CASE NUMBER
6:16-bk-11807
6:16-bk-11807
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Mar 1, 2016 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Scion Capital Holdings, LLC an Ohio limitied liability company Schedule A/B: Property (Form 106A/B or 206A/B) due 03/15/2016. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 03/15/2016. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 03/15/2016. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 03/15/2016. Schedule H: Your Codebtors (Form 106H or 206H) due 03/15/2016. Declaration About an Individual Debtors Schedules (Form 106Dec) due 03/15/2016. Statement of Financial Affairs (Form 107 or 207) due 03/15/2016. Statement of Related Cases (LBR Form F1015-2) due 03/15/2016. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 03/15/2016. 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 03/15/2016. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 03/15/2016. Incomplete Filings due by 03/15/2016. (Avanesian, Michael) WARNING: Item subsequently amended by docket entry no. 4. Case ALSO deficient for Corporate Resolution Authorizing Filing of Petition due 03/15/2016. Summary of Assets and Liabilities for Non-Individuals (Form 206Sum) due 03/15/2016. Declaration under Penalty of Perjury for Non-Individuals (Form 202) due 03/15/2016. List of Equity Security Holders Due 03/15/2016. Case NOT deficient for Declaration About an Individual Debtors Schedules. Modified on 3/1/2016 (Mason, Shari). (Entered: 03/01/2016) | ||
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| Mar 1, 2016 | 2 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor Scion Capital Holdings, LLC an Ohio limitied liability company. (Avanesian, Michael) (Entered: 03/01/2016) | ||
| Mar 1, 2016 | Receipt of Voluntary Petition (Chapter 11)(6:16-bk-11807) [misc,volp11] (1717.00) Filing Fee. Receipt number 41953453. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/01/2016) | |||
| Mar 1, 2016 | 3 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Binning, Michael. (Binning, Michael) (Entered: 03/01/2016) | ||
| Mar 1, 2016 | 4 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Scion Capital Holdings, LLC an Ohio limitied liability company) (Mason, Shari) (Entered: 03/01/2016) | ||
| Mar 3, 2016 | 5 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Scion Capital Holdings, LLC an Ohio limitied liability company) No. of Notices: 1. Notice Date 03/03/2016. (Admin.) (Entered: 03/03/2016) | ||
| Mar 3, 2016 | 6 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Scion Capital Holdings, LLC an Ohio limitied liability company) No. of Notices: 1. Notice Date 03/03/2016. (Admin.) (Entered: 03/03/2016) | ||
| Mar 4, 2016 | 7 | Order Scheduling Chapter 11 Status Conference (Related Doc # 1 ) - A status conference in this case will be held on April 7, 2016 at 1:30 pm, in Courtroom 302 Signed on 3/4/2016 (Jeanmarie, Cynthia) (Entered: 03/04/2016) | ||
| Mar 4, 2016 | 8 | Hearing Set (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Scion Capital Holdings, LLC an Ohio limitied liability company) Status hearing to be held on 4/7/2016 at 01:30 PM at Crtrm 302, 3420 Twelfth St., Riverside, CA 92501. The case judge is Scott H. Yun (Jeanmarie, Cynthia) (Entered: 03/04/2016) | ||
| Mar 4, 2016 | 9 | Meeting of Creditors 341(a) meeting to be held on 3/30/2016 at 02:30 PM at RM 720, 3801 University Ave., Riverside, CA 92501. (Eudy, Debra) (Entered: 03/04/2016) | ||
