CASE NUMBER
2:2023bk17554
2:2023bk17554
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Nov 14, 2023 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by DOHENY EQUITIES, LLC. List of Equity Security Holders due 11/28/2023. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 11/28/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 11/28/2023. Schedule C: The Property You Claim as Exempt (Form 106C) due 11/28/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 11/28/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 11/28/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 11/28/2023. Schedule I: Your Income (Form 106I) due 11/28/2023. Schedule J: Your Expenses (Form 106J) due 11/28/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 11/28/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 11/28/2023. Statement of Financial Affairs (Form 107 or 207) due 11/28/2023. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 11/28/2023. Schedule J-2: Expenses for Separate Household of Debtor 2 (Form 106J-2) due 11/28/2023. Incomplete Filings due by 11/28/2023. (Madaen, Bahram) (Entered: 11/14/2023) | |
|---|---|---|---|
| Nov 15, 2023 | 2 | Order setting initial status conference in chapter 11 case (BNC-PDF) Signed on 11/15/2023. Status hearing to be held on 1/30/2024 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF) (Entered: 11/15/2023) | |
| Nov 15, 2023 | 3 | Hearing Set Status hearing to be held on 1/30/2024 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell relates to 2 (SF) (Entered: 11/15/2023) | |
| Nov 15, 2023 | Receipt of Voluntary Petition (Chapter 11)( 2:23-bk-17554) [misc,volp11] (1738.00) Filing Fee. Receipt number A56176158. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/15/2023) | ||
| Nov 15, 2023 | 4 | Attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy Under Chapter 11 (Official Form 201A) (New 12/2015) Amended Petition Filed by Debtor DOHENY EQUITIES, LLC.. (Madaen, Bahram) (Entered: 11/15/2023) | |
| Nov 15, 2023 | 5 | Addendum to voluntary petition Filed by Debtor DOHENY EQUITIES, LLC.. (Madaen, Bahram) (Entered: 11/15/2023) | |
| Nov 15, 2023 | 6 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (LL2) . Case also deficient for: For Individual Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders (Official Form 104), or Chapter 11 or 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders (Official Form 204) [FRBP 1007(d); LBR 1002-1] due by 11/20/2023. Modified on 11/15/2023 (LL2). (Entered: 11/15/2023) | |
| Nov 15, 2023 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor DOHENY EQUITIES, LLC.) Corporate Resolution Authorizing Filing of Petition due 11/28/2023. (LL2) (Entered: 11/15/2023) | ||
| Nov 15, 2023 | 7 | Amended Case Commencement Deficiency Notice (BNC) Case also deficient for: Corporate Resolution Authorizing Filing of Petition due 11/28/2023. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor DOHENY EQUITIES, LLC.) (LL2) (Entered: 11/15/2023) | |
| Nov 15, 2023 | 8 | Updated Debtor's Election to Non-Small Business Non-Subchapter V. 1 and 5. (LL2) (Entered: 11/15/2023) | |
| Nov 15, 2023 | 9 | Meeting of Creditors 341(a) meeting to be held on 12/18/2023 at 09:00 AM at UST-LA2, TELEPHONIC MEETING. CONFERENCE LINE:1-866-816-0394, PARTICIPANT CODE:5282999. Last day to oppose discharge or dischargeability is 2/16/2024. (LL2) (Entered: 11/15/2023) | |
| Nov 17, 2023 | 10 | 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 DOHENY EQUITIES, LLC.. (Madaen, Bahram) (Entered: 11/17/2023) | |
| Nov 17, 2023 | 11 | BNC Certificate of Notice (RE: related document(s)9 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. of Notices: 2. Notice Date 11/17/2023. (Admin.) (Entered: 11/17/2023) | |
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This case is closed and is no longer being updated.
| Forbix Financial Group |
|---|
| Royal Pacific Funding Corporation |
DOHENY EQUITIES, LLC.
1800 Century Park East Suit 600
Los Angeles, CA 90067
LOS ANGELES-CA
Tax ID / EIN: xx-xxx9967
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
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Ron Maroko
915 Wilshire Blvd., Ste 1850
Los Angeles, CA 90017
213-894-4520
Fax : 213-894-2603
Email: ron.maroko@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 7, 2023 | DOHENY EQUITIES, LLC. | 11V | 2:2023bk11296 |
| Jan 30, 2023 | Breakform Residential Fund I, LP | 11V | 2:2023bk10504 |
| Nov 30, 2016 |
QUIGG LA13, LLC
|
7 | 2:16-bk-25768 |
| Nov 30, 2016 |
QUIGG LA18, LLC
|
7 | 2:16-bk-25763 |
| Nov 30, 2016 |
Ardan Properties, Inc.
|
7 | 2:16-bk-25787 |
| Nov 30, 2016 |
QUIGG Builders, Inc.
|
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 |
