Docket Entries by Month
Jul 12, 2023 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Zabeth Clear LLC Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 07/26/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 07/26/2023. Statement of Financial Affairs (Form 107 or 207) due 07/26/2023. Statement of Related Cases (LBR Form F1015-2) due 07/26/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 07/26/2023. 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 07/26/2023. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 07/26/2023. Incomplete Filings due by 07/26/2023. (Abbasi, Matthew). WARNING: DEFICIENT FOR: Decl for Non-Indiv (Form 202) due 07/26/2023. Eq. Sec. Hold. List due 07/26/2023. CorpOwnershipStat(LBR F1007-4) due 07/26/2023. Summary (Form 106Sum or 206Sum) due 07/26/2023. NOT DEFICIENT FOR: Declaration Re Sched (Form 106Dec). Declaration of Debtor's Emp Income (LBR F1002-1). Modified on 7/12/2023 (MB2). (Entered: 07/12/2023) | |
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Jul 12, 2023 | 2 | Verification of Master Mailing List of Creditors (LBR Form F1007-1) Filed by Debtor Zabeth Clear LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Abbasi, Matthew) (Entered: 07/12/2023) | |
Jul 12, 2023 | 3 | Corporate resolution authorizing filing of petitions Filed by Debtor Zabeth Clear LLC. (Abbasi, Matthew) (Entered: 07/12/2023) | |
Jul 12, 2023 | Receipt of Voluntary Petition (Chapter 11)( 2:23-bk-14354) [misc,volp11] (1738.00) Filing Fee. Receipt number A55682737. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/12/2023) | ||
Jul 12, 2023 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Zabeth Clear LLC) Corporate Ownership Statement (LBR Form F1007-4) due by 7/26/2023. Incomplete Filings due by 7/26/2023. (MB2) (Entered: 07/12/2023) | ||
Jul 13, 2023 | 4 | Statement of Corporate Ownership filed. Filed by Debtor Zabeth Clear LLC (RE: related document(s) Set Case Commencement Deficiency Deadlines (ccdn)). (Abbasi, Matthew) (Entered: 07/13/2023) | |
Jul 13, 2023 | 5 | Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Filed by Debtor Zabeth Clear LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Abbasi, Matthew) (Entered: 07/13/2023) | |
Jul 13, 2023 | 6 | Disclosure of Compensation of Attorney for Debtor (Official Form 2030) Filed by Debtor Zabeth Clear LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Abbasi, Matthew) (Entered: 07/13/2023) | |
Jul 13, 2023 | 7 | Meeting of Creditors 341(a) meeting to be held on 8/15/2023 at 09:00 AM at UST-LA3, TELEPHONIC MEETING. CONFERENCE LINE:1-866-811-2961, PARTICIPANT CODE:9609127. Last day to oppose discharge or dischargeability is 10/16/2023. (LL2) (Entered: 07/13/2023) | |
Jul 13, 2023 | 8 | Order Setting Scheduling and Case Management Conference. Status Conference set on August 17, 2023 at 11:30 A.M. (via ZoomGov). (BNC-PDF) (Related Doc # 1 ) Signed on 7/13/2023 (MB2) (Entered: 07/13/2023) | |
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Franchise Tax Board |
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Hamid Reisi |
IRS |
National Default Servicing |
Zabeth Clear LLC
13321 Avalon Blvd.
Los Angeles, CA 90061
LOS ANGELES-CA
Tax ID / EIN: xx-xxx7118
Matthew Abbasi
Abbasi Law Corporation
6320 Canoga Ave.
Suite 950
Woodland Hills, CA 91367
310-358-9341
Fax : 888-709-5448
Email: matthew@malawgroup.com
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Noreen A Madoyan
Office of the United States Trustee
915 Wilshire Blvd., Suite 1850
Los Angeles, CA 90017
202-934-4064
Email: Noreen.Madoyan@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Aug 26 | Duke Brothers LLC | 7 | 2:2024bk16855 |
Jan 28, 2023 | Conex Xpress, Inc. | 7 | 2:2023bk10484 |
Oct 11, 2021 | The Thankful Group, LLC | 7 | 2:2021bk17844 |
Sep 30, 2020 | Bethany Senior Housing II, LP | 11 | 2:2020bk18895 |
Oct 3, 2016 | Ridgill Johnson Properties, Inc a Corporation | 7 | 2:16-bk-23101 |
Jun 9, 2016 | 435 Capital Group, LLC | 7 | 2:16-bk-17700 |
Oct 19, 2015 | Chateau Vegas Wines, Inc. | 7 | 2:15-bk-26061 |
Oct 19, 2015 | Transat Trade, Inc. | 7 | 2:15-bk-26060 |
Jul 31, 2014 | Braun Development Group, Inc. dba Artwear | 11 | 2:14-bk-24711 |
Jul 23, 2013 | Irenda Corporation | 11 | 2:13-bk-28676 |
Jul 1, 2013 | Chateau Vegas Wines, Inc. | 11 | 2:13-bk-27059 |
Jul 1, 2013 | Transat Trade Inc | 11 | 2:13-bk-27008 |
Apr 14, 2013 | IRENDA CORPORATION | 11 | 2:13-bk-19715 |
Jun 1, 2012 | Pandelco, Inc. | 7 | 2:12-bk-29307 |
Mar 13, 2012 | Prayer Assembly Church of God In Christ | 11 | 2:12-bk-18948 |