CASE NUMBER
2:12-bk-35012
2:12-bk-35012
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jul 20, 2012 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Khatri International, Inc, a California Corporation (Baum, Richard) (Entered: 07/20/2012) | ||
|---|---|---|---|---|
| Jul 20, 2012 | Receipt of Voluntary Petition (Chapter 7)(2:12-bk-35012) [misc,volp7] ( 306.00) Filing Fee. Receipt number 28288443. Fee amount 306.00. (U.S. Treasury) (Entered: 07/20/2012) | |||
| Jul 20, 2012 | 2 | Declaration Re: Electronic Filing Filed by Debtor Khatri International, Inc, a California Corporation. (Baum, Richard) (Entered: 07/20/2012) | ||
| Jul 20, 2012 | 3 | Statement of Corporate Ownership filed. Filed by Debtor Khatri International, Inc, a California Corporation. (Baum, Richard) (Entered: 07/20/2012) | ||
| Jul 20, 2012 | 4 | Statement regarding Corporate Resolution Filed by Debtor Khatri International, Inc, a California Corporation. (Baum, Richard) (Entered: 07/20/2012) | ||
| Jul 20, 2012 | Meeting of Creditors with 341(a) meeting to be held on 08/20/2012 at 02:30 PM at RM 101, 725 S Figueroa St., Los Angeles, CA 90017. (Baum, Richard) (Entered: 07/20/2012) | |||
| Jul 23, 2012 | 6 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Khatri International, Inc, a California Corporation) (Atienza, Edwin) (Entered: 07/23/2012) | ||
| Jul 23, 2012 | 7 | Notice to Filer of Error and/or Deficient Document Missing information on debtor's County of principal place of business in page 1 of the Voluntary Petition (Form B1). USING THE EVENT CODE ADDENDUM TO VOLUNTARY PETITION, THE FILER IS INSTRUCTED TO IMMEDIATELY REFILE THE FIRST THREE PAGES OF THE VOLUNTARY PETITION TO INCLUDE/STATE THIS INFORMATION. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Khatri International, Inc, a California Corporation, 6 Case Commencement Deficiency Notice (BNC)) (Atienza, Edwin) (Entered: 07/23/2012) | ||
| Jul 23, 2012 | 8 | Notice to Filer of Error and/or Deficient Document Incorrect event code was used to file this document. IN FUTURE FILINGS, THE FILER MUST TO FILE THIS DOCUMENT USING THE CORRECT EVENT: CORPORATE RESOLUTION AUTH FILING. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)4 Statement filed by Debtor Khatri International, Inc, a California Corporation) (Atienza, Edwin) (Entered: 07/23/2012) | ||
| Jul 23, 2012 | 9 | Notice to Filer: Petition was filed as complete, but schedules or statements are deficient, Re: the Statement of Related Cases and Declaration of Attorney's Limited Scope of Appearance filed have no electronic signature of debtor's representative. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Khatri International, Inc, a California Corporation, 6 Case Commencement Deficiency Notice (BNC)) (Atienza, Edwin) (Entered: 07/23/2012) | ||
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| Aug 15, 2012 | 19 | ORDER CONTINUING HEARING OF MOTION FOR RELIEF FROM AUTOMATIC STAY ; continued from August 20, 2012 to September 10, 2012 at 10:00 am ; (Related Doc # 18 ) Signed on 8/15/2012 (Lomeli, Lydia R.) (Entered: 08/15/2012) | ||
| Aug 17, 2012 | 20 | BNC Certificate of Notice - PDF Document. (RE: related document(s)19 Order (Generic)) No. of Notices: 1. Notice Date 08/17/2012. (Admin.) (Entered: 08/17/2012) | ||
| Aug 23, 2012 | 21 | Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 09/17/12 at 04:30 PM at RM 101, 725 S Figueroa St., Los Angeles, CA 90017. Debtor absent. (Yoo (TR), Timothy) (Entered: 08/23/2012) | ||
