Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Doheny Equities, Llc.

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2023bk11296
TYPE / CHAPTER
Voluntary / 11V

Filed

3-7-23

Updated

9-24-23

Last Checked

3-31-23

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Mar 13, 2023
Last Entry Filed
Mar 10, 2023

Docket Entries by Month

Mar 7, 2023 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by DOHENY EQUITIES, LLC. Incomplete Filings due by 03/21/2023. (Madaen, Bahram) (Entered: 03/07/2023)
Mar 7, 2023 Receipt of Voluntary Petition (Chapter 11)( 2:23-bk-11296) [misc,volp11] (1738.00) Filing Fee. Receipt number A55214841. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/07/2023)
Mar 8, 2023 Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor DOHENY EQUITIES, LLC.) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 3/22/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 3/22/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 3/22/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 3/22/2023. Statement of Financial Affairs (Form 107 or 207) due 3/22/2023. Incomplete Filings due by 3/22/2023. (WT) (Entered: 03/08/2023)
Mar 8, 2023 2 Notice to Filer of Error and/or Deficient Document Other - Case deficient for Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 3/22/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 3/22/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 3/22/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 3/22/2023. Statement of Financial Affairs (Form 107 or 207) due 3/22/2023. Incomplete Filings due by 3/22/2023. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor DOHENY EQUITIES, LLC.) (WT) (Entered: 03/08/2023)
Mar 8, 2023 3 Updated Debtor's Election to Non-Small Business Non-Subchapter V. See docket entry no 1 page 2, question 8. (LL2) (Entered: 03/08/2023)
Mar 8, 2023 4 Meeting of Creditors 341(a) meeting to be held on 4/10/2023 at 08:30 AM at UST-LA2, TELEPHONIC MEETING. CONFERENCE LINE:1-866-816-0394, PARTICIPANT CODE:5282999. Last day to oppose discharge or dischargeability is 6/9/2023. (LL2) (Entered: 03/08/2023)
Mar 8, 2023 5 Order setting initial status conference in chapter 11 case (BNC-PDF) Signed on 3/8/2023. Status hearing to be held on 5/23/2023 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell relates to 1(SF) (Entered: 03/08/2023)
Mar 8, 2023 6 Hearing Set (RE: related document(s)1 Voluntary Petition (Chapter 11) and 5 filed by Debtor DOHENY EQUITIES, LLC.) Status hearing to be held on 5/23/2023 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF) (Entered: 03/08/2023)
Mar 10, 2023 7 BNC Certificate of Notice (RE: related document(s)4 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. of Notices: 3. Notice Date 03/10/2023. (Admin.) (Entered: 03/10/2023)
Mar 10, 2023 8 BNC Certificate of Notice - PDF Document. (RE: related document(s)5 Order setting initial status conference in chapter 11 case (BNC-PDF)) No. of Notices: 1. Notice Date 03/10/2023. (Admin.) (Entered: 03/10/2023)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:2023bk11296
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Barry Russell
Chapter
11V
Filed
Mar 7, 2023
Type
voluntary
Terminated
Sep 22, 2023
Updated
Sep 24, 2023
Last checked
Mar 31, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Forbix Financial Group
    INTERNAL REVENUE SERVICE
    Royal Pacific Funding Corporation

    Parties

    Debtor

    DOHENY EQUITIES, LLC.
    1800 Century Park East Suit 600
    Los Angeles, CA 90067
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx9967

    Represented By

    Bahram Madaen
    Madaen Law Inc
    316 Olive Ave
    Ste 914
    Huntington Beach, CA 92648
    714-782-7275
    Fax : 818-908-2619
    Email: ssiroos@hotmail.com

    U.S. Trustee

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

    Represented By

    Ron Maroko
    915 Wilshire Blvd., Ste 1850
    Los Angeles, CA 90017
    213-894-4520
    Fax : 213-894-2603
    Email: ron.maroko@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 14, 2023 DOHENY EQUITIES, LLC. 11V 2:2023bk17554
    Jan 30, 2023 Breakform Residential Fund I, LP 11V 2:2023bk10504
    Nov 30, 2016 QUIGG LA13, LLC parent case 7 2:16-bk-25768
    Nov 30, 2016 QUIGG LA18, LLC parent case 7 2:16-bk-25763
    Nov 30, 2016 Ardan Properties, Inc. parent case 7 2:16-bk-25787
    Nov 30, 2016 QUIGG Builders, Inc. parent case 7 2:16-bk-25786
    Mar 13, 2015 eSeekers (California), Inc. 7 2:15-bk-13830
    Mar 13, 2015 Xen Inc. 7 2:15-bk-13827
    Feb 4, 2015 23rd Street Angel Investment Holdings, LLC 11 2:15-bk-11706
    Dec 5, 2014 CDI Media Group Corporation 7 2:14-bk-32599
    Mar 10, 2014 Prospect Park Networks, LLC 11 1:14-bk-10520
    Oct 16, 2013 Lexington Capital LLC 7 2:13-bk-35259
    Oct 18, 2012 Lexington Capital LLC 7 2:12-bk-45126
    Jun 19, 2012 First Regional Bancorp 11 2:12-bk-31372
    Oct 12, 2011 Lexington Capital LLC 7 2:11-bk-52649