California Central Bankruptcy Court

Case number: 2:23-bk-15752 - Elite Investment Management Group, LLC - California Central Bankruptcy Court

Case Information
Case title
Elite Investment Management Group, LLC
Chapter
11
Judge
Neil W. Bason
Filed
09/05/2023
Last Filing
09/06/2024
Asset
Yes
Vol
v
Docket Header

PlnDue, DEFER, CLOSED




U.S. Bankruptcy Court
Central District of California (Los Angeles)
Bankruptcy Petition #: 2:23-bk-15752-NB

Assigned to: Neil W. Bason
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  09/05/2023
Date terminated:  09/06/2024
Plan confirmed:  04/11/2024
341 meeting:  11/08/2023
Deadline for objecting to discharge:  12/04/2023

Debtor

Elite Investment Management Group, LLC

4221 Wilshire Blvd., Suite 312
Los Angeles, CA 90010
LOS ANGELES-CA
Tax ID / EIN: XX-XXXXXXX

represented by
Aaron E. De Leest

Marshack Hays Wood LLP
870 Roosevelt
Irvine, CA 92620
949-333-7777
Fax : 949-333-7778
Email: [email protected]

Zev Shechtman

Danning, Gill, Israel & Krasnoff, LLP
1901 Avenue of the Stars
Suite 450
Los Angeles, CA 90067-6006
310-277-0077
Fax : 310-277-5735
Email: [email protected]

John N Tedford, IV

Danning, Gill, Israel & Krasnoff, LLP
1901 Avenue of the Stars
Suite 450
Los Angeles, CA 90067-6006
310-277-0077
Fax : 310-277-5735
Email: [email protected]

U.S. Trustee

United States Trustee (LA)

915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
represented by
Dare Law

Office of the United States Trustee
915 Wilshire Blvd.
Suite 1850
Los Angeles, CA 90017
213-894-4925
Fax : 213-894-2603
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
09/06/2024166Docket Text
Bankruptcy Case Closed - FINAL DECREE. The plan of reorganization in the above referenced bankruptcy case has been fully implemented. An application for a Final Decree closing this case was granted by the Court and it is ordered that the Trustee is discharged, the bond is exonerated, and this case is therefore closed. (RE: related document(s) 6 Hearing Set (Other) (BK Case - BNC Option), 10 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1), 30 Trustee's Notice of Continued Meeting of Creditors (Rule 2003(e)) (No PDF) filed by U.S. Trustee United States Trustee (LA), 48 Motion for Relief from Stay - Real Property filed by Creditor ARCPE Holding, LLC, 89 Hearing Set (Motion) (BK Case - BNC Option), 103 Hearing Set (Other) (BK Case - BNC Option), 109 Motion to Appoint Trustee filed by Interested Party Meir Siboni) (SS) (Entered: 09/06/2024)
09/04/2024165Docket Text
Notice of Change of Address Notice of Attorney Change (Termination from Case). (DE Leest, Aaron) (Entered: 09/04/2024)
08/10/2024164Docket Text
BNC Certificate of Notice - PDF Document. (RE: related document(s)163 Order on Final Decree and Order Closing Case or for an Order Closing Case on Interim Basis - Chapter 11 (BNC-PDF)) No. of Notices: 1. Notice Date 08/10/2024. (Admin.) (Entered: 08/10/2024)
08/08/2024163Docket Text
Order Granting Motion for a Final Decree and Order Closing the Case. (BNC-PDF) (Related Doc # 159) Signed on 8/8/2024. (DG) (Entered: 08/08/2024)
08/08/2024162Docket Text
Notice of lodgment with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)159 Motion For Final Decree and Order Closing Case. Notice Of Motion And Motion For A Final Decree And Order Closing The Case; And Memorandum Of Points And Authorities, Declaration Of Johnathan Menlo, And Request For Judicial Notice In Support Thereof with Proof of Service Filed by Debtor Elite Investment Management Group, LLC). (Tedford, John) (Entered: 08/08/2024)
08/08/2024161Docket Text
Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)159 Motion For Final Decree and Order Closing Case. Notice Of Motion And Motion For A Final Decree And Order Closing The Case; And Memorandum Of Points And Authorities, Declaration Of Johnathan Menlo, And Request For Judicial Notice In Support Thereof w). (Tedford, John) (Entered: 08/08/2024)
07/22/2024160Docket Text
Hearing Held on 07/16/24 at 1:00 p.m.: Continue Status Conference to 10/22/24 at 1:00 p.m. (RE: related document(s) 1 Status Conference re: Post Confirmation) (DG) (Entered: 07/22/2024)
07/12/2024159Docket Text
Motion For Final Decree and Order Closing Case. Notice Of Motion And Motion For A Final Decree And Order Closing The Case; And Memorandum Of Points And Authorities, Declaration Of Johnathan Menlo, And Request For Judicial Notice In Support Thereof with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (Tedford, John) (Entered: 07/12/2024)
07/12/2024158Docket Text
Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2024 Filed by Debtor Elite Investment Management Group, LLC. (Tedford, John) (Entered: 07/12/2024)
07/02/2024157Docket Text
Status report Post-Confirmation Case Status Report with Proof of Service Filed by Debtor Elite Investment Management Group, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Tedford, John) (Entered: 07/02/2024)