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Socal Investments - Annex II LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:14-bk-24036
TYPE / CHAPTER
Voluntary / 11

Filed

7-23-14

Updated

9-13-23

Last Checked

7-24-14

Assets

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Liabilities

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Docket

Last Updated
Jul 24, 2014
Last Entry Filed
Jul 23, 2014

Docket Entries by Year

Jul 23, 2014 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Socal Investments - Annex II LLC List of Equity Security Holders due 08/6/2014. Summary of Schedules (Form B6 Pg 1) due 08/6/2014. Schedule A (Form B6A) due 08/6/2014. Schedule B (Form B6B) due 08/6/2014. Schedule C (Form B6C) due 08/6/2014. Schedule D (Form B6D) due 08/6/2014. Schedule E (Form B6E) due 08/6/2014. Schedule F (Form B6F) due 08/6/2014. Schedule G (Form B6G) due 08/6/2014. Schedule H (Form B6H) due 08/6/2014. Declaration Concerning Debtors Schedules (Form B6) due 08/6/2014. Statement of Financial Affairs (Form B7) due 08/6/2014. Corporate Ownership Statement due by 08/6/2014.Statement of Related Cases due 08/6/2014. Statistical Summary (Form B6 Pg 2) due 08/6/2014. Disclosure of Compensation of Attorney for Debtor (Form B203) due 08/6/2014. Incomplete Filings due by 08/6/2014. (Aver, Raymond) (Entered: 07/23/2014)
Jul 23, 2014 Receipt of Voluntary Petition (Chapter 11)(2:14-bk-24036) [misc,volp11] (1717.00) Filing Fee. Receipt number 37570934. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/23/2014)
Jul 23, 2014 2 Declaration Re: Electronic Filing Filed by Debtor Socal Investments - Annex II LLC. (Aver, Raymond) (Entered: 07/23/2014)
Jul 23, 2014 3 Corporate resolution authorizing filing of petitions Filed by Debtor Socal Investments - Annex II LLC. (Aver, Raymond) (Entered: 07/23/2014)
Jul 23, 2014 4 Adversary case 2:14-ap-01499. Complaint by So Cal Investments Annex II, LLC, Tarlin Investments, LLC against Hamlet Betsharghez, Tarlin Properties, LLC, Global Private Funding, Andrew Halawarewicz, Firooz Payan, Victoria Saakian, Behrooz Aframian, Harout Dermendjian, Samuel Emad. (Charge To Estate). Complaint For: (1) Declaratory Relief And Quiet Title Against All Defendants;(2) Reformation And To Quiet Title Against All Defendants;(3) An Accounting Against All Defendants;(4) Wrongful Foreclosure Against Defendants Payan, Aframian And Funders; (5) Slander Of Title Against Defendants Hamlet, Aframian, Payan And Funders;(6) Slander Of Title Against Defendants Hamlet, Aframian, Payan, Funders And Does 1 Through 20;(7) Fraud Against Defendants Hamlet And Does 15-25;(8) Slander Of Title Against Defendants Global And Andrew Halawarewicz Nature of Suit: (21 (Validity, priority or extent of lien or other interest in property)),(91 (Declaratory judgment)),(72 (Injunctive relief - other)),(14 (Recovery of money/property - other)) (Aver, Raymond) (Entered: 07/23/2014)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:14-bk-24036
Assets
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Liabilities
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Judge
Barry Russell
Chapter
11
Filed
Jul 23, 2014
Type
voluntary
Terminated
Oct 17, 2018
Updated
Sep 13, 2023
Last checked
Jul 24, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alliance Funding Group
    American Funders Corp
    Andrew Halawarewicz
    Andrew Halawarewicz
    Behrooz Aframian
    Firooz Payan
    Franchise Tax Board
    Global Private Funding
    Global Private Funding
    Hamlet Bet Sargghez
    Hamlet Bet Sarghez
    Harout Dermendjian
    Internal Revenue Services
    Michael Good Allen Electric Corp
    Samuel Emad
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Socal Investments - Annex II LLC
    1007 South Central Avenue, Suite 200
    Glendale, CA 91204
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx0132

    Represented By

    Raymond H Aver
    Law Offices of Raymond H Aver APC
    1950 Sawtelle Blvd Ste 120
    Los Angeles, CA 90025
    310-473-3511
    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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