CASE NUMBER
2:2023bk11400
2:2023bk11400
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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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This case is closed and is no longer being updated.
| California Department of Tax and Fe |
|---|
| Employment Development Dept |
| Franchise Tax Board |
| Internal Revenue Service |
| Richard and Lisa Lara |
IA&I REI LLC, a California limited liability company
2305 West 190th Street
Torrance, CA 90504
LOS ANGELES-CA
Tax ID / EIN: xx-xxx0705
Matthew D. Resnik
RHM Law LLP
17609 Ventura Blvd., Suite 314
Encino, CA 91316
818-285-0100
Email: Matt@rhmfirm.com
Howard M Ehrenberg (TR)
Greenspoon Marder, LLP
333 South Grand Avenue, Suite 3400
Los Angeles, CA 90071
213-626-2311
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 3, 2023 | Pacifica, LLC | 7 | 2:2023bk18025 |
| Aug 30, 2022 | KS World Inc. | 11V | 2:2022bk14751 |
| Jul 29, 2020 | D.B.A. DIANE'S INCORPORATED, a California Cor | 7 | 2:2020bk16811 |
| Apr 16, 2019 | J&k Thomas Enterprises Inc. | 7 | 2:2019bk14349 |
| Mar 12, 2019 | Vitra Optika, LLC | 7 | 2:2019bk12650 |
| Jan 20, 2018 | TTHContract, Inc. | 7 | 2:2018bk10653 |
| Sep 23, 2016 | Verengo, Inc. | 11 | 1:16-bk-12098 |
| Mar 2, 2015 | Lee-Parsons-Evans Inc | 7 | 2:15-bk-13148 |
| Jan 5, 2015 | Lee-Parsons-Evans Inc | 7 | 2:15-bk-10107 |
| Oct 6, 2014 | Lee-Parsons-Evans Inc | 7 | 2:14-bk-28984 |
| Mar 20, 2014 | Bizsell Brokers Real Estate LLC | 11 | 2:14-bk-15352 |
| Mar 27, 2013 | Grandpoint, LLC | 11 | 2:13-bk-18039 |
| Jul 5, 2012 | Shinko International, Inc. | 11 | 2:12-bk-33306 |
| Jun 28, 2012 | Asia Kitchen | 11 | 2:12-bk-32415 |
| Dec 30, 2011 | Kurihara America Inc | 7 | 2:11-bk-62889 |
