CASE NUMBER
2:2024bk14877
2:2024bk14877
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jun 20 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Monarch Bay For Sale Residential, LLC List of Equity Security Holders due 07/5/2024. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 07/5/2024. Schedule A/B: Property (Form 106A/B or 206A/B) due 07/5/2024. Schedule C: The Property You Claim as Exempt (Form 106C) due 07/5/2024. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 07/5/2024. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 07/5/2024. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 07/5/2024. Schedule H: Your Codebtors (Form 106H or 206H) due 07/5/2024. Schedule I: Your Income (Form 106I) due 07/5/2024. Schedule J: Your Expenses (Form 106J) due 07/5/2024. Declaration About an Individual Debtors Schedules (Form 106Dec) due 07/5/2024. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 07/5/2024. Statement of Financial Affairs (Form 107 or 207) due 07/5/2024. Incomplete Filings due by 07/5/2024. (Shemano, David) WARNING: See entry 2 for corrective action. Modified on 6/20/2024 (LG). (Entered: 06/20/2024) | |
|---|---|---|---|
| Jun 20 | Receipt of Voluntary Petition (Chapter 11)( 2:24-bk-14877) [misc,volp11] (1738.00) Filing Fee. Receipt number A57010214. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/20/2024) | ||
| Jun 20 | 2 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . List of Creditors Who Have the 20 Largest UnsecuredClaims Against You and Are Not Insiders (Official Form 204) due 6/24/24 (LG) . Note: 72 Hours Deficiency Has Been Cured Modified on 6/21/2024 (LL2). (Entered: 06/20/2024) | |
| Jun 21 | 3 | Chapter 11 or Chapter 9 Cases Non-Individual:: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) Filed by Debtor Monarch Bay For Sale Residential, LLC. (Shemano, David) (Entered: 06/21/2024) | |
| Jun 23 | 4 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Monarch Bay For Sale Residential, LLC) No. of Notices: 1. Notice Date 06/23/2024. (Admin.) (Entered: 06/23/2024) | |
| Jun 23 | 5 | BNC Certificate of Notice (RE: related document(s)2 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (VAN-197) (BNC)) No. of Notices: 2. Notice Date 06/23/2024. (Admin.) (Entered: 06/23/2024) |
| Bennitt Design Group |
|---|
| BKF Engineers |
| Cal Coast Companies LLC Inc |
| City of San Leandro |
| David Shemano Esq |
| Engeo Inc |
| Ferma Corporation |
| Grayson James Development Inc |
| Henry C. Levy Tax Collector Alameda Couty |
| HortScience Bartlett Consulting |
| KTGY Group Inc |
| Nicholas F Klein Esq |
| Olberding Environmental Inc |
| Pascuzzo Golf Design Inc |
Monarch Bay For Sale Residential, LLC
12301 Wilshire Blvd, Suite 520
Los Angeles, CA 90025
LOS ANGELES-CA
Tax ID / EIN: xx-xxx4077
David B Shemano
1801 Century Park East
Suite 2500
Los Angeles, CA 90067
310-492-5033
Email: dshemano@shemanolaw.com
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Noreen A Madoyan
Office of the United States Trustee
915 Wilshire Blvd., Suite 1850
Los Angeles, CA 90017
202-934-4064
Email: Noreen.Madoyan@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 15, 2022 | Empire Realty Group, LLC | 7 | 2:2022bk13852 |
| Nov 10, 2021 | Adli Law Group P.C. | 11V | 2:2021bk18572 |
| May 24, 2021 | Oakmod, LLC | 11 | 2:2021bk14268 |
| Mar 12, 2020 | Joffe Emergency Services | 11V | 2:2020bk12802 |
| Apr 21, 2017 | 110 Management, Inc. | 7 | 2:17-bk-14876 |
| Dec 31, 2015 | Lexington Business Centers Inc | 11 | 2:15-bk-29547 |
| Oct 17, 2014 | Lost Creek Pacific LLC | 7 | 2:14-bk-29688 |
| Aug 22, 2014 | Executive Career Services, Inc. | 11 | 2:14-bk-26212 |
| Jun 8, 2014 | Executive Career Services, Inc. | 11 | 2:14-bk-21212 |
| Mar 13, 2014 | EJ Financial Enterprises, LLC | 11 | 2:14-bk-14831 |
| Dec 20, 2013 | EM Advisors, LLC | 7 | 2:13-bk-39725 |
| Dec 20, 2013 | Active Singles, LLC | 7 | 2:13-bk-39724 |
| Dec 9, 2013 | Bay Area Financial Corporation | 11 | 2:13-bk-38974 |
| Dec 28, 2012 | EMRLH4, LLC | 11 | 2:12-bk-52136 |
| Aug 30, 2011 | EAGLE CROSSROADS CENTER, LLD | 11 | 2:11-bk-23749 |
