CASE NUMBER
2:2024bk10147
2:2024bk10147
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jan 10 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by S.M.M. Investments, Inc. List of Equity Security Holders due 01/24/2024. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 01/24/2024. Schedule A/B: Property (Form 106A/B or 206A/B) due 01/24/2024. Schedule C: The Property You Claim as Exempt (Form 106C) due 01/24/2024. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 01/24/2024. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 01/24/2024. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 01/24/2024. Schedule H: Your Codebtors (Form 106H or 206H) due 01/24/2024. Schedule I: Your Income (Form 106I) due 01/24/2024. Schedule J: Your Expenses (Form 106J) due 01/24/2024. Declaration About an Individual Debtors Schedules (Form 106Dec) due 01/24/2024. Statement of Financial Affairs (Form 107 or 207) due 01/24/2024. Corporate Resolution Authorizing Filing of Petition due 01/24/2024. Corporate Ownership Statement (LBR Form F1007-4) due by 01/24/2024. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 01/24/2024. Incomplete Filings due by 01/24/2024. (Anyama, Onyinye) (Entered: 01/10/2024) | |
|---|---|---|---|
| Jan 10 | 2 | Corporate resolution authorizing filing of petitions Filed by Debtor S.M.M. Investments, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Anyama, Onyinye) (Entered: 01/10/2024) | |
| Jan 10 | 3 | Statement of Corporate Ownership filed. Filed by Debtor S.M.M. Investments, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Anyama, Onyinye) (Entered: 01/10/2024) | |
| Jan 11 | 4 | Order setting initial status conference in chapter 11 case (BNC-PDF) Signed on 1/11/2024. Status hearing to be held on 3/26/2024 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF) (Entered: 01/11/2024) | |
| Jan 11 | 5 | Hearing Set Status hearing to be held on 3/26/2024 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell relates to 4 (SF) (Entered: 01/11/2024) | |
| Jan 11 | Receipt of Voluntary Petition (Chapter 11)( 2:24-bk-10147) [misc,volp11] (1738.00) Filing Fee. Receipt number A56363160. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/11/2024) | ||
| Jan 11 | 6 | Notice to Filer of Error and/or Deficient Document Document filed without electronic /s/ or holographic signature. Case deficient for holographic signature of authorized representative of debtor. Please re-file an Addendum to Petition with the holographic signature. Also, case not deficient for Schedule C, I and J. Deadlines were terminated. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. Other - (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor S.M.M. Investments, Inc.) (WT) (Entered: 01/11/2024) | |
| Jan 11 | 7 | Notice to Filer of Error and/or Deficient Document Other - Case is not deficient for Declaration About an Individual Debtors Schedules (Form 106), However the case is deficient for Declaration Under Penalty of Perjury for Non-Individual Debtors (From 202) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor S.M.M. Investments, Inc.) (WT) (Entered: 01/11/2024) | |
| Jan 12 | 8 | Notice of Appearance and Request for Notice by Marina Fineman Filed by Creditor NDetail Capital LLC. (Fineman, Marina) (Entered: 01/12/2024) | |
| Jan 12 | 9 | Notice to Filer of Error and/or Deficient Document Incorrect/incomplete/unreadable PDF was attached to the docket entry. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE CORRECT PDF IMMEDIATELY - All PDF files must be flattened before filing through CM/ECF. (RE: related document(s)8 Notice of Appearance filed by Creditor NDetail Capital LLC) (SM) (Entered: 01/12/2024) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Ashwood TD Services |
|---|
| California TD Specialist |
| Funding 15, LLC |
| Luis E Rodriguez Anton |
| Morad & Diana Myers Revovable Trust |
| NDetail Capital LLC |
| NDetail Capital LLC |
| Real Estate Services Group |
| Ress Financial Corporation |
| Supreme Court of the State of NY |
| Supreme Court of the State of NY |
S.M.M. Investments, Inc.
15909 Fellowship Street
La Puente, CA 91744
LOS ANGELES-CA
Tax ID / EIN: xx-xxx7770
Onyinye N Anyama
Anyama Law Firm, A Professional Corp
18000 Studebaker Road
Suite 325
Cerritos, CA 90703
562-645-4500
Fax : 562-645-4494
Email: onyi@anyamalaw.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 # |
|---|---|---|---|
| Jun 29 | Sister to Sister Hair Care, LLC | 7 | 2:2024bk15189 |
| Apr 12 | Paramount Intermodal Systems, Inc. | 11V | 2:2024bk12857 |
| Aug 3, 2023 | ASE Construction, Inc. | 11 | 2:2023bk14986 |
| Jun 26, 2023 | GI paint and Construction Group, Inc. | 7 | 2:2023bk13975 |
| Apr 3, 2023 | S.M.M. Investments, Inc. | 11 | 2:2023bk12014 |
| 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 |
