Docket Entries by Month
Feb 28, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Thompson Falls, LLC Schedule A/B: Property (Form 106A/B or 206A/B) due 03/14/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 03/14/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 03/14/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 03/14/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 03/14/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 03/14/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 03/14/2023. 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 03/14/2023. Incomplete Filings due by 03/14/2023. (Afzali, Dominic) WARNING: Item subsequently amended to update debtor's attorney correct mailing address 3 Modified on 2/28/2023 (LL). (Entered: 02/28/2023) | |
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Feb 28, 2023 | Receipt of Voluntary Petition (Chapter 7)( 2:23-bk-11092) [misc,volp7] ( 338.00) Filing Fee. Receipt number A55187221. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/28/2023) | ||
Feb 28, 2023 | 2 | Meeting of Creditors with 341(a) meeting to be held on 4/5/2023 at 08:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 02/28/2023) | |
Feb 28, 2023 | 3 | Notice to amend or correct attorney's name and address (BNC) (LL) (Entered: 02/28/2023) | |
Mar 2, 2023 | 4 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 4. Notice Date 03/02/2023. (Admin.) (Entered: 03/02/2023) | |
Mar 2, 2023 | 5 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Thompson Falls, LLC) No. of Notices: 1. Notice Date 03/02/2023. (Admin.) (Entered: 03/02/2023) | |
Mar 2, 2023 | 6 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Thompson Falls, LLC) No. of Notices: 1. Notice Date 03/02/2023. (Admin.) (Entered: 03/02/2023) | |
Mar 2, 2023 | 7 | BNC Certificate of Notice (RE: related document(s)3 Notice to amend or correct attorney's name and address (BNC)) No. of Notices: 4. Notice Date 03/02/2023. (Admin.) (Entered: 03/02/2023) |
This case is closed and is no longer being updated.
Allstate Lending Group, Inc. |
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Ray Tapia |
Zink Financial Group |
Thompson Falls, LLC
9465 Wilshire Blvd. Ste 300
Beverly Hills, CA 90212
LOS ANGELES-CA
Tax ID / EIN: xx-xxx7264
Dominic Afzali
Westwood Law Center
1722 Westwood Blvd, Suite 202
Los Angeles, CA 90025
310-820-3800
Fax : 310-820-7200
Email: westwlaw@gmail.com
Carolyn A Dye (TR)
Law Offices of Carolyn Dye
15030 Ventura Blvd., Suite 527
Sherman Oaks, CA 91403
818-287-7003
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 29 | Perfect Plus, Inc. | 7 | 2:2024bk18865 |
Feb 6 | Sir Taj, LLC | 11 | 2:2024bk10874 |
Mar 8, 2023 | RYEGATE CLIFFS, LLC | 7 | 2:2023bk11334 |
Jan 27, 2023 | International Vintage Watch Company | 7 | 2:2023bk10445 |
Nov 28, 2022 | Metallic Blue Development LLC | 7 | 2:2022bk16483 |
Jun 29, 2020 | Helping Others International, LLC | 11 | 1:2020bk11134 |
Apr 6, 2020 | Jadelle Jewelry And Diamonds LLC a Delaware limite | 7 | 2:2020bk13530 |
Oct 3, 2019 | Grandview Hills LLC | 11 | 2:2019bk21726 |
Dec 4, 2018 | Conquistador Entertainment, Inc. | 7 | 2:2018bk24182 |
Sep 17, 2018 | Regdalin Properties, LLC | 11 | 2:2018bk20868 |
Sep 10, 2018 | 999 Private Jet, LLC | 11 | 2:2018bk20537 |
Nov 13, 2017 | R & S Antiques, Inc. | 11 | 2:17-bk-23986 |
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, 2013 | Swarthmore Deli Restaurant Inc | 7 | 2:13-bk-24947 |