CASE NUMBER
8:2023bk12360
8:2023bk12360
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Nov 10, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by LEI Development Projects, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 11/24/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 11/24/2023. Schedule C: The Property You Claim as Exempt (Form 106C) due 11/24/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 11/24/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 11/24/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 11/24/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 11/24/2023. Statement of Financial Affairs (Form 107 or 207) due 11/24/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 11/24/2023. 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 11/24/2023. Incomplete Filings due by 11/24/2023. (Golubchik, David) (Entered: 11/10/2023) | |
|---|---|---|---|
| Nov 10, 2023 | 2 | Meeting of Creditors with 341(a) meeting to be held on 12/18/2023 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 11/10/2023) | |
| Nov 10, 2023 | Receipt of Voluntary Petition (Chapter 7)( 8:23-bk-12360) [misc,volp7] ( 338.00) Filing Fee. Receipt number A56155916. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/10/2023) | ||
| Nov 13, 2023 | 3 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient.[Debtor's Employment Income] THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor LEI Development Projects, Inc.) (VN) (Entered: 11/13/2023) | |
| Nov 15, 2023 | 4 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 2. Notice Date 11/15/2023. (Admin.) (Entered: 11/15/2023) | |
| Nov 15, 2023 | 5 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor LEI Development Projects, Inc.) No. of Notices: 1. Notice Date 11/15/2023. (Admin.) (Entered: 11/15/2023) |
This case is closed and is no longer being updated.
| Franchise Tax Board |
|---|
| Intermedia Film Districution, Ltd. |
| Internal Revenue Service |
| U.S. Trustee - Santa Ana |
LEI Development Projects, Inc.
2228 Glenneyre Street
Laguna Beach, CA 92651
ORANGE-CA
Tax ID / EIN: xx-xxx8510
David B Golubchik
Levene, Neale, Bender, Yoo & Golubchik L.L.P.
2818 La Cienega Avenue
Los Angeles, CA 90034
310-229-1234
Fax : 310-229-1244
Email: dbg@lnbyg.com
Thomas H Casey (TR)
26400 La Alameda, Suite 210
Mission Viejo, CA 92691
(949) 766-8787
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 4, 2023 | Murrieta Holdings 2012-12, LLC | 11 | 8:2023bk12045 |
| Aug 31, 2023 | Interra Furnishings, Inc. | 7 | 8:2023bk11786 |
| Apr 11, 2023 | Goldwin LLC | 7 | 8:2023bk10725 |
| Mar 8, 2023 | Goldwin LLC | 7 | 8:2023bk10468 |
| Mar 8, 2022 | Hanford Renaissance LLC | 11 | 8:2022bk10387 |
| Dec 29, 2021 | Nest Environments, Inc. | 7 | 8:2021bk12991 |
| Sep 28, 2021 | Paniq Room Boston, LLC | 7 | 2:2021bk17520 |
| Aug 25, 2020 | Zenith Transport LLC | 7 | 8:2020bk12383 |
| Feb 25, 2016 | Balboa Acquisition, LLC | 7 | 8:16-bk-10762 |
| Feb 12, 2015 | SOFT-TRAIN INCORPORATED | 7 | 8:15-bk-10688 |
| Jul 31, 2013 | Jones Custom Concrete & Masonry, Inc. | 7 | 8:13-bk-16535 |
| Apr 8, 2013 | MCF480, LLC, a California limited liability compan | 11 | 8:13-bk-13076 |
| Dec 26, 2012 | Diamond Medical Associates, Inc. | 7 | 8:12-bk-24447 |
| Feb 29, 2012 | Laguna Brisas, LLC | 11 | 8:12-bk-12599 |
| Jan 22, 2012 | Coast Court Reporters, Inc. | 11 | 8:12-bk-10831 |
