S.M.M. Investments, Inc.
7
Barry Russell
01/10/2024
04/02/2025
No
v
| Repeat-cacb, CONVERTED |
Assigned to: Barry Russell Chapter 7 Previous chapter 11 Original chapter 11 Voluntary No asset |
|
Debtor S.M.M. Investments, Inc.
15909 Fellowship Street La Puente, CA 91744 LOS ANGELES-CA Tax ID / EIN: 84-5047770 |
represented by |
Onyinye N Anyama
Anyama Law Firm, A Professional Corp 18000 Studebaker Road Suite 325 Cerritos, CA 90703 562-645-4500 Fax : 562-645-4494 Email: onyi@anyamalaw.com |
Plaintiff SHAHEEN OLYMPIA OSORIO |
represented by |
Kenneth F. Spencer
Fidelity National Law Group 601 S Figueroa St Ste 4025 Los Angeles, CA 90017 213-438-7201 Email: kenneth.spencer@fnf.com |
Plaintiff Ricardo Osorio |
represented by |
Kenneth F. Spencer
(See above for address) |
Trustee Elissa Miller (TR)
Greenspoon Marder, LLP 1875 Century Park East, Suite 1900 Los Angeles, CA 90067 213-626-2311 |
| |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
represented by |
Ron Maroko
915 Wilshire Blvd., Ste 1850 Los Angeles, CA 90017 213-894-4520 Fax : 213-894-2603 Email: ron.maroko@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/02/2025 | 114 | Bankruptcy Case Closed - NO DISCHARGE. Since it appears that no further matters are required that this case remain open, or that the jurisdiction of this Court continue, it is ordered that the Trustee is discharged, bond is exonerated, and the case is closed. (SF) |
| 09/01/2024 | 113 | Trustee Certification of Services Rendered Under 11 U.S.C. Section 330(e). I rendered the following service in the case and am eligible for payment under 11 U.S.C. Section 330(e): Filed a Report of No Distribution. I declare under penalty of perjury that the foregoing is true and correct. (Executed on 9/1/2024). Filed by Trustee Elissa Miller (TR) (RE: related document(s)doc Chapter 7 Trustee's Report of No Distribution: I, Elissa Miller (TR), having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 5 months. Assets Abandoned (without deducting any secured claims): $ 3108400.00, Assets Exempt: Not Available, Claims Scheduled: $ 3161923.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 3161923.00. Debtor appeared.. (Miller (TR), Elissa)). (Miller (TR), Elissa) |
| 07/20/2024 | 112 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[107] Motion for relief from the automatic stay REAL PROPERTY (BNC-PDF)) No. of Notices: 1. Notice Date 07/20/2024. (Admin.) |
| 07/20/2024 | 111 | BNC Certificate of Notice - PDF Document. (RE: related document(s)[106] Motion for relief from the automatic stay REAL PROPERTY (BNC-PDF)) No. of Notices: 1. Notice Date 07/20/2024. (Admin.) |
| 07/19/2024 | Receipt of Request for a Certified Copy( 2:24-bk-10147-BR) [misc,paycert] ( 12.00) Filing Fee. Receipt number A57139074. Fee amount 12.00. (re: Doc# [109]) (U.S. Treasury) | |
| 07/19/2024 | Receipt of Request for a Certified Copy( 2:24-bk-10147-BR) [misc,paycert] ( 12.00) Filing Fee. Receipt number A57139074. Fee amount 12.00. (re: Doc# [108]) (U.S. Treasury) | |
| 07/19/2024 | 110 | Certified Copy Emailed to marty.phillips@att.net |
| 07/19/2024 | 109 | Request for a Certified Copy Fee Amount $12. The document will be sent via email to :marty.phillips@att.net: Filed by Creditor Haim J. Babila and Miri Ovadia, their successors and assigns (RE: related document(s)[107] Motion for relief from the automatic stay REAL PROPERTY (BNC-PDF)). (Phillips, Martin) |
| 07/19/2024 | 108 | Request for a Certified Copy Fee Amount $12. The document will be sent via email to :marty.phillips@att.net: Filed by Creditor Haim J. Babila, Trustee of the TSA Family Trust Dated May 15, 2012 (RE: related document(s)[106] Motion for relief from the automatic stay REAL PROPERTY (BNC-PDF)). (Phillips, Martin) |
| 07/18/2024 | 107 | Order Granting Motion for relief from the automatic stay REAL PROPERTY (BNC-PDF) (Related Doc # [97]) Signed on 7/18/2024 (WT) |