Elite Investment Management Group, LLC
| Elite Investment Management Group, LLC |
| United States Trustee (LA) |
| 2:2023bk15752 |
| September 5, 2023 |
| U.S. Bankruptcy Court for the Central District of California |
| Neil W Bason |
| Other |
Docket Report
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This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.
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| Filing 41 Chapter 11 Monthly Operating Report for the Month Ending: 09/30/2023 Filed by Debtor Elite Investment Management Group, LLC. (Tedford, John) |
| Filing 40 Hearing Held on 10/17/23 at 1:00 p.m.: Continued to 11/28/23 at 1:00 p.m. (RE: related document(s) #1 Status Conference re: Chapter 11 Case) (DG) |
| Filing 39 BNC Certificate of Notice - PDF Document. (RE: related document(s)#37 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 10/22/2023. (Admin.) |
| Filing 38 BNC Certificate of Notice - PDF Document. (RE: related document(s)#36 Order on Application to Employ (BNC-PDF)) No. of Notices: 1. Notice Date 10/22/2023. (Admin.) |
Filing 37
Order Granting Debtor's Motion for Authority to Open DIP Account at Manufacturers Bank (BNC-PDF) (Related Doc #21 ) Signed on 10/20/2023 (DG)
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Filing 36
Order Granting Debtor's Application to Employ Danning, Gill, Israel & Krasnoff, LLP, as it's General Bankruptcy Counsel (BNC-PDF) (Related Doc #20) Signed on 10/20/2023. (DG)
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| Filing 35 Notice of lodgment with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)#21 Motion Notice of Motion and Motion for Authority to Open DIP Account at Manufacturers Bank; and Declaration of Jonathan Menlo in Support Thereof with Proof of Service Filed by Debtor Elite Investment Management Group, LLC). (Tedford, John) |
| Filing 34 Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)#21 Motion Notice of Motion and Motion for Authority to Open DIP Account at Manufacturers Bank; and Declaration of Jonathan Menlo in Support Thereof with Proof of Service). (Tedford, John) |
| Filing 33 Notice of lodgment with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)#20 Application to Employ Danning, Gill, Israel & Krasnoff, LLP as General Bankruptcy Counsel Notice of Application and Debtor and Debtor-in-Possession's Application to Employ Danning, Gill, Israel & Krasnoff, LLP, as its General Bankruptcy Counsel; and Statement of Disinterestedness with Proof of Service Filed by Debtor Elite Investment Management Group, LLC). (Tedford, John) |
| Filing 32 Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)#20 Application to Employ Danning, Gill, Israel & Krasnoff, LLP as General Bankruptcy Counsel Notice of Application and Debtor and Debtor-in-Possession's Application to Employ Danning, Gill, Israel & Krasnoff, LLP, as its General Bankruptcy Counsel;). (Tedford, John) |
| Filing 31 Application to Employ AKG | Christie's International Real Estate as Real Estate Broker Notice Of Application And Debtor And Debtor-In-Possessions Application To Employ AKG | Christies International Real Estate Pursuant To 11 U.S.C. 328; And Memorandum Of Points And Authorities And Declarations Of Jonathan Menlo And Aaron Kirman, And Declaration Of Disinterestedness, In Support Thereof, with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (Tedford, John) |
| Filing 30 Continuance of Meeting of Creditors (Rule 2003(e)) Filed by U.S. Trustee United States Trustee (LA). 341(a) Meeting Continued to 11/8/2023 at 11:00 AM at UST-LA2, TELEPHONIC MEETING. CONFERENCE LINE:1-866-816-0394, PARTICIPANT CODE:5282999. (Law, Dare) |
| Filing 29 Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) , Non-Individual: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) (Amended), Summary of Assets and Liabilities for Non-Individual (Official Form 106Sum or 206Sum) (Amended), Amended Schedule A/B Non-Individual: Property (Official Form 106A/B or 206A/B) , Amending Schedules (E/F) , Schedule G Non-Individual: Executory Contracts and Unexpired Leases (Official Form 106G or 206G) (Amended), Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) (Amended), Verification of Master Mailing List of Creditors (LBR Form F1007-1) (Added parties only) Filed by Debtor Elite Investment Management Group, LLC. (Tedford, John) |
| Receipt of Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee)(# 2:23-bk-15752-NB) [misc,amdsch] ( 32.00) Filing Fee. Receipt number A56029408. Fee amount 32.00. (re: Doc#29) (U.S. Treasury) |
| Filing 28 BNC Certificate of Notice - PDF Document. (RE: related document(s)#24 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 10/06/2023. (Admin.) |
| Filing 27 Proof of service re Notice of Entry of Order Setting Bar Date for Filing Proofs of Claims: December 1, 2023, With Proof of Service Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)#26 Notice). (Tedford, John) |
| Filing 26 Notice of Entry of Order Setting Bar Date for Filing Proofs of Claims: December 1, 2023 Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)#24 Order setting bar date: December 1, 2023 and directing service by debtor (BNC-PDF) (Related Doc #1) Signed on 10/4/2023 (SS)). (Tedford, John) |
| Filing 25 Notice of Continued Status Conference, and Debtor's Filing of Initial Case Status Report, With Proof of Service Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)#17 Status Report for Chapter 11 Status Conference Chapter 11 Status Conference Report (Initial) with Proof of Service Filed by Debtor Elite Investment Management Group, LLC.). (Tedford, John) |
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Filing 24
Order setting bar date: December 1, 2023 and directing service by debtor (BNC-PDF) (Related Doc #1 ) Signed on 10/4/2023 (SS)
