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) | |
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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) |
Best Options Limited Liability Co. |
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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) |
Shapphire Resources, LLC
1982 Camwood Avenue
Rowland Heights, CA 91748
LOS ANGELES-CA
Tax ID / EIN: xx-xxx7427
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
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
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Jun 13 | Sea Future Logistics, Inc. | 7 | 2:2024bk14690 |
Jun 19, 2023 | Trinity Force Corporation | 7 | 2:2023bk13806 |
Jan 12, 2023 | Green Standard New Technology Solutions, LLC | 7 | 2:2023bk10190 |
Jun 9, 2021 | Broadtech International Co., Inc. | 7 | 2:2021bk14775 |
Feb 4, 2021 | Luckiness Trucking Inc. | 7 | 2:2021bk10928 |
Nov 3, 2020 | GF Equity, Inc | 7 | 2:2020bk19930 |
Jan 26, 2018 | Colima BBQ, Inc | 7 | 2:2018bk10888 |
Oct 16, 2017 | Checkmate King Co., LTD | 11 | 2:17-bk-22648 |
Aug 28, 2017 | South Pacific & China Supply, Inc. | 7 | 2:17-bk-20530 |
Jun 9, 2017 | Allynce Inc | 7 | 2:17-bk-17086 |
Mar 12, 2015 | Yourrunway.Com., Inc. | 7 | 2:15-bk-13780 |
Jul 3, 2012 | San Builder Corporation | 7 | 2:12-bk-33023 |
Jan 27, 2012 | Via Vincci, LLC | 7 | 2:12-bk-13017 |
Jan 19, 2012 | Amerex Investment Group Inc | 11 | 2:12-bk-11958 |