CASE NUMBER
1:2021bk10736
1:2021bk10736
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Apr 26, 2021 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Top Flight Investments, LLC Schedule A/B: Property (Form 106A/B or 206A/B) due 05/10/2021. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 05/10/2021. Schedule H: Your Codebtors (Form 106H or 206H) due 05/10/2021. Statement of Financial Affairs (Form 107 or 207) due 05/10/2021. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 05/10/2021. 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 05/10/2021. Incomplete Filings due by 05/10/2021. (Abbasi, Matthew) Modified on 4/26/2021 CORRECTION: Deficient for Statement of related cases due 05/10/2021. Not deficient for Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (Toomer, Rosalind). (Entered: 04/26/2021) | |
|---|---|---|---|
| Apr 26, 2021 | Receipt of Voluntary Petition (Chapter 11)( 1:21-bk-10736) [misc,volp11] (1738.00) Filing Fee. Receipt number B52804216. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/26/2021) | ||
| Apr 26, 2021 | 2 | 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 11) filed by Debtor Top Flight Investments, LLC) (Toomer, Rosalind) (Entered: 04/26/2021) |
This case is closed and is no longer being updated.
| Dee Ann Brothers |
|---|
| Internal Revenue Service |
| LOS ANGELES COUNTY TREASURER AND TAX COLLECTOR |
| Sidney Constantinescu |
| Sound Equity High Income Debt Fund |
| Wells Fargo Bank, N.A. |
| West Coast Business Capital |
Top Flight Investments, LLC
10406 Telfair Ave
Pacoima, CA 91331
LOS ANGELES-CA
Tax ID / EIN: xx-xxx7162
Matthew Abbasi
ABBASI LAW CORPORATION
6320 Canoga Ave.
Suite 220
Woodland Hills, CA 91367
310-358-9341
Fax : 888-709-5448
Email: matthew@malawgroup.com
United States Trustee (SV)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 16, 2021 | Top Flight Investments, LLC | 11 | 1:2021bk11875 |
| Dec 9, 2015 | Land Bankers Investment LLC | 7 | 2:15-bk-28673 |
| Aug 31, 2015 | New Wealth Heaven LLC | 7 | 2:15-bk-23609 |
| Apr 10, 2015 | Alliance Funding Mortgage LLC | 7 | 2:15-bk-15660 |
| Oct 31, 2014 | New Wealth Heaven LLC | 7 | 1:14-bk-14974 |
| Dec 11, 2013 | Roghieh Inc. | 7 | 2:13-bk-39116 |
| May 9, 2013 | JC Welding, Inc. | 7 | 1:13-bk-13201 |
| Mar 20, 2013 | Sheldon Street Incorporated | 7 | 2:13-bk-17180 |
| Jan 30, 2013 | King Kling Incorporated | 7 | 2:13-bk-12421 |
| Sep 6, 2012 | 4725 Morella Ave LLC | 7 | 2:12-bk-40414 |
| Jun 4, 2012 | 12527 Sheldon Street, LLC | 7 | 2:12-bk-29460 |
| Jun 4, 2012 | 12527 Sheldon Street LLC | 7 | 1:12-bk-15180 |
| Nov 28, 2011 | Kimiaie Investments, Inc | 7 | 2:11-bk-58453 |
| Nov 7, 2011 | 4725 Morella Ave LLC | 7 | 2:11-bk-56220 |
| Oct 12, 2011 | King Kling, Llc | 7 | 2:11-bk-52631 |
