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Professional Financial Investors, Inc.

COURT
California Northern Bankruptcy Court
CASE NUMBER
3:2020bk30604
TYPE / CHAPTER
Voluntary / 11

Filed

7-26-20

Updated

7-27-20

Last Checked

4-22-21

Assets

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Liabilities

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Docket

Last Updated
Apr 22, 2021
Last Entry Filed
Apr 21, 2021

Docket Entries by Month

There are 696 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 26, 2020 1 Petition Chapter 11 Voluntary Petition for Non-Individual, Fee Amount $1717, Filed by Professional Financial Investors, Inc.. Order Meeting of Creditors due by 08/3/2020. (Katz, Ori) (Entered: 07/26/2020)
Jul 26, 2020 Receipt of filing fee for Voluntary Petition (Chapter 11)(20-30604) [misc,volp11] (1717.00). Receipt number 30664105, amount $1717.00 (re: Doc# 1 Voluntary Petition (Chapter 11)) (U.S. Treasury) (Entered: 07/26/2020)
Jul 26, 2020 2 Motion for Joint Administration Filed by Debtor Professional Financial Investors, Inc. (Katz, Ori) (Entered: 07/26/2020)
Jul 26, 2020 3 Notice of Related Bankruptcy Case: In re Professional Investors Security Fund, Inc., Case No. 20-30579 . Filed by Debtor Professional Financial Investors, Inc. (Katz, Ori) (Entered: 07/26/2020)
Jul 26, 2020 4 Application to Designate Michael Hogan as Responsible Individual Filed by Debtor Professional Financial Investors, Inc. (Katz, Ori) (Entered: 07/26/2020)
Jul 26, 2020 First Meeting of Creditors with 341(a) meeting to be held on 08/25/2020 at 10:30 AM via Tele/Videoconference - www.canb.uscourts.gov/calendars. Proof of Claim due by 11/23/2020. (admin, ) (Entered: 07/26/2020)
Jul 26, 2020 5 Declaration of Michael Hogan in Support of the Bankruptcy Filing and Early Case Administration Motions (RE: related document(s)2 Motion for Joint Administration, 4 Application to Designate Responsible Individual). Filed by Debtor Professional Financial Investors, Inc. (Marum, J.) (Entered: 07/26/2020)
Jul 27, 2020 6 Order Reassigning Case From Hon. Dennis Montali to Hon. Hannah L. Blumenstiel. Judge Hannah L. Blumenstiel added to case. Involvement of Judge Dennis Montali Terminated. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Professional Financial Investors, Inc.). (ds) (Entered: 07/27/2020)
Jul 27, 2020 DOCKET TEXT ORDER (no separate order issued:) Good cause appearing, Debtor shall submit an order granting the Ex Parte Application Pursuant to Bankruptcy Rule 1015(B) and Local Rule 1015-1 Requesting Joint Administration of Chapter 11 Cases consistent with the relief requested therein. (RE: related document(s)2 Motion for Joint Administration filed by Debtor Professional Financial Investors, Inc.). (Entered: 07/27/2020)
Jul 27, 2020 7 Order to File Required Documents and Notice of Automatic Dismissal. (ka) (Entered: 07/27/2020)
Show 10 more entries
Jul 29, 2020 18 BNC Certificate of Mailing (RE: related document(s) 9 Order and Notice of Status Conference Chp 11). Notice Date 07/29/2020. (Admin.) (Entered: 07/29/2020)
Jul 30, 2020 19 BNC Certificate of Mailing - Payment of State and Fed Taxes. (RE: related document(s) 11 Order for Payment of State and Federal Taxes). Notice Date 07/30/2020. (Admin.) (Entered: 07/30/2020)
Jul 30, 2020 20 Chapter 11 First Day Motion to Determine Adequate Assurance of Payment for Utility Services. Filed by Debtor Professional Financial Investors, Inc. (Katz, Ori) (Entered: 07/30/2020)
Jul 30, 2020 21 Chapter 11 First Day Motion to Honor Prepetition Obligations to Employees. Filed by Debtor Professional Financial Investors, Inc. (Katz, Ori) (Entered: 07/30/2020)
Jul 30, 2020 22 Chapter 11 First Day Motion to Maintain Insurance Policies. Filed by Debtor Professional Financial Investors, Inc. (Katz, Ori) (Entered: 07/30/2020)
Jul 30, 2020 23 Chapter 11 First Day Motion to Maintain Existing Bank Accounts and Continue Cash Management System. Filed by Debtor Professional Financial Investors, Inc. (Katz, Ori) (Entered: 07/30/2020)
Jul 30, 2020 24 Chapter 11 First Day Motion to Use Cash Collateral. Filed by Debtor Professional Financial Investors, Inc. (Katz, Ori) (Entered: 07/30/2020)
Jul 30, 2020 25 Supplemental Declaration of Michael Hogan in Support of Bankruptcy Filing and Early Case Administration Motions (RE: related document(s)20 Motion Re: Chapter 11 First Day Motions, 21 Motion Re: Chapter 11 First Day Motions, 22 Motion Re: Chapter 11 First Day Motions, 23 Motion Re: Chapter 11 First Day Motions, 24 Motion Re: Chapter 11 First Day Motions). Filed by Debtor Professional Financial Investors, Inc. (Katz, Ori) (Entered: 07/30/2020)
Jul 30, 2020 26 Motion to Shorten Time for Notice and Setting Hearing Date on Debtors' Early Case Administration Motions (RE: related document(s)20 Motion Re: Chapter 11 First Day Motions filed by Debtor Professional Financial Investors, Inc., 21 Motion Re: Chapter 11 First Day Motions filed by Debtor Professional Financial Investors, Inc., 22 Motion Re: Chapter 11 First Day Motions filed by Debtor Professional Financial Investors, Inc., 23 Motion Re: Chapter 11 First Day Motions filed by Debtor Professional Financial Investors, Inc., 24 Motion Re: Chapter 11 First Day Motions filed by Debtor Professional Financial Investors, Inc.). Filed by Debtor Professional Financial Investors, Inc. (Attachments: # 1 Declaration) (Katz, Ori) (Entered: 07/30/2020)
Jul 31, 2020 27 Order Shortening Time For Notice And Specially Setting Hearing Date Regarding Debtors' Early Case Administration Motions (Related Doc # 26) (bg) (Entered: 07/31/2020)
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Court
California Northern Bankruptcy Court
Case number
3:2020bk30604
Assets
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Liabilities
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Judge
Dennis Montali
Chapter
11
Filed
Jul 26, 2020
Type
voluntary
Updated
Jul 27, 2020
Last checked
Apr 22, 2021
Subscribe now or purchase this single case to see the full creditors list.
350 Ignacio Condominium
Abby Bell
Adil Modan
Adina Ariana Beaumont
Alan Blavins
Alan W. Ziff Revocable
Alan Ziff
Angela Macon-Barker
Ann King Smith
Ann Marie Santana
Anna Salvador
Anne Greenfield
Anne Rohrbach
Arnold Fleming
Arnold Fleming
There are 320 more creditors. Subscribe now or purchase this single case to see the full creditors list.