| Sep 10, 2012 | 22 | Hearing Held (RE: related document(s)12 Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM filed by Creditor Los Angeles Brotherhood Crusade-Black United Fund, Inc. dba: Brotherhood Crusade, Inc.) -The 14-day period specified in Fed.R.Bankr.P. 4001(a)(3) is waived. This order shall be binding and effective despite any conversion of the bankruptcy case to a case under any other chapter of Title 11 of the Unites States Code. All other relief is denied (Moody, Valerie) (Entered: 09/10/2012) | ||
| Sep 21, 2012 | 23 | Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 10/24/12 at 02:30 PM at RM 101, 725 S Figueroa St., Los Angeles, CA 90017. Debtor appeared. (Yoo (TR), Timothy) (Entered: 09/21/2012) | ||
| Sep 23, 2012 | 24 | Order Granting motion for relief from automatic stay ACTION IN NON-BANKRUPTCY FORUM (BNC-PDF) (Related Doc # 12 ) Signed on 9/23/2012 (Lomeli, Lydia R.) (Entered: 09/23/2012) | ||
| Sep 26, 2012 | 25 | BNC Certificate of Notice - PDF Document. (RE: related document(s)24 Motion for relief from automatic stay ACTION IN NON-BANKRUPTCY FORUM (BNC-PDF)) No. of Notices: 1. Notice Date 09/26/2012. (Admin.) (Entered: 09/26/2012) | ||
| Oct 25, 2012 | 26 | Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 11/13/12 at 02:30 PM at RM 101, 725 S Figueroa St., Los Angeles, CA 90017. Debtor absent. (Yoo (TR), Timothy) (Entered: 10/25/2012) | ||
| Nov 15, 2012 | Chapter 7 Trustee's Report of No Distribution: I, Timothy Yoo (TR), having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 4 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: Not Available, Claims Scheduled: $ 6005000.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 6005000.00. Filed by Trustee Timothy Yoo (TR) (RE: related document(s) 23 Continuance of Meeting of Creditors). (Yoo (TR), Timothy) (Entered: 11/15/2012) | |||
| Dec 17, 2012 | 27 | Amended Schedule B Filed by Debtor Khatri International, Inc, a California Corporation. (Baum, Richard) (Entered: 12/17/2012) | ||
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This case is closed and is no longer being updated.
| African American Center |
|---|
| Brotherhood Crusade, Inc |
| Brotherhood Crusade, Inc. |
| Dilip Khatri |
| Gemini Insurance |
| Robert H. McNeill |
| Vela Insurance Services, LLC |
Khatri International, Inc, a California Corporation
3579 E Foothill Blvd
#736
Passadena, CA 91107
LOS ANGELES-CA
Tax ID / EIN: xx-xxx9576
Richard T Baum
Law Offices of Richard T. Baum
11500 W Olympic Blvd, Ste.400
Los Angeles, CA 90064
310-277-2040
Fax : 310-286-9525
Email: rickbaum@hotmail.com
Timothy Yoo (TR)
Levene Neale Bender Yoo & Brill LLP
800 South Figueroa Street, Suite 1260
Los Angeles, CA 90017
(310) 229-3361
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 7 | Villa Marche Stockton Acquisitions, LP | 7 | 2:2024bk21966 |
| Jan 29 | TBD RESTAURANTS, LLC | 11V | 2:2024bk10386 |
| Sep 26, 2023 | TBD RESTAURANTS, LLC | 11 | 2:2023bk14166 |
| Aug 25, 2022 | GEORGE D GROUP, LLC | 11V | 2:2022bk13044 |
| Jul 8, 2022 | Limai Education, Inc. | 7 | 2:2022bk13737 |
| Apr 29, 2022 | BBC GROUP CA, LLC | 11V | 2:2022bk11539 |
| Apr 29, 2022 | BBC GROUP NV, LLC | 11V | 2:2022bk11538 |
| Aug 21, 2014 | Evergreen Realty Group, LLC | 7 | 2:14-bk-26143 |
| Mar 25, 2013 | USDiscs.com, Inc. | 7 | 2:13-bk-17709 |
| Jan 8, 2013 | USDiscs.com, Inc. | 7 | 2:13-bk-10647 |
| Oct 3, 2012 | Gartel Corp. | 7 | 2:12-bk-43482 |
| May 25, 2012 | Gartel Corp. | 7 | 2:12-bk-28491 |
| Sep 21, 2011 | Gartel Corp. | 7 | 2:11-bk-49906 |
| Sep 16, 2011 | Typhoon Security Technology, Inc. | 7 | 2:11-bk-49366 |
| Sep 6, 2011 | Gateway Metro Center, LLC | 11 | 2:11-bk-47919 |
