LEI Development Projects, Inc.
7
Scott C Clarkson
11/10/2023
04/24/2024
No
v
Assigned to: Scott C Clarkson Chapter 7 Voluntary No asset |
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Debtor LEI Development Projects, Inc.
2228 Glenneyre Street Laguna Beach, CA 92651 ORANGE-CA Tax ID / EIN: 04-3668510 |
represented by |
David B Golubchik
Levene, Neale, Bender, Yoo & Golubchik L.L.P. 2818 La Cienega Avenue Los Angeles, CA 90034 310-229-1234 Fax : 310-229-1244 Email: dbg@lnbyg.com |
Trustee Thomas H Casey (TR)
26400 La Alameda, Suite 210 Mission Viejo, CA 92691 (949) 766-8787 |
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U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/22/2023 | 8 | Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) , Summary of Assets and Liabilities for Non-Individual (Official Form 106Sum or 206Sum) , Schedule A/B Non-Individual: Property (Official Form 106A/B or 206A/B) , Schedule D Non-Individual: Creditors Who Have Claims Secured by Property (Official Form 106D or 206D) , Schedule E/F Non-Individual: Creditors Who Have Unsecured Claims (Official Form 106F or 206F) , Schedule G Non-Individual: Executory Contracts and Unexpired Leases (Official Form 106G or 206G) , Schedule H Non-Individual: Your Codebtors (Official Form 106H or 206H) , Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) , Disclosure of Compensation of Attorney for Debtor (Official Form 2030) , Statement of Corporate Ownership filed. Filed by Debtor LEI Development Projects, Inc.. (Golubchik, David) (Entered: 11/22/2023) |
| 11/22/2023 | 7 | Notice to Filer of Error and/or Deficient Document Document filed without holographic signature. (Decl re Non-Individual Sche and Statement of Affairs). (RE: related document(s)6 Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) filed by Debtor LEI Development Projects, Inc., Summary of Assets and Liabilities (Official Form 106Sum or 206Sum), Schedule A/B: Property (Official Form 106A/B or 206A/B), Schedule D: Creditors Who Have Claims Secured by Property (Official Form 106D or 206D), Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 106F or 206F), Schedule G: Executory Contracts and Unexpired Leases (Official Form 106G or 206G), Schedule H: Your Codebtors (Official Form 106H or 206H), Statement of Financial Affairs (Official Form 107 or 207) (Official Form 107 or 207), Disclosure of Compensation of Atty for Debtor (Official Form 2030), Corporate Ownership Statement) (VN) (Entered: 11/22/2023)THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. |
| 11/22/2023 | 6 | Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) , Summary of Assets and Liabilities for Non-Individual (Official Form 106Sum or 206Sum) , Schedule A/B Non-Individual: Property (Official Form 106A/B or 206A/B) , Schedule D Non-Individual: Creditors Who Have Claims Secured by Property (Official Form 106D or 206D) , Schedule E/F Non-Individual: Creditors Who Have Unsecured Claims (Official Form 106F or 206F) , Schedule G Non-Individual: Executory Contracts and Unexpired Leases (Official Form 106G or 206G) , Schedule H Non-Individual: Your Codebtors (Official Form 106H or 206H) , Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) , Disclosure of Compensation of Attorney for Debtor (Official Form 2030) , Statement of Corporate Ownership filed. Filed by Debtor LEI Development Projects, Inc.. (Golubchik, David)See docket entry #7 for correction. Modified on 11/22/2023 (VN). (Entered: 11/22/2023) |
| 11/15/2023 | 5 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor LEI Development Projects, Inc.) No. of Notices: 1. Notice Date 11/15/2023. (Admin.) (Entered: 11/15/2023) |
| 11/15/2023 | 4 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 2. Notice Date 11/15/2023. (Admin.) (Entered: 11/15/2023) |
| 11/13/2023 | 3 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient.[Debtor's Employment Income] (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor LEI Development Projects, Inc.) (VN) (Entered: 11/13/2023)THE PROPER DEFICIENCY HAS BEEN ISSUED. |
| 11/10/2023 | Receipt of Voluntary Petition (Chapter 7)( 8:23-bk-12360) [misc,volp7] ( 338.00) Filing Fee. Receipt number A56155916. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 11/10/2023) | |
| 11/10/2023 | 2 | Meeting of Creditors with 341(a) meeting to be held on 12/18/2023 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 11/10/2023) |
| 11/10/2023 | 1 | Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by LEI Development Projects, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 11/24/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 11/24/2023. Schedule C: The Property You Claim as Exempt (Form 106C) due 11/24/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 11/24/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 11/24/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 11/24/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 11/24/2023. Statement of Financial Affairs (Form 107 or 207) due 11/24/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 11/24/2023. 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 11/24/2023. Incomplete Filings due by 11/24/2023. (Golubchik, David) See docket entry no 3 for correction. Terminated doc's not required. Dec by Debtors as to whether Income was Received. Modified on 11/13/2023 (VN). (Entered: 11/10/2023) |