California Central Bankruptcy Court
Chapter 11
Judge:Maureen Tighe
Case #: 1:17-bk-10012
Case Filed:Jan 03, 2017

TypeCorporation
Tax IDsubscribers only
# of Creditors1-49
Est. Assets$1,000,001 to $10 million
Est. Liabilities $500,001 to $1 million
Nature of Business Single Asset Real Estate
Nature of Debts Primarily Business

Debtor
Oligarch Capital LLC
10153 1/2 Riverside Dr # 189
Toluca Lake, CA 91602-2561
Represented By
George J Paukert
contact info
Last checked: never
U.S. Trustee
United States Trustee (SV)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017


Docket last updated: 39 minutes ago
Tuesday, January 17, 2017
22 22 misc Electronic Filing Declaration (LBR Form F1002-1) Tue 1:39 PM
Electronic Filing Declaration (LBR Form F1002-1) re schedules and documents filed 1/16/17 and 1/17/17 Filed by Debtor Oligarch Capital LLC. (Paukert, George)
Related: [-]
21 21 court Notice to Filer of Error and/or Deficient Document Tue 10:21 AM
Notice to Filer of Error and/or Deficient Document 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. Related [+] (Toomer, Rosalind)
Related: [-] 18 Statement of Related Cases (LBR Form 1015-2.1) filed by Debtor Oligarch Capital LLC
20 20 misc Statement of Financial Affairs (Official Form 107 or 207) Tue 12:40 AM
Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) Revised as to part 6, page 5 Filed by Debtor Oligarch Capital LLC. (Paukert, George)
Related: [-]
19 19 misc Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Tue 12:38 AM
Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Revised to include all documents Filed by Debtor Oligarch Capital LLC. (Paukert, George)
Related: [-]
18 18 misc Statement of Related Cases (LBR Form 1015-2.1) Tue 12:18 AM
Statement of Related Cases (LBR Form 1015-2.1) Filed by Debtor Oligarch Capital LLC Related [+]. (Paukert, George)
Related: [-] 1 Voluntary Petition (Chapter 11)
17 17 misc Corp Resolution Auth Filing Tue 12:16 AM
Corporate resolution authorizing filing of petitions Filed by Debtor Oligarch Capital LLC Related [+]. (Paukert, George)
Related: [-] 1 Voluntary Petition (Chapter 11)
16 16 misc Verification of Master Mailing List of Creditors (LBR F1007-1) Tue 12:15 AM
Verification of Master Mailing List of Creditors (LBR Form F1007-1) Filed by Debtor Oligarch Capital LLC Related [+]. (Paukert, George)
Related: [-] 1 Voluntary Petition (Chapter 11)
15 15 misc Corporate Ownership Statement Tue 12:13 AM
Statement of Corporate Ownership filed. Filed by Debtor Oligarch Capital LLC Related [+]. (Paukert, George)
Related: [-] 1 Voluntary Petition (Chapter 11)
14 14 misc Disclosure of Compensation of Atty for Debtor (Official Form 2030) Tue 12:10 AM
Disclosure of Compensation of Attorney for Debtor (Official Form 2030) Filed by Debtor Oligarch Capital LLC Related [+]. (Paukert, George)
Related: [-] 1 Voluntary Petition (Chapter 11)
13 13 misc Statement of Financial Affairs (Official Form 107 or 207) Tue 12:08 AM
Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) Filed by Debtor Oligarch Capital LLC Related [+]. (Paukert, George)
Related: [-] 1 Voluntary Petition (Chapter 11)
12 12 misc Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Tue 12:06 AM
Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Filed by Debtor Oligarch Capital LLC Related [+]. (Paukert, George)
Related: [-] 1 Voluntary Petition (Chapter 11)
11 11 misc Schedule A/B: Property (Official Form 106A/B or 206A/B) Tue 12:04 AM
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) Filed by Debtor Oligarch Capital LLC Related [+]. (Paukert, George)
Related: [-] 1 Voluntary Petition (Chapter 11)
