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Stratagem Investment LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:17-bk-16437
TYPE / CHAPTER
Voluntary / 11

Filed

5-25-17

Updated

5-26-17

Last Checked

6-6-17

Assets

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Liabilities

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Docket

Last Updated
May 26, 2017
Last Entry Filed
May 25, 2017

Docket Entries by Week of Year

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May 25 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Stratagem Investment LLC List of Equity Security Holders due 06/8/2017. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 06/8/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 06/8/2017. Schedule C: The Property You Claim as Exempt (Form 106C) due 06/8/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 06/8/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 06/8/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 06/8/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 06/8/2017. Schedule I: Your Income (Form 106I) due 06/8/2017. Schedule J: Your Expenses (Form 106J) due 06/8/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 06/8/2017. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 06/8/2017. Statement of Financial Affairs (Form 107 or 207) due 06/8/2017. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 06/8/2017. Incomplete Filings due by 06/8/2017. (Attachments: # 1 List of 20 Largest Creditors # 2 Exhibit) (Chillas, Dayna) (Entered: 05/25/2017)
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Court
California Central Bankruptcy Court
Case number
2:17-bk-16437
Assets
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Liabilities
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Judge
Neil W. Bason
Chapter
11
Filed
May 25, 2017
Type
voluntary
Updated
May 26, 2017
Last checked
Jun 6, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    All American Finance, LLC
    City of San Diego
    Dayna C. Chillas
    Del Sur Community Association
    Franchise Tax Board
    Hopp Financial
    Internal Revenue Service
    Kevin Tucker
    RESS Financial Corporation
    Total Lender Solutions Inc
    U.S. Trustee

    Parties

    Debtor

    Stratagem Investment LLC
    20955 Pathfinder Road
    20955 Pathfinder Road
    Diamond Bar, CA 91765
    LOS ANGELES-CA
    (858) 829-8644
    Tax ID / EIN: xx-xxx1315

    Represented By

    Dayna C Chillas
    Arrow Legal Services
    3655 Ruffin Rd Ste 210
    San Diego, CA 92123
    619-696-7196
    Fax : 619-243-7266
    Email: dayna.c@hotmail.com

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 24 Shapphire Resources, LLC 11 2:17-bk-15033
    Dec 29, 2015 Miller Strategem Investment Group, LLC 11 2:15-bk-29437
    Jun 29, 2015 OJ International Corporation 7 2:15-bk-20395
    May 27, 2015 MIM Entertainment, Inc. 11 6:15-bk-15326
    Nov 20, 2014 Exo-Grey Corporation 11 2:14-bk-31769
    Mar 28, 2014 Exo-Grey Corporation 11 2:14-bk-15874
    Dec 10, 2013 MJC America, Ltd. 11 2:13-bk-39097
    Nov 22, 2013 Frank Zamarripa, Inc. 11 2:13-bk-37992
    Sep 13, 2013 Velocity Micro Electronics, Inc. 7 2:13-bk-32919
    Jun 14, 2013 Calf Furniture, Inc. 7 2:13-bk-25662
    Sep 18, 2012 FORTUNE HILLS INTERNATIONAL INC. 7 2:12-bk-41682
    Jan 5, 2012 Palm Cedar J.Y. Inc 7 2:12-bk-10397
    Dec 7, 2011 Jun & Sim Dental Corp. 7 2:11-bk-59910
    Oct 13, 2011 Executive World Corp 7 2:11-bk-52869
    Aug 2, 2011 Pacific Harness and Electrical Assembly Inc 7 2:11-bk-42950