Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 1 of 35 Desc Fill in this information to identify your case: United States Bankruptcy Court for the: CENTRAL DISTRICT OF CALIFORNIA Case number (if known) Chapter 7 Check if this an amended filing Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy 4/19 If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and case number (if known). For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available. 1. Debtor's name 2. All other names debtor used in the last 8 years Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Include any assumed names, trade names and doing business as names 3. Debtor's federal Employer Identification Number (EIN) 46-0510997 4. Debtor's address Principal place of business Mailing address, if different from principal place of business 2108 Oak Street Santa Monica, CA 90405 Number, Street, City, State & ZIP Code P.O. Box, Number, Street, City, State & ZIP Code Los Angeles Location of principal assets, if different from principal place of business County Number, Street, City, State & ZIP Code 5. Debtor's website (URL) 6. Type of debtor Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP)) Partnership (excluding LLP) Other. Specify: Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1 Case 2:19-bk-14945-ER Debtor Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 2Case of 35 number (if known) Desc Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Name 7. Describe debtor's business A. Check one: Health Care Business (as defined in 11 U.S.C. § 101(27A)) Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B)) Railroad (as defined in 11 U.S.C. § 101(44)) Stockbroker (as defined in 11 U.S.C. § 101(53A)) Commodity Broker (as defined in 11 U.S.C. § 101(6)) Clearing Bank (as defined in 11 U.S.C. § 781(3)) None of the above B. Check all that apply Tax-exempt entity (as described in 26 U.S.C. §501) Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. §80a-3) Investment advisor (as defined in 15 U.S.C. §80b-2(a)(11)) C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor. See http://www.uscourts.gov/four-digit-national-association-naics-codes. 8. Under which chapter of the Bankruptcy Code is the debtor filing? Check one: Chapter 7 Chapter 9 Chapter 11. Check all that apply: Debtor's aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than $2,725,625 (amount subject to adjustment on 4/01/22 and every 3 years after that). The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D). If the debtor is a small business debtor, attach the most recent balance sheet, statement of operations, cash-flow statement, and federal income tax return or if all of these documents do not exist, follow the procedure in 11 U.S.C. § 1116(1)(B). A plan is being filed with this petition. Acceptances of the plan were solicited prepetition from one or more classes of creditors, in accordance with 11 U.S.C. § 1126(b). The debtor is required to file periodic reports (for example, 10K and 10Q) with the Securities and Exchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934. File the attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11 (Official Form 201A) with this form. The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule 12b-2. Chapter 12 9. Were prior bankruptcy cases filed by or against the debtor within the last 8 years? No. Yes. If more than 2 cases, attach a separate list. 10. Are any bankruptcy cases pending or being filed by a business partner or an affiliate of the debtor? List all cases. If more than 1, attach a separate list District When Case number District When Case number No Yes. Debtor District Official Form 201 Relationship When Voluntary Petition for Non-Individuals Filing for Bankruptcy Case number, if known page 2 Case 2:19-bk-14945-ER Debtor Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 3Case of 35 number (if known) Desc Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Name 11. Why is the case filed in this district? Check all that apply: Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days immediately preceding the date of this petition or for a longer part of such 180 days than in any other district. A bankruptcy case concerning debtor's affiliate, general partner, or partnership is pending in this district. 12. Does the debtor own or have possession of any real property or personal property that needs immediate attention? No Yes. Answer below for each property that needs immediate attention. Attach additional sheets if needed. Why does the property need immediate attention? (Check all that apply.) It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety. What is the hazard? It needs to be physically secured or protected from the weather. It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example, livestock, seasonal goods, meat, dairy, produce, or securities-related assets or other options). Other Where is the property? Number, Street, City, State & ZIP Code Is the property insured? No Yes. Insurance agency Contact name Phone Statistical and administrative information 13. Debtor's estimation of available funds . Check one: Funds will be available for distribution to unsecured creditors. After any administrative expenses are paid, no funds will be available to unsecured creditors. 