Case number: 2:23-bk-11296 - DOHENY EQUITIES, LLC. - California Central Bankruptcy Court

Case Information
  • Case title

    DOHENY EQUITIES, LLC.

  • Court

    California Central (cacbke)

  • Chapter

    7

  • Judge

    Barry Russell

  • Filed

    03/07/2023

  • Last Filing

    09/22/2023

  • Asset

    No

  • Vol

    v

Docket Header
Repeat-cacb, Incomplete, CONVERTED, DISMISSED



U.S. Bankruptcy Court
Central District of California (Los Angeles)
Bankruptcy Petition #: 2:23-bk-11296-BR

Assigned to: Barry Russell
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
No asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  03/07/2023
Date converted:  05/09/2023
Debtor dismissed:  09/19/2023
341 meeting:  09/13/2023
Deadline for objecting to discharge:  09/05/2023

Debtor

DOHENY EQUITIES, LLC.

1800 Century Park East Suit 600
Los Angeles, CA 90067
LOS ANGELES-CA
Tax ID / EIN: 84-2169967

represented by
Bahram Madaen

Madaen Law Inc
316 Olive Ave
Ste 914
Huntington Beach, CA 92648
714-782-7275
Fax : 818-908-2619
Email: ssiroos@hotmail.com
TERMINATED: 05/08/2023

Russell M Rubin

400 Continental Blvd 6th Floor
El Sequndo, CA 90245
714 761 9000

Trustee

CASE REOP/CONV/OR CLOSED WITHOUT A TRUSTEE

TERMINATED: 05/25/2023

 
 
Trustee

John J Menchaca (TR)

835 Wilshire Blvd., Suite 300
Los Angeles, CA 90017
(213) 683-3317

 
 
U.S. Trustee

United States Trustee (LA)

915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
represented by
Ron Maroko

915 Wilshire Blvd., Ste 1850
Los Angeles, CA 90017
213-894-4520
Fax : 213-894-2603
Email: ron.maroko@usdoj.gov

Latest Dockets

Date Filed#Docket Text
09/21/202327BNC Certificate of Notice (RE: related document(s)26 ORDER and notice of dismissal for failure to appear at 341(a) meeting (Option A or Option B) (BNC)) No. of Notices: 3. Notice Date 09/21/2023. (Admin.) (Entered: 09/21/2023)
09/20/2023Chapter 7 Trustee's Report of No Distribution: I, John J Menchaca (TR), having been appointed trustee of the estate of the above-named debtor(s), report that this case was dismissed or converted. I have neither received any property nor paid any monies on account of this estate. I hereby certify that the chapter 7 estate of the above-named debtor(s) has been fully administered through the date of conversion or dismissal. 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 7 months. Assets Abandoned (without deducting any secured claims): Not Applicable, Assets Exempt: Not Applicable, Claims Scheduled: Not Applicable, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): Not Applicable. Filed by Trustee John J Menchaca (TR). (Menchaca (TR), John) (Entered: 09/20/2023)
09/19/202326ORDER and notice of dismissal for failure to appear at 341(a) meeting -
Debtor
Dismissed. (BNC) Signed on 9/19/2023 (RE: related document(s)21 Meeting of Creditors Chapter 7 No Asset, 23 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings)). (SCX) (Entered: 09/19/2023)
09/14/202325Trustee's Request to Dismiss Debtor(s) for Failure to Appear at 341(a) Meeting of Creditors (Chapter 7) - Dismiss
Debtor
Filed by Trustee John J Menchaca (TR). (Menchaca (TR), John) (Entered: 09/14/2023)
08/09/202324Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 9/13/2023 at 11:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Debtor absent. (Menchaca (TR), John) (Entered: 08/09/2023)
07/11/202323Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 8/7/2023 at 11:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Debtor absent. (Menchaca (TR), John) (Entered: 07/11/2023)
05/27/202322BNC Certificate of Notice (RE: related document(s)21 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 5. Notice Date 05/27/2023. (Admin.) (Entered: 05/27/2023)
05/25/202321Meeting of Creditors 341(a) meeting to be held on 7/7/2023 at 10:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Last day to oppose discharge or dischargeability is 9/5/2023. (SF) (Entered: 05/25/2023)
05/25/202320Notice of Appointment of Trustee and Fixing of Bond; Acceptance of Appointment As Interim Trustee.. John J Menchaca (TR) added to the case. Filed by Trustee John J Menchaca (TR). (Menchaca (TR), John) (Entered: 05/25/2023)
05/11/202319BNC Certificate of Notice - PDF Document. (RE: related document(s)18 Order Converting Case to Chapter 7 (BNC-PDF)) No. of Notices: 2. Notice Date 05/11/2023. (Admin.) (Entered: 05/11/2023)