CASE NUMBER
2:2022bk16139
2:2022bk16139
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Nov 9, 2022 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Philo Group, LLC (Shirdel, Arash) Declaration About an Individual Debtors Schedules (Form 106Dec) due 11/23/2022. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 11/23/2022. Statement of Financial Affairs (Form 107 or 207) due 11/23/2022. Corporate Resolution Authorizing Filing of Petition due 11/23/2022. Corporate Ownership Statement (LBR Form F1007-4) due by 11/23/2022. Statement of Related Cases (LBR Form F1015-2) due 11/23/2022. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 11/23/2022. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 11/23/2022. Incomplete Filings due by 11/23/2022. Holographic Signature of Debtor(s) on Petition (Official Form 101 or 201) due date: 11/14/22: See docket entries no 3thru 6 for corrective actions. Modified on 11/9/2022 (WK). (Entered: 11/09/2022) | |
|---|---|---|---|
| Nov 9, 2022 | Receipt of Voluntary Petition (Chapter 7)( 2:22-bk-16139) [misc,volp7] ( 338.00) Filing Fee. Receipt number A54846870. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/09/2022) | ||
| Nov 9, 2022 | 2 | Meeting of Creditors with 341(a) meeting to be held on 12/13/2022 at 08:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 11/09/2022) | |
| Nov 9, 2022 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Philo Group, LLC) Corporate Resolution Authorizing Filing of Petition due 11/23/2022. Corporate Ownership Statement (LBR Form F1007-4) due by 11/23/2022. Statement of Related Cases (LBR Form F1015-2) due 11/23/2022. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 11/23/2022. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 11/23/2022. Incomplete Filings due by 11/23/2022. (WK) (Entered: 11/09/2022) | ||
| Nov 9, 2022 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Philo Group, LLC) Declaration About an Individual Debtors Schedules (Form 106Dec) due 11/23/2022. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 11/23/2022. Statement of Financial Affairs (Form 107 or 207) due 11/23/2022. Incomplete Filings due by 11/23/2022. (WK) (Entered: 11/09/2022) | ||
| Nov 9, 2022 | 3 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (WK) (Entered: 11/09/2022) | |
| Nov 9, 2022 | 4 | Notice to Filer of Error and/or Deficient Document Document filed without electronic /s/ or holographic signature. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. Petition PDF submitted is incorrect. THE FILER IS INSTRUCTED TO FILE AN ADDENDUM TO VOLUNTARY PETITION TO INCLUDE THE CORRECT PDF IMMEDIATELY. PLEASE RE-FILE ENTIRE CHAPTER 7 PETITION USING EVENT CODE: ADDENDUM TO VOL. PETITION. PLEASE RE-FILE ALL 28 PAGES OF THE PETITION. THE FIRST (5) FIVE PAGES OF THE PDF MUST BE THE Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy PAGES 1 THROUGH 5) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Philo Group, LLC) (WK) See docket entries no 3 thru 6 for corrective actions. Modified on 11/9/2022 (WK). (Entered: 11/09/2022) | |
| Nov 9, 2022 | 5 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Philo Group, LLC) (WK) (Entered: 11/09/2022) | |
| Nov 9, 2022 | 6 | ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Philo Group, LLC) (WK) (Entered: 11/09/2022) |
This case is closed and is no longer being updated.
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Philo Group, LLC
401 S Bedford Dr
Beverly Hills, CA 90212-4119
LOS ANGELES-CA
Tax ID / EIN: xx-xxx7556
Arash Shirdel
Pacific Premier Law Group
200 E. Sandpointe Ave, Ste 500
Santa Ana, ca 92707
949-629-3690
Fax : 949-313-0995
Email: ashirdel@pacificpremierlaw.com
Howard M Ehrenberg (TR)
Greenspoon Marder, LLP
333 South Grand Avenue, Suite 3400
Los Angeles, CA 90071
213-626-2311
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 23 | Madison Granbell LLC | 7 | 2:2024bk17735 |
| Mar 19 | Negev Investments, LLC | 11 | 2:2024bk12091 |
| Mar 19 | Colyton Investments, LLC | 11 | 2:2024bk12080 |
| Jan 26 | Sonny Roosevelt, LLC | 11 | 3:2024bk00236 |
| Jun 24, 2022 | Moussa Moradieh Kashani | 11 | 2:2022bk13500 |
| Oct 28, 2015 | Royale Westminster Properties, Inc. | 7 | 2:15-bk-26517 |
| Oct 29, 2013 | Hudson Valley Outfitters, Inc. | 7 | 4:13-bk-37366 |
| Jun 25, 2013 | Saeed Cohen | 11 | 2:13-bk-26483 |
| May 16, 2013 | Airport Valet Systems, Inc. | 7 | 2:13-bk-22858 |
| Nov 7, 2012 | Las Vegas Apartments, LLC | 11 | 2:12-bk-47309 |
| Apr 17, 2012 | Umbrian Properties LLC | 11 | 2:12-bk-23524 |
| Feb 3, 2012 | RETREAT SEDONA INC | 7 | 2:12-bk-14055 |
| Dec 29, 2011 | Umbrian Properties. LLC | 11 | 2:11-bk-62653 |
| Aug 14, 2011 | Nomoto Investments, LLC | 11 | 2:11-bk-44542 |
| Jul 2, 2011 | MMK Investments, LP | 11 | 2:11-bk-38680 |
