Docket Entries by Year
Nov 28, 2011 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Kimiaie Investments, Inc Schedule A due 12/12/2011. Schedule B due 12/12/2011. Schedule D due 12/12/2011. Schedule E due 12/12/2011. Schedule F due 12/12/2011. Schedule G due 12/12/2011. Schedule H due 12/12/2011. Statement of Financial Affairs due 12/12/2011. Statement of assistance of non-attorney due 12/12/2011. Corporate resolution authorizing filing of petitions due 12/12/2011. Summary of schedules due 12/12/2011. Declaration concerning debtors schedules due 12/12/2011. Disclosure of compensation of bankruptcy petition preparer due 12/12/2011. Decl. and Ntc. by Petition Preparer (Form 19) due by 12/12/2011. Corporate Ownership Statement due by 12/12/2011. Incomplete Filings due by 12/12/2011. (Tom, Bock) (Entered: 11/28/2011) | |
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Nov 28, 2011 | 2 | Meeting of Creditors with 341(a) meeting to be held on 01/06/2012 at 08:00 AM at RM 101, 725 S Figueroa St., Los Angeles, CA 90017. (Tom, Bock) (Entered: 11/28/2011) | |
Nov 28, 2011 | Receipt of Chapter 7 Filing Fee - $306.00 by 10. Receipt Number 20130591. (admin) (Entered: 11/29/2011) |
This case is closed and is no longer being updated.
BAC HOME LOANS |
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CHASE |
WILSHIRE MORTGAGE CORPORATION |
Kimiaie Investments, Inc
Po Box 331313
Pacoima, CA 91333
LOS ANGELES-CA
Tax ID / EIN: xx-xxx4730
Kimiaie Investments, Inc
PRO SE
Rosendo Gonzalez (TR)
Gonzalez & Associates
530 S. Hewitt Street, Suite 148
Los Angeles, CA 90013
(213) 452-0071
United States Trustee (LA)
725 S Figueroa St., 26th Floor
Los Angeles, CA 90017
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Dec 9, 2015 | Land Bankers Investment LLC | 7 | 2:15-bk-28673 |
Aug 31, 2015 | New Wealth Heaven LLC | 7 | 2:15-bk-23609 |
Apr 10, 2015 | Alliance Funding Mortgage LLC | 7 | 2:15-bk-15660 |
Oct 31, 2014 | New Wealth Heaven LLC | 7 | 1:14-bk-14974 |
Dec 11, 2013 | Roghieh Inc. | 7 | 2:13-bk-39116 |
Mar 20, 2013 | Sheldon Street Incorporated | 7 | 2:13-bk-17180 |
Jan 30, 2013 | King Kling Incorporated | 7 | 2:13-bk-12421 |
Nov 26, 2012 | King Kling Incorporated | 7 | 2:12-bk-48977 |
Sep 6, 2012 | 4725 Morella Ave LLC | 7 | 2:12-bk-40414 |
Jun 4, 2012 | 12527 Sheldon Street, LLC | 7 | 2:12-bk-29460 |
Jun 4, 2012 | 12527 Sheldon Street LLC | 7 | 1:12-bk-15180 |
Jun 1, 2012 | 12331-5 Osborne Pl LLC | 7 | 2:12-bk-29335 |
Feb 17, 2012 | Bahareh Investment Inc | 7 | 2:12-bk-15651 |
Nov 7, 2011 | 4725 Morella Ave LLC | 7 | 2:11-bk-56220 |
Oct 12, 2011 | King Kling, Llc | 7 | 2:11-bk-52631 |