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Shapphire Resources, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:17-bk-15033
TYPE / CHAPTER
Voluntary / 11

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Filed

4-24-17

Updated

3-31-24

Last Checked

5-26-17

Assets

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Liabilities

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Docket

Last Updated
Apr 25, 2017
Last Entry Filed
Apr 24, 2017

Docket Entries by Year

Apr 24, 2017 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Shapphire Resources, LLC Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 05/8/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 05/8/2017. Schedule C: The Property You Claim as Exempt (Form 106C) due 05/8/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 05/8/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 05/8/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 05/8/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 05/8/2017. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 05/8/2017. Statement of Financial Affairs (Form 107 or 207) due 05/8/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 05/8/2017. Incomplete Filings due by 05/8/2017. (Aver, Raymond) (Entered: 04/24/2017)
Apr 24, 2017 Receipt of Voluntary Petition (Chapter 11)(2:17-bk-15033) [misc,volp11] (1717.00) Filing Fee. Receipt number 44688853. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/24/2017)
Apr 24, 2017 2 Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor Shapphire Resources, LLC. (Aver, Raymond) (Entered: 04/24/2017)
Apr 24, 2017 3 Chapter 11 or Chapter 9 Cases Non-Individual:: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) Filed by Debtor Shapphire Resources, LLC. (Aver, Raymond) (Entered: 04/24/2017)
Apr 24, 2017 4 Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Filed by Debtor Shapphire Resources, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Aver, Raymond) (Entered: 04/24/2017)
Apr 24, 2017 5 Corporate resolution authorizing filing of petitions Filed by Debtor Shapphire Resources, LLC. (Aver, Raymond) (Entered: 04/24/2017)
Apr 24, 2017 6 Statement of Corporate Ownership filed. Filed by Debtor Shapphire Resources, LLC. (Aver, Raymond) (Entered: 04/24/2017)
Apr 24, 2017 7 Statement of Related Cases (LBR Form 1015-2.1) Filed by Debtor Shapphire Resources, LLC. (Aver, Raymond) (Entered: 04/24/2017)
Apr 24, 2017 8 List of Equity Security Holders Filed by Debtor Shapphire Resources, LLC. (Aver, Raymond) (Entered: 04/24/2017)
Apr 24, 2017 9 Verification of Master Mailing List of Creditors (LBR Form F1007-1) , List of Creditors (Master Mailing List of Creditors) Filed by Debtor Shapphire Resources, LLC. (Aver, Raymond) (Entered: 04/24/2017)

Case Information

Court
California Central Bankruptcy Court
Case number
2:17-bk-15033
Assets
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Liabilities
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Judge
Neil W. Bason
Chapter
11
Filed
Apr 24, 2017
Type
voluntary
Updated
Mar 31, 2024
Last checked
May 26, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Best Options Limited Liability Co.
    Daniel Gonzalez
    Franchise Tax Board
    Francisca Flor Jurado
    HGi Financial Services
    Internal Revenue Service
    Internal Revenue Service
    Los Angeles County Tax Collector
    Los Angeles County Tax Collector
    LOS ANGELES COUNTY TREASURER AND TAX COLLECTOR
    Pite Duncan, LLP
    Ricardo Jurado
    United Care Homes, Inc.
    Wachovia Mortgage
    Wells Fargo Bank (fka Wachovia Mortgage)
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Shapphire Resources, LLC
    1982 Camwood Avenue
    Rowland Heights, CA 91748
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx7427

    Represented By

    Raymond H. Aver
    Law Offices of Raymond H. Aver
    A Professional Corporation
    10801 National Boulevard, Suite 100
    Los Angeles, CA 90064
    (310) 571-3511
    Fax : (310) 473-3512
    Email: ray@averlaw.com

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

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