Docket Entries by Year
Feb 25, 2015 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by DF REAL ESTATE PARTNERS, LLC, a Delaware limited liability company List of Equity Security Holders due 03/11/2015. Summary of Schedules (Form B6 Pg 1) due 03/11/2015. Schedule A (Form B6A) due 03/11/2015. Schedule B (Form B6B) due 03/11/2015. Schedule D (Form B6D) due 03/11/2015. Schedule E (Form B6E) due 03/11/2015. Schedule F (Form B6F) due 03/11/2015. Schedule G (Form B6G) due 03/11/2015. Schedule H (Form B6H) due 03/11/2015. Declaration Concerning Debtors Schedules (Form B6) due 03/11/2015. Statement of Financial Affairs (Form B7) due 03/11/2015.Statement of Related Cases due 03/11/2015. Disclosure of Compensation of Attorney for Debtor (Form B203) due 03/11/2015. Debtor Certification of Employment Income due by 03/11/2015. Verification of Master Mailing List of Creditors (LBR 1007-1(d)- Local Form) due 03/11/2015. Incomplete Filings due by 03/11/2015. (Smiley, Evan)WARNING: Item subsequenly amended by docket entry #3. Case deficient re Corporation Ownership Statement due 3/11/2015. Terminated deadline re Debtor's Certification of Employement Income. Modified on 2/25/2015 (Nguyen, Vi). (Entered: 02/25/2015) | |
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Feb 25, 2015 | 2 | Declaration Re: Electronic Filing Filed by Debtor DF REAL ESTATE PARTNERS, LLC, a Delaware limited liability company. (Smiley, Evan) (Entered: 02/25/2015) | |
Feb 25, 2015 | Receipt of Voluntary Petition (Chapter 11)(8:15-bk-10913) [misc,volp11] (1717.00) Filing Fee. Receipt number 39272283. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/25/2015) | ||
Feb 25, 2015 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor DF REAL ESTATE PARTNERS, LLC, a Delaware limited liability company) Corporate Ownership Statement due by 3/11/2015. (Nguyen, Vi) (Entered: 02/25/2015) | ||
Feb 25, 2015 | 3 | Notice to Filer of Correction Made Action Required: Incomplete/Incorrect statement recorded as deficient. Missing the Corporation Ownership Statement/Terminated deadline re Debtor's Certification Employment Income (Not Required). THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor DF REAL ESTATE PARTNERS, LLC, a Delaware limited liability company) (Nguyen, Vi) (Entered: 02/25/2015) |
This case is closed and is no longer being updated.
Bevann Moreland |
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Bevann Moreland |
Bruce Whittaker |
Cristine Cramer |
David Kandell |
Diverse Financial Corporation |
Franchise Tax Board |
Internal Revenue Service |
Jeanne Luce |
Kent Dunlap |
Linda Loera |
Linda Loera |
Matthew T. Montgomery |
Philip Borowsky |
Robert Loera |
DF Real Estate Partners, LLC, a Delaware limited liability company
25108 Marguerite Pkway Ste A-428
Mission Viejo, CA 92692
ORANGE-CA
Tax ID / EIN: xx-xxx3932
Evan D Smiley
Smiley Wang-Ekvall, LLP
3200 Park Center Drive, Suite 250
Costa Mesa, CA 92626
714-445-1000
Email: esmiley@swelawfirm.com
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
Date Filed | Name = parent case | Chapter | Case # |
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Dec 30, 2021 | HubHaus Inc. | 7 | 3:2021bk30840 |
Oct 3, 2020 | AMB SERVICES CORP | 7 | 8:2020bk12787 |
Jul 7, 2020 | Pacific Park Jewelers | 11V | 8:2020bk11939 |
Dec 8, 2017 | Metal Fabrication Industries | 7 | 8:2017bk14784 |
Feb 3, 2017 | Allied Construction Group Inc. | 7 | 8:17-bk-10425 |
Feb 2, 2017 | Clarke Project Solutions, Inc. | 11 | 8:17-bk-10402 |
Mar 1, 2015 | California Oil Independents, Inc. | 7 | 8:15-bk-11026 |
Feb 25, 2015 | DF CAPITAL PARTNERS LLC, a Delaware limited liabil | 7 | 8:15-bk-10922 |
Feb 25, 2015 | DF INSURANCE SERVICES, INC. | 7 | 8:15-bk-10919 |
May 12, 2014 | Top Classy Cleaners Corporation | 11 | 8:14-bk-12969 |
Nov 26, 2013 | Zulki Corporation | 11 | 8:13-bk-19586 |
Oct 22, 2013 | American West Fence Company, Inc. | 7 | 8:13-bk-18686 |
Aug 29, 2013 | Bardot Collection Inc | 7 | 8:13-bk-17318 |
Feb 7, 2012 | Michael D. Moran, MD, Inc | 7 | 8:12-bk-11535 |
Jul 29, 2011 | Pardis LLC Dba Nu Image Medspa - NB | 7 | 8:11-bk-20674 |