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IA&I REI LLC, a California limited liability compa

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2023bk11400
TYPE / CHAPTER
Voluntary / 7

Filed

3-10-23

Updated

9-13-23

Last Checked

4-5-23

Assets

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Liabilities

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Docket

Last Updated
Mar 17, 2023
Last Entry Filed
Mar 16, 2023

Docket Entries by Month

Mar 10, 2023 1 Petition Chapter 7 Voluntary Petition for Non-Individuals   . Fee Amount $338 Filed by IA&I REI LLC, a California limited liability company Schedule A/B: Property (Form 106A/B or 206A/B) due 03/24/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 03/24/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 03/24/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 03/24/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 03/24/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 03/24/2023. Statement of Financial Affairs (Form 107 or 207) due 03/24/2023. Statement of Related Cases (LBR Form F1015-2) due 03/24/2023. 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 03/24/2023. Incomplete Filings due by 03/24/2023. (Resnik, Matthew) (Entered: 03/10/2023)
Mar 10, 2023 Receipt of Voluntary Petition (Chapter 7)( 2:23-bk-11400) [misc,volp7] ( 338.00) Filing Fee. Receipt number A55229904. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/10/2023)
Mar 10, 2023 2 Meeting of Creditors with 341(a) meeting to be held on 4/13/2023 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 03/10/2023)
Mar 13, 2023 Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor IA&I REI LLC, a California limited liability company) Statement of Related Cases (LBR Form F1015-2) due 3/24/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 3/24/2023. Incomplete Filings due by 3/24/2023. (WK) (Entered: 03/13/2023)
Mar 13, 2023 Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor IA&I REI LLC, a California limited liability company) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 3/24/2023. Statement of Financial Affairs (Form 107 or 207) due 3/24/2023. Incomplete Filings due by 3/24/2023. (WK) (Entered: 03/13/2023)
Mar 13, 2023 3 Notice to Filer of Correction Made/No Action Required: Incorrect/incomplete debtor(s) name and/or alias entered. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. Incorrect schedules /statements recorded as deficient. i.e. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) is not applicable.THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor IA&I REI LLC, a California limited liability company) (WK) (Entered: 03/13/2023)
Mar 14, 2023 Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor IA&I REI LLC, a California limited liability company) Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 3/24/2023. (LL2) (Entered: 03/14/2023)
Mar 14, 2023 4 ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor IA&I REI LLC, a California limited liability company) (WK) (Entered: 03/14/2023)
Mar 14, 2023 Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor IA&I REI LLC, a California limited liability company) Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 3/24/2023. Incomplete Filings due by 3/24/2023. (WK) (Entered: 03/14/2023)
Mar 15, 2023 5 BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 2. Notice Date 03/15/2023. (Admin.) (Entered: 03/15/2023)

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Case Information

Court
California Central Bankruptcy Court
Case number
2:2023bk11400
Assets
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Liabilities
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Judge
Sheri Bluebond
Chapter
7
Filed
Mar 10, 2023
Type
voluntary
Terminated
Jun 20, 2023
Updated
Sep 13, 2023
Last checked
Apr 5, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    California Department of Tax and Fe
    Employment Development Dept
    Franchise Tax Board
    Internal Revenue Service
    Richard and Lisa Lara

    Parties

    Debtor

    IA&I REI LLC, a California limited liability company
    2305 West 190th Street
    Torrance, CA 90504
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx0705

    Represented By

    Matthew D. Resnik
    RHM Law LLP
    17609 Ventura Blvd., Suite 314
    Encino, CA 91316
    818-285-0100
    Email: Matt@rhmfirm.com

    Trustee

    Howard M Ehrenberg (TR)
    Greenspoon Marder, LLP
    333 South Grand Avenue, Suite 3400
    Los Angeles, CA 90071
    213-626-2311

    U.S. Trustee

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

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