S.M.M. Investments, Inc.
| S.M.M. Investments, Inc. |
| United States Trustee (LA) |
| 2:2024bk10147 |
| January 10, 2024 |
| 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 March 8, 2024. A more recent docket listing may be available from PACER.
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| Filing 40 Request for courtesy Notice of Electronic Filing (NEF) Filed by Phillips, Martin. (Phillips, Martin) |
| Filing 39 Opposition to (related document(s): #33 Motion to Use Cash Collateral RE: (1) 1402 E 58th Street, Los Angeles, CA 90011 (2) 316 N Maie Ave, Compton, CA 90220 filed by Debtor S.M.M. Investments, Inc.) with Proof of Service Filed by Creditors Moussa and Eima Mahgerefteh, Morad and Diana Myers (Lally, David) |
| Filing 38 Reply to (related document(s): #25 Notice of motion and motion for relief from the automatic stay with supporting declarations REAL PROPERTY RE: 1402 E 58th Street, Los Angeles, CA 90011 with Proof of Service. Fee Amount $199, filed by Creditor Morad and Diana Myers, Creditor Moussa and Eima Mahgerefteh, #35 Response to motion for order to terminate, annul, modify or condition the automatic stay and declaration(s) in support filed by Debtor S.M.M. Investments, Inc., #36 Errata filed by Debtor S.M.M. Investments, Inc.) with proof of service Filed by Creditors Moussa and Eima Mahgerefteh, Morad and Diana Myers (Attachments: #1 Affidavit) (Lally, David) |
| Filing 37 BNC Certificate of Notice (RE: related document(s)#32 Notice of Deficiency of Filing Fees Required to Add Additional Creditors (BNC)) No. of Notices: 1. Notice Date 02/28/2024. (Admin.) |
| Filing 36 Errata Notice Filed by Debtor S.M.M. Investments, Inc. (RE: related document(s)#35 Response to motion for order to terminate, annul, modify or condition the automatic stay and declaration(s) in support). (Anyama, Onyinye) |
| Filing 35 Response to motion for order to terminate, annul, modify or condition the automatic stay and declaration(s) in support (related document(s): #25 Notice of motion and motion for relief from the automatic stay with supporting declarations REAL PROPERTY RE: 1402 E 58th Street, Los Angeles, CA 90011 with Proof of Service. Fee Amount $199, filed by Creditor Morad and Diana Myers, Creditor Moussa and Eima Mahgerefteh) Filed by Debtor S.M.M. Investments, Inc. (Anyama, Onyinye) |
| Filing 34 Hearing Set (RE: related document(s)#33 Motion to Use Cash Collateral filed by Debtor S.M.M. Investments, Inc.) The Hearing date is set for 3/26/2024 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF) |
| Filing 33 Motion to Use Cash Collateral RE: (1) 1402 E 58th Street, Los Angeles, CA 90011 (2) 316 N Maie Ave, Compton, CA 90220 Filed by Debtor S.M.M. Investments, Inc. (Attachments: #1 Exhibit 1-6) (Anyama, Onyinye) |
| Filing 32 Notice of Deficiency of Filing Fees Required to Add Additional Creditors (BNC) (RE: related document(s)#30 Chapter 11 or Chapter 9: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) filed by Debtor S.M.M. Investments, Inc., Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee), Statement of Financial Affairs (Official Form 107 or 207) (Official Form 107 or 207), Disclosure of Compensation of Atty for Debtor (Official Form 2030)) (SF) |
| Filing 31 Continuance of Meeting of Creditors (Rule 2003(e)) Filed by U.S. Trustee United States Trustee (LA). 341(a) Meeting Continued to 3/4/2024 at 11:00 AM at UST-LA2, TELEPHONIC MEETING. CONFERENCE LINE:1-866-816-0394, PARTICIPANT CODE:5282999. (Maroko, Ron) |
| Receipt of Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee)(# 2:24-bk-10147-BR) [misc,amdsch] ( 34.00) Filing Fee. Receipt number A56530843. Fee amount 34.00. (re: Doc#30) (U.S. Treasury) |
| Filing 30 Non-Individual: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) , Amending Schedules (D) Fee Amount $34, 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) Filed by Debtor S.M.M. Investments, Inc.. (Anyama, Onyinye) |
| Filing 29 Chapter 11 Monthly Operating Report for the Month Ending: 01/31/2024 Filed by Debtor S.M.M. Investments, Inc.. (Attachments: #1 Exhibit 1-Signatures #2 Exhibit 2-Bank Statements #3 Exhibit -3 Expense Sheet) (Anyama, Onyinye) |
