DOHENY EQUITIES, LLC.
| DOHENY EQUITIES, LLC. |
| United States Trustee (LA) |
| 2:2023bk17554 |
| November 14, 2023 |
| U.S. Bankruptcy Court for the Central District of California |
| Barry Russell |
| Other |
Docket Report
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This docket was last retrieved on January 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 Request for courtesy Notice of Electronic Filing (NEF) Filed by Garan, Todd. (Garan, Todd) |
| Filing 22 Notice to Pay Court Costs Due Sent To: Bahram Madaen, Total Amount Due $0 . (SF) |
| Filing 21 Hearing Set (RE: related document(s)#18 U.S. Trustee Motion to dismiss or convert filed by U.S. Trustee United States Trustee (LA)) The Hearing date is set for 1/9/2024 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF) |
| Filing 20 BNC Certificate of Notice (RE: related document(s)#19 Notice of UST's motion to dismiss or convert case - Ch 11 to 7 (BNC)) No. of Notices: 2. Notice Date 12/17/2023. (Admin.) |
| Filing 19 Notice of UST's motion to dismiss or convert case - chapter 11 to 7 (BNC) (SF) |
| Filing 18 U.S. Trustee Motion to dismiss or convert or appoint chapter 11 trustee (with signature - mail service to parties was this document) ) Filed by U.S. Trustee United States Trustee (LA). (Maroko, Ron) |
| Filing 17 U.S. Trustee Motion to dismiss or convert or appoint chapter 11 trustee Filed by U.S. Trustee United States Trustee (LA). (Maroko, Ron) |
| Filing 16 BNC Certificate of Notice (RE: related document(s)#6 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (VAN-197) (BNC)) No. of Notices: 2. Notice Date 11/17/2023. (Admin.) |
| Filing 15 BNC Certificate of Notice - PDF Document. (RE: related document(s)#2 Order setting initial status conference in chapter 11 case (BNC-PDF)) No. of Notices: 1. Notice Date 11/17/2023. (Admin.) |
| Filing 14 BNC Certificate of Notice (RE: related document(s)#7 Amended Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 11/17/2023. (Admin.) |
| Filing 13 BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor DOHENY EQUITIES, LLC.) No. of Notices: 1. Notice Date 11/17/2023. (Admin.) |
| Filing 12 BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor DOHENY EQUITIES, LLC.) No. of Notices: 1. Notice Date 11/17/2023. (Admin.) |
| Filing 11 BNC Certificate of Notice (RE: related document(s)#9 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. of Notices: 2. Notice Date 11/17/2023. (Admin.) |
| Filing 10 Chapter 11 or Chapter 9 Cases Non-Individual:: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) Filed by Debtor DOHENY EQUITIES, LLC.. (Madaen, Bahram) |
| Filing 9 Meeting of Creditors 341(a) meeting to be held on 12/18/2023 at 09:00 AM at UST-LA2, TELEPHONIC MEETING. CONFERENCE LINE:1-866-816-0394, PARTICIPANT CODE:5282999. Last day to oppose discharge or dischargeability is 2/16/2024. (LL2) |
| Filing 8 Updated Debtor's Election to Non-Small Business Non-Subchapter V. #1 and #5. (LL2) |
| Filing 7 Amended Case Commencement Deficiency Notice (BNC) Case also deficient for: Corporate Resolution Authorizing Filing of Petition due 11/28/2023. (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor DOHENY EQUITIES, LLC.) (LL2) |
| Filing 6 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (LL2) . Case also deficient for: For Individual Chapter 11 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders (Official Form 104), or Chapter 11 or 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims Against You and Are Not Insiders (Official Form 204) [FRBP 1007(d); LBR 1002-1] due by 11/20/2023. Modified on 11/15/2023 (LL2). Note: 72 Hours Deficiency Has Been Cured. Modified on 11/21/2023 (LL2). |
| Filing 5 Addendum to voluntary petition Filed by Debtor DOHENY EQUITIES, LLC.. (Madaen, Bahram) |
| Filing 4 Attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy Under Chapter 11 (Official Form 201A) (New 12/2015) Amended Petition Filed by Debtor DOHENY EQUITIES, LLC.. (Madaen, Bahram) |
| Filing 3 Hearing Set Status hearing to be held on 1/30/2024 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell relates to #2 (SF) |
Filing 2
Order setting initial status conference in chapter 11 case (BNC-PDF) Signed on 11/15/2023. Status hearing to be held on 1/30/2024 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF)
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| Receipt of Voluntary Petition (Chapter 11)(# 2:23-bk-17554) [misc,volp11] (1738.00) Filing Fee. Receipt number A56176158. Fee amount 1738.00. (re: Doc#1) (U.S. Treasury) |
| Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor DOHENY EQUITIES, LLC.) Corporate Resolution Authorizing Filing of Petition due 11/28/2023. (LL2) |
| Filing 1 Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by DOHENY EQUITIES, LLC. List of Equity Security Holders due 11/28/2023. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 11/28/2023. Schedule A/B: Property (Form 106A/B or 206A/B) due 11/28/2023. Schedule C: The Property You Claim as Exempt (Form 106C) due 11/28/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 11/28/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 11/28/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 11/28/2023. Schedule I: Your Income (Form 106I) due 11/28/2023. Schedule J: Your Expenses (Form 106J) due 11/28/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 11/28/2023. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 11/28/2023. Statement of Financial Affairs (Form 107 or 207) due 11/28/2023. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 11/28/2023. Schedule J-2: Expenses for Separate Household of Debtor 2 (Form 106J-2) due 11/28/2023. Incomplete Filings due by 11/28/2023. (Madaen, Bahram) |
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| Debtor: DOHENY EQUITIES, LLC. | |
| Represented By: | Bahram Madaen |
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| Us trustee: United States Trustee (LA) | |
| Represented By: | Ron Maroko |
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