CASE NUMBER
1:17-bk-10012
1:17-bk-10012
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 3, 2017 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Oligarch Capital LLC Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 01/17/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 01/17/2017. Schedule C: The Property You Claim as Exempt (Form 106C) due 01/17/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 01/17/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 01/17/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 01/17/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 01/17/2017. Schedule I: Your Income (Form 106I) due 01/17/2017. Schedule J: Your Expenses (Form 106J) due 01/17/2017. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 01/17/2017. Statement of Financial Affairs (Form 107 or 207) due 01/17/2017. Corporate Resolution Authorizing Filing of Petition due 01/17/2017. Statement of Related Cases (LBR Form F1015-2) due 01/17/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 01/17/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 01/17/2017. Incomplete Filings due by 01/17/2017. (Paukert, George) (Entered: 01/03/2017) | |
|---|---|---|---|
| Jan 3, 2017 | 2 | 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 Oligarch Capital LLC. (Paukert, George) (Entered: 01/03/2017) | |
| Jan 3, 2017 | 3 | List of Creditors (Master Mailing List of Creditors) Filed by Debtor Oligarch Capital LLC. (Paukert, George) (Entered: 01/03/2017) | |
| Jan 3, 2017 | 4 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor Oligarch Capital LLC. (Paukert, George) (Entered: 01/03/2017) | |
| Jan 3, 2017 | Receipt of Voluntary Petition (Chapter 11)(1:17-bk-10012) [misc,volp11] (1717.00) Filing Fee. Receipt number 43977033. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/03/2017) |
This case is closed and is no longer being updated.
| Arch Loans SPE LLC |
|---|
| George J Paukert Esq |
| LOS ANGELES COUNTY TREASURER AND TAX COLLECTOR |
| NPI Debt Fund I LP |
| Oligarch Capital LLC |
Oligarch Capital LLC
10153 1/2 Riverside Dr. #189
North Hollywood, CA 91602
LOS ANGELES-CA
Tax ID / EIN: xx-xxx2679
George J Paukert
737 S Windsor Blvd Ste 304
Los Angeles, CA 90005
310-826-0180
Fax : 323-937-4366
Email: paukburt@aol.com
United States Trustee (SV)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 14 | Troy 3440 LLC | 11 | 2:2024bk19334 |
| Nov 14 | Troy 3440 LLC | 11 | 1:2024bk11896 |
| Oct 20 | Pathways Healthy Living Inc. | 7 | 1:2024bk11752 |
| Oct 18, 2021 | 7590 La Jolla, LLC. | 7 | 1:2021bk11709 |
| Jun 21, 2019 | The Voice Company | 7 | 1:2019bk11533 |
| Dec 31, 2018 | Resnick Interactive Development, LLC | 7 | 1:2018bk13096 |
| Aug 15, 2018 | Auckland Senior Care LLC | 7 | 1:2018bk12057 |
| Sep 20, 2017 | Hartland Property Holdings LLC | 7 | 1:17-bk-12514 |
| Jun 28, 2017 | Nico Worldwide, Inc., a California Corporation | 7 | 1:17-bk-11717 |
| Oct 31, 2016 | SHAKOCAT INC. | 11 | 1:16-bk-13142 |
| Sep 7, 2016 | Northwestern, Inc. | 7 | 1:16-bk-12615 |
| Apr 17, 2013 | Personal Training Ventures, Inc | 7 | 1:13-bk-12655 |
| Feb 20, 2013 | The Youth Fountain, LLC | 11 | 1:13-bk-11149 |
| May 1, 2012 | Cheeni Productions Inc. | 7 | 1:12-bk-14055 |
| Apr 3, 2012 | Fontastics Electronic Graphics, Inc. | 11 | 1:12-bk-13125 |
