CASE NUMBER
1:2021bk11875
1:2021bk11875
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Nov 16, 2021 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Top Flight Investments, LLC (Abbasi, Matthew) (Entered: 11/16/2021) | |
|---|---|---|---|
| Nov 16, 2021 | Receipt of Voluntary Petition (Chapter 11)( 1:21-bk-11875) [misc,volp11] (1738.00) Filing Fee. Receipt number A53617711. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/16/2021) | ||
| Nov 16, 2021 | 2 | Corporate resolution authorizing filing of petitions Filed by Debtor Top Flight Investments, LLC. (Abbasi, Matthew) (Entered: 11/16/2021) |
This case is closed and is no longer being updated.
| Andre Wegner |
|---|
| BASEL II, LLC |
| BIGHORN HOA |
| Dee Ann Brothers |
| Doug Sanchez |
| FORTIFI FINANCIAL INC |
| FORTIFI FINANCIAL INC |
| FORTRESS MERCHANT SOLUTIONS |
| FRANCHISE TAX BOARD |
| Green Stream Holdings, Inc. |
| LOS ANGELES COUNTY TREASURER |
| Los Angeles County Treasurer and Tax Collector |
| RIVERSIDE COUNTY TAX COLLECTOR |
| Sidney Constantinescu |
| Sound Equity High Income Debt Fund |
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 # |
|---|---|---|---|
| Apr 26, 2021 | Top Flight Investments, LLC | 11 | 1:2021bk10736 |
| 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 |
