CASE NUMBER
1:2024bk10503
1:2024bk10503
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Mar 28 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by LAXMI CAPITAL, LLC List of Equity Security Holders due 04/11/2024. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 04/11/2024. Schedule A/B: Property (Form 106A/B or 206A/B) due 04/11/2024. Schedule C: The Property You Claim as Exempt (Form 106C) due 04/11/2024. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 04/11/2024. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 04/11/2024. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 04/11/2024. Schedule H: Your Codebtors (Form 106H or 206H) due 04/11/2024. Schedule I: Your Income (Form 106I) due 04/11/2024. Schedule J: Your Expenses (Form 106J) due 04/11/2024. Declaration About an Individual Debtors Schedules (Form 106Dec) due 04/11/2024. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 04/11/2024. Statement of Financial Affairs (Form 107 or 207) due 04/11/2024. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 04/11/2024. Incomplete Filings due by 04/11/2024. Chapter 11 Plan Subchapter V Due by 06/26/2024. (Frey, Sandford) (Entered: 03/28/2024) | |
|---|---|---|---|
| Mar 28 | Receipt of Voluntary Petition (Chapter 11)( 1:24-bk-10503) [misc,volp11] (1738.00) Filing Fee. Receipt number A56670873. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/28/2024) | ||
| Mar 29 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Laxmi Capital, LLC) Corporate Resolution Authorizing Filing of Petition due 4/11/2024. Corporate Ownership Statement (LBR Form F1007-4) due by 4/11/2024. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 4/11/2024. (RT) (Entered: 03/29/2024) | ||
| Mar 29 | 2 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Laxmi Capital, LLC) (RT) (Entered: 03/29/2024) | |
| Mar 29 | 3 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Laxmi Capital, LLC) (RT) (Entered: 03/29/2024) | |
| Mar 31 | 4 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Laxmi Capital, LLC) No. of Notices: 1. Notice Date 03/31/2024. (Admin.) (Entered: 03/31/2024) | |
| Mar 31 | 5 | BNC Certificate of Notice (RE: related document(s)2 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 03/31/2024. (Admin.) (Entered: 03/31/2024) | |
| Apr 1 | 6 | Notice of Appointment of Trustee John-Patrick M. Fritz. John-Patrick McGinnis Fritz (TR) added to the case. Filed by U.S. Trustee United States Trustee (SV). (Escobar, Eryk) (Entered: 04/01/2024) | |
| Apr 1 | 7 | Request for a Certified Copy Fee Amount $12. The document will be sent via email to :lmoya@leechtishman.com: Filed by Debtor Laxmi Capital, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Frey, Sandford) (Entered: 04/01/2024) | |
| Apr 1 | Receipt of Request for a Certified Copy( 1:24-bk-10503-MB) [misc,paycert] ( 12.00) Filing Fee. Receipt number A56683990. Fee amount 12.00. (re: Doc# 7 ) (U.S. Treasury) (Entered: 04/01/2024) | ||
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| American Express Gold |
|---|
| Bowin |
| Chase Business |
| Covid EIDL Service Center |
| Crown Capital |
| Cummings Enterprises |
| Dean Mathew |
| DWDM |
| Elan S. Levey |
| Gil Hopenstand |
| Hemant Patel |
| Hemant Patel/Chetsar Investments |
| Hitesh Patel |
| Hitesh Patel/Jayesh Patel |
| Jorge Morales |
Laxmi Capital, LLC
21781 Ventura Blvd
#666
Woodland Hills, CA 91364
LOS ANGELES-CA
Tax ID / EIN: xx-xxx9119
Sandford L. Frey
Leech Tishman Fuscaldo & Lampl, Inc.
200 South Los Robles Avenue
Suite 300
Pasadena, CA 91101
626-796-4000
Fax : 626-795-6321
Email: sfrey@leechtishman.com
John-Patrick McGinnis Fritz (TR)
2818 La Cienega Avenue
Los Angeles, CA 90034
310-229-1234
United States Trustee (SV)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Russell Clementson
915 Wilshire Blvd., Suite 1850
Los Angeles, CA 90017
213-894-4505
Fax : 213-894-0276
Email: russell.clementson@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 30 | YPI Arlington, LLC | 11 | 1:2024bk14454 |
| Feb 5 | Action Face, Inc. | 11 | 1:2024bk10180 |
| Jan 14, 2021 | Kourosh Rugs & Art Inc | 7 | 1:2021bk10054 |
| Jun 3, 2019 | FinCabiz, Inc. | 11 | 1:2019bk11386 |
| Apr 10, 2018 | Exotic Euro Cars, Inc. | 7 | 1:2018bk10886 |
| Mar 28, 2018 | Vernon Ascot Properties, LLC | 11 | 1:2018bk10785 |
| Jan 30, 2018 |
Forza Lien, LLC
|
11 | 1:2018bk10201 |
| Nov 17, 2016 | K&A Global Management Company, a California corpor | 11 | 1:16-bk-13295 |
| Feb 2, 2016 | Donmetz Home LLC | 11 | 1:16-bk-10317 |
| Jan 11, 2015 | Great American Group Energy Equipment, LLC | 7 | 7:15-bk-70009 |
| Aug 9, 2012 | YY2K Inc | 7 | 1:12-bk-17162 |
| Mar 1, 2012 | Diamond Bar Ranch Center LLC | 7 | 1:12-bk-12016 |
| Dec 6, 2011 | Young America Mortgage Corporation | 7 | 1:11-bk-24013 |
| Nov 15, 2011 | JM Kissimmee | 11 | 1:11-bk-23289 |
| Jul 14, 2011 | CareNext of California, LLC | 7 | 1:11-bk-18456 |
