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S.M.M. Investments, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2023bk12014
TYPE / CHAPTER
Voluntary / 11

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Filed

4-3-23

Updated

9-13-23

Last Checked

4-27-23

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Docket

Last Updated
Apr 4, 2023
Last Entry Filed
Apr 3, 2023

Docket Entries by Month

Apr 3, 2023 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by S.M.M. Investments, Inc. List of Equity Security Holders due 04/17/2023. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 04/17/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 04/17/2023. Schedule C: The Property You Claim as Exempt (Form 106C) due 04/17/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 04/17/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 04/17/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 04/17/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 04/17/2023. Schedule I: Your Income (Form 106I) due 04/17/2023. Schedule J: Your Expenses (Form 106J) due 04/17/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 04/17/2023. Statement of Financial Affairs (Form 107 or 207) due 04/17/2023. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 04/17/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 04/17/2023. 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 04/17/2023. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 04/17/2023. Incomplete Filings due by 04/17/2023. (Giron, Lionel) (Entered: 04/03/2023)
Apr 3, 2023 2 Corporate resolution authorizing filing of petitions Filed by Debtor S.M.M. Investments, Inc.. (Giron, Lionel) (Entered: 04/03/2023)
Apr 3, 2023 3 Statement of Corporate Ownership filed. Filed by Debtor S.M.M. Investments, Inc.. (Giron, Lionel) (Entered: 04/03/2023)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:2023bk12014
Assets
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Liabilities
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Judge
Barry Russell
Chapter
11
Filed
Apr 3, 2023
Type
voluntary
Terminated
May 22, 2023
Updated
Sep 13, 2023
Last checked
Apr 27, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ashwood TD Services
    Franchise Tax Board
    Ress Financial Corporation

    Parties

    Debtor

    S.M.M. Investments, Inc.
    15909 Fellowship Street
    La Puente, CA 91744
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx7770

    Represented By

    Lionel E Giron
    Law Offices of Lionel E Giron
    340 E. 2nd Street
    Suite 302
    Ste 302
    Los Angeles, CA 90012
    909-397-7260
    Fax : 909-397-7277
    Email: ecf@lglawoffices.com

    U.S. Trustee

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

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