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Monica Fine Jewelry

COURT
California Central Bankruptcy Court
CASE NUMBER
1:2023bk10696
TYPE / CHAPTER
Voluntary / 11

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Filed

5-19-23

Updated

3-31-24

Last Checked

6-16-23

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Docket

Last Updated
May 26, 2023
Last Entry Filed
May 24, 2023

Docket Entries by Month

May 19, 2023 1 Petition Chapter 11 Voluntary Petition Individual. Fee Amount $1738 Filed by Monica L Columbia (Yaspan, Robert) (Entered: 05/19/2023)
May 19, 2023 2 Statement About Your Social Security Number (Official Form 121) Filed by Debtor Monica L Columbia. (Yaspan, Robert) (Entered: 05/19/2023)
May 19, 2023 Receipt of Voluntary Petition (Chapter 11)( 1:23-bk-10696) [misc,volp11] (1738.00) Filing Fee. Receipt number A55484723. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/19/2023)
May 19, 2023 3 Notice to Filer of Error and/or Deficient Document Statement of Financial Affairs filed without holographic signature of debtor. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Monica L Columbia) (TK) (Entered: 05/19/2023)
May 19, 2023 Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Monica L Columbia) Cert. of Credit Counseling due by 6/2/2023. 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 6/2/2023. Incomplete Filings due by 6/2/2023. (TK) (Entered: 05/19/2023)
May 19, 2023 Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Monica L Columbia) Statement of Financial Affairs (Form 107 or 207) due 6/2/2023. Chapter 13 Plan (LBR F3015-1) due by 6/2/2023. (TK) (Entered: 05/19/2023)
May 19, 2023 4 Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Monica L Columbia) (TK) (Entered: 05/19/2023)
May 19, 2023 5 Notice of Case Deficiency Under 11 U.S.C. Sec. 521(a)(1) and Bankruptcy Rule 1007 (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Monica L Columbia) (TK) (Entered: 05/19/2023)
May 19, 2023 6 Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but the Certificate of Credit Counseling and Dcl. of Employment Income are deficient. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Monica L Columbia) (TK) (Entered: 05/19/2023)
May 21, 2023 7 BNC Certificate of Notice (RE: related document(s)4 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 05/21/2023. (Admin.) (Entered: 05/21/2023)
May 21, 2023 8 BNC Certificate of Notice (RE: related document(s)5 Notice of Case Deficiency (11 U.S.C. Sec. 521 & Rule 1007) (Ch 11/12) (BNC)) No. of Notices: 1. Notice Date 05/21/2023. (Admin.) (Entered: 05/21/2023)

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Case Information

Court
California Central Bankruptcy Court
Case number
1:2023bk10696
Assets
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Liabilities
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Judge
Victoria S. Kaufman
Chapter
11
Filed
May 19, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
Jun 16, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ally Financial Inc
    Aptive Enviromental
    BMW Financial Services
    Brown and Joseph LLC
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    There are 44 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Monica L Columbia
    4309 Natoma Ave
    Woodland Hills, CA 91364-5626
    LOS ANGELES-CA
    SSN / ITIN: xxx-xx-0368
    dba Monica Fine Jewelry

    Represented By

    Robert M Yaspan
    Law Offices of Robert M Yaspan
    21700 Oxnard St Ste 1750
    Woodland Hills, CA 91367
    818-905-7711
    Fax : 818-501-7711
    Email: court@yaspanlaw.com

    U.S. Trustee

    United States Trustee (SV)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

    Represented By

    Katherine Bunker
    915 Wilshire Blvd., Ste. 1850
    Los Angeles, CA 90017
    213-894-3326
    Fax : 213-894-0276
    Email: kate.bunker@usdoj.gov

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