Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Strategic Equity Ventures LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2022bk14746
TYPE / CHAPTER
Voluntary / 11

Filed

8-29-22

Updated

9-13-23

Last Checked

9-22-22

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Aug 30, 2022
Last Entry Filed
Aug 29, 2022

Docket Entries by Quarter

Aug 29, 2022 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Strategic Equity Ventures LLC List of Equity Security Holders due 09/12/2022. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/12/2022. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/12/2022. Schedule C: The Property You Claim as Exempt (Form 106C) due 09/12/2022. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/12/2022. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/12/2022. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/12/2022. Schedule H: Your Codebtors (Form 106H or 206H) due 09/12/2022. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 09/12/2022. Statement of Financial Affairs (Form 107 or 207) due 09/12/2022. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/12/2022. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 09/12/2022. Incomplete Filings due by 09/12/2022. (Esbin, Louis) (Entered: 08/29/2022)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:2022bk14746
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Sheri Bluebond
Chapter
11
Filed
Aug 29, 2022
Type
voluntary
Terminated
Jan 25, 2023
Updated
Sep 13, 2023
Last checked
Sep 22, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    California TD Services
    Eric S. Pezold
    FCI Lender Services Inc
    FCI Lender Services, Inc.
    Franchise Tax Board
    LOS ANGELES COUNTY TREASURER AND TAX COLLECTOR
    Los Angeles Tax Collector
    Metallic Blue Development LLC
    MGM Gabriel & Associates, Inc.
    Peer Street
    PS Funding, Inc.

    Parties

    Debtor

    Strategic Equity Ventures LLC
    9461 Charleville Blvd, Suite 829
    Beverly Hills, CA 90212
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx7977

    Represented By

    Louis J Esbin
    Law Offices of Louis J. Esbin
    27451 Tourney Road
    Suite 120
    Valencia, CA 91355
    661-254-5050
    Fax : 661-254-5252
    Email: Louis@Esbinlaw.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 6 Sir Taj, LLC 11 2:2024bk10874
    Mar 8, 2023 RYEGATE CLIFFS, LLC 7 2:2023bk11334
    Feb 28, 2023 Thompson Falls, LLC 7 2:2023bk11092
    Aug 9, 2022 Sashay Sand LLC 11 2:2022bk14332
    Jun 29, 2020 Helping Others International, LLC 11 1:2020bk11134
    Jun 19, 2020 CO.TE.EN. CORP 7 2:2020bk15533
    May 28, 2020 CO.TE.EN. CORP 7 2:2020bk14889
    Apr 6, 2020 Jadelle Jewelry And Diamonds LLC a Delaware limite 7 2:2020bk13530
    Sep 17, 2018 Regdalin Properties, LLC 11 2:2018bk20868
    Sep 10, 2018 999 Private Jet, LLC 11 2:2018bk20537
    Mar 20, 2015 Royale Westminster Properties, Inc. 7 2:15-bk-14280
    Oct 12, 2014 The Rascal & Chloe Rescue, Inc., a California Corp 7 2:14-bk-29330
    Jun 6, 2014 Asher Investment Properties, LLC 11 2:14-bk-21172
    Jan 29, 2014 TQG, Inc. 7 2:14-bk-11656
    Jun 14, 2013 Silvia and Joo, Inc. DBA Maxine 7 2:13-bk-25567