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Doheny Equities, Llc.

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2023bk17554
TYPE / CHAPTER
Voluntary / 11V

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Filed

11-14-23

Updated

2-4-24

Last Checked

12-8-23

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Docket

Last Updated
Nov 20, 2023
Last Entry Filed
Nov 17, 2023

Docket Entries by Week of Year

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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Case Information

Court
California Central Bankruptcy Court
Case number
2:2023bk17554
Assets
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Liabilities
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Judge
Barry Russell
Chapter
11V
Filed
Nov 14, 2023
Type
voluntary
Terminated
Jan 30, 2024
Updated
Feb 4, 2024
Last checked
Dec 8, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Forbix Financial Group
    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

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