Welcome to BusinessBankruptcies.com!

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

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

8-4-20

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Aug 4, 2020
Last Entry Filed
Aug 4, 2020

Docket Entries by Day

There are 24 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 26 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 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 2 Motion for Joint Administration Filed by Debtor Professional Financial Investors, Inc. (Katz, Ori) (Entered: 07/26/2020)
Jul 26 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 4 Application to Designate Michael Hogan as Responsible Individual Filed by Debtor Professional Financial Investors, Inc. (Katz, Ori) (Entered: 07/26/2020)
Jul 26 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 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 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 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 7 Order to File Required Documents and Notice of Automatic Dismissal. (ka) (Entered: 07/27/2020)
Jul 27 8 Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines (Generated) (ka) (Entered: 07/27/2020)
Jul 27 9 Order and Notice of Chapter 11 Status Conference Status Conference scheduled for 10/1/2020 at 10:00 AM via Tele/Videoconference - www.canb.uscourts.gov/calendars. Status Conference Statement due by 9/24/2020 (ka) (Entered: 07/27/2020)
Jul 27 10 Notice of Appearance and Request for Notice by Cameron Gulden. Filed by U.S. Trustee Office of the U.S. Trustee / SF (Gulden, Cameron) (Entered: 07/27/2020)
Log-in to access entire docket

Court
California Northern Bankruptcy Court
Case number
3:2020bk30604
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Dennis Montali
Chapter
11
Filed
Jul 26, 2020
Type
voluntary
Updated
Jul 27, 2020
Last checked
Aug 4, 2020
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
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

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 #
Jul 16 Professional Investors Security Fund, Inc. parent case 11 3:2020bk30579
Oct 28, 2019 Fisher's Cheese and Wine, LLC 7 3:2019bk31127
Aug 26, 2019 Swanky Wine Snob LLC 7 3:2019bk30902
Nov 26, 2018 Thomas Dee Engineering Co, Inc. 11 3:2018bk31266
Nov 9, 2018 Century Transportations, inc 11 3:2018bk31228
Oct 18, 2018 AreaBeats Properties, LLC, a Delaware LLC 11 3:2018bk31137
Dec 14, 2017 MOUNTAIN AIR ENTERPRISES, LLC 7 3:2017bk51391
May 2, 2016 Seafood Peddler of San Rafael, Inc. 7 1:16-bk-10377
Jul 17, 2015 Greater Bay Builders, Inc. 7 1:15-bk-10730
Dec 8, 2013 Achaian, Inc. 7 1:13-bk-12235
Jan 9, 2013 P&K Hanna Ranch, LLC 11 3:13-bk-30045
Oct 4, 2012 Siretti, Inc. 7 1:12-bk-12674
Jul 2, 2012 G3 Power Systems, Inc. 7 1:12-bk-11823
Jan 11, 2012 Ameritax LLC 7 1:12-bk-10077
Aug 22, 2011 J.D. Hicks & Associates, Inc. 7 1:11-bk-13136