Daniel Halevy
Member Case
Lead case is: 2:24-bk-12079
Lead case is: 2:24-bk-12079
California Central Bankruptcy Court | |
Chapter 11 | |
Case #: | 2:24-bk-12075 |
Case Filed: | Mar 18, 2024 |
Create an account to get the full party report for this case.
Docket last updated: 18 minutes ago |
Friday, May 10, 2024 | ||
41 | 41
misc
Amendment - Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee)
Fri 05/10 10:55 AM
Amended Schedule A/B Individual: Property (Official Form 106A/B or 206A/B) , Amended Schedule C: The Property You Claimed as Exempt (Official Form 106C) , Amending Schedules (E/F) Fee Amount $34, Amended Schedule I Individual: Your Income (Official Form 106I) , Amended Schedule J: Your Expenses (Official Form 106J) / Declaration / Proof of Service Filed by Debtor Daniel Halevy. (Falk, Turner) |
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crditcrd
Auto-Docket of Credit Card/Debit Card
Fri 05/10 10:57 AM
Receipt of Amending Schedules D and/or E/F (Official Form 106D, 106E/F, 206D, or 206E/F) (Fee)([LINK:2:24-bk-12075-VZ] ) [misc,amdsch] ( 34.00) Filing Fee. Receipt number A56843423. Fee amount 34.00. (U.S. Treasury) |
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Tuesday, April 23, 2024 | ||
40 | 40
nef
Request for courtesy Notice of Electronic Filing (NEF)
Tue 04/23 12:57 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Falk, Turner. (Falk, Turner) |
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Friday, April 19, 2024 | ||
39 | 39
trustee
Trustee's Notice of Continued Meeting of Creditors (Rule 2003(e)) (No PDF)
Fri 04/19 11:03 AM
Trustee's Notice of Continued Meeting of Creditors Filed by U.S. Trustee United States Trustee (LA). 341(a) Meeting Continued to 5/17/2024 at 10:00 AM at UST-LA3, TELEPHONIC MEETING. CONFERENCE LINE:1-866-811-2961, PARTICIPANT CODE:9609127. (Morrison, Kelly) |
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Friday, April 05, 2024 | ||
38 | 38
notice
Notice
Fri 04/05 11:25 AM
Notice of Joint Administration of Cases and Requirements for Filing Documents Filed by Debtor Daniel Halevy . (Shechtman, Zev) |
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Wednesday, April 03, 2024 | ||
37 | 37
court
BNC Certificate of Notice - PDF Document
Wed 04/03 9:29 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 04/03/2024. (Admin.) |
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Tuesday, April 02, 2024 | ||
36 | 36
court
Notice to Filer of Error and/or Deficient Document
Tue 04/02 8:52 AM
Notice to Filer of Error and/or Deficient Document Other - Incorrect Event Code Used. (SC2) |
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Monday, April 01, 2024 | ||
35 | 35
misc
Verification of Master Mailing List of Creditors (LBR F1007-1)
Mon 04/01 9:08 PM
Verification of Master Mailing List of Creditors (LBR Form F1007-1) Summary of Amended Schedules, Master Mailing List, and/or Statements Filed by Debtor Daniel Halevy. (Shechtman, Zev) |
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34 | 34
misc
Certificate of Credit Counseling (Per Part 5 of Voluntary Petition)
Mon 04/01 9:04 PM
Certificate of Credit Counseling Filed by Debtor Daniel Halevy . (Shechtman, Zev) |
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33 | 33
misc
Declaration by Debtor as to Whether Db Received Income From an Employer (LBR Form F1002-1)
Mon 04/01 9:03 PM
Declaration by Debtor as to Whether Debtor(s) Received Income From an Employer Within 60 Days of Petition (LBR Form F1002-1) Filed by Debtor Daniel Halevy . (Shechtman, Zev) |
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32 | 32
misc
Chapter 11 Statement of Your Current Monthly Income (Official Form 122B)
Mon 04/01 9:02 PM
