Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Ozair Construction, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
2:13-bk-13737
TYPE / CHAPTER
Voluntary / 7

Filed

2-13-13

Updated

9-13-23

Last Checked

2-14-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Feb 14, 2013
Last Entry Filed
Feb 13, 2013

Docket Entries by Year

Feb 13, 2013 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Ozair Construction, Inc. Schedule A due 02/27/2013. Schedule B due 02/27/2013. Schedule D due 02/27/2013. Schedule E due 02/27/2013. Schedule F due 02/27/2013. Schedule G due 02/27/2013. Schedule H due 02/27/2013. Statement of Financial Affairs due 02/27/2013.Statement of Related Case due 02/27/2013. Verification of creditor matrix due 02/27/2013. Summary of schedules due 02/27/2013. Declaration concerning debtors schedules due 02/27/2013. Disclosure of Compensation of Attorney for Debtor due 02/27/2013. Declaration of attorney limited scope of appearance due 02/27/2013. Statistical Summary due 02/27/2013. Debtor Certification of Employment Income due by 02/27/2013. Incomplete Filings due by 02/27/2013. (Nassif, Nicholas) (Entered: 02/13/2013)
Feb 13, 2013 2 Declaration Re: Electronic Filing Filed by Debtor Ozair Construction, Inc.. (Nassif, Nicholas) (Entered: 02/13/2013)
Feb 13, 2013 Receipt of Voluntary Petition (Chapter 7)(2:13-bk-13737) [misc,volp7] ( 306.00) Filing Fee. Receipt number 31601514. Fee amount 306.00. (U.S. Treasury) (Entered: 02/13/2013)
Feb 13, 2013 Meeting of Creditors with 341(a) meeting to be held on 03/12/2013 at 10:00 AM at RM 101, 725 S Figueroa St., Los Angeles, CA 90017. (Nassif, Nicholas) (Entered: 02/13/2013)
Feb 13, 2013 3 Corporate resolution authorizing filing of petitions Filed by Debtor Ozair Construction, Inc.. (Nassif, Nicholas) (Entered: 02/13/2013)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:13-bk-13737
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Ernest M. Robles
Chapter
7
Filed
Feb 13, 2013
Type
voluntary
Terminated
Jan 3, 2014
Updated
Sep 13, 2023
Last checked
Feb 14, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Financial Pacific Insurance Company

    Parties

    Debtor

    Ozair Construction, Inc.
    443 S. Oakhurst Drive
    Beverly Hills, CA 90212
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx0374

    Represented By

    Nicholas S Nassif
    3055 Wilshire Blvd Ste 900
    Los Angeles, CA 90010
    213-736-1899
    Fax : 213-736-5656
    Email: nsnassif@pacbell.net

    Trustee

    Alberta P Stahl (TR)
    Law Offices of Alberta P Stahl
    221 N. Figueroa Street, #1200
    Los Angeles, CA 90012
    (213) 580-7977

    U.S. Trustee

    United States Trustee (LA)
    725 S Figueroa St., 26th Floor
    Los Angeles, CA 90017

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 10 Baker Equity, LLC 11 2:2024bk18314
    Mar 19 SLA Investments, LLC 11 2:2024bk12082
    Mar 19 Broadway Avenue Investments, LLC 11 2:2024bk12081
    Mar 19 Seaton Investments, LLC 11 2:2024bk12079
    Jul 15, 2022 Summit, LLC 11 2:2022bk13853
    Jul 15, 2020 OS Susnet, LLC 7 2:2020bk16399
    Feb 5, 2019 Old Firehouse of Pomona, LLC 11 2:2019bk11227
    Feb 20, 2018 Old Firehouse of Pomona, LLC 11 2:2018bk11835
    Mar 22, 2016 Lawsuit Financing, Inc. 7 2:16-bk-13623
    Dec 4, 2012 Westco Inc 11 2:12-bk-49930
    Nov 19, 2012 Oakhurst National Plaza, LLC 11 2:12-bk-48532
    Oct 25, 2012 Tobias Apartments, LLC 7 2:12-bk-45945
    Oct 25, 2012 Peak Properties, LLC 7 2:12-bk-45943
    May 29, 2012 Willis Properties, LLC 11 2:12-bk-28806
    Jan 31, 2012 Lenmar Olympic, LLC 7 2:12-bk-13347