CASE NUMBER
2:2018bk17744
2:2018bk17744
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jul 5, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Laboratorios M.A.L.L.O. Inc. (Bazan, John) WARNING: Case deficient for Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 7/19/2018. Statement of Financial Affairs (Form 107 or 207) due 7/19/2018. Corporate Resolution Authorizing Filing of Petition due 7/19/2018. Statement of Related Cases (LBR Form F1015-2) due 7/19/2018 . Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 7/19/2018 TO INCLUDE PHYSICAL SIGNATURE OF DEBTOR PURSUANT TO LBR 9011-1 /Court Manual Section 3.4 EFFECTIVE December 1, 2017. Incomplete Filings due by 7/19/2018. Modified on 7/5/2018 (Tatum, Shafari). (Entered: 07/05/2018) | |
|---|---|---|---|
| Jul 5, 2018 | 2 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor Laboratorios M.A.L.L.O. Inc.. (Bazan, John) (Entered: 07/05/2018) | |
| Jul 5, 2018 | Receipt of Voluntary Petition (Chapter 7)(2:18-bk-17744) [misc,volp7] ( 335.00) Filing Fee. Receipt number 47301359. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/05/2018) | ||
| Jul 5, 2018 | 4 | Meeting of Creditors with 341(a) meeting to be held on 08/07/2018 at 09:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Bazan, John) (Entered: 07/05/2018) | |
| Jul 5, 2018 | 3 | Notice to Filer of Error and/or Deficient Document Document filed without holographic signature. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Laboratorios M.A.L.L.O. Inc.) (Tatum, Shafari) (Entered: 07/05/2018) | |
| Jul 5, 2018 | 5 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (Tatum, Shafari) (Entered: 07/05/2018) | |
| Jul 5, 2018 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Laboratorios M.A.L.L.O. Inc.) Corporate Resolution Authorizing Filing of Petition due 7/19/2018. Statement of Related Cases (LBR Form F1015-2) due 7/19/2018 TO INCLUDE PHYSICAL SIGNATURE OF DEBTOR PURSUANT TO LBR 9011-1 /Court Manual Section 3.4 EFFECTIVE December 1, 2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 7/19/2018 TO INCLUDE PHYSICAL SIGNATURE OF DEBTOR PURSUANT TO LBR 9011-1 /Court Manual Section 3.4 EFFECTIVE December 1, 2017. Incomplete Filings due by 7/19/2018. (Tatum, Shafari) (Entered: 07/05/2018) | ||
| Jul 5, 2018 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Laboratorios M.A.L.L.O. Inc.) Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 7/19/2018. Statement of Financial Affairs (Form 107 or 207) due 7/19/2018 TO INCLUDE PHYSICAL SIGNATURE OF DEBTOR PURSUANT TO LBR 9011-1 /Court Manual Section 3.4 EFFECTIVE December 1, 2017. (Tatum, Shafari) (Entered: 07/05/2018) | ||
| Jul 5, 2018 | 6 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Laboratorios M.A.L.L.O. Inc.) (Tatum, Shafari) (Entered: 07/05/2018) | |
| Jul 5, 2018 | 7 | 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 Laboratorios M.A.L.L.O. Inc.) (Tatum, Shafari) (Entered: 07/05/2018) | |
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This case is closed and is no longer being updated.
| Behalf |
|---|
| BFS Capital c/o |
| Everest Business Funding c/o |
| Knight Capital Funding |
| Opportunity Fund |
| Sprint c/o McCarthy, Burgess & Wolf |
Laboratorios M.A.L.L.O. Inc.
3200 N. Figueroa Street,
Los Angeles, CA 90065
LOS ANGELES-CA
Tax ID / EIN: xx-xxx4834
John F Bazan
Bazan Huerta & Associates
5345 E Olympic Blvd
Los Angeles, CA 90022
323-725-7193
Fax : 323-725-7183
Email:Â johnfbazan@yahoo.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 # |
|---|---|---|---|
| Aug 12, 2019 |
Loot Crate Parent, Inc.
|
11 | 1:2019bk11794 |
| Aug 11, 2019 |
LC Funding, Inc.
|
11 | 1:2019bk11793 |
| Aug 11, 2019 |
Loot Crate Holdings, Inc.
|
11 | 1:2019bk11792 |
| Aug 11, 2019 | Loot Crate, Inc. | 11 | 1:2019bk11791 |
| Feb 1, 2016 | Flavorus, Inc. | 11 | 1:16-bk-10243 |
| Jun 30, 2014 | BP Transport, Inc. | 7 | 2:14-bk-22639 |
| May 15, 2014 | Aloojian Enterprises LLC | 11 | 2:14-bk-19565 |
| Apr 10, 2012 | 201 Westmoreland Associates, Ltd. | 11 | 2:12-bk-22642 |
| Mar 20, 2012 | Lacy Street Venture LTD, LP | 11 | 2:12-bk-19804 |
| Feb 9, 2012 | White Knoll Venture, Ltd. | 11 | 2:12-bk-14737 |
| Dec 28, 2011 | 1019 South Central Associates, LTD | 11 | 2:11-bk-62493 |
| Sep 8, 2011 | Home Front, Inc. | 7 | 2:11-bk-48212 |
| Sep 6, 2011 | Broadway/Workman, LLC | 11 | 2:11-bk-47977 |
| Sep 2, 2011 | Artisan Lofts Associates | 11 | 2:11-bk-47571 |
| Aug 8, 2011 | Artisan Lofts Associates Ltd A California Limited | 7 | 2:11-bk-43574 |