Individual: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Form 104 or 204) , Statement of Related Cases (LBR Form 1015-2.1) , Summary of Assets and Liabilities for Individual (Official Form 106Sum or 206Sum) , Schedule A/B Individual: Property (Official Form 106A/B or 206A/B) , Schedule C: The Property You Claimed as Exempt (Official Form 106C) , Schedule D Individual: Creditors Who Have Claims Secured by Property (Official Form 106D or 206D) , Schedule E/F Individual: Creditors Who Have Unsecured Claims (Official Form 106F or 206F) , Schedule G Individual: Executory Contracts and Unexpired Leases (Official Form 106G or 206G) , Schedule H Individual: Your Codebtors (Official Form 106H or 206H) , Schedule I Individual: Your Income (Official Form 106I) , Schedule J: Your Expenses (Official Form 106J) , Declaration About an Individual Debtor's Schedules (Official Form 106Dec) , Statement of Financial Affairs for Individual Filing for Bankruptcy (Official Form 107 or 207) , Disclosure of Compensation of Attorney for Debtor (Official Form 2030) , Chapter 11 Statement of Your Current Monthly Income (Official Form 122B), Verification of Master Mailing List of Creditors (LBR Form F1007-1) Filed by Debtor Daniel Halevy. (Shechtman, Zev) |
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31 | 31
order
Joint Administration (BNC-PDF)
Mon 04/01 4:01 PM
ORDER Granting Debtor's motion to approve joint administration of cases; ORDERED that the motion is GRANTED; jointly administrated with case numbers - 2:24-bk-12079-VZ; 2:24-bk-12074-VZ; 2:24-bk-12076-VZ; 2:24-bk-12080-VZ; 2:24-bk-12081-VZ; 2:24-bk-12082-VZ; 2:24-bk-12091-VZ "for additional information refer to image" for joint administration (BNC-PDF) Signed on 4/1/2024. (TJ) |
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Thursday, March 28, 2024 | ||
30 | 30
nef
Request for courtesy Notice of Electronic Filing (NEF)
Thu 03/28 12:11 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by James, Jacqueline. (James, Jacqueline) |
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Wednesday, March 27, 2024 | ||
29 | 29
misc
Notice of Lodgment
Wed 03/27 3:27 PM
Notice of lodgment of Order in Bankruptcy Case Filed by Debtor Daniel Halevy . (Shechtman, Zev) |
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Tuesday, March 26, 2024 | ||
28 | 28
court
X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired)
Tue 03/26 7:30 PM
Receipt of Photocopies Fee - $5.50 by KC. Receipt Number 22001469. (admin) |
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27 | 27
court
X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired)
Tue 03/26 7:30 PM
Receipt of Certification Fee - $12.00 by KC. Receipt Number 22001469. (admin) |
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26 | 26
nef
Request for courtesy Notice of Electronic Filing (NEF)
Tue 03/26 1:15 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Garan, Todd. (Garan, Todd) |
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25 | 25
court
Request for a Certified Copy (fee) (Internal user)
Tue 03/26 9:27 AM
Request for a Certified Copy Fee Amount $12. (KC2) |
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Monday, March 25, 2024 | ||
24 | 24
court
X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired)
Mon 03/25 7:30 PM
Receipt of Photocopies Fee - $5.50 by SM. Receipt Number 22001459. (admin) |
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23 | 23
court
X - Receipt Number and Filing Fee (Generic) (Auto - CR/ECF)(Retired)
Mon 03/25 7:30 PM
Receipt of Certification Fee - $12.00 by SM. Receipt Number 22001459. (admin) |
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22 | 22
court
Request for a Certified Copy (fee) (Internal user)
Mon 03/25 1:23 PM
Request for a Certified Copy Fee Amount $12. (BT) |
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Saturday, March 23, 2024 | ||
21 | 21
court
BNC Certificate of Notice - PDF Document
Sat 03/23 9:14 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 03/23/2024. (Admin.) |
