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Edifice Financial Group, Inc

COURT
California Central Bankruptcy Court
CASE NUMBER
2:17-bk-13054
TYPE / CHAPTER
Voluntary / 7

Filed

3-14-17

Updated

9-13-23

Last Checked

4-17-17

Assets

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Liabilities

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Docket

Last Updated
Mar 15, 2017
Last Entry Filed
Mar 14, 2017

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.

Case Information

Court
California Central Bankruptcy Court
Case number
2:17-bk-13054
Assets
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Liabilities
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Judge
Chapter
7
Filed
Mar 14, 2017
Type
voluntary
Terminated
Apr 18, 2017
Updated
Sep 13, 2023
Last checked
Apr 17, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Hopp Financial, LLC
    IRS-Insolvency Division
    RS Finance, Inc.

    Parties

    Debtor

    Edifice Financial Group, Inc
    5295 South Broadway
    Los Angeles, CA 90013
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx3828

    Represented By

    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

    U.S. Trustee

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

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