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Phantom 360 Ventures, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:2023bk10030
TYPE / CHAPTER
Voluntary / 11

Filed

1-7-23

Updated

1-9-23

Last Checked

2-1-23

Assets

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Liabilities

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Docket

Last Updated
Jan 25, 2023
Last Entry Filed
Jan 11, 2023

Docket Entries by Week of Year

Jan 8 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 2 Statement of Corporate Ownership filed. Filed by Debtor Phantom 360 Ventures, LLC. (Anyama, Onyinye) (Entered: 01/08/2023)
Jan 8 3 Corporate resolution authorizing filing of petitions Filed by Debtor Phantom 360 Ventures, LLC. (Anyama, Onyinye) (Entered: 01/08/2023)
Jan 9 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 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 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 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 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 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)

Case Information

Court
California Central Bankruptcy Court
Case number
8:2023bk10030
Assets
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Liabilities
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Judge
Scott C Clarkson
Chapter
11
Filed
Jan 7, 2023
Type
voluntary
Updated
Jan 9, 2023
Last checked
Feb 1, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of America
    Shellpoint Mortgage
    ZBS Law LLP

    Parties

    Debtor

    Phantom 360 Ventures, LLC
    1060 Morada Drive
    Orange, CA 92869
    ORANGE-CA
    Tax ID / EIN: xx-xxx4391

    Represented By

    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

    Us Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 7160
    Santa Ana, CA 92701-4593
    (714) 338-3400

    Represented By

    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

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