14. Estimated number of creditors 1-49 50-99 100-199 200-999 1,000-5,000 5001-10,000 10,001-25,000 25,001-50,000 50,001-100,000 More than100,000 15. Estimated Assets $0 - $50,000 $50,001 - $100,000 $100,001 - $500,000 $500,001 - $1 million $1,000,001 - $10 million $10,000,001 - $50 million $50,000,001 - $100 million $100,000,001 - $500 million $500,000,001 - $1 billion $1,000,000,001 - $10 billion $10,000,000,001 - $50 billion More than $50 billion 16. Estimated liabilities $0 - $50,000 $50,001 - $100,000 $100,001 - $500,000 $1,000,001 - $10 million $10,000,001 - $50 million $50,000,001 - $100 million $100,000,001 - $500 million $500,000,001 - $1 billion $1,000,000,001 - $10 billion $10,000,000,001 - $50 billion More than $50 billion $500,001 - $1 million Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 3 Case 2:19-bk-14945-ER Debtor Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 4Case of 35 number (if known) Desc Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Name Request for Relief, Declaration, and Signatures WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571. 17. Declaration and signature of authorized representative of debtor The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in this petition. I have been authorized to file this petition on behalf of the debtor. I have examined the information in this petition and have a reasonable belief that the information is trued and correct. I declare under penalty of perjury that the foregoing is true and correct. Executed on April 29, 2019 MM / DD / YYYY X /s/ Dimitrios Zafiris Dimitrios Zafiris Signature of authorized representative of debtor Printed name Title 18. Signature of attorney X CEO /s/ RAYMOND OBIAMALU, ESQ. Date April 29, 2019 MM / DD / YYYY Signature of attorney for debtor RAYMOND OBIAMALU, ESQ. 177716 Printed name OBIAMALU LAW FIRM Firm name 15220 Central Avenue Suite A Chino, CA 91710 Number, Street, City, State & ZIP Code Contact phone (909) 597-3229 Email address robiamalu@obiamalulaw.com 177716 CA Bar number and State Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 4 Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 5 of 35 Desc Fill in this information to identify the case: Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Debtor name United States Bankruptcy Court for the: CENTRAL DISTRICT OF CALIFORNIA Case number (if known) Check if this is an amended filing Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors 12/15 An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit this form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and any amendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the document, and the date. Bankruptcy Rules 1008 and 9011. WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571. Declaration and signature I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another individual serving as a representative of the debtor in this case. I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct: Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B) Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D) Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G) Schedule H: Codebtors (Official Form 206H) Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum) Amended Schedule Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204) Other document that requires a declaration I declare under penalty of perjury that the foregoing is true and correct. Executed on X /s/ Dimitrios Zafiris Signature of individual signing on behalf of debtor April 29, 2019 Dimitrios Zafiris Printed name CEO Position or relationship to debtor Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 6 of 35 Desc STATEMENT OF RELATED CASES INFORMATION REQUIRED BY LBR 1015-2 UNITED STATES BANKRUPTCY COURT, CENTRAL DISTRICT OF CALIFORNIA 1. A petition under the Bankruptcy Act of 1898 or the Bankruptcy Reform Act of 1978 has previously been filed by or against the debtor, his/her spouse, his or her current or former domestic partner, an affiliate of the debtor, any copartnership or joint venture of which debtor is or formerly was a general or limited partner, or member, or any corporation of which the debtor is a director, officer, or person in control, as follows: (Set forth the complete number and title of each such of prior proceeding, date filed, nature thereof, the Bankruptcy Judge and court to whom assigned, whether still pending and, if not, the disposition thereof. If none, so indicate. Also, list any real property included in Schedule A/B that was filed with any such prior proceeding(s).) None 2. (If petitioner is