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Raven Estates, LLC

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

Filed

12-5-16

Updated

12-6-16

Last Checked

1-6-17

Assets

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Liabilities

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Docket

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

Docket Entries by Month

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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Court
California Central Bankruptcy Court
Case number
8:16-bk-14961
Assets
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Liabilities
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Judge
Scott C Clarkson
Chapter
11
Filed
Dec 5, 2016
Type
voluntary
Updated
Dec 6, 2016
Last checked
Jan 6, 2017
    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    May 10 Eagan Avenatti LLP 11 8:17-bk-11878
    Apr 5 Mega Developement Group LLC 11 8:17-bk-11334
    Mar 1 Eagan Avenatti LLP 11 6:17-bk-01329
    May 18, 2016 Stuart Moore (Newport Beach) Ltd. parent case 7 8:16-bk-12109
    May 18, 2016 Stuart Moore (San Francisco) Ltd. parent case 7 8:16-bk-12112
    Apr 2, 2015 Wave Excavation, LLC 7 4:15-bk-41302
    Sep 17, 2013 SLF Investment Trust 11 8:13-bk-17762
    Jul 29, 2013 Horizon Law Group, Inc. 7 8:13-bk-16416
    Jun 14, 2013 Manatee Radiation Oncology, Inc. 11 1:13-bk-11554
    Jan 14, 2013 Darby, LLC 7 8:13-bk-10388
    Dec 18, 2012 Coral Point Investment LLC 11 8:12-bk-24224
    Nov 16, 2012 Waterfront Imports, Inc. 7 8:12-bk-23184
    May 29, 2012 Palmetto Development LLC 7 8:12-bk-16703
    Sep 27, 2011 Bayside Assets LLC 7 8:11-bk-23501
    Aug 17, 2011 Blackwood Management, Inc. 7 8:11-bk-21573