Welcome to BusinessBankruptcies.com!

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

Raven Estates, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:16-bk-14961
TYPE / CHAPTER
Voluntary / 11

Filed

12-5-16

Updated

9-13-23

Last Checked

1-6-17

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Dec 6, 2016
Last Entry Filed
Dec 5, 2016

Docket Entries by Year

Dec 5, 2016 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Raven Estates, LLC (Phan, Andrew) (Entered: 12/05/2016)
Dec 5, 2016 Receipt of Voluntary Petition (Chapter 11)(8:16-bk-14961) [misc,volp11] (1717.00) Filing Fee. Receipt number 43814471. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/05/2016)
Dec 5, 2016 2 Corporate resolution authorizing filing of petitions Filed by Debtor Raven Estates, LLC. (Phan, Andrew) (Entered: 12/05/2016)
Dec 5, 2016 3 Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor Raven Estates, LLC. (Phan, Andrew) (Entered: 12/05/2016)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:16-bk-14961
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Scott C Clarkson
Chapter
11
Filed
Dec 5, 2016
Type
voluntary
Terminated
Feb 21, 2017
Updated
Sep 13, 2023
Last checked
Jan 6, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    City of Dallas
    Don Wilson
    Ghazi Abu-Salem

    Parties

    Debtor

    Raven Estates, LLC
    260 Newport Center Drive, Suite 100
    Newport Beach, CA 92660
    ORANGE-CA
    Tax ID / EIN: xx-xxx1333

    Represented By

    Andrew Phan
    Andrew Phan & Counsel
    9741 Bolsa Ave Ste 217
    Westminster, CA 92683
    949-245-4344
    Fax : 949-625-7700
    Email: aphan@asset-protector.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 15, 2022 AB Capital, LLC, a California limited liability co 7 8:2022bk11585
    Sep 9, 2022 Stonebridge Ventures, LLC 11 8:2022bk11556
    Jun 8, 2022 Fitness Anywhere LLC parent case 11 8:2022bk10949
    Jun 8, 2022 TRX Holdco, LLC 11 8:2022bk10948
    Sep 18, 2021 Summit Financial, Inc. 11V 8:2021bk12276
    Mar 26, 2021 Med Equity, LLC 11V 2:2021bk12447
    Jul 3, 2020 F&O Newport Beach LLC parent case 11 7:2020bk22816
    Nov 5, 2018 Kendall Frozen Fruits, Inc. 11 8:2018bk14052
    Apr 5, 2017 Mega Developement Group LLC 11 8:17-bk-11334
    Apr 2, 2015 Wave Excavation, LLC 7 4:15-bk-41302
    Jul 29, 2013 Horizon Law Group, Inc. 7 8:13-bk-16416
    Jan 14, 2013 Darby, LLC 7 8:13-bk-10388
    Dec 18, 2012 Coral Point Investment LLC 11 8:12-bk-24224
    Sep 27, 2011 Bayside Assets LLC 7 8:11-bk-23501
    Aug 17, 2011 Blackwood Management, Inc. 7 8:11-bk-21573