Top Investment Property, LLC
| Top Investment Property, LLC |
| Office of the U.S. Trustee and Tracy Hope Davis |
| 2:2024bk20748 |
| February 28, 2024 |
| U.S. Bankruptcy Court for the Eastern District of California |
| Other |
Docket Report
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This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 Certificate/Proof of Service of #34 Exhibit(s) [UST-1] (smis) |
| Filing 34 Exhibit(s) in support of #27 Motion/Application to Convert Case From Chapter 11 to Chapter 7 [UST-1] (Filing Fee Not Paid or Not Required), #27 Motion/Application to Dismiss Case [UST-1] (smis) |
| Filing 33 Certificate/Proof of Service of #27 Motion/Application to Dismiss Case [UST-1], #28 Notice of Hearing, #29 Memorandum of Points and Authorities, #30 Declaration, #32 Declaration (smis) |
| Filing 32 Declaration of Carla K. Cordero in support of #27 Motion/Application to Convert Case From Chapter 11 to Chapter 7 [UST-1] (Filing Fee Not Paid or Not Required), #27 Motion/Application to Dismiss Case [UST-1] (smis) |
| Filing 31 Copy of Letter from Carla K. Cordero Re: #27 Motion/Application to Convert Case From Chapter 11 to Chapter 7 [UST-1] (Filing Fee Not Paid or Not Required), #27 Motion/Application to Dismiss Case [UST-1] (smis) |
| Filing 30 Declaration of Jorge A. Gaitan in support of #27 Motion/Application to Convert Case From Chapter 11 to Chapter 7 [UST-1] (Filing Fee Not Paid or Not Required), #27 Motion/Application to Dismiss Case [UST-1] (smis) |
| Filing 29 Memorandum of Points and Authorities in support of #27 Motion/Application to Convert Case From Chapter 11 to Chapter 7 [UST-1] (Filing Fee Not Paid or Not Required), #27 Motion/Application to Dismiss Case [UST-1] (smis) |
| Filing 28 Notice of Hearing Re: #27 Motion/Application to Convert Case From Chapter 11 to Chapter 7 [UST-1] (Filing Fee Not Paid or Not Required), #27 Motion/Application to Dismiss Case [UST-1] to be held on 5/28/2024 at 02:00 PM at Sacramento Courtroom 32, Department B. (smis) |
| Filing 27 Motion/Application to Dismiss Case [UST-1] Filed by U.S. Trustee Tracy Hope Davis (smis) |
| Filing 26 Notice of Appearance and Request for Notice Filed by Creditor Akashbir Mann (smis) |
| Report of Trustee at 341 Meeting. The 341 Meeting was adjourned on 04/15/24. Debtor Did Not Appear; Counsel of Record Appeared; Jorge A. Gaitan, Attorney for the U.S. Trustees Office, appeared. Continued Meeting of Creditors to be held on 5/2/2024 at 02:00 PM at the Telephone Conference number provided by your Trustee. (Bharat, Shane) |
| Filing 25 Civil Minutes -- Status Conference continued Re: #1 Chapter 11 Voluntary Petition Non-Individual filed [CAE-1] (jbus) |
| Amended Report of Trustee at 341 Meeting. The 341 Meeting was adjourned on 04/03/15. Debtor Did Not Appear; Counsel of Record Appeared; Jorge A. Gaitan, Attorney for the U.S. Trustees Office, appeared. Continued Meeting of Creditors to be held on 4/15/2024 at 10:00 AM at the Telephone Conference number provided by your Trustee. (Bharat, Shane) |
| Report of Trustee at 341 Meeting. The 341 Meeting was adjourned on 04/15/24. Debtor Did Not Appear; Counsel of Record Appeared; Jorge A. Gaitan, Attorney for the U.S. Trustees Office, appeared. Continued Meeting of Creditors to be held on 4/15/2024 at 10:00 AM at the Telephone Conference number provided by your Trustee. (Bharat, Shane) |
| Filing 24 Certificate of Mailing of Notice of Early Scheduling/Case Management Hearing as provided by the Bankruptcy Noticing Center (Admin.) |
| Filing 23 Certificate of Mailing of Document as provided by the Bankruptcy Noticing Center (Admin.) |
| Filing 22 Certificate of Mailing of Document as provided by the Bankruptcy Noticing Center (Admin.) |
| Filing 21 Certificate of Mailing of Notice of Transfer/Reassignment as provided by the Bankruptcy Noticing Center (Admin.) |
