Docket Entries by Year
Sep 17, 2018 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Regdalin Properties, LLC Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/1/2018. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/1/2018. Schedule C: The Property You Claim as Exempt (Form 106C) due 10/1/2018. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 10/1/2018. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 10/1/2018. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 10/1/2018. Schedule H: Your Codebtors (Form 106H or 206H) due 10/1/2018. Schedule I: Your Income (Form 106I) due 10/1/2018. Schedule J: Your Expenses (Form 106J) due 10/1/2018. Declaration About an Individual Debtors Schedules (Form 106Dec) due 10/1/2018. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 10/1/2018. Statement of Financial Affairs (Form 107 or 207) due 10/1/2018. Statement of Related Cases (LBR Form F1015-2) due 10/1/2018. Disclosure of Compensation of Bankruptcy Petition Preparer (Form 2800) due 10/1/2018. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 10/1/2018. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 10/1/2018. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 10/1/2018. Incomplete Filings due by 10/1/2018. (Mosesi, Henrik) WARNING: Incorrect schedules /statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. CASE IS NOT DEFICIENT FOR: Dcl Db Emp Income(LBR F1002-1); Decl Re Sched (Form 106Dec); Discl Comp of BPP (Form 2800); Schedule C (Form 106C); Schedule I (Form 106I); Schedule J (Form 106J); Modified on 9/18/2018 (Jackson, Wendy Ann). (Entered: 09/17/2018) | |
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Sep 17, 2018 | Receipt of Voluntary Petition (Chapter 11)(2:18-bk-20868) [misc,volp11] (1717.00) Filing Fee. Receipt number 47717466. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/17/2018) | ||
Sep 18, 2018 | 2 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. CASE IS NOT DEFICIENT FOR: Dcl Db Emp Income(LBR F1002-1); Decl Re Sched (Form 106Dec); Discl Comp of BPP (Form 2800); Schedule C (Form 106C); Schedule I (Form 106I); Schedule J (Form 106J); (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Regdalin Properties, LLC) (Jackson, Wendy Ann) (Entered: 09/18/2018) |
This case is closed and is no longer being updated.
Atenogenes Rangel |
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Banc of California |
Bank of the West |
Benjamin Javahirian |
Henrik Mosesi |
LOS ANGELES COUNTY TREASURER & TAX COLLECTOR |
Nationstar Mortgage LLC |
Pelican Holdinga |
Pelican Holdings |
Pelican Holdings |
Regdalin Properties, LLC |
SBK Holdings USA, Inc. |
Tony Tcharbakhshi |
US Bank |
Xceed Financial Credit Union |
Regdalin Properties, LLC
150 S. Rodeo Drive., Suite 290
Beverly Hills, CA 90212
LOS ANGELES-CA
Tax ID / EIN: xx-xxx6011
Henrik Mosesi
Law Offices of Henrik Mosesi
1540 W. Glenoaks Blvd.
Suite 206
Glendale, CA 91201
310-734-4269
Fax : 310-734-4053
Email: hmosesi@gmail.com
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Ron Maroko
915 Wilshire Blvd., Ste 1850
Los Angeles, CA 90017
213-894-4520
Fax : 213-894-2603
Email: ron.maroko@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Mar 8, 2023 | RYEGATE CLIFFS, LLC | 7 | 2:2023bk11334 |
Feb 28, 2023 | Thompson Falls, LLC | 7 | 2:2023bk11092 |
Aug 29, 2022 | Strategic Equity Ventures LLC | 11 | 2:2022bk14746 |
Aug 9, 2022 | Sashay Sand LLC | 11 | 2:2022bk14332 |
Jun 29, 2020 | Helping Others International, LLC | 11 | 1:2020bk11134 |
Jun 19, 2020 | CO.TE.EN. CORP | 7 | 2:2020bk15533 |
May 28, 2020 | CO.TE.EN. CORP | 7 | 2:2020bk14889 |
Oct 3, 2019 | Grandview Hills LLC | 11 | 2:2019bk21726 |
Dec 4, 2018 | Conquistador Entertainment, Inc. | 7 | 2:2018bk24182 |
Sep 10, 2018 | 999 Private Jet, LLC | 11 | 2:2018bk20537 |
Nov 13, 2017 | R & S Antiques, Inc. | 11 | 2:17-bk-23986 |
Mar 20, 2015 | Royale Westminster Properties, Inc. | 7 | 2:15-bk-14280 |
Oct 12, 2014 | The Rascal & Chloe Rescue, Inc., a California Corp | 7 | 2:14-bk-29330 |
Jan 29, 2014 | TQG, Inc. | 7 | 2:14-bk-11656 |
Jun 14, 2013 | Silvia and Joo, Inc. DBA Maxine | 7 | 2:13-bk-25567 |