:16-bk-10403 |
| Oct 2, 2015 | DCI United Properties LLC, a Limited Liability Com | 11 | 1:15-bk-15628 |
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| Jan 29, 2014 | Cynergy Group International, LLC | 11 | 2:14-bk-11637 |
| 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 25, 2012 | Cynergy Group International, LLC | 11 | 2:12-bk-31954 |