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Friday, March 22, 2024 | ||
20 | 20
court
BNC Certificate of Notice
Fri 03/22 9:18 PM
BNC Certificate of Notice No. of Notices: 1. Notice Date 03/22/2024. (Admin.) |
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19 | 19
court
BNC Certificate of Notice
Fri 03/22 9:18 PM
BNC Certificate of Notice No. of Notices: 1. Notice Date 03/22/2024. (Admin.) |
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18 | 18
answer
Objection
Fri 03/22 10:55 AM
Objection Limited Objection to Debtors Motion for Joint Administration with Proof of Service Filed by Creditor Korth Direct Mortgage Inc. (Behnam, Tanya) |
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17 | 17
misc
Proof of service
Fri 03/22 9:20 AM
Proof of service Amended Proof of Service of Declaration of Carol Chow Regarding Notice and Service of the Debtor's Motion For Joint Administration Filed by Debtor Daniel Halevy . (Chow, Carol) |
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Thursday, March 21, 2024 | ||
16 | 16
court
BNC Certificate of Notice - PDF Document
Thu 03/21 9:19 PM
BNC Certificate of Notice - PDF Document. No. of Notices: 1. Notice Date 03/21/2024. (Admin.) |
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15 | 15
court
BNC Certificate of Notice
Thu 03/21 9:19 PM
BNC Certificate of Notice No. of Notices: 5. Notice Date 03/21/2024. (Admin.) |
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14 | 14
misc
Declaration
Thu 03/21 5:31 PM
Declaration re: Declaration of Carol Chow Regarding Notice and Service of The Debtor's Motion For Joint Administration Filed by Debtor Daniel Halevy . (Chow, Carol) |
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13 | 13
order
X - Order (Generic)(BNC-PDF)
Thu 03/21 4:44 PM
Order: (1) Setting Conference on Status of Reorganization Case; (2) Requiring Debtor-in Possession to Appear at Status Conference And File Report on Status of Reorganization Case, or Face Possible (A) Conversion of Case to Chapter 7; (B) Dismissal of Case; or (c) Appointment of Trustee; (3) Requiring Compliance With Standards Re Employment And Fee Applications; (4) Giving Notice of Probable Use of Court-Appointed Expert Witness For Contested Valuation Requests; (5) Mandating Use of Forms For Disclosure Statement And Plan; And (6) Establishing Procedure For (A) Motion For Order Approving Adequacy of Disclosure Statement; And (B) Motion For Order Confirming Plan (BNC-PDF) Signed on 3/21/2024 (SC2) |
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court
Hearing Set (Motion) (BK Case - BNC Option)
Thu 03/21 4:52 PM
Hearing Set Hearing to be held on 05/09/2024 at 10:00 AM 255 E. Temple St. Courtroom 1368 Los Angeles, CA 90012. The hearing judge is Vincent Zurzolo (NV) |
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Wednesday, March 20, 2024 | ||
12 | 12
nef
Request for courtesy Notice of Electronic Filing (NEF)
Wed 03/20 5:37 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Behnam, Tanya. (Behnam, Tanya) |
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11 | 11
court
Notice to Filer of Error and/or Deficient Document
Wed 03/20 2:13 PM
Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. (PP) |
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10 | 10
misc
Case Commencement Deficiency Notice (manual - ccdn) (BNC)
Wed 03/20 2:10 PM
Case Commencement Deficiency Notice (BNC) Re: Cert. of Credit Counseling; Statement of Related Cases (LBR Form F1015-2); Disclosure of Compensation of Attorney for Debtor (Form 2030); and Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) (PP) |
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9 | 9
misc
Deficiency Notice (11 U.S.C. Sec. 521 & Rule 1007) (Ch 11/12) (manual - def) (BNC)
Wed 03/20 2:08 PM
