CASE NUMBER
5:2020bk50628
5:2020bk50628
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Apr 13, 2020 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual, Fee Amount $1717, Filed by FRE 355 Investment Group, LLC. Order Meeting of Creditors due by 04/20/2020.Incomplete Filings due by 04/27/2020. (Malter, Michael) (Entered: 04/13/2020) | |
|---|---|---|---|
| Apr 13, 2020 | Receipt of filing fee for Voluntary Petition (Chapter 11)(20-50628) [misc,volp11] (1717.00). Receipt number 30435776, amount $1717.00 (re: Doc# 1 Voluntary Petition (Chapter 11)) (U.S. Treasury) (Entered: 04/13/2020) | ||
| Apr 13, 2020 | First Meeting of Creditors with 341(a) meeting to be held on 05/05/2020 at 10:00 AM via Tele/Videoconference. Proof of Claim due by 08/03/2020. (Malter, Michael) (Entered: 04/13/2020) | ||
| Apr 13, 2020 | 2 | Notice of Appearance and Request for Notice by Suhey Ramirez. Filed by U.S. Trustee Office of the U.S. Trustee / SJ (Ramirez, Suhey) (Entered: 04/13/2020) | |
| Apr 13, 2020 | 3 | Application to Designate Melvin Vaughn as Responsible Individual for Corporate Debtor Filed by Debtor FRE 355 Investment Group, LLC (Malter, Michael) (Entered: 04/13/2020) | |
| Apr 13, 2020 | 4 | Order to File Required Documents and Notice of Automatic Dismissal. (lub) (Entered: 04/13/2020) | |
| Apr 13, 2020 | 5 | Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines (Generated) (lub) (Entered: 04/13/2020) |
This case is closed and is no longer being updated.
| Compass Concierge, LLC |
|---|
| Department of Tax & Collections |
| Dzine |
| EPS Plumbing |
| Lewis Raymond Landau |
| Marquee Funding Group, Inc. |
| Melvin Vaughn |
| Mora House, LLC |
| S&R Income Fund I, LP |
| S.B.S. Trust Deed Network |
| Simon Yiu |
| State of California |
FRE 355 Investment Group, LLC
P. O. Box 3156
Los Altos, CA 94024
SANTA CLARA-CA
Tax ID / EIN: xx-xxx8466
dba FRE 355
Michael W. Malter
Law Offices of Binder and Malter
2775 Park Ave.
Santa Clara, CA 95050
(408) 295-1700
Email: michael@bindermalter.com
Office of the U.S. Trustee / SJ
U.S. Federal Bldg.
280 S 1st St. #268
San Jose, CA 95113-3004
( )
Suhey Ramirez
Office of the United States Trustee
280 South 1st St.
San Jose, CA 95113
408-535-5525 ext 231
Email: suhey.ramirez@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 25, 2023 | Mora House One, LLC | 11 | 5:2023bk50562 |
| Apr 11, 2023 | Mora House One, LLC | 7 | 5:2023bk50389 |
| Oct 7, 2022 | Mora House One, LLC | 11 | 5:2022bk50917 |
| Aug 4, 2022 | 8e14 Networks, Inc. | 11V | 1:2022bk10708 |
| Apr 14, 2020 | Mora House, LLC | 11 | 5:2020bk50631 |
| Dec 21, 2018 | CeCiWong, Inc. | 11 | 3:2018bk31385 |
| Apr 30, 2018 | Icharts, Inc. | 7 | 5:2018bk50958 |
| Aug 23, 2016 | Golden State Business Capital | 11 | 5:16-bk-52430 |
| Apr 13, 2016 | 2654 Highway 169, LLC | 11 | 6:16-bk-10644 |
| Jul 21, 2014 | Design & Interiors Inc., Corporation | 7 | 5:14-bk-53064 |
| Jun 27, 2013 | 272 E Santa Clara Grocery, LLC | 11 | 5:13-bk-53491 |
| Aug 29, 2012 | Southfield Office Building 1, LP | 11 | 1:12-bk-12423 |
| Apr 11, 2012 | Sun HB 73 LLC | 11 | 2:12-bk-22779 |
| Jan 6, 2012 | Mac-Go Corporation d/b/a First Automotive Distribu | 7 | 5:12-bk-50118 |
| Dec 6, 2011 | Keimar, Inc. | 7 | 5:11-bk-61158 |