a partnership or joint venture) A petition under the Bankruptcy Act of 1898 or the Bankruptcy Reform Act of 1978 has previously been filed by or against the debtor or an affiliate of the debtor, or a general partner in the debtor, a relative of the general partner, general partner of, or person in control of the debtor, partnership in which the debtor is a general partner, general partner of the debtor, or person in control of the debtor as follows: (Set forth the complete number and title of each such prior proceeding, date filed, nature of the proceeding, the Bankruptcy Judge and court to whom assigned, whether still pending and, if not, the disposition thereof. If none, so indicate. Also, list any real property included in Schedule A/B that was filed with any such prior proceeding(s).) None 3. (If petitioner is a corporation) A petition under the Bankruptcy Act of 1898 or the Bankruptcy Reform Act of 1978 has previously been filed by or against the debtor, or any of its affiliates or subsidiaries, a director of the debtor, an officer of the debtor, a person in control of the debtor, a partnership in which the debtor is general partner, a general partner of the debtor, a relative of the general partner, director, officer, or person in control of the debtor, or any persons, firms or corporations owning 20% or more of its voting stock as follows: (Set forth the complete number and title of each such prior proceeding, date filed, nature of proceeding, the Bankruptcy Judge and court to whom assigned, whether still pending, and if not, the disposition thereof. If none, so indicate. Also, list any real property included in Schedule A/B that was filed with any such prior proceeding(s).) None 4. (If petitioner is an individual) A petition under the Bankruptcy Reform Act of 1978, including amendments thereof, has been filed by or against the debtor within the last 180 days: (Set forth the complete number and title of each such prior proceeding, date filed, nature of proceeding, the Bankruptcy Judge and court to whom assigned, whether still pending, and if not, the disposition thereof. If none, so indicate. Also, list any real property included in Schedule A/B that was filed with any such prior proceeding(s).) None I declare, under penalty of perjury, that the foregoing is true and correct. Executed at Santa Monica, CA Date: April 29, 2019 , California. /s/ Dimitrios Zafiris Dimitrios Zafiris Signature of Debtor 1 Signature of Debtor 2 This form is mandatory. It has been approved for use in the United States Bankruptcy Court for the Central District of California. October 2018 Page 1 F 1015-2.1.STMT.RELATED.CASES Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 7 of 35 Desc Fill in this information to identify the case: Debtor name Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates United States Bankruptcy Court for the: CENTRAL DISTRICT OF CALIFORNIA Case number (if known) Check if this is an amended filing Official Form 206Sum Summary of Assets and Liabilities for Non-Individuals Part 1: 1. Summary of Assets Schedule A/B: Assets-Real and Personal Property (Official Form 206A/B) 1a. Real property: Copy line 88 from Schedule A/B............................................................................................................................. $ 0.00 1b. Total personal property: Copy line 91A from Schedule A/B......................................................................................................................... $ 0.00 1c. Total of all property: Copy line 92 from Schedule A/B........................................................................................................................... $ 0.00 $ 0.00 3a. Total claim amounts of priority unsecured claims: Copy the total claims from Part 1 from line 5a of Schedule E/F.......................................................................... $ 0.00 3b. Total amount of claims of nonpriority amount of unsecured claims: Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F................................................ +$ 528,461.18 Part 2: Summary of Liabilities 2. Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D) Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D.................................... 3. Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F) 4. 