Docket Entries by Year
May 13, 2016 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Sepulveda Samson Investments LLC List of Equity Security Holders due 05/27/2016. Schedule A/B: Property (Form 106A/B or 206A/B) due 05/27/2016. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 05/27/2016. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 05/27/2016. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 05/27/2016. Schedule H: Your Codebtors (Form 106H or 206H) due 05/27/2016. Declaration About an Individual Debtors Schedules (Form 106Dec) due 05/27/2016. Statement of Financial Affairs (Form 107 or 207) due 05/27/2016. Corporate Resolution Authorizing Filing of Petition due 05/27/2016. Corporate Ownership Statement (LBR Form F1007-4) due by 05/27/2016. Statement of Related Cases (LBR Form F1015-2) due 05/27/2016. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 05/27/2016. 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 05/27/2016. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 05/27/2016. Incomplete Filings due by 05/27/2016. (Ham, Yoon) (Entered: 05/13/2016) | |
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May 13, 2016 | 2 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor Sepulveda Samson Investments LLC. (Ham, Yoon) (Entered: 05/13/2016) | |
May 13, 2016 | Receipt of Voluntary Petition (Chapter 11)(8:16-bk-12038) [misc,volp11] (1717.00) Filing Fee. Receipt number 42477936. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/13/2016) |
This case is closed and is no longer being updated.
6767 Sunset Plaza LLC |
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County of San Bernardino |
Fidelity National Title |
Franchise Tax Board |
Gary Kanter |
Ibiza Investment Group, LLC |
Internal Revenue Service |
Internal Revenue Service |
Jon Harvey Lieberg, Esq. |
Moorfield Construction Inc |
Petaluma Family Limited Partnership |
Pico At Pico Holdings LLC |
R Escrow |
Ronen Armony |
SBC Tax Collector |
Sepulveda Samson Investments LLC
721 S Harbor Blvd
Fullerton, CA 92832
ORANGE-CA
Tax ID / EIN: xx-xxx2130
Yoon O Ham
Lewis & Ham LLP
1425 W Foothill Blvd Ste 235
Upland, CA 91786
909-256-2920
Fax : 909-256-2927
Email: hamy@lewishamlaw.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Date Filed | Name = parent case | Chapter | Case # |
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Nov 16, 2021 | SB FOOD & BEVERAGE, INC., | 7 | 8:2021bk12710 |
Oct 23, 2020 | World of Dance Tour Inc. | 11V | 8:2020bk12963 |
Jul 1, 2016 | Global Trans Inc. (A California Corporation) | 7 | 2:16-bk-18844 |
May 13, 2016 | PICO AT PICO HOLDINGS LLC | 11 | 8:16-bk-12039 |
Jan 12, 2016 | U.S. Energy Technologies Inc. | 7 | 8:16-bk-10127 |
Dec 7, 2015 | GSK Construction, Inc. | 7 | 8:15-bk-15829 |
Nov 12, 2015 | Learning Partners Inc. | 7 | 8:15-bk-15489 |
Jan 24, 2015 | RL Asset Management Services, LLC | 7 | 6:15-bk-10606 |
Sep 16, 2014 | The Bottom line Marketing Services Corporation | 7 | 8:14-bk-15598 |
Sep 16, 2014 | Nurture Products, Inc. | 7 | 8:14-bk-15600 |
Aug 11, 2014 | CINGULAR, INC. | 11 | 8:14-bk-14941 |
Jul 2, 2014 | Glass Tech International, Inc. | 7 | 8:14-bk-14132 |
Jul 29, 2013 | Gentile Family Industries | 11 | 8:13-bk-16402 |
Oct 19, 2012 | The 20/Twenty Group, LLC | 11 | 8:12-bk-22184 |
Dec 16, 2011 | Urban Republic Clothing, Inc. | 7 | 8:11-bk-27268 |