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Monterey Investments LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2020bk20231
TYPE / CHAPTER
Voluntary / 7

Filed

11-16-20

Updated

9-13-23

Last Checked

12-10-20

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Liabilities

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Docket

Last Updated
Nov 17, 2020
Last Entry Filed
Nov 17, 2020

Docket Entries by Quarter

Nov 16, 2020 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Monterey Investments LLC (Shaff, Carl) (Entered: 11/16/2020)
Nov 16, 2020 Receipt of Voluntary Petition (Chapter 7)(2:20-bk-20231) [misc,volp7] ( 335.00) Filing Fee. Receipt number 52049590. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/16/2020)
Nov 17, 2020 2 Meeting of Creditors with 341(a) meeting to be held on 12/22/2020 at 08:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (admin, ) (Entered: 11/17/2020)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:2020bk20231
Assets
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Liabilities
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Judge
Barry Russell
Chapter
7
Filed
Nov 16, 2020
Type
voluntary
Terminated
Dec 23, 2020
Updated
Sep 13, 2023
Last checked
Dec 10, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CHASE INK BUSINESS CARD
    CITY OF BEVERLY HILLS UTILITY SERVICE
    DISCOVER
    LIBERTY MUTUAL INSURANCE
    MILLENIUM SYSTEMS INTERNATIONAL
    SMALL BUSINESS ADMINISTRATION
    VINCON GROUP, LLC c/o DENNIS P. RILEY, ESQ.
    WORLDPAY INTEGRATED PAYMENTS
    YELP FOR BUSINESS

    Parties

    Debtor

    Monterey Investments LLC
    4712 Admiralty Way #324
    Marina Del Rey, CA 90292
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx5891
    aka Monterey Investments LLC, a California Limited Liability Company

    Represented By

    Carl Shaff, II
    Law Offices of Carl Shaff II PC
    3470 Wilshire Blvd Ste 614
    Los Angeles, CA 90010
    213-383-7111
    Fax : 213-383-7193
    Email: carls@shafflaw.com

    Trustee

    Brad D Krasnoff (TR)
    1901 Avenue of the Stars, Suite 450
    Los Angeles, CA 90067-6006
    (310) 277-0077

    U.S. Trustee

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

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