|
Assigned to: Neil W. Bason Chapter 7 Voluntary No asset |
|
Debtor Alliance Investments Management LLC
c/o Mr. Farooq Cheema 8401 Myland Dr, Suite A Henrico, VA 23294 LOS ANGELES-CA Tax ID / EIN: XX-XXXXXXX |
represented by |
Jerrold L Bregman
BG Law LLP 21650 Oxnard Street Suite 500 Woodland Hills, CA 91367 818-827-9000 Fax : 818-827-9099 Email: [email protected] |
Trustee Rosendo Gonzalez (TR)
Gonzalez & Gonzalez Law, P.C. 530 S. Hewitt Street, Suite 148 Los Angeles, CA 90013 (213) 452-0071 |
| |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/30/2026 | 12 | Docket Text BNC Certificate of Notice (RE: related document(s)2 Meeting of Creditors Chapter 7 (No Asset) (B/Corp No POC) (309C) (AutoAssign)) No. of Notices: 17. Notice Date 09/30/2026. (Admin.) (Entered: 09/30/2026) |
| 09/30/2026 | 11 | Docket Text Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) Filed by Debtor Alliance Investments Management LLC (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Bregman, Jerrold) (Entered: 09/30/2026) |
| 09/30/2026 | 10 | Docket Text Corporate resolution authorizing filing of petitions Filed by Debtor Alliance Investments Management LLC (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Bregman, Jerrold) (Entered: 09/30/2026) |
| 09/30/2026 | 9 | Docket Text Verification of Master Mailing List of Creditors (LBR Form F1007-1) Filed by Debtor Alliance Investments Management LLC. (Bregman, Jerrold) (Entered: 09/30/2026) |
| 09/30/2026 | 8 | Docket Text Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Filed by Debtor Alliance Investments Management LLC. (Bregman, Jerrold) (Entered: 09/30/2026) |
| 09/30/2026 | 7 | Docket Text Statement of Related Cases (LBR Form 1015-2.1) Filed by Debtor Alliance Investments Management LLC (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Bregman, Jerrold) (Entered: 09/30/2026) |
| 09/29/2026 | 6 | Docket Text Case Commencement Deficiency Notice (BNC) All documents requiring debtor(s) signature in the petition and all other deficient documents must be holographic. Case also deficient for Corporate Resolution Authorizing Filing of Petition due 10/13/2026. Corporate Ownership Statement (LBR Form F1007-4) due by 10/13/2026. Statement of Related Cases (LBR Form F1015-2) due 10/13/2026. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Alliance Investments Management LLC) (LL2) (Entered: 09/29/2026) |
| 09/29/2026 | 5 | Docket Text ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) - All documents requiring debtor(s) signature in the petition and all other deficient documentsmust be holographic. Case also deficient for Statement of Financial Affairs (Form 107 or 207) due 10/13/2026. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Alliance Investments Management LLC) (LL2) (Entered: 09/29/2026) |
| 09/29/2026 | 4 | Docket Text Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (LL2). Case also deficient for Holographic Signature of Debtor(s) on Petition PDF due by 10/1/2026. Declaration Under Penalty of Perjury for NonIndividual Debtors (Official Form 202) Declaration (Signed) due by 10/1/2026. Verification of Master Mailing List of Creditors (Signed) due by 10/1/2026. Modified on 9/29/2026 (LL2). (Entered: 09/29/2026) |
| 09/29/2026 | 3 | Docket Text Notice to amend or correct debtor(s) name and address (BNC) - ebtor address has been updated on case management docket to reflect the mailing address . 1. (LL2) (Entered: 09/29/2026) |