Welcome to BusinessBankruptcies.com!

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

RFS Investment Co. LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2023bk11882
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

3-29-23

Updated

3-17-24

Last Checked

4-24-23

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Apr 3, 2023
Last Entry Filed
Apr 1, 2023

Docket Entries by Month

Mar 29, 2023 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by RFS Investment Co. LLC Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 04/12/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 04/12/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 04/12/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 04/12/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 04/12/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 04/12/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 04/12/2023. Statement of Financial Affairs (Form 107 or 207) due 04/12/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 04/12/2023. Incomplete Filings due by 04/12/2023. (Resnik, Matthew) (Entered: 03/29/2023)
Mar 29, 2023 Receipt of Voluntary Petition (Chapter 11)( 2:23-bk-11882) [misc,volp11] (1738.00) Filing Fee. Receipt number A55295055. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/29/2023)
Mar 30, 2023 2 Meeting of Creditors 341(a) meeting to be held on 5/1/2023 at 08:30 AM at UST-LA2, TELEPHONIC MEETING. CONFERENCE LINE:1-866-816-0394, PARTICIPANT CODE:5282999. Last day to oppose discharge or dischargeability is 6/30/2023. (LL2) (Entered: 03/30/2023)
Mar 30, 2023 3 Order setting initial status conference in chapter 11 case (BNC-PDF) Signed on 3/30/2023 (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor RFS Investment Co. LLC). Status hearing to be held on 5/17/2023 at 09:00 AM at Crtrm 1575, 255 E Temple St., Los Angeles, CA 90012. The case judge is Sandra R. Klein Initial Status Conference Report Due By 4/28/2023. (SM) (Entered: 03/30/2023)
Mar 30, 2023 4 Hearing Set Re Chapter 11 Case Management Status Conference (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor RFS Investment Co. LLC) Status hearing to be held on 5/17/2023 at 09:00 AM at Crtrm 1575, 255 E Temple St., Los Angeles, CA 90012. The case judge is Sandra R. Klein (SM) (Entered: 03/30/2023)
Apr 1, 2023 5 BNC Certificate of Notice (RE: related document(s)2 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. of Notices: 6. Notice Date 04/01/2023. (Admin.) (Entered: 04/01/2023)
Apr 1, 2023 6 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor RFS Investment Co. LLC) No. of Notices: 1. Notice Date 04/01/2023. (Admin.) (Entered: 04/01/2023)
Apr 1, 2023 7 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor RFS Investment Co. LLC) No. of Notices: 1. Notice Date 04/01/2023. (Admin.) (Entered: 04/01/2023)
Apr 1, 2023 8 BNC Certificate of Notice - PDF Document. (RE: related document(s)3 Order setting initial status conference in chapter 11 case (BNC-PDF)) No. of Notices: 1. Notice Date 04/01/2023. (Admin.) (Entered: 04/01/2023)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:2023bk11882
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Sandra R. Klein
Chapter
11
Filed
Mar 29, 2023
Type
voluntary
Terminated
Feb 5, 2024
Updated
Mar 17, 2024
Last checked
Apr 24, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Albert G. Reese, Jr., Esq.
    Allegheny County Treasurer
    California Dept. of Tax and Fee
    Employment Developement Dept
    Franchise Tax Board
    Internal Revenue Service
    Los Angeles County Tax Collector
    Los Angeles County Treasurer and Tax Collector
    Rising Tide Partners
    The Pittsburgh Water & Sewer Author
    WPJWA

    Parties

    Debtor

    RFS Investment Co. LLC
    5526 S. Soto Street
    Vernon, CA 90058
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx8938

    Represented By

    Matthew D. Resnik
    RHM Law LLP
    17609 Ventura Blvd., Suite 314
    Encino, CA 91316
    818-285-0100
    Email: Matt@rhmfirm.com

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

    Represented By

    Ron Maroko
    915 Wilshire Blvd., Ste 1850
    Los Angeles, CA 90017
    213-894-4520
    Fax : 213-894-2603
    Email: ron.maroko@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 27, 2023 Active Life Apparel INC 7 2:2023bk11073
    Nov 8, 2019 OJ Cutting, Inc. 7 2:2019bk23220
    Sep 6, 2019 Modern Pattern and Foundry Company, Inc. 7 2:2019bk20600
    Feb 28, 2017 Max Rave, LLC parent case 11 1:17-bk-10469
    Feb 28, 2017 MLA Multibrand Holdings, LLC parent case 11 1:17-bk-10468
    Feb 28, 2017 BCBG Max Azria Intermediate Holdings, LLC parent case 11 1:17-bk-10467
    Feb 28, 2017 BCBG Max Azria Global Holdings, LLC 11 1:17-bk-10466
    Feb 28, 2017 BCBG Max Azria Group, LLC parent case 11 1:17-bk-10465
    Sep 3, 2015 Blue Hand Mfg, Inc. 7 2:15-bk-23833
    Nov 12, 2014 FE&J, Inc. 11 2:14-bk-31207
    Apr 28, 2014 Primo Corporation ,a california Corporation 11 2:14-bk-18082
    Sep 27, 2013 California Natural Food & Beverage, Inc. 11 2:13-bk-33929
    Jul 12, 2013 Jada Corporation 7 2:13-bk-27878
    Jan 28, 2013 MFJ Cutting, Inc. 7 2:13-bk-12259
    Jan 10, 2012 MCI Investment Group, Inc 11 2:12-bk-10954