CASE NUMBER
1:12-bk-10878
1:12-bk-10878
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 29, 2012 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Capital,OrsinoLlc (Issakhanian, Asbet) WARNING: Item subsequently amended by docket entry nos. 4 and 6. Case deficient for Electronic Filing Declaration due 2/13/2012. Addendum to Voluntary Petition (to include debtor's correct EIN) due 2/13/2012. Incomplete Filings due 2/13/2012. Modified on 1/30/2012 (Atienza, Edwin). (Entered: 01/29/2012) | |
|---|---|---|---|
| Jan 29, 2012 | Receipt of Voluntary Petition (Chapter 7)(1:12-bk-10878) [misc,volp7] ( 306.00) Filing Fee. Receipt number 25041041. Fee amount 306.00. (U.S. Treasury) (Entered: 01/29/2012) | ||
| Jan 29, 2012 | 2 | Meeting of Creditors with 341(a) meeting to be held on 03/02/2012 at 09:00 AM at RM 105, 21051 Warner Center Lane, Woodland Hills, CA 91367. Objections for Discharge due by 05/01/2012. Cert. of Financial Management due by 05/01/2012 for Debtor and Joint Debtor (if joint case) (Issakhanian, Asbet) (Entered: 01/29/2012) | |
| Jan 30, 2012 | 3 | Case Commencement Deficiency Notice to include Electronic Filing Declaration (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Orsino Capital Llc) (Atienza, Edwin) (Entered: 01/30/2012) | |
| Jan 30, 2012 | 4 | Notice to Filer of Correction Made: Incorrect case data, Re: Type of Debtor, was entered at the time of filing. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. Incorrect debtor's name entered. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. Petition was filed as complete, but schedules or statements are deficient, Re: missing Electronic Filing Declaration. THE PROPER DEFICIENCY HAS BEEN ISSUED. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Orsino Capital Llc, 3 Case Commencement Deficiency Notice (BNC)) (Atienza, Edwin) (Entered: 01/30/2012) | |
| Jan 30, 2012 | 5 | Amended Case Commencement Deficiency Notice to include Addendum To Voluntary Petition (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Orsino Capital Llc) (Atienza, Edwin) (Entered: 01/30/2012) | |
| Jan 30, 2012 | 6 | Notice to Filer of Error and/or Deficient Document Other - Incorrect debtor's EIN in page 1 of the Voluntary Petition PDF. THE PROPER DEFFICIENCY HAS BEEN ISSUED. USING THE EVENT CODE ADDENDUM TO VOLUNTARY PETITION, THE FILER IS INSTRUCTED TO IMMEDIATELY REFILE THE FIRST THREE PAGES OF THE VOLUNTARY PETITION WITH THE DEBTOR'S CORRECT EIN (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Orsino Capital Llc, 5 Amended Case Commencement Deficiency Notice (BNC)) (Atienza, Edwin) (Entered: 01/30/2012) |
This case is closed and is no longer being updated.
| Bank Of America |
|---|
Orsino Capital Llc
14136 Gilmore St #4
Van Nuys, CA 91401
LOS ANGELES-CA
Tax ID / EIN: xx-xxx9999
Asbet A Issakhanian
Law Offices of Asbet A Issakhanian
440 Western Ave
Ste 205
Glendale, CA 91201
818-247-6671
Fax : 818-551-5487
Email: aailaw@gmail.com
United States Trustee (SV)
21051 Warner Center Lane, Suite 115
Woodland Hills, CA 91367
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 16, 2019 | Build A Dream Inc. | 7 | 1:2019bk11786 |
| Mar 27, 2019 | Marwill Properties LLC | 7 | 1:2019bk10705 |
| May 16, 2018 | Marwill Propereties LLC | 11 | 1:2018bk11258 |
| Jan 31, 2018 | Marwill Properties LLC | 7 | 1:2018bk10282 |
| Dec 18, 2017 | Castillo I Partnership | 11 | 1:2017bk13341 |
| Sep 10, 2017 | M.N.E. Funding, Inc. | 11 | 1:17-bk-12420 |
| Dec 30, 2016 | Marwill Properties LLC | 7 | 1:16-bk-13645 |
| Dec 5, 2014 | 14520 Hesby, LLC | 11 | 1:14-bk-15412 |
| May 31, 2014 | Foodies of California, Inc. | 7 | 1:14-bk-12782 |
| Feb 14, 2014 | 14520 Hesby, LLC | 11 | 1:14-bk-10769 |
| Mar 11, 2013 | Enova Medical Response, Inc. | 11 | 1:13-bk-11653 |
| Nov 27, 2012 | Tracht Gut LLC | 11 | 1:12-bk-20308 |
| Jul 9, 2012 | International Beverages Express | 11 | 1:12-bk-16208 |
| May 9, 2012 | Orsino Capital, Llc | 7 | 1:12-bk-14299 |
| Apr 10, 2012 | NH Simpson Partnership | 11 | 1:12-bk-13355 |
