Welcome to BusinessBankruptcies.com!

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

Upscale Financial Llc

COURT
California Central Bankruptcy Court
CASE NUMBER
2:16-bk-16472
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

5-17-16

Updated

9-13-23

Last Checked

6-20-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
May 18, 2016
Last Entry Filed
May 17, 2016

Docket Entries by Year

May 17, 2016 1 Petition Chapter 11 Voluntary Petition Non-Individual - Fee Amount $1717.00; filed by UPSCALE FINANCIAL LLC List of Equity Security Holders due 5/31/2016. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 5/31/2016. Schedule A/B: Property (Form 106A/B or 206A/B) due 5/31/2016. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 5/31/2016. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 5/31/2016. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 5/31/2016. Schedule H: Your Codebtors (Form 106H or 206H) due 5/31/2016. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 5/31/2016. Statement of Financial Affairs (Form 107 or 207) due 5/31/2016. Corporate Resolution Authorizing Filing of Petition due 5/31/2016. Corporate Ownership Statement (LBR Form F1007-4) due by 5/31/2016. Statement of Related Cases (LBR Form F1015-2) due 5/31/2016. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 5/31/2016. Incomplete Filings due by 5/31/2016. (Milano, Sonny) Additional attachment(s) added on 5/17/2016 (Milano, Sonny). (Entered: 05/17/2016)
May 17, 2016 2 Order Setting Scheduling and Case Management Conference - Status Conference hearing set on 7/6/16 at 11:00 a.m., in Courtroom 1675. (BNC-PDF) Signed on 5/17/2016 (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor UPSCALE FINANCIAL LLC). (Bakchellian, Mary) (Entered: 05/17/2016)
May 17, 2016 3 Hearing Set (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor UPSCALE FINANCIAL LLC) Status hearing to be held on 7/6/2016 at 11:00 AM at Crtrm 1675, 255 E Temple St., Los Angeles, CA 90012. The case judge is Robert N. Kwan (Bakchellian, Mary) (Entered: 05/17/2016)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:16-bk-16472
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert N. Kwan
Chapter
11
Filed
May 17, 2016
Type
voluntary
Terminated
Jul 11, 2016
Updated
Sep 13, 2023
Last checked
Jun 20, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of America, N.A.
    Christiana Trust, A Division of WSFS
    Deutsche Bank National Trust Company
    Federal Home Loan Mortgage Corporation
    John Lazell
    Mortgage Electronic Registration Systems
    Nationstar Mortgage, LLC
    U.S. Bank Trust, N.A., as Trustee

    Parties

    Debtor

    UPSCALE FINANCIAL LLC
    11755 Wilshire Blvd., Ste 1250-170
    Los Angeles, CA 90025
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx6321

    Represented By

    UPSCALE FINANCIAL LLC
    PRO SE

    U.S. Trustee

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

    Represented By

    Alvin Mar
    915 Wilshire Boulevard, Ste 1850
    Los Angeles, CA 90017
    213-894-4219
    Fax : 213-894-2603
    Email: alvin.mar@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 18, 2019 TIMESHARE RELIEF, INC. 7 2:2019bk22321
    Feb 21, 2019 Office Uprising, LLC 11 2:2019bk11840
    Oct 24, 2018 LION SOLAR, LLC 11 2:2018bk22541
    Oct 19, 2018 BB Designs USA LLC 7 1:2018bk12374
    Aug 15, 2018 Barry Shaw & Associates, Inc. 7 2:2018bk19409
    Jun 2, 2017 American Solar Direct, Inc. 7 2:17-bk-16804
    Apr 21, 2017 110 Management, Inc. 7 2:17-bk-14876
    Apr 23, 2013 PCH USA 26, LLC 11 2:13-bk-20589
    Mar 26, 2013 Bonhill Productions, Inc. 7 2:13-bk-17861
    Jan 16, 2013 Atlantic Streamline Film Productions, LLC 7 2:13-bk-11345
    Oct 4, 2012 Mehr in Los Angeles Enterprises, LLC 11 2:12-bk-43589
    Oct 3, 2012 Raha Lakes Enterprises, LLC 11 2:12-bk-43422
    May 8, 2012 Calibra Pictures, LLC 7 2:12-bk-26336
    Jan 10, 2012 9060 N. Twin Peaks Drive, LLC. 11 2:12-bk-10841
    Jul 8, 2011 Montana Media, Inc. 7 2:11-bk-39465