Cash Money LLC
11
Theodor Albert
04/28/2025
04/28/2025
Yes
v
| PlnDue, Subchapter_V, Incomplete, SmBus |
Assigned to: Theodor Albert Chapter 11 Voluntary Asset |
|
Debtor Cash Money LLC
1100 S Raymond Ave #A Fullerton, CA 92831 ORANGE-CA Tax ID / EIN: 88-3733722 |
represented by |
Quintin G Shammam
Law Offices of Quintin G Shammam 2221 Camino Del Rio S Ste 207 San Diego, CA 92108 619-444-0001 Fax : 619-440-2233 Email: quintin@shammamlaw.com |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
represented by |
Queenie K Ng
411 West Fourth St. Suite 7160 Santa Ana, CA 92701 714-338-3403 Fax : 714-338-3421 Email: queenie.k.ng@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/28/2025 | 3 | Receipt of Chapter 11 Filing Fee - $1,738.00 by TS. Receipt Number 81001032. (admin) (Entered: 04/28/2025) |
| 04/28/2025 | 2 | Statement of Corporate Ownership Filed by Debtor Cash Money LLC. (TS) (Entered: 04/28/2025) |
| 04/28/2025 | 1 | Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Cash Money LLC List of Equity Security Holders due 5/12/2025. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 5/12/2025. Statement of Financial Affairs (Form 107 or 207) due 5/12/2025. Corporate Resolution Authorizing Filing of Petition due 5/12/2025. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 5/12/2025. Incomplete Filings due by 5/12/2025. Chapter 11 Plan Small Business Subchapter V Due by 7/28/2025. (Attachments: # 1 Third party filer ID) (TS) (Entered: 04/28/2025) |