| Filing 28 Certified Copy Emailed to info@anyamalaw.com |
| Filing 27 Request for a Certified Copy Fee Amount $12. The document will be sent via email to :info@anyamalaw.com: Filed by Debtor S.M.M. Investments, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). (Anyama, Onyinye) |
| Filing 26 Hearing Set (RE: related document(s)#25 Motion for Relief from Stay - Real Property filed by Creditor Morad and Diana Myers, Creditor Moussa and Eima Mahgerefteh) The Hearing date is set for 3/12/2024 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell (SF) |
| Receipt of Request for a Certified Copy(# 2:24-bk-10147-BR) [misc,paycert] ( 12.00) Filing Fee. Receipt number A56506740. Fee amount 12.00. (re: Doc# 27 ) (U.S. Treasury) |
| Filing 25 Notice of motion and motion for relief from the automatic stay with supporting declarations REAL PROPERTY RE: 1402 E 58th Street, Los Angeles, CA 90011 with Proof of Service. Fee Amount $199, Filed by Creditors Moussa and Eima Mahgerefteh, Morad and Diana Myers (Lally, David) |
| Receipt of Motion for Relief from Stay - Real Property(# 2:24-bk-10147-BR) [motion,nmrp] ( 199.00) Filing Fee. Receipt number A56503667. Fee amount 199.00. (re: Doc#25) (U.S. Treasury) |
| Filing 24 Request for courtesy Notice of Electronic Filing (NEF) Filed by Havkin, Stella. (Havkin, Stella) |
| Filing 23 Notice of Motion and Motion in Individual Ch 11 Case for Order Employing Professional (LBR 2014-1): Anyama Law Firm as General Insolvency Counsel Filed by Debtor S.M.M. Investments, Inc. (Anyama, Onyinye) |
| Receipt of Request for a Certified Copy(# 2:24-bk-10147-BR) [misc,paycert] ( 12.00) Filing Fee. Receipt number B56454200. Fee amount 12.00. (re: Doc# 20 ) (U.S. Treasury) |
| Filing 22 Receipt of CC Certification Fee BK- $12.00 by AG. Receipt Number 22001081. (admin) |
| Filing 21 Receipt of CC Photocopies Fee - $1.50 by AG. Receipt Number 22001081. (admin) |
| Filing 20 Request for a Certified Copy Fee Amount $12. The document will be sent via email to :paralegal@anyamalaw.com: Filed by Debtor S.M.M. Investments, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). (Anyama, Onyinye) |
| Filing 19 BNC Certificate of Notice (RE: related document(s)#17 Notice of Deficiency of Filing Fees Required to Add Additional Creditors (BNC)) No. of Notices: 1. Notice Date 01/27/2024. (Admin.) |
| Filing 18 Request for courtesy Notice of Electronic Filing (NEF) Filed by Lally, David. (Lally, David) |
| Filing 17 Notice of Deficiency of Filing Fees Required to Add Additional Creditors (BNC) (RE: related document(s)#15 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), (LBR F1007-1)) (WT) |
| Filing 16 Addendum to voluntary petition with holographic signature Filed by Debtor S.M.M. Investments, Inc.. (Anyama, Onyinye) |
| Filing 15 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) , 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) , Verification of Master Mailing List of Creditors (LBR Form F1007-1) Filed by Debtor S.M.M. Investments, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). (Anyama, Onyinye) |
| Filing 14 BNC Certificate of Notice (RE: related document(s)#13 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. of Notices: 11. Notice Date 01/20/2024. (Admin.) |
| Filing 13 Meeting of Creditors 341(a) meeting to be held on 2/26/2024 at 08:30 AM at UST-LA2, TELEPHONIC MEETING. CONFERENCE LINE:1-866-816-0394, PARTICIPANT CODE:5282999. Last day to oppose discharge or dischargeability is 4/26/2024. (LL2) |
| Filing 12 BNC Certificate of Notice - PDF Document. (RE: related document(s)#4 Order setting initial status conference in chapter 11 case (BNC-PDF)) No. of Notices: 1. Notice Date 01/13/2024. (Admin.) |
| Filing 11 BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor S.M.M. Investments, Inc.) No. of Notices: 1. Notice Date 01/13/2024. (Admin.) |
| Filing 10 BNC Certificate of Notice (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor S.M.M. Investments, Inc.) No. of Notices: 1. Notice Date 01/13/2024. (Admin.) |
