CASE NUMBER
2:2020bk10046
2:2020bk10046
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Quarter
| Jan 3, 2020 | 1 | Petition Chapter 7 Involuntary Petition Against a Non-Individual. Fee Amount $335 Re: Samini Cohen Spanos LLP Filed by Petitioning Creditor(s):Cynthia Cohen Esq, Theodore G Sanos Esq . (Attachments: # 1 Summons # 2 Summons Debtor)(Del Mundo, Wilfredo) (Entered: 01/03/2020) | |
|---|---|---|---|
| Jan 3, 2020 | 3 | Emergency motion Petitioning Partners' Notice of Motion and Motion for Appointment of Interim Chapter 7 Trustee Under 11 U.S.C. § 303(g) for Alleged Debtor Samini Cohen Spanos LLP and Granting Emergency Relief; Memorandum of Points and Authorities; Declaration of Cynthia M. Cohen in Support Thereof filed Concurrently Herewith Filed by Petitioning Creditors Cynthia M Cohen Esq, Theodore G Spanos Esq (Davis, Michael) (Entered: 01/03/2020) | |
| Jan 3, 2020 | 4 | Declaration re: Declaration of Cynthia M. Cohen in Support of Petitioning Partners' Motion for Appointment of Interim Chapter 7 Trustee Filed by Petitioning Creditors Cynthia M Cohen Esq, Theodore G Spanos Esq (RE: related document(s)3 Emergency motion Petitioning Partners' Notice of Motion and Motion for Appointment of Interim Chapter 7 Trustee Under 11 U.S.C. § 303(g) for Alleged Debtor Samini Cohen Spanos LLP and Granting Emergency Relief; Memorandum of Points and Auth). (Davis, Michael) (Entered: 01/03/2020) | |
| Jan 3, 2020 | 5 | Notice of Hearing on Petitioning Partners' Notice of Motion and Motion for Appointment of Interim Chapter 7 Trustee Under 11 U.S.C. § 303(g) for Alleged Debtor Samini Cohen Spanos LLP and Granting Emergency Relief Filed by Petitioning Creditors Cynthia M Cohen Esq, Theodore G Spanos Esq (RE: related document(s)3 Emergency motion Petitioning Partners' Notice of Motion and Motion for Appointment of Interim Chapter 7 Trustee Under 11 U.S.C. § 303(g) for Alleged Debtor Samini Cohen Spanos LLP and Granting Emergency Relief; Memorandum of Points and Authorities; Declaration of Cynthia M. Cohen in Support Thereof filed Concurrently Herewith Filed by Petitioning Creditors Cynthia M Cohen Esq, Theodore G Spanos Esq). (Davis, Michael) (Entered: 01/03/2020) | |
| Jan 3, 2020 | 6 | Hearing Set (RE: related document(s)3 Emergency motion filed by Petitioning Creditor Cynthia M Cohen Esq, Petitioning Creditor Theodore G Spanos Esq) The Hearing date is set for 1/7/2020 at 01:00 PM at Crtrm 1545, 255 E Temple St., Los Angeles, CA 90012. The case judge is Neil W. Bason (Ghaltchi (Johnson), Dina) (Entered: 01/03/2020) | |
| Jan 3, 2020 | Receipt of Involuntary Filing Fee - $335.00 by 35. Receipt Number 20239073. (admin) (Entered: 01/03/2020) |
| Cynthia M Cohen Esq |
|---|
| Regal Court Reporting |
| Theodore G Sanos Esq |
Samini Cohen Spanos LLP
333 S Hope St Ste 4025
Los Angeles, CA 90071
LOS ANGELES-CA
Tax ID / EIN: xx-xxx0000
Samini Cohen Spanos LLP
PRO SE
Cynthia M Cohen Esq
333 S Hope St Ste 4025
Los Angeles, CA 90071
Michael W Davis
Brutzkus Gubner Rozansky Seror Weber LLP
21650 Oxnard St Ste 500
Woodland Hills, CA 91367
818-827-9000
Fax : 818-827-9099
Email: mdavis@bg.law
Steven T Gubner
Brutzkus Gubner Rozansky Seror Weber LLP
21650 Oxnard St Ste 500
Woodland Hills, CA 91367
818-827-9000
Fax : 818-827-9099
Email: sgubner@bg.law
Theodore G Spanos Esq
333 S Hope St Ste 4025
Los Angeles, CA 90071
Michael W Davis
(See above for address)
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 12, 2016 |
Toscana Villas Apartments, LLC
|
11 | 1:16-bk-10101 |
| Jan 12, 2016 |
Sonterra Apartments, LLC
|
11 | 1:16-bk-10099 |
| Jan 12, 2016 |
Majestic Heights Apartments, LLC
|
11 | 1:16-bk-10093 |
| Jan 12, 2016 |
12500 Plaza Apartments, LLC
|
11 | 1:16-bk-10079 |
| Jan 12, 2016 |
Royal Numeric FX Investments, LLC
|
11 | 1:16-bk-10074 |
| Jan 12, 2016 |
FX3 Apartments Investors, LLC
|
11 | 1:16-bk-10073 |
| Jan 12, 2016 |
Numeric Commercial Investments, LLC
|
11 | 1:16-bk-10072 |
| Jan 12, 2016 |
Houston 2 Apartments, LLC
|
11 | 1:16-bk-10071 |
| Jan 12, 2016 |
Houston 14 Apartments, LLC
|
11 | 1:16-bk-10070 |
| Jan 12, 2016 |
Laser Focus Commercial Investments, LLC
|
11 | 1:16-bk-10069 |
| Jan 12, 2016 |
Laser Focus Holding Company, LLC
|
11 | 1:16-bk-10068 |
| Apr 12, 2015 | Aqua Blue Estate, LLC | 11 | 2:15-bk-15697 |
| Aug 28, 2014 | Variant Holding Company, LLC | 11 | 1:14-bk-12021 |
| Aug 27, 2014 | Strategic Sciences, Inc. | 7 | 2:14-bk-26499 |
| Apr 15, 2014 | Beverly Hills Bancorp Inc. | 11 | 1:14-bk-10897 |
