CASE NUMBER
2:17-bk-13054
2:17-bk-13054
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 14, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Edifice Financial Group, Inc Schedule A/B: Property (Form 106A/B or 206A/B) due 03/28/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 03/28/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 03/28/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 03/28/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 03/28/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 03/28/2017. Statement of Financial Affairs (Form 107 or 207) due 03/28/2017. Statement of Related Cases (LBR Form F1015-2) due 03/28/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 03/28/2017. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 03/28/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 03/28/2017. Incomplete Filings due by 03/28/2017. (Panagiotou, George). Warning: Item subsequently amended by docket entries 2 and 3. Case is also deficient for Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) due 03/28/2017. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 3/28/2017. Corporate Resolution Authorizing Filing of Petition due 03/28/2017. Statement About Your Social Security Number (Official Form 121) due by 3/17/2017. Electronic Filing Declaration (LBR Form F1002-1) due by 3/17/2017. Master Mailing List of Creditors which must include the name, mailing address, and zip code of each creditor listed in Schedules D, and E/F [FRBP 1007; LBR10071(a)] due by 3/17/2017. Master Mailing List of Creditors must be uploaded in CM/ECF in text (.txt) format in accordance with the Court Manual and Run Judge/Trustee assignment due by 3/17/2017. Modified on 3/14/2017 (Ly, Lynn). (Entered: 03/14/2017) | |
|---|---|---|---|
| Mar 14, 2017 | Receipt of Voluntary Petition (Chapter 7)(2:17-bk-13054) [misc,volp7] ( 335.00) Filing Fee. Receipt number 44417651. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/14/2017) | ||
| Mar 14, 2017 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Edifice Financial Group, Inc) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 3/28/2017. (Ly, Lynn) (Entered: 03/14/2017) | ||
| Mar 14, 2017 | 2 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . Case is deficient for: Statement About Your Social Security Number (Official Form 121) due by 3/17/2017. Electronic Filing Declaration (LBR Form F1002-1) due by 3/17/2017. Master Mailing List of Creditors which must include the name, mailing address, and zip code of each creditor listed in Schedules D, and E/F [FRBP 1007; LBR10071(a)] due by 3/17/2017. Master Mailing List of Creditors must be uploaded in CM/ECF in text (.txt) format in accordance with the Court Manual and Run Judge/Trustee assignment due by 3/17/2017. (Ly, Lynn) (Entered: 03/14/2017) | |
| Mar 14, 2017 | 3 | ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) Case is also deficient for Schedule A/B: Property (Form 106A/B or 206A/B) due 03/28/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 03/28/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 03/28/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 03/28/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 03/28/2017. Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) due 03/28/2017. Statement of Financial Affairs (Form 107 or 207) due 03/28/2017. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Edifice Financial Group, Inc) (Ly, Lynn) (Entered: 03/14/2017) |
This case is closed and is no longer being updated.
| Hopp Financial, LLC |
|---|
| IRS-Insolvency Division |
| RS Finance, Inc. |
Edifice Financial Group, Inc
5295 South Broadway
Los Angeles, CA 90013
LOS ANGELES-CA
Tax ID / EIN: xx-xxx3828
George C Panagiotou
The Costa Law Group
3645 Ruffin Road, Suite 300
San Diego, CA 92123
858-300-0033
Fax : 858-630-4000
Email: gpanagio1@gmail.com
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
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