Docket Entries by Year
Oct 16, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Fee Amount filed by Michael R Totaro of Totaro & Shanahan on behalf of Domestic Equity, Inc.. (Totaro, Michael) (Entered: 10/16/2018) | |
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Oct 16, 2018 | 2 | Addendum to voluntary petition Filed by Debtor Domestic Equity, Inc.. (Totaro, Michael) (Entered: 10/16/2018) | |
Oct 16, 2018 | Receipt of Chapter 7 Voluntary Petition - Case Upload(1:18-bk-12544) [caseupld,1027u] ( 335.00) Filing Fee. Receipt number 47882514. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/16/2018) | ||
Oct 16, 2018 | 3 | Meeting of Creditors with 341(a) meeting to be held on 11/28/2018 at 09:30 AM at RM 100, 21041 Burbank Blvd., Woodland Hills, CA 91367-6003. (Totaro, Michael) (Entered: 10/16/2018) |
1800 Loan Mart |
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Aki Bivins |
Gregory Douglas Crosariol |
Gregory Douglas Crosariol |
Investor Lending USA |
Michael & Associates |
Wells Fargo Bank, NA |
William E. Otto |
Domestic Equity, Inc.
11104 Aqua Vista St. #24
North Hollywood, CA 91602
LOS ANGELES-CA
Tax ID / EIN: xx-xxx0659
Michael R Totaro
Totaro & Shanahan
POB 789
Pacific Palisades, CA 90272
310-573-0276
Fax : 310-496-1260
Email: Ocbkatty@aol.com
David Seror (TR)
21650 Oxnard Street, Suite 500
Woodland Hills, CA 91367
(818) 827-9200
United States Trustee (SV)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Date Filed | Name = parent case | Chapter | Case # |
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Sep 19 | PNK I Group Investments, LLC | 7 | 2:2024bk17657 |
Jan 19 | BLC, Inc. | 7 | 9:2024bk10058 |
Jan 3, 2021 | Parmelee Investments LLC | 11 | 1:2021bk10002 |
Jun 28, 2019 | HDA Trucking, LLC | 11 | 1:2019bk11595 |
Dec 31, 2018 | Resnick Interactive Development, LLC | 7 | 1:2018bk13096 |
Dec 17, 2018 | Hekmatjah Family Limited Partnership | 11 | 1:2018bk13023 |
Feb 21, 2017 | Kate McClanaghan Inc | 7 | 1:17-bk-10435 |
Oct 31, 2016 | SHAKOCAT INC. | 11 | 1:16-bk-13142 |
Jul 24, 2015 | Spotless Cleaners, Inc. | 11 | 1:15-bk-12519 |
Apr 8, 2014 | Universal Builders, Inc | 7 | 1:14-bk-11839 |
Mar 21, 2013 | KFRE Group Inc | 11 | 1:13-bk-11946 |
Apr 3, 2012 | Fontastics Electronic Graphics, Inc. | 11 | 1:12-bk-13125 |
Jan 9, 2012 | SA Company Affiliated Holdings, LLC | 7 | 1:12-bk-10224 |
Oct 26, 2011 | Holt Law Group, LLC | 7 | 1:11-bk-43535 |
Sep 20, 2011 | ITZ Kosher LLC | 7 | 1:11-bk-21184 |