Notice of Case Deficiency Under 11 U.S.C. Sec. 521(a)(1) and Bankruptcy Rule 1007 (BNC) (PP) |
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8 | 8
motion
Emergency motion (motion)
Wed 03/20 10:56 AM
Emergency motion Notice of Motion And Motion For Joint Administration; Memorandum of Points And Authorities In Support Thereof; Declaration Of Alan D. Gomperts In Support Thereof Filed by Debtor Daniel Halevy (Shechtman, Zev) |
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court
Hearing Set (Motion) (BK Case - BNC Option)
Wed 03/20 12:16 PM
Hearing Set Hearing to be held on 03/25/2024 at 11:00 AM 255 E. Temple St. Courtroom 1368 Los Angeles, CA 90012. The hearing judge is Vincent Zurzolo (NV) |
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misc
Set Case Commencement Deficiency Deadlines (def/deforco)
Wed 03/20 1:59 PM
Set Case Commencement Deficiency Deadlines (def/deforco) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 4/1/2024. Schedule A/B: Property (Form 106A/B or 206A/B) due 4/1/2024. Schedule C: The Property You Claim as Exempt (Form 106C) due 4/1/2024. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 4/1/2024. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 4/1/2024. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 4/1/2024. Schedule H: Your Codebtors (Form 106H or 206H) due 4/1/2024. Schedule I: Your Income (Form 106I) due 4/1/2024. Schedule J: Your Expenses (Form 106J) due 4/1/2024. Declaration About an Individual Debtors Schedules (Form 106Dec) due 4/1/2024. Statement of Financial Affairs (Form 107 or 207) due 4/1/2024. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 4/1/2024. Incomplete Filings due by 4/1/2024. (PP) |
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misc
Set Case Commencement Deficiency Deadlines (ccdn)
Wed 03/20 2:02 PM
Set Case Commencement Deficiency Deadlines (ccdn) Cert. of Credit Counseling due by 4/1/2024. Statement of Related Cases (LBR Form F1015-2) due 4/1/2024. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 4/1/2024. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 4/1/2024. (PP) |
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Tuesday, March 19, 2024 | ||
7 | 7
order
X - Order (Generic)(BNC-PDF)
Tue 03/19 4:35 PM
Order Setting Hearings (BNC-PDF) Signed on 3/19/2024 (SC2) |
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6 | 6
court
Meeting of Creditors Chapter 11 (Individual or Joint Debtors) (309E1)
Tue 03/19 2:21 PM
Meeting of Creditors 341(a) meeting to be held on 4/19/2024 at 11:00 AM at UST-LA3, TELEPHONIC MEETING. CONFERENCE LINE:1-866-811-2961, PARTICIPANT CODE:9609127.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 6/18/2024. (LL2) |
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5 | 5
nef
Request for courtesy Notice of Electronic Filing (NEF)
Tue 03/19 1:14 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Poltrock, Bruce. (Poltrock, Bruce) |
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4 | 4
nef
Request for courtesy Notice of Electronic Filing (NEF)
Tue 03/19 12:04 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Fletcher, Michael. (Fletcher, Michael) |
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3 | 3
nef
Request for courtesy Notice of Electronic Filing (NEF)
Tue 03/19 12:00 PM
Request for courtesy Notice of Electronic Filing (NEF) Filed by Warrington, Gerrick. (Warrington, Gerrick) |
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Monday, March 18, 2024 | ||
2 | 2
misc
Statement About Your Social Security Number (Official Form 121)
Mon 03/18 7:12 PM
Statement About Your Social Security Number (Official Form 121) Filed by Debtor Daniel Halevy. (Shechtman, Zev) |
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1 | 1
misc
Voluntary Petition (Chapter 11)
Mon 03/18 7:05 PM
Chapter 11 Voluntary Petition Individual. Fee Amount $1738 Filed by Daniel Halevy (Shechtman, Zev) |