CASE NUMBER
2:2023bk12014
2:2023bk12014
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| Ashwood TD Services |
|---|
| Franchise Tax Board |
| Ress Financial Corporation |
S.M.M. Investments, Inc.
15909 Fellowship Street
La Puente, CA 91744
LOS ANGELES-CA
Tax ID / EIN: xx-xxx7770
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
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 29 | Sister to Sister Hair Care, LLC | 7 | 2:2024bk15189 |
| Apr 12 | Paramount Intermodal Systems, Inc. | 11V | 2:2024bk12857 |
| Jan 10 | S.M.M. Investments, Inc. | 11 | 2:2024bk10147 |
| Aug 3, 2023 | ASE Construction, Inc. | 11 | 2:2023bk14986 |
| Jun 26, 2023 | GI paint and Construction Group, Inc. | 7 | 2:2023bk13975 |
| Jul 13, 2020 | Berg Power Engineers, Inc | 7 | 2:2020bk16308 |
| Apr 3, 2019 | Scion Assets, LLC | 11 | 2:2019bk13778 |
| Aug 18, 2016 | Seawater International Trading Inc. | 7 | 2:16-bk-21056 |
| May 17, 2016 | Big J Tires, Inc. | 7 | 2:16-bk-16493 |
| Aug 26, 2015 | Kingo's Trading Corporation | 7 | 2:15-bk-23405 |
| May 18, 2015 | ABC Imaging Center LLC | 7 | 2:15-bk-17901 |
| Mar 27, 2014 | Gold 1 Freight Transportation, Inc | 7 | 2:14-bk-15831 |
| Oct 2, 2012 | ADAVAN COMPANIES INC | 7 | 2:12-bk-43288 |
| Sep 10, 2012 | Genesis Realty & Investments Inc | 7 | 2:12-bk-40732 |
| Jun 29, 2011 | IATY INVESTMENT LLC | 7 | 2:11-bk-37914 |