12/15 Total liabilities ....................................................................................................................................................... Lines 2 + 3a + 3b Official Form 206Sum Summary of Assets and Liabilities for Non-Individuals Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com $ 528,461.18 page 1 Best Case Bankruptcy Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 8 of 35 Desc Fill in this information to identify the case: Debtor name Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates United States Bankruptcy Court for the: CENTRAL DISTRICT OF CALIFORNIA Case number (if known) Check if this is an amended filing Official Form 206A/B Schedule A/B: Assets - Real and Personal Property 12/15 Disclose all property, real and personal, which the debtor owns or in which the debtor has any other legal, equitable, or future interest. Include all property in which the debtor holds rights and powers exercisable for the debtor's own benefit. Also include assets and properties which have no book value, such as fully depreciated assets or assets that were not capitalized. In Schedule A/B, list any executory contracts or unexpired leases. Also list them on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G). Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any pages added, write the debtor’s name and case number (if known). Also identify the form and line number to which the additional information applies. If an additional sheet is attached, include the amounts from the attachment in the total for the pertinent part. For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a fixed asset schedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset only once. In valuing the debtor’s interest, do not deduct the value of secured claims. See the instructions to understand the terms used in this form. Part 1: Cash and cash equivalents 1. Does the debtor have any cash or cash equivalents? No. Go to Part 2. Yes Fill in the information below. All cash or cash equivalents owned or controlled by the debtor 2. Cash on hand 3. Checking, savings, money market, or financial brokerage accounts (Identify all) Name of institution (bank or brokerage firm) Type of account 4. Other cash equivalents (Identify all) 5. Total of Part 1. Current value of debtor's interest $0.00 Last 4 digits of account number $0.00 Add lines 2 through 4 (including amounts on any additional sheets). Copy the total to line 80. Part 2: Deposits and Prepayments 6. Does the debtor have any deposits or prepayments? No. Go to Part 3. Yes Fill in the information below. Part 3: Accounts receivable 10. Does the debtor have any accounts receivable? No. Go to Part 4. Yes Fill in the information below. Part 4: Investments 13. Does the debtor own any investments? No. Go to Part 5. Yes Fill in the information below. Official Form 206A/B Schedule A/B Assets - Real and Personal Property Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com page 1 Best Case Bankruptcy Case 2:19-bk-14945-ER Debtor Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 9 of 35 Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Desc Case number (If known) Name Part 5: Inventory, excluding agriculture assets 18. Does the debtor own any inventory (excluding agriculture assets)? No. Go to Part 6. Yes Fill in the information below. Part 6: Farming and fishing-related assets (other than titled motor vehicles and land) 27. Does the debtor own or lease any farming and fishing-related assets (other than titled motor vehicles and land)? No. Go to Part 7. Yes Fill in the information below. Part 7: Office furniture, fixtures, and equipment; and collectibles 38. Does the debtor own or lease any office furniture, fixtures, equipment, or collectibles? No. Go to Part 8. Yes Fill in the information below. General description 39. Net book value of debtor's interest (Where available) Valuation method used for current value Current value of debtor's interest Office furniture 12 Bedroom sets, including 12 beds, mattresses, nightstands, 40. Office fixtures 41. Office equipment, including all computer equipment and communication systems equipment and software 1 computer monitor; 2 desks; 2 dining tables; 6 geriatric chairs; 18 hospital beds; 18 lamps; 18 mattresses; 2 microwaves; 18 nightstands; 18 sets of beddings; 6 sofas; 5 tvs; 12 wardrobes; 2 armoires; 20 chairs; 18 commodes. desks, computer monitors, etc Unknown $0.00 Unknown Unknown $0.00 $0.00 42. Collectibles Examples: Antiques and figurines; paintings, prints, or other artwork; books, pictures, or other art objects; china and crystal; stamp, coin, or baseball card collections; other collections, memorabilia, or collectibles 43. Total of Part 7. Add lines 39 through 42. Copy the total to line 86. 44. Is a depreciation schedule available for any of the property listed in Part 7? $0.00 No Yes 45. Has any of the property listed in Part 7 been appraised by a professional within the last year? No Yes Official Form 206A/B Schedule A/B Assets - Real and Personal Property Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com page 2 Best Case Bankruptcy Case 2:19-bk-14945-ER Debtor Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 10 of 35 Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Desc Case number (If known) Name Part 8: Machinery, equipment, and vehicles 46. Does the debtor own or lease any machinery, equipment, or vehicles? No. Go to Part 9. Yes Fill in the information below. Part 9: Real property 54. Does the debtor own or lease any real