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FRE 355 Investment Group, LLC

COURT
California Northern Bankruptcy Court
CASE NUMBER
5:2020bk50628
TYPE / CHAPTER
Voluntary / 11

Filed

4-13-20

Updated

4-14-20

Last Checked

5-6-20

Assets

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Liabilities

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Docket

Last Updated
Apr 14, 2020
Last Entry Filed
Apr 13, 2020

Docket Entries by Week of Year

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Apr 13 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 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 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)
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Court
California Northern Bankruptcy Court
Case number
5:2020bk50628
Assets
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Liabilities
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Judge
Stephen L. Johnson
Chapter
11
Filed
Apr 13, 2020
Type
voluntary
Updated
Apr 14, 2020
Last checked
May 6, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    Department of Tax & Collections
    Dzine
    EPS Plumbing
    Marquee Funding Group, Inc.
    Melvin Vaughn
    Mora House, LLC
    S&R Income Fund I, LP
    S.B.S. Trust Deed Network
    State of California
    Compass Concierge, LLC
    Lewis Raymond Landau
    Simon Yiu

    Parties

    Debtor

    FRE 355 Investment Group, LLC
    P. O. Box 3156
    Los Altos, CA 94024
    SANTA CLARA-CA
    Tax ID / EIN: xx-xxx8466
    dba FRE 355

    Represented By

    Michael W. Malter
    Law Offices of Binder and Malter
    2775 Park Ave.
    Santa Clara, CA 95050
    (408) 295-1700
    Email: michael@bindermalter.com

    Us Trustee

    Office of the U.S. Trustee / SJ
    U.S. Federal Bldg.
    280 S 1st St. #268
    San Jose, CA 95113-3004
    ( )

    Represented By

    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 Nameparent case = parent case Chapter Case #
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    Apr 13, 2016 2654 Highway 169, LLC 11 6:16-bk-10644
    Dec 31, 2015 De Anza Services, Inc. 7 5:15-bk-54086
    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
    Jan 16, 2013 Mamaya, Inc. 7 5:13-bk-50261
    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