CASE NUMBER
8:2017bk14824
8:2017bk14824
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Dec 14, 2017 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Del Diablo LLC List of Equity Security Holders due 12/28/2017. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 12/28/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 12/28/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 12/28/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 12/28/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 12/28/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 12/28/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 12/28/2017. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 12/28/2017. Statement of Financial Affairs (Form 107 or 207) due 12/28/2017. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 12/28/2017. Incomplete Filings due by 12/28/2017. (Lurya, Alan) WARNING: See docket entries #4,#5 for corrections. CASE ALSO DEFICIENT: Addendum to Voluntary Petition due 12/28/2017 (Incomplete Tax ID/EIN Number) due 12/28/2017. Corporate Resolution Authorizing Filing due 12/28//2017. Corporate Ownership Statement due 12/28/2017. Verification of Mater Mailing List of Creditors due 12/28/2017. DEADLINES TERMINATED: Declaration Re Schedules (Form 106) and Chapter 11 Statement of Your Current Monthly Income (Form 122B). Modified on 12/14/2017 (Shimizu, Tina). (Entered: 12/14/2017) | |
|---|---|---|---|
| Dec 14, 2017 | 2 | Chapter 11 or Chapter 9 Cases Non-Individual:: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) Filed by Debtor Del Diablo LLC. (Lurya, Alan) (Entered: 12/14/2017) | |
| Dec 14, 2017 | 3 | List of Creditors (Master Mailing List of Creditors) Filed by Debtor Del Diablo LLC. (Lurya, Alan) (Entered: 12/14/2017) | |
| Dec 14, 2017 | Receipt of Voluntary Petition (Chapter 11)(8:17-bk-14824) [misc,volp11] (1717.00) Filing Fee. Receipt number 46125078. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/14/2017) | ||
| Dec 14, 2017 | 4 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules/statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Del Diablo LLC) (Shimizu, Tina) (Entered: 12/14/2017) | |
| Dec 14, 2017 | 5 | Notice to Filer of Error and/or Deficient Document Other - Incomplete Tax ID/EIN Number listed on the Petition PDF. THE FILER IS INSTRUCTED TO REFILE THE ADDENDUM TO VOLUNTARY PETITION IMMEDIATELY. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Del Diablo LLC) (Shimizu, Tina) (Entered: 12/14/2017) | |
| Dec 14, 2017 | 6 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Del Diablo LLC) (Shimizu, Tina) (Entered: 12/14/2017) |
This case is closed and is no longer being updated.
| Brian F. Smith and Assoc |
|---|
| Recon Environmental |
| San Diego County Treasurer |
| San Dieguito Engineering |
| Theresa Drake |
| Wenqiang Bian |
Del Diablo LLC
32565B Golden Lantern #188
Dana Point, CA 92677
ORANGE-CA
949 558-8540
Tax ID / EIN: xx-xxx3675
Alan M Lurya
15615 Alton Parkway Suite 450
Irvine, CA 92618
949-440-3230
Email: alanlurya@yahoo.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
