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4020 Emerald Investments, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:17-bk-13625
TYPE / CHAPTER
Voluntary / 7

Filed

9-11-17

Updated

9-13-23

Last Checked

10-12-17

Assets

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Liabilities

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Docket

Last Updated
Sep 12, 2017
Last Entry Filed
Sep 11, 2017

Docket Entries by Year

Sep 11, 2017 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by 4020 EMERALD INVESTMENTS, INC. (Rothman, Larry) WARNING SEE DOCKET ENTRY NO 3 FOR CORRECTIONS. DEFICIENT FOR: SCHEDULES AB,D-H, Corporate Ownership, Corporate Resolution, Stmt of Related cases, Stmt of Fin. Affairs, Summary of Schedules, Declaration re schedules, Disclosure of Atty, Verification of Creditors Matrix all due 9/26/17, Declaration of non-Individual Debtor form 202, Incomplete Filing due 9/26/17; 72hr Notice issued List of Creditors in txt and pdf not uploaded in CM and Judge/trustee not assigned on the case due 9/14/17 Modified on 9/11/2017 (Beezer, Cynthia). (Entered: 09/11/2017)
Sep 11, 2017 Receipt of Voluntary Petition (Chapter 7)(8:17-bk-13625) [misc,volp7] ( 335.00) Filing Fee. Receipt number 45553868. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/11/2017)
Sep 11, 2017 2 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (Beezer, Cynthia) (Entered: 09/11/2017)
Sep 11, 2017 3 Notice to Filer of Error and/or Deficient Document Attorney address on the petition PDF does not match CM/ECF. THE COURT HAS CORRECTED THIS INFORMATION ON THIS CASE, HOWEVER, THE FILER IS INSTRUCTED TO FILE THE PROPER CHANGE OF ADDRESS, IF APPLICABLE. Document filed without electronic /s/ or holographic signature and/or was not accompanied by the required Local Bankruptcy form Electronic Filing Declaration. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. Petition was filed as complete, but schedules or statements are deficient. THE FILER IS INSTRUCTED TO RE-FILE THE DEFICIENT DOCUMENTS IMMEDIATELY. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor 4020 EMERALD INVESTMENTS, INC.) (Beezer, Cynthia) (Entered: 09/11/2017)
Sep 11, 2017 Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor 4020 EMERALD INVESTMENTS, INC.) Cert. of Credit Counseling due by 9/25/2017. Corporate Resolution Authorizing Filing of Petition due 9/25/2017. Corporate Ownership Statement (LBR Form F1007-4) due by 9/25/2017. Statement of Related Cases (LBR Form F1015-2) due 9/25/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 9/25/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 9/25/2017. Incomplete Filings due by 9/25/2017. (Beezer, Cynthia) (Entered: 09/11/2017)
Sep 11, 2017 Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor 4020 EMERALD INVESTMENTS, INC.) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 9/25/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 9/25/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 9/25/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 9/25/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 9/25/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 9/25/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 9/25/2017. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 9/25/2017. Statement of Financial Affairs (Form 107 or 207) due 9/25/2017. (Beezer, Cynthia) (Entered: 09/11/2017)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:17-bk-13625
Assets
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Liabilities
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Judge
Chapter
7
Filed
Sep 11, 2017
Type
voluntary
Terminated
Dec 21, 2017
Updated
Sep 13, 2023
Last checked
Oct 12, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Basta
    Benjamin G. Ramm, Esq.
    Claudia Segura c/o:
    Larry Rothman

    Parties

    Debtor

    4020 EMERALD INVESTMENTS, INC.
    c/o/Law Offices of Larry Rothman
    160 Old Springs Road
    Suite 170
    Anaheim Hills, CA 92808
    ORANGE-CA
    714 363 0220
    Tax ID / EIN: xx-xxx0609

    Represented By

    Larry Rothman
    Larry Rothman & Associates
    160 S Old Springs Road Suite 170
    Anaheim Hills, CA 92808
    714-363-0220
    Fax : 714-363-0229
    Email: tocollect@aol.com

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 7160
    Santa Ana, CA 92701-4593
    (714) 338-3400

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