Case number: 2:19-bk-15609 - OPTIMUM INVESTMENT LLC - Nevada Bankruptcy Court

Case Information
  • Case title

    OPTIMUM INVESTMENT LLC

  • Court

    Nevada (nvbke)

  • Chapter

    11

  • Judge

    AUGUST B. LANDIS

  • Filed

    08/29/2019

  • Last Filing

    01/08/2020

  • Asset

    Yes

  • Vol

    v

Docket Header
BAPCPA



U.S. Bankruptcy Court
District of Nevada (Las Vegas)
Bankruptcy Petition #: 19-15609-abl

Assigned to: AUGUST B. LANDIS
Chapter 11
Voluntary
Asset
Date filed:  08/29/2019
341 meeting:  10/03/2019
Deadline for filing claims:  01/02/2020
Deadline for filing claims (govt.):  02/25/2020

Debtor

OPTIMUM INVESTMENT LLC

1200 SOUTH FOURTH STREET #106
LAS VEGAS, NV 89104
CLARK-NV
Tax ID / EIN: 82-4386461
represented by
DAVID A RIGGI

5550 PAINTED MIRAGE ROAD #320
LAS VEGAS, NV 89149
(702) 808-0359
Email: darnvbk@gmail.com

U.S. Trustee

U.S. TRUSTEE - LV - 11

300 LAS VEGAS BOULEVARD S.
SUITE 4300
LAS VEGAS, NV 89101
 
 

Latest Dockets

Date Filed#Docket Text
09/25/201912Declaration Re: Electronic Filing Filed by DAVID A RIGGI on behalf of OPTIMUM INVESTMENT LLC (RIGGI, DAVID) (Entered: 09/25/2019)
09/25/201911Non-Individual Schedule[s] , Statement of Financial Affairs for Non-Individual , Disclosure of Compensation of Attorney for Debtor, Summary of Assets and Liabilities for Non-Individuals, Schedules A/B, D, E/F, G, H, List of Equity Security Holders, Verification of Creditor Matrix, Declaration Under Penalty of Perjury for Non-Individual Debtors Filed by DAVID A RIGGI on behalf of OPTIMUM INVESTMENT LLC (Related document(s) 4 Set Deficient Filing Deadlines) (RIGGI, DAVID) Modified on 9/26/2019 to add Summary of Assets and Liabilities for Non-Individuals, Schedules A/B, D, E/F, G, H, List of Equity Security Holders, Verification of Creditor Matrix, Declaration Under Penalty of Perjury for Non-Individual Debtors per pdf (Hannan, KS). (Entered: 09/25/2019)
09/10/201910Request for Special Notice with Certificate of Service Filed by MICHAEL F BOHN on behalf of Whitney S. Ellison, John P. Ellison (BOHN, MICHAEL) (Entered: 09/10/2019)
09/05/20199BNC Certificate of Mailing - pdf (Related document(s) 8 Scheduling Order (BNC)) No. of Notices: 1. Notice Date 09/05/2019. (Admin.) (Entered: 09/05/2019)
09/03/20198Scheduling Order (BNC) Status Hearing to be held on 10/9/2019 at 01:30 PM at ABL-Courtroom 1, Foley Federal Bldg. (Related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor OPTIMUM INVESTMENT LLC.) (lms) (Entered: 09/03/2019)
09/01/20197BNC Certificate of Mailing. (Related document(s) 5 Incomplete and/or Deficient Filing-Ch 11 Non-Individual (BNC)) No. of Notices: 1. Notice Date 09/01/2019. (Admin.) (Entered: 09/01/2019)
09/01/20196BNC Certificate of Mailing (Related document(s) 3 Meeting of Creditors Chapter 11 (BNC)) No. of Notices: 10. Notice Date 09/01/2019. (Admin.) (Entered: 09/01/2019)
08/30/20195Notice of Incomplete and/or Deficient Filing. (npc) (Entered: 08/30/2019)
08/29/20194Set Deficient Filing Deadlines. Incomplete Filings due by 9/12/2019. Resolution of Board of Directors Authorizing Bankruptcy Filing due by 9/12/2019. Verification of Creditor Matrix due by 9/12/2019. Summary of Assets and Liabilities due by 9/12/2019. Schedule A/B due by 9/12/2019. Schedule D due by 9/12/2019.Schedule E/F due by 9/12/2019. Schedule G due by 9/12/2019. Schedule H due by 9/12/2019. Declaration Under Penalty of Perjury due by 9/12/2019. Statement of Financial Affairs due by 9/12/2019. Atty Disclosure Statement due by 9/12/2019. Declaration Re: E-Filing due by 9/12/2019. List of Equity Security Holders due by 9/12/2019. (npc) (Entered: 08/30/2019)
08/29/20193Meeting of Creditors 341 Meeting to be held on 10/03/2019 at 09:00 AM at 341s - Foley Bldg,Rm 1500. Last day to file Proof of Claims 01/02/2020. (Entered: 08/29/2019)