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| Mar 8, 2016 | 12 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Tran, Brian. (Tran, Brian) (Entered: 03/08/2016) | ||
| Mar 15, 2016 | 13 | Motion to Extend Deadline to File Schedules or Provide Required Information with Proof of Service Filed by Debtor Scion Capital Holdings, LLC an Ohio limitied liability company (Avanesian, Michael) (Entered: 03/15/2016) | ||
| Mar 23, 2016 | 14 | U.S. Trustee Motion to dismiss or convert Notice of Motion and Motion by United States Trustee to Dismiss Or Convert Chapter 11 Case; Memorandum of Points and Authorities In Support Of Motion; Declaration Of Herman Au In Support Thereof with Exhibits and Proof of Service Filed by U.S. Trustee United States Trustee (RS). (Feuerstein, Abram) (Entered: 03/23/2016) | ||
| Mar 24, 2016 | 15 | Hearing Set (RE: related document(s)14 U.S. Trustee Motion to dismiss or convert filed by U.S. Trustee United States Trustee (RS)) The Hearing date is set for 4/28/2016 at 01:30 PM at Crtrm 302, 3420 Twelfth St., Riverside, CA 92501. The case judge is Scott H. Yun (Jeanmarie, Cynthia) (Entered: 03/24/2016) | ||
| Mar 24, 2016 | 16 | Notice of UST's motion to dismiss or convert case - chapter 11 to 7 (BNC) (Jeanmarie, Cynthia) (Entered: 03/24/2016) | ||
| Mar 26, 2016 | 17 | BNC Certificate of Notice (RE: related document(s)16 Notice of UST's motion to dismiss or convert case - Ch 11 to 7 (BNC)) No. of Notices: 4. Notice Date 03/26/2016. (Admin.) (Entered: 03/26/2016) | ||
| Apr 7, 2016 | Hearing (Bk Other) Continued (RE: related document(s) 1 VOLUNTARY PETITION (CHAPTER 11) filed by Scion Capital Holdings, LLC an Ohio limitied liability company) Status Hearing to be held on 04/28/2016 at 01:30 PM 3420 Twelfth Street Courtroom 302 Riverside, CA 92501 for 1 , (Jeanmarie, Cynthia) (Entered: 04/07/2016) | |||
| Apr 8, 2016 | 18 | Document/Hearing Continued (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Scion Capital Holdings, LLC an Ohio limitied liability company) Status hearing to be held on 4/28/2016 at 01:30 PM at Crtrm 302, 3420 Twelfth St., Riverside, CA 92501. The case judge is Scott H. Yun (Jeanmarie, Cynthia) (Entered: 04/08/2016) | ||
| Apr 8, 2016 | 19 | Stipulation By United States Trustee (RS) and Stipulation Resolving The Motion By United States Trustee To Dismiss Or Convert Chapter 11 Case with Proof of Service Filed by U.S. Trustee United States Trustee (RS) (Tehrani, Mohammad) (Entered: 04/08/2016) | ||
| Apr 12, 2016 | 20 | Order Granting Stipulation resolving the Moiton by the U.S. Trustee to Dismiss or Convert Chapter 11 Case (BNC-PDF) (Related Doc # 19 and # 14 ) Signed on 4/12/2016 (Jeanmarie, Cynthia) (Entered: 04/12/2016) | ||
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This case is closed and is no longer being updated.
| Franchise Tax Board |
|---|
| Milestone Financial, LLC |
| Mortagge Lenders Services, Inc. |
Scion Capital Holdings, LLC an Ohio limitied liability company
1442 Willowbend Way
Beaumont, CA 92223
RIVERSIDE-CA
Tax ID / EIN: xx-xxx3807
Michael Avanesian
Avanesian Law Firm
801 N. Brand Blvd.
Suite #1130
Glendale, CA 91203
818-276-2477
Fax : 818-208-4550
Email: michael@avanesianlaw.com
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
Jason K Schrader
3801 University Ave
Ste 720
Riverside, CA 92501
951-276-6354
Fax : 951-276-6973
Email: jason.K.Schrader@usdoj.gov
Mohammad Tehrani
3801 University Ave Ste 720
Riverside, CA 92501
951-276-6990
Fax : 951-276-6973
Email: Mohammad.V.Tehrani@usdoj.gov
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