Parties

Debtor

Professional Financial Investors, Inc.
350 Ignacio Blvd.
Suite 300
Novato, CA 94949
MARIN-CA
Tax ID / EIN: xx-xxx3228

Represented By

Ori Katz
Sheppard, Mullin, Richter and Hampton
4 Embarcadero Center 17th Fl.
San Francisco, CA 94111
(415)434-9100
Email: okatz@sheppardmullin.com
Jeannie Kim
Sheppard, Mulin, Richter & Hampton LLP
Four Embarcadero Center, 17th Floor
San Francisco, CA 94111
415-434-9100
Email: jekim@sheppardmullin.com
Matthew Ryan Klinger
Sheppard, Mullin, Richter & Hampton
Four Embarcadero Center, 17th Floor
San Francisco, CA 94111
(415)774-2920
Email: mklinger@sheppardmullin.com
Richard A. Lapping
Trodella & Lapping LLP
540 Pacific Ave.
San Francisco, CA 94133
(415)399-1015
Email: rich@trodellalapping.com
J. Barrett Marum
Sheppard Mullin Richter and Hampton
501 W Broadway 19th Fl.
San Diego, CA 92101
(619) 338-6585
Email: bmarum@sheppardmullin.com

Us Trustee

Office of the U.S. Trustee / SF
Phillip J. Burton Federal Building
450 Golden Gate Ave. 5th Fl., #05-0153
San Francisco, CA 94102
(415)705-3333

Represented By

Jared A. Day
Office of the U.S. Trustee
300 Booth St. #3009
Reno, NV 89509
(775) 784-5335
Email: jared.a.day@usdoj.gov
Terri H. Didion
Office of the U. S. Trustee - San Jose
United States Courthouse
2500 Tulare St. #1401
Fresno, CA 93721
(559) 487-5002
Email: terri.didion@usdoj.gov
Cameron Gulden
Office of the United States Trustee
300 Booth St., Room 3009
Reno, NV 89509
(775) 784-5335
Email: cameron.m.gulden@usdoj.gov

Date Filed Nameparent case = parent case Chapter Case #
Feb 3 Professional Investors 48, LLC 11 3:2021bk30089
Feb 3 Professional Investors 47, LLC 11 3:2021bk30088
Feb 3 Professional Investors 45, LLC 11 3:2021bk30087
Feb 3 Professional Investors 44, LLC 11 3:2021bk30086
Feb 3 Professional Investors 43, LLC 11 3:2021bk30085
Nov 20, 2020 Professional Investors Security Fund XVII, A Calif 11 3:2020bk30916
Nov 20, 2020 Professional Investors Security Fund XV, A Califor 11 3:2020bk30915
Nov 20, 2020 Professional Investors Security Fund XIV, A Califo 11 3:2020bk30914
Nov 20, 2020 Professional Investors Security Fund XIII, A Calif 11 3:2020bk30913
Nov 20, 2020 Professional Investors Security Fund XII, A Califo 11 3:2020bk30912
Nov 20, 2020 Professional Investors Security Fund VII, A Califo 11 3:2020bk30911
Nov 20, 2020 Professional Investors Security Fund IX, A Califor 11 3:2020bk30910
Nov 20, 2020 Professional Investors Security Fund IV, A Califor 11 3:2020bk30909
Nov 20, 2020 Professional Investors Security Fund I, A Californ 11 3:2020bk30908
Jul 16, 2020 Professional Investors Security Fund, Inc. parent case 11 3:2020bk30579