property? No. Go to Part 10. Yes Fill in the information below. Part 10: Intangibles and intellectual property 59. Does the debtor have any interests in intangibles or intellectual property? No. Go to Part 11. Yes Fill in the information below. Part 11: All other assets 70. Does the debtor own any other assets that have not yet been reported on this form? Include all interests in executory contracts and unexpired leases not previously reported on this form. No. Go to Part 12. Yes Fill in the information below. Official Form 206A/B Schedule A/B Assets - Real and Personal Property Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com page 3 Best Case Bankruptcy Case 2:19-bk-14945-ER Debtor Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 11 of 35 Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Desc Case number (If known) Name Part 12: Summary In Part 12 copy all of the totals from the earlier parts of the form Type of property Current value of personal property 80. Cash, cash equivalents, and financial assets. Copy line 5, Part 1 $0.00 81. Deposits and prepayments. Copy line 9, Part 2. $0.00 82. Accounts receivable. Copy line 12, Part 3. $0.00 83. Investments. Copy line 17, Part 4. $0.00 84. Inventory. Copy line 23, Part 5. $0.00 85. Farming and fishing-related assets. Copy line 33, Part 6. $0.00 86. Office furniture, fixtures, and equipment; and collectibles. Copy line 43, Part 7. $0.00 87. Machinery, equipment, and vehicles. Copy line 51, Part 8. $0.00 Current value of real property 88. Real property. Copy line 56, Part 9.........................................................................................> 89. Intangibles and intellectual property. Copy line 66, Part 10. 90. All other assets. Copy line 78, Part 11. $0.00 + 91. Total. Add lines 80 through 90 for each column $0.00 $0.00 $0.00 + 91b. 92. Total of all property on Schedule A/B. Add lines 91a+91b=92 Official Form 206A/B Schedule A/B Assets - Real and Personal Property Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com $0.00 $0.00 page 4 Best Case Bankruptcy Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 12 of 35 Desc Fill in this information to identify the case: Debtor name Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates United States Bankruptcy Court for the: CENTRAL DISTRICT OF CALIFORNIA Case number (if known) Check if this is an amended filing Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property 12/15 Be as complete and accurate as possible. 1. Do any creditors have claims secured by debtor's property? No. Check this box and submit page 1 of this form to the court with debtor's other schedules. Debtor has nothing else to report on this form. Yes. Fill in all of the information below. Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com page 1 of 1 Best Case Bankruptcy Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 13 of 35 Desc Fill in this information to identify the case: Debtor name Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates United States Bankruptcy Court for the: CENTRAL DISTRICT OF CALIFORNIA Case number (if known) Check if this is an amended filing Official Form 206E/F Schedule E/F: Creditors Who Have Unsecured Claims 12/15 Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY unsecured claims and Part 2 for creditors with NONPRIORITY unsecured claims. List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Assets - Real and Personal Property (Official Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G). Number the entries in Parts 1 and 2 in the boxes on the left. If more space is needed for Part 1 or Part 2, fill out and attach the Additional Page of that Part included in this form. Part 1: List All Creditors with PRIORITY Unsecured Claims 1. Do any creditors have priority unsecured claims? (See 11 U.S.C. § 507). No. Go to Part 2. Yes. Go to line 2. Part 2: List All Creditors with NONPRIORITY Unsecured Claims 3. List in alphabetical order all of the creditors with nonpriority unsecured claims. If the debtor has more than 6 creditors with nonpriority unsecured claims, fill out and attach the Additional Page of Part 2. Amount of claim 3.1 Nonpriority creditor's name and mailing address American Express Hilton Honors P.O. Box 0001 Los Angeles, CA 90096-8000 3.2 Unliquidated Disputed Basis for the claim: 1002 American Express Starwood PO Box 0001 Los Angeles, CA 90096-8000 Basis for the claim: 2007 No Yes As of the petition filing date, the claim is: Check all that apply. $10,600.00 Contingent Unliquidated Disputed Basis for the claim: 5382 Consumer Credit Is the claim subject to offset? Nonpriority creditor's name and mailing address Bank of America P.O. Box 15026 Wilmington, DE 19850-5026 No Yes As of the petition filing date, the claim is: Check all that apply. $7,600.00 Contingent Unliquidated Disputed Date(s) debt was incurred Official Form 206E/F $46,000.00 Check Credit or Line of Credit Is the claim subject to