| Filing 9 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 - All PDF files must be flattened before filing through CM/ECF. (RE: related document(s)#8 Notice of Appearance filed by Creditor NDetail Capital LLC) (SM) |
| Filing 8 Notice of Appearance and Request for Notice by Marina Fineman Filed by Creditor NDetail Capital LLC. (Fineman, Marina) |
| Filing 7 Notice to Filer of Error and/or Deficient Document Other - Case is not deficient for Declaration About an Individual Debtors Schedules (Form 106), However the case is deficient for Declaration Under Penalty of Perjury for Non-Individual Debtors (From 202) (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor S.M.M. Investments, Inc.) (WT) |
| Filing 6 Notice to Filer of Error and/or Deficient Document Document filed without electronic /s/ or holographic signature. Case deficient for holographic signature of authorized representative of debtor. Please re-file an Addendum to Petition with the holographic signature. Also, case not deficient for Schedule C, I and J. Deadlines were terminated. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE PROPER SIGNATURES. Other - (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor S.M.M. Investments, Inc.) (WT) |
| Filing 5 Hearing Set Status hearing to be held on 3/26/2024 at 10:00 AM at Crtrm 1668, 255 E Temple St., Los Angeles, CA 90012. The case judge is Barry Russell relates to #4 (SF) |
Filing 4
Order setting initial status conference in chapter 11 case (BNC-PDF) Signed on 1/11/2024. Status hearing to be held on 3/26/2024 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)(# 2:24-bk-10147) [misc,volp11] (1738.00) Filing Fee. Receipt number A56363160. Fee amount 1738.00. (re: Doc#1) (U.S. Treasury) |
| Filing 3 Statement of Corporate Ownership filed. Filed by Debtor S.M.M. Investments, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). (Anyama, Onyinye) |
| Filing 2 Corporate resolution authorizing filing of petitions Filed by Debtor S.M.M. Investments, Inc. (RE: related document(s)#1 Voluntary Petition (Chapter 11)). (Anyama, Onyinye) |
| Filing 1 Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by S.M.M. Investments, Inc. List of Equity Security Holders due 01/24/2024. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 01/24/2024. Schedule A/B: Property (Form 106A/B or 206A/B) due 01/24/2024. Schedule C: The Property You Claim as Exempt (Form 106C) due 01/24/2024. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 01/24/2024. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 01/24/2024. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 01/24/2024. Schedule H: Your Codebtors (Form 106H or 206H) due 01/24/2024. Schedule I: Your Income (Form 106I) due 01/24/2024. Schedule J: Your Expenses (Form 106J) due 01/24/2024. Declaration About an Individual Debtors Schedules (Form 106Dec) due 01/24/2024. Statement of Financial Affairs (Form 107 or 207) due 01/24/2024. Corporate Resolution Authorizing Filing of Petition due 01/24/2024. Corporate Ownership Statement (LBR Form F1007-4) due by 01/24/2024. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 01/24/2024. Incomplete Filings due by 01/24/2024. WARNING: Case not deficient for Corporate Resolution Authorizing Filing of Petition, Corporate Ownership Statement, Declaration About an Individual Debtors Schedules (Form 106Dec) and Schedule C: The Property You Claim as Exempt (Form 106C); Schedule I: Your Income (Form 106) Schedule J: Your Expenses (Form 106J); Case is also deficient for Holographic Signature of Representative of Debtor on Petition; Declaration Under Penalty of Perjury for Non-Individual Debtors (From 202) Incomplete filings due 1-24-24 (Anyama, Onyinye) Modified on 1/11/2024 (WT). |
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| Debtor: S.M.M. Investments, Inc. | |
| Represented By: | Onyinye N Anyama |
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| Us trustee: United States Trustee (LA) | |
| Represented By: | Ron Maroko |
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