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| Filing 23 Motion Notice of Motion and Motion for Authority to Open DIP Account at Manufacturers Bank; and Declaration of Jonathan Menlo in Support Thereof with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (Tedford, John) |
| Filing 22 Notice to Filer of Error and/or Deficient Document Incorrect/incomplete/unreadable PDF was attached to the docket entry. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE CORRECT PDF IMMEDIATELY. (RE: related document(s)#21 Generic Motion filed by Debtor Elite Investment Management Group, LLC) (SM) |
| Filing 21 Motion Notice of Motion and Motion for Authority to Open DIP Account at Manufacturers Bank; and Declaration of Jonathan Menlo in Support Thereof with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (Tedford, John) |
| Filing 20 Application to Employ Danning, Gill, Israel & Krasnoff, LLP as General Bankruptcy Counsel Notice of Application and Debtor and Debtor-in-Possession's Application to Employ Danning, Gill, Israel & Krasnoff, LLP, as its General Bankruptcy Counsel; and Statement of Disinterestedness with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (Tedford, John) |
| Filing 19 Adversary case 2:23-ap-01434. Complaint by Elite Investment Management Group, LLC against 932 Irolo, LLC. ($350.00 Fee Charge To Estate). Nature of Suit: (31 (Approval of sale of property of estate and of a co-owner - 363(h))) (Tedford, John) |
| Filing 18 Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) , List of Equity Security Holders , Statement of Related Cases (LBR Form 1015-2.1) , 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 Elite Investment Management Group, LLC (RE: related document(s)#1 Voluntary Petition (Chapter 11)). (Tedford, John) |
| Filing 17 Status Report for Chapter 11 Status Conference Chapter 11 Status Conference Report (Initial) with Proof of Service Filed by Debtor Elite Investment Management Group, LLC. (Tedford, John) |
| Filing 16 Request for courtesy Notice of Electronic Filing (NEF) Filed by Shamash, Charles. (Shamash, Charles) |
| Filing 15 Request for courtesy Notice of Electronic Filing (NEF) Filed by Richards, Ronald. (Richards, Ronald) |
| Filing 14 BNC Certificate of Notice - PDF Document. (RE: related document(s)#5 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 09/08/2023. (Admin.) |
| Filing 13 BNC Certificate of Notice (RE: related document(s)#10 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. of Notices: 19. Notice Date 09/08/2023. (Admin.) |
| Filing 12 BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Investment Management Group, LLC) No. of Notices: 1. Notice Date 09/07/2023. (Admin.) |
| Filing 11 BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor Elite Investment Management Group, LLC) No. of Notices: 1. Notice Date 09/07/2023. (Admin.) |
| Filing 10 Meeting of Creditors 341(a) meeting to be held on 10/4/2023 at 10:00 AM at UST-LA2, TELEPHONIC MEETING. CONFERENCE LINE:1-866-816-0394, PARTICIPANT CODE:5282999. Last day to oppose discharge or dischargeability is 12/4/2023. (LL2) |
| Filing 9 Certified Copy Emailed to SPANTA@DANNINGGILL.COM |
| Filing 8 Notice of Entry of Procedures Order with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)#5 Procedures Order....Status conference: October 3, 2023 at 1:00 p.m. (BNC-PDF) (Related Doc #1) Signed on 9/6/2023 (SS)). (Tedford, John) |
| Filing 7 Request for a Certified Copy Fee Amount $11. The document will be sent via email to :SPANTA@DANNINGGILL.COM: Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)#1 Voluntary Petition (Chapter 11)). (Tedford, John) |
| Filing 6 Hearing Set Status hearing to be held on 10/3/2023 at 01:00 PM at Crtrm 1545, 255 E Temple St., Los Angeles, CA 90012. (Related to docket entry #1) The case judge is Neil W. Bason (SS) |
| Filing 5 Procedures Order....Status conference: October 3, 2023 at 1:00 p.m. (BNC-PDF) (Related Doc #1 ) Signed on 9/6/2023 (SS) |
| Receipt of Request for a Certified Copy(# 2:23-bk-15752-NB) [misc,paycert] ( 11.00) Filing Fee. Receipt number A55898730. Fee amount 11.00. (re: Doc# 7 ) (U.S. Treasury) |
| Filing 4 Request for courtesy Notice of Electronic Filing (NEF) Filed by DE Leest, Aaron. (DE Leest, Aaron) |
| Filing 3 Request for courtesy Notice of Electronic Filing (NEF) Filed by Shechtman, Zev. (Shechtman, Zev) |
| Filing 2 Corporate resolution authorizing filing of petitions Filed by Debtor Elite Investment Management Group, LLC. (Tedford, John) |
| Filing 1 Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Elite Investment Management Group, LLC List of Equity Security Holders due 09/19/2023. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/19/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/19/2023. Schedule C: The Property You Claim as Exempt (Form 106C) due 09/19/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/19/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/19/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/19/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 09/19/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 09/19/2023. Statement of Financial Affairs (Form 107 or 207) due 09/19/2023. Corporate Ownership Statement (LBR Form F1007-4) due by 09/19/2023. Statement of Related Cases (LBR Form F1015-2) due 09/19/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/19/2023. Incomplete Filings due by 09/19/2023. (Tedford, John) |
| Receipt of Voluntary Petition (Chapter 11)(# 2:23-bk-15752) [misc,volp11] (1738.00) Filing Fee. Receipt number A55893629. Fee amount 1738.00. (re: Doc#1) (U.S. Treasury) |
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| Debtor: Elite Investment Management Group, LLC | |
| Represented By: | Aaron E. DE Leest |
| Represented By: | Zev Shechtman |
| Represented By: | John N Tedford, IV |
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| Us trustee: United States Trustee (LA) | |
| Represented By: | Dare Law |
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