Filing 20
Order Re Chapter 11 Status Conference and Notice Thereof [CAE-1] as Transmitted to BNC for Service; Status Conference Re: #1 Voluntary Petition Status Conference to be held on 4/30/2024 at 02:00 PM at Sacramento Courtroom 32, Department B (msts)
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| Filing 19 BNC Service of Document as transmitted to BNC for service. (rlos) |
| Filing 18 Notice of Rescheduled Status Conference Re: #1 Voluntary Petition [CAE-1] Status Conference to be held on 4/16/2024 at 02:00 PM at Sacramento Courtroom 32, Department B (rlos) |
| Filing 17 BNC Service of Document as transmitted to BNC for service. (rlos) |
| Filing 16 Notice of Transfer/Reassignment of case as Transmitted to BNC for Service (rlos) |
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Filing 15
Order Transferring Case from Department A, Chief United States Bankruptcy Judge Fredrick E. Clement to Department B, United States Bankruptcy Judge Christopher D. Jaime. (rlos)
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| Filing 14 Certificate/Proof of Service of #13 Status Conference Statement [CAE-1] (rlos) |
| Filing 13 Status Conference Statement [CAE-1] Re: #1 Voluntary Petition Filed by Debtor Top Investment Property, LLC (rlos) |
| Filing 12 Verification and Master Equity Security Holders Address List (smis) |
| Filing 11 Equity Security Holders Address List (smis) |
| Addition of Equity Stockholders (auto) |
| Filing 10 Certificate of Mailing of Notice of Early Scheduling/Case Management Hearing as provided by the Bankruptcy Noticing Center (Admin.) |
| Filing 9 Certificate of Mailing of Notice of Meeting of Creditors as provided by the Bankruptcy Noticing Center (Admin.) |
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Filing 8
Order Re Chapter 11 Status Conference and Notice Thereof [CAE-1] as Transmitted to BNC for Service; Status Conference Re: #1 Voluntary Petition Status Conference to be held on 4/8/2024 at 09:00 AM at Sacramento Courtroom 28, Department A (smis)
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| Filing 7 Notice of Chapter 11 Bankruptcy Case as transmitted to BNC for service. Meeting of Creditors to be held on 4/3/2024 at 09:30 AM, see Notice for Location of Meeting. Last day to oppose discharge: 6/3/2024. Proofs of Claim due by 7/2/2024. Deadline to file a complaint objecting to discharge is the first date set for hearing on confirmation of the plan. Deadline to file a complaint to determine whether certain debts are dischargeable is 6/3/2024. (Bharat, Shane) |
| Filing 6 Certificate of Mailing of Notice of Incomplete Filing and Notice of Intent to Dismiss Case if Documents Are Not Timely Filed as provided by the Bankruptcy Noticing Center (Admin.) |
| Filing 5 Notice of Incomplete Filing and Notice of Intent to Dismiss Case if Documents Are Not Timely Filed as transmitted to BNC for service. (smis) |
| Filing 4 Notice of Appearance and Request for Notice Filed by U.S. Trustee Tracy Hope Davis (smis) |
| Chapter 11 Voluntary Petition (Filing Fee Paid: $1,738.00, Receipt Number: 388206, eFilingID: 7323195) (auto) |
| Filing 3 Notice of Incomplete Filing and Notice of Intent to Dismiss Case If Documents Are Not Timely Filed. Missing Document(s): Statement of Financial Affairs; Attorney Disclosure Statement due by 3/13/2024; Summary of Assets and Liabilities; Schedule A/B - Real and Personal Property; Schedule D - Secured Creditors;Schedule E/F - Unsecured Claims; Schedule G - Exec. Contracts & Unexpired Leases; Schedule H - Codebtors; List of Equity Security Holders; Master Equity Security Holder Address List; Document(s) due by 3/13/2024. (pdes) |
| Filing 2 Master Address List (auto) |
| Filing 1 Statement Regarding Ownership of Corporate Debtor/Party (pdes) See page 9 of Voluntary Petition |
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