Daniel Investment, LLC
7
07/09/2015
No
| CLOSED |
Assigned to: Robert N. Kwan Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor Daniel Investment, LLC
1436 W. Glenoaks Blvd., #125 Burbank, CA 91201 LOS ANGELES-CA Tax ID / EIN: 65-1235552 |
represented by |
Sylvia Lew
Law Offices of David A Tilem 206 N Jackson St Ste 201 Glendale, CA 91206 818-507-6000 Fax : 818-507-6800 Email: Sylvialew@tilemlaw.com |
Trustee Edward M Wolkowitz (TR)
Levene Neale Bender Yoo & Brill LLP 800 South Figueroa Street, Suite 1260 Los Angeles, CA 90017 (310) 229-3367 |
| |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/15/2016 | 17 | Bankruptcy Case Closed - NO DISCHARGE. Since it appears that no further matters are required that this case remain open, or that the jurisdiction of this Court continue, it is ordered that the Trustee is discharged, bond is exonerated, and the case is closed. (RE: related document(s) 11Motion for Relief from Stay - Real Property filed by Creditor Eldad Pirian) (Milano, Sonny) (Entered: 03/15/2016) |
| 02/24/2016 | Chapter 7 Trustee's Report of No Distribution: I, Edward M Wolkowitz (TR), having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 8 months. Assets Abandoned (without deducting any secured claims): $ 635000.00, Assets Exempt: $ 0.00, Claims Scheduled: $ 1392510.77, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 1392510.77. Filed by Trustee Edward M Wolkowitz (TR) (RE: related document(s)[3] Meeting of Creditors with 341(a) meeting to be held on 08/12/2015 at 09:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017.). (Wolkowitz (TR), Edward) | |
| 08/27/2015 | 16 | BNC Certificate of Notice - PDF Document. (RE: related document(s) 15Motion for relief from the automatic stay REAL PROPERTY (BNC-PDF)) No. of Notices: 1. Notice Date 08/27/2015. (Admin.) (Entered: 08/27/2015) |
| 08/25/2015 | 15 | Order Granting Motion for relief from the automatic stay REAL PROPERTY (BNC-PDF) (Related Doc # [11]) Signed on 8/25/2015 (Tatum, Shafari) |
| 08/05/2015 | 14 | Hearing Set (RE: related document(s)[11] Motion for Relief from Stay - Real Property filed by Creditor Eldad Pirian) The Hearing date is set for 8/25/2015 at 10:30 AM at Crtrm 1675, 255 E Temple St., Los Angeles, CA 90012. The case judge is Robert N. Kwan (Bakchellian, Mary) |
| 08/04/2015 | 13 | Notice of Hearing of Notice of Motion and Motion for Relief from the Automatic Stay (Real Property) Filed by Creditor Eldad Pirian (RE: related document(s)[11] Notice of motion and motion for relief from the automatic stay with supporting declarations REAL PROPERTY RE: Trust Deed Against Real Property Located at 8444 Columbus Ave., Los Angeles, CA 91343 Declaration of Eldad Pirian; Exhibits. Fee Amount $176, Filed by Creditor Eldad Pirian (Attachments: # 1 Exhibit 1-5)). (Montgomery, Susan) |
| 08/04/2015 | 12 | Memorandum of points and authorities in Support of Motion for Relief from Stay; Declaration of Susan I. Montgomery; Exhibits [11] Filed by Creditor Eldad Pirian. (Attachments: # (1) Exhibit 6-7) (Montgomery, Susan) |
| 08/04/2015 | 11 | Notice of motion and motion for relief from the automatic stay with supporting declarations REAL PROPERTY RE: Trust Deed Against Real Property Located at 8444 Columbus Ave., Los Angeles, CA 91343 Declaration of Eldad Pirian; Exhibits. Fee Amount $176, Filed by Creditor Eldad Pirian (Attachments: # (1) Exhibit 1-5) (Montgomery, Susan) |
| 07/23/2015 | 10 | Summary of Schedules (Official Form B6 - Pg1) , Schedule B (Official Form B6B) - Personal Property , Schedule C (Official Form B6C) - Property Claimed as Exempt , Schedule D (Official Form B6D) - Creditors Holding Secured Claims , Schedule E (Official Form B6E) - Creditors Holding Unsecured Priority Claims , Schedule F (Official Form B6F) - Creditors Holding Unsecured Nonpriority Claims , Schedule G (Official Form B6G) - Executory Contracts and Unexpired Leases , Schedule H (Official Form B6H) - Codebtors , Declaration Concerning Debtor's Schedules (Official Form B6) , Statement of Financial Affairs (Official Form B7) , Declaration of attorney's limited scope of appearance (LBR Form F2090-1.1) Filed by Debtor Daniel Investment, LLC (RE: related document(s)[1] Voluntary Petition (Chapter 7)). (Lew, Sylvia) |
| 07/23/2015 | 9 | Statement of Corporate Ownership filed. Corporate parents added to case: Daniel Investment, LLC. Filed by Debtor Daniel Investment, LLC (RE: related document(s)[1] Voluntary Petition (Chapter 7)). (Lew, Sylvia) |