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SLE Enterprise, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:2023bk12464
TYPE / CHAPTER
Voluntary / 7

Filed

11-22-23

Updated

2-4-24

Last Checked

12-18-23

Assets

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Liabilities

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Docket

Last Updated
Nov 27, 2023
Last Entry Filed
Nov 24, 2023

Docket Entries by Week of Year

Nov 22, 2023 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by SLE Enterprise, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 12/6/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 12/6/2023. Schedule C: The Property You Claim as Exempt (Form 106C) due 12/6/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 12/6/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 12/6/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 12/6/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 12/6/2023. Schedule I: Your Income (Form 106I) due 12/6/2023. Schedule J: Your Expenses (Form 106J) due 12/6/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 12/6/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 12/6/2023. Statement of Financial Affairs (Form 107 or 207) due 12/6/2023. Chapter 7 Statement of Your Current Monthly Income (Form 122A-1) Due: 12/6/2023. Statement of Exemption from Presumption of Abuse (Form 122A-1Supp) Due: 12/6/2023. Chapter 7 Means Test Calculation (Form 122A-2) Due: 12/6/2023. Statement About Your Social Security Numbers (Form 121) due by 12/6/2023. Signature of Attorney on Petition (Form 101 or 201) due 12/6/2023. Schedule J-2: Expenses for Separate Household of Debtor 2 (Form 106J-2) due 12/6/2023. Cert. of Credit Counseling due by 12/6/2023. Corporate Resolution Authorizing Filing of Petition due 12/6/2023. Corporate Ownership Statement (LBR Form F1007-4) due by 12/6/2023. Statement of Related Cases (LBR Form F1015-2) due 12/6/2023. Attorney Disclosure of Compensation Arrangement in Individual Chapter 7 Case (LBR Form F2090-1) due 12/6/2023. Petition Preparer Notice, Declaration, and Signature - Form 119 due by 12/6/2023. Disclosure of Compensation of Bankruptcy Petition Preparer (Form 2800) due 12/6/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 12/6/2023. 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 12/6/2023. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 12/6/2023. Incomplete Filings due by 12/6/2023. (Banuelos, Omero)See docket entry no 4 for correction. Terminated documents not required: Dis of BBP,Notice of BBPE, sch C,I,J,Form 122A-1, 1Supp, 122A-2, SSN, Decl of Employment Income, Dec of sche, Credit counseling. Modified on 11/22/2023 (VN). (Entered: 11/22/2023)
Nov 22, 2023 Receipt of Voluntary Petition (Chapter 7)( 8:23-bk-12464) [misc,volp7] ( 338.00) Filing Fee. Receipt number A56201706. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/22/2023)
Nov 22, 2023 2 List of Creditors (Master Mailing List of Creditors) Filed by Debtor SLE Enterprise, Inc.. (Banuelos, Omero) (Entered: 11/22/2023)
Nov 22, 2023 3 Meeting of Creditors with 341(a) meeting to be held on 1/16/2024 at 08:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 11/22/2023)
Nov 22, 2023 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 7) filed by Debtor SLE Enterprise, Inc.) (VN) (Entered: 11/22/2023)
Nov 24, 2023 5 BNC Certificate of Notice (RE: related document(s)3 Meeting (AutoAssign Chapter 7b)) No. of Notices: 3. Notice Date 11/24/2023. (Admin.) (Entered: 11/24/2023)
Nov 24, 2023 6 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor SLE Enterprise, Inc.) No. of Notices: 1. Notice Date 11/24/2023. (Admin.) (Entered: 11/24/2023)
Nov 24, 2023 7 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor SLE Enterprise, Inc.) No. of Notices: 1. Notice Date 11/24/2023. (Admin.) (Entered: 11/24/2023)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:2023bk12464
Assets
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Liabilities
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Judge
Scott C Clarkson
Chapter
7
Filed
Nov 22, 2023
Type
voluntary
Terminated
Jan 18, 2024
Updated
Feb 4, 2024
Last checked
Dec 18, 2023

Associated Cases

    Creditors

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    Maria Sandoval
    Quick Books

    Parties

    Debtor

    SLE Enterprise, Inc.
    1000 E. Bishop St., Suite K-2
    Santa Ana, CA 92701
    ORANGE-CA
    Tax ID / EIN: xx-xxx5968

    Represented By

    Omero Banuelos
    Omero Banuelos Attorney At Law
    415 W. Foothill Blvd.
    Suite 202
    Claremont, CA 91711
    909-929-0737
    Email: omero@banuelos-law.com

    Trustee

    Weneta M.A. Kosmala (TR)
    c/o Law Offices of Weneta M.A. Kosmala
    4425 Jamboree Rd., Suite 183
    Newport Beach, CA 92660
    (714) 708-8190

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 7160
    Santa Ana, CA 92701-4593
    (714) 338-3400

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