CASE NUMBER
8:2023bk10030
8:2023bk10030
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jan 8, 2023 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Phantom 360 Ventures, LLC (Anyama, Onyinye) (Entered: 01/08/2023) | |
|---|---|---|---|
| Jan 8, 2023 | 2 | Statement of Corporate Ownership filed. Filed by Debtor Phantom 360 Ventures, LLC. (Anyama, Onyinye) (Entered: 01/08/2023) | |
| Jan 8, 2023 | 3 | Corporate resolution authorizing filing of petitions Filed by Debtor Phantom 360 Ventures, LLC. (Anyama, Onyinye) (Entered: 01/08/2023) | |
| Jan 9, 2023 | Receipt of Voluntary Petition (Chapter 11)( 8:23-bk-10030) [misc,volp11] (1738.00) Filing Fee. Receipt number A55024900. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/09/2023) | ||
| Jan 9, 2023 | 4 | Meeting of Creditors 341(a) meeting to be held on 2/13/2023 at 02:00 PM at UST-SA1, TELEPHONIC MEETING. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. Last day to oppose discharge or dischargeability is 4/14/2023. (JL) (Entered: 01/09/2023) | |
| Jan 9, 2023 | 5 | Order (1) Setting Scheduling Hearing and Case Management Conference and (2) Requiring Status Report. (BNC-PDF) Signed on 1/9/2023 (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Phantom 360 Ventures, LLC). Status hearing to be held on 3/1/2023 at 01:30 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson Initial Status Conference Report Due By 2/15/2023. (JL) (Entered: 01/09/2023) | |
| Jan 9, 2023 | 6 | Hearing Set (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Phantom 360 Ventures, LLC) Status hearing to be held on 3/1/2023 at 01:30 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (JL) (Entered: 01/09/2023) | |
| Jan 11, 2023 | 7 | BNC Certificate of Notice (RE: related document(s)4 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. of Notices: 2. Notice Date 01/11/2023. (Admin.) (Entered: 01/11/2023) | |
| Jan 11, 2023 | 8 | BNC Certificate of Notice - PDF Document. (RE: related document(s)5 Order setting initial status conference in chapter 11 case (BNC-PDF)) No. of Notices: 1. Notice Date 01/11/2023. (Admin.) (Entered: 01/11/2023) |
This case is closed and is no longer being updated.
| Bank of America |
|---|
| Shellpoint Mortgage |
| ZBS Law LLP |
Phantom 360 Ventures, LLC
1060 Morada Drive
Orange, CA 92869
ORANGE-CA
Tax ID / EIN: xx-xxx4391
Onyinye N Anyama
Anyama Law Firm, A Professional Corp
18000 Studebaker Road
Suite 325
Cerritos, CA 90703
562-645-4500
Fax : 562-645-4494
Email: onyi@anyamalaw.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Kristin T Mihelic
Office of the US Trustee
411 W Fourth St Ste 7160
Santa Ana, CA 92701
202-495-8751
Email: kristin.t.mihelic@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 27, 2021 | Tukhi Business Group, LLC | 11 | 8:2021bk12090 |
| May 4, 2021 | Ultimate Towing & Recovery, LLC | 11V | 8:2021bk11152 |
| Sep 3, 2019 | Channel H Inc. | 7 | 8:2019bk13430 |
| Dec 5, 2018 | Maverick Trucking, Inc. | 7 | 8:2018bk14432 |
| May 11, 2018 | VV Hospitality LLC | 7 | 8:2018bk11727 |
| Mar 3, 2017 | PYJKE Company One, LLC. | 11 | 8:17-bk-10812 |
| Apr 22, 2014 | American Vending Services | 11 | 8:14-bk-12456 |
| Apr 3, 2014 | Joseph J. Munoz, MD, Inc. | 7 | 8:14-bk-12082 |
| Feb 8, 2013 | La Acienda Doors & Windows Inc | 7 | 8:13-bk-11258 |
| Oct 5, 2012 | Aaron Berger Enterprises, Inc. | 7 | 8:12-bk-21715 |
| Sep 27, 2012 | Triax Trading & Logistics LLC | 7 | 8:12-bk-21328 |
| Jun 29, 2012 | Rx Two Pharmacy Services Inc | 7 | 8:12-bk-17948 |
| Mar 7, 2012 | Neblett and Associates, Inc. | 7 | 8:12-bk-12943 |
| Nov 9, 2011 | AAA ATTORNEY SERVICES INC. | 7 | 8:11-bk-25533 |
| Oct 24, 2011 | Kenny G Enterprises, LLC | 11 | 8:11-bk-24750 |