court X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired) Tue 9:31 PM
Receipt of Certification Fee - $11.00 by 01. Receipt Number 10069329. (admin)
Related: [-]
Monday, January 16, 2017
10 10 misc Summary of Assets and Liabilities (Official Form 106Sum or 206Sum) Mon 11:58 PM
Summary of Assets and Liabilities for Non-Individual (Official Form 106Sum or 206Sum) Filed by Debtor Oligarch Capital LLC Related [+]. (Paukert, George)
Related: [-] 1 Voluntary Petition (Chapter 11)
Friday, January 13, 2017
9 9 nef Request for courtesy Notice of Electronic Filing (NEF) Fri 3:24 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Nelson, Brian. (Nelson, Brian)
Related: [-]
Sunday, January 08, 2017
8 8 court BNC Certificate of Notice Sun 9:40 PM
BNC Certificate of Notice Related [+] No. of Notices: 5. Notice Date 01/08/2017. (Admin.)
Related: [-] 5 Meeting of Creditors Chapter 11 & 12
Friday, January 06, 2017
7 7 court BNC Certificate of Notice Fri 9:55 PM
BNC Certificate of Notice Related [+] No. of Notices: 1. Notice Date 01/06/2017. (Admin.)
Related: [-] 1 Voluntary Petition (Chapter 11) filed by Debtor Oligarch Capital LLC
6 6 court BNC Certificate of Notice Fri 9:55 PM
BNC Certificate of Notice Related [+] No. of Notices: 1. Notice Date 01/06/2017. (Admin.)
Related: [-] 1 Voluntary Petition (Chapter 11) filed by Debtor Oligarch Capital LLC
5 5 court Meeting of Creditors Chapter 11 & 12 Fri 10:29 AM
Meeting of Creditors 341(a) meeting to be held on 1/31/2017 at 09:30 AM at RM 100, 21041 Burbank Blvd., Woodland Hills, CA 91367-6003. Last day to oppose discharge or dischargeability is 4/3/2017. (Espino, Cecilia)
Related: [-]
Tuesday, January 03, 2017
4 4 misc Electronic Filing Declaration (LBR Form F1002-1) Tue 10:24 PM
Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor Oligarch Capital LLC. (Paukert, George)
Related: [-]
3 3 misc List of Creditors (Master Mailing List of Creditors) Tue 10:23 PM
List of Creditors (Master Mailing List of Creditors) Filed by Debtor Oligarch Capital LLC. (Paukert, George)
Related: [-]
2 2 misc Chapter 11 or Chapter 9: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insi Tue 10:21 PM
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 Oligarch Capital LLC. (Paukert, George)
Related: [-]
1 1 misc Voluntary Petition (Chapter 11) Tue 10:12 PM
Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Oligarch Capital LLC Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 01/17/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 01/17/2017. Schedule C: The Property You Claim as Exempt (Form 106C) due 01/17/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 01/17/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 01/17/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 01/17/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 01/17/2017. Schedule I: Your Income (Form 106I) due 01/17/2017. Schedule J: Your Expenses (Form 106J) due 01/17/2017. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 01/17/2017. Statement of Financial Affairs (Form 107 or 207) due 01/17/2017. Corporate Resolution Authorizing Filing of Petition due 01/17/2017. Statement of Related Cases (LBR Form F1015-2) due 01/17/2017. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 01/17/2017. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 01/17/2017. Incomplete Filings due by 01/17/2017. (Paukert, George)
Related: [-]
crditcrd Auto-Docket of Credit Card/Debit Card Tue 10:26 PM
Receipt of Voluntary Petition (Chapter 11)(1:17-bk-10012) [misc,volp11] (1717.00) Filing Fee. Receipt number 43977033. Fee amount 1717.00. Related [+] (U.S. Treasury)
Related: [-] Doc#1