CASE NUMBER
2:2023bk15752
2:2023bk15752
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Sep 5, 2023 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Elite Investment Management Group, LLC List of Equity Security Holders due 09/19/2023. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/19/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/19/2023. Schedule C: The Property You Claim as Exempt (Form 106C) due 09/19/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/19/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/19/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/19/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 09/19/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 09/19/2023. Statement of Financial Affairs (Form 107 or 207) due 09/19/2023. Corporate Ownership Statement (LBR Form F1007-4) due by 09/19/2023. Statement of Related Cases (LBR Form F1015-2) due 09/19/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/19/2023. Incomplete Filings due by 09/19/2023. (Tedford, John) (Entered: 09/05/2023) | |
|---|---|---|---|
| Sep 5, 2023 | Receipt of Voluntary Petition (Chapter 11)( 2:23-bk-15752) [misc,volp11] (1738.00) Filing Fee. Receipt number A55893629. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/05/2023) | ||
| Sep 5, 2023 | 2 | Corporate resolution authorizing filing of petitions Filed by Debtor Elite Investment Management Group, LLC. (Tedford, John) (Entered: 09/05/2023) | |
| Sep 5, 2023 | 3 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Shechtman, Zev. (Shechtman, Zev) (Entered: 09/05/2023) | |
| Sep 5, 2023 | 4 | Request for courtesy Notice of Electronic Filing (NEF) Filed by DE Leest, Aaron. (DE Leest, Aaron) (Entered: 09/05/2023) | |
| Sep 6, 2023 | 5 | Procedures Order....Status conference: October 3, 2023 at 1:00 p.m. (BNC-PDF) (Related Doc # 1 ) Signed on 9/6/2023 (SS) (Entered: 09/06/2023) | |
| Sep 6, 2023 | 6 | Hearing Set Status hearing to be held on 10/3/2023 at 01:00 PM at Crtrm 1545, 255 E Temple St., Los Angeles, CA 90012. (Related to docket entry 1) The case judge is Neil W. Bason (SS) (Entered: 09/06/2023) | |
| Sep 6, 2023 | 7 | Request for a Certified Copy Fee Amount $11. The document will be sent via email to :SPANTA@DANNINGGILL.COM: Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Tedford, John) (Entered: 09/06/2023) | |
| Sep 6, 2023 | Receipt of Request for a Certified Copy( 2:23-bk-15752-NB) [misc,paycert] ( 11.00) Filing Fee. Receipt number A55898730. Fee amount 11.00. (re: Doc# 7 ) (U.S. Treasury) (Entered: 09/06/2023) | ||
| Sep 6, 2023 | 8 | Notice of Entry of Procedures Order with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)5 Procedures Order....Status conference: October 3, 2023 at 1:00 p.m. (BNC-PDF) (Related Doc # 1) Signed on 9/6/2023 (SS)). (Tedford, John) (Entered: 09/06/2023) | |
| Sep 6, 2023 | 9 | Certified Copy Emailed to SPANTA@DANNINGGILL.COM (Entered: 09/06/2023) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| 932 Irolo LLC |
|---|
| ARCPE 12 LLC |
| Axos Bank |
| Cinergy Construction |
| David P Beitchman |
| First Insurance Funding |
| Frank Menlo |
| Go Green Remodeling Inc |
| Jacob Wizman |
| Jonathan Menlo |
| Los Angeles County Tax Collector |
| Marc E Rohatiner |
| Meir Siboni |
| Miracle Mile Properties LP |
| Office of the United States Trustee |
Elite Investment Management Group, LLC
4221 Wilshire Blvd., Suite 312
Los Angeles, CA 90010
LOS ANGELES-CA
Tax ID / EIN: xx-xxx6188
Aaron E. DE Leest
Danning, Gill, Israel & Krasnoff, LLP
1901 Avenue of the Stars
Suite 450
Los Angeles, CA 90067-6006
310-277-0077
Fax : 310-277-5735
Email: adeleest@DanningGill.com
Zev Shechtman
Danning, Gill, Israel & Krasnoff, LLP
1901 Avenue of the Stars
Suite 450
Los Angeles, CA 90067-6006
310-277-0077
Fax : 310-277-5735
Email: zs@DanningGill.com
John N Tedford, IV
Danning, Gill, Israel & Krasnoff, LLP
1901 Avenue of the Stars
Suite 450
Los Angeles, CA 90067-6006
310-277-0077
Fax : 310-277-5735
Email: jtedford@DanningGill.com
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Dare Law
Office of the United States Trustee
915 Wilshire Blvd.
Suite 1850
Los Angeles, CA 90017
213-894-4925
Fax : 213-894-2603
Email: dare.law@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 7 | Kangcheng Development LLC | 11 | 2:2024bk18223 |
| Mar 22, 2023 | Ludlows Cocktail Company, LLC | 7 | 2:2023bk11674 |
| Oct 20, 2022 | TIME OUT TIME, INC. | 7 | 2:2022bk15710 |
| Jul 24, 2019 | MG Express Car Wash Inc. | 7 | 2:2019bk18592 |
| May 8, 2019 | MG Express Car Wash Inc. | 7 | 2:2019bk15372 |
| Mar 7, 2018 | Pink Gulliver, Inc | 7 | 2:2018bk12490 |
| Dec 26, 2017 | ENC Federal, Inc. | 7 | 2:2017bk25626 |
| May 4, 2016 | JK APPAREL, INC. | 7 | 2:16-bk-15887 |
| Dec 30, 2015 | Group 6842, LLC, a California limited liability co | 11 | 2:15-bk-29494 |
| Dec 28, 2015 | Vision 21 Art 4 Design Portfolio School Inc | 7 | 2:15-bk-29317 |
| Sep 3, 2015 | KOAM Construction, Inc. | 11 | 2:15-bk-23818 |
| Aug 13, 2015 | Choi Security Services, Inc. | 7 | 2:15-bk-22739 |
| Nov 25, 2014 | MJ Development, Inc. | 7 | 2:14-bk-32065 |
| Nov 19, 2014 | The Third Monday Inc | 7 | 2:14-bk-31654 |
| Mar 1, 2013 | Fanatiks DP, LLC | 7 | 2:13-bk-15425 |