offset? Date(s) debt was incurred Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply. Disputed Bank of America P.O. Box 15019 Wilmington, DE 19886-5019 3.4 Yes Unliquidated Nonpriority creditor's name and mailing address Last 4 digits of account number No Contingent Date(s) debt was incurred 3.3 Check Credit or Line of Credit Is the claim subject to offset? Nonpriority creditor's name and mailing address Last 4 digits of account number $2,400.00 Contingent Date(s) debt was incurred Last 4 digits of account number As of the petition filing date, the claim is: Check all that apply. Basis for the claim: 3913 Charge Account Is the claim subject to offset? No Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com 38531 Yes page 1 of 4 Best Case Bankruptcy Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Desc Main Document Page 14 of 35 Ocean View Residence. Inn: dba Ocean Park Den-or Residence I a. II, a. 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El Suits :02 I a Long Beach, in 9mm a Civil mam cm was mum-fl 2mg mum, H, mm 5222 is na amm anemia man I Nu l:l ya a in mine. ma nailing amm- mm. mm, m, in. mm is: mummy, $15.14nm Jasper Munox i:i i:i unanicaiac i:i Disputed Balulunhl mini: Communal Disgule mum" "mm "mm" is me claim subleam mean mimic meme Asonn- ammo" am, m. in. manhunt-arm 53.00100 Jean Keeling i:i Clo John Keating i:i unanicaiac mam dam mum-fl 1/15/2019 i:i Dlsvuled mung." n! ncwum Balulunhl mini: Board a Cam Residenl Daposil is me claim subleam mean I Nu Vea oniaai Farm 205 EIF semen. ans; Wm: Haw unmim claim. v.9. m. Sammie Cam/"gm ici immia can can wmama can am can aamium Case 2: 19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32.58 Desc Main Document Page 15 of 35 Ocean View Residence. inc.. dba Ocean Park Den-or Residence I a II, Coim Vard Case numbeannawn7 Name :1 12 auditors Ind mirng lddnu Asorrnr mnon cara, rn. is: 3115.321 .15 Jul Ewing Candida Clo Depl. o1 lndusI/ill Relaiions :1 IW El unlmuidarea 5""3 "2 1:1 Dlsvuled Long Beach, CA ausnz Bulilurlh-clalm: Employment Disgule oaurri dam was Incumd . my," H, mm mm, 5222 is me nan gunman man I Na :1 ya :11: auditors Ind mirng lddnu Asorrnr mnon cara, rn. is: $5.5uu.1111 Marlena Emerson 1:1 Cami/192m 1:1 d-m was Incumd 1/15/2111! Len 1 men: in <Case 2:19-bk-14945-ER Debtor Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 16 of 35 Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Desc Case number (if known) Name Name and mailing address 4.4 4.5 4.6 4.7 4.8 4.9 Part 4: On which line in Part1 or Part 2 is the related creditor (if any) listed? Department of Industrial Relations 300 Oceangate Suite 302 Long Beach, CA 90802 3.12 Line Last 4 digits of account number, if any 6222 Not listed. Explain Filipino Workers Center 153 Glendale Blvd. Los Angeles, CA 90026 Line Filipino Workers Center 153 Glendale Blvd. Los Angeles, CA 90026 Line 3.12 Not listed. Explain 3.10 Not listed. Explain Labor Commissioner's Office 300 Oceangate Suite 302 Long Beach, CA 90802 3.8 Line Not listed. Explain Michael & Associates 555 St. Charles Drive Suite 204 Thousand Oaks, CA 91360 3.2 Line 0183 Not listed. Explain Rafael Zuniga Deputy Labor Commissioner Dept. of Industrial Relations 300 Oceangate, Suite 302 Long Beach, CA 90802 3.10 Line 2257 Not listed. Explain Total Amounts of the Priority and Nonpriority Unsecured Claims 5. Add the amounts of priority and nonpriority unsecured claims. Total of claim amounts 5a. Total claims from Part 1 5a. 5b. Total claims from Part 2 5b. 5c. Total of Parts 1 and 2 Lines 5a + 5b = 5c. 5c. Official Form 206 E/F $ + $ $ Schedule E/F: Creditors Who Have Unsecured Claims Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com 0.00 528,461.18 528,461.18 Page 4 of 4 Best Case Bankruptcy Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 17 of 35 Desc Fill in this information to identify the case: Debtor name Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates CENTRAL DISTRICT OF CALIFORNIA United States Bankruptcy Court for the: Case number (if known) Check if this is an amended filing Official Form 206G Schedule G: Executory Contracts and Unexpired Leases 12/15 Be as complete and accurate as possible. If more space is needed, copy and attach the additional page, number the entries consecutively. 1. Does the debtor have any executory contracts or unexpired leases? No. Check this box and file this form with the debtor's other schedules. There is nothing else to report on this form. Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule A/B: Assets - Real and Personal (Official Form 206A/B). 2. List all contracts and unexpired leases 2.1. State what the contract or lease is for and the nature of the debtor's interest State the term remaining State the name and mailing address for all other parties with whom the debtor has an executory contract or unexpired lease Commercial Lease 2 years List the contract number of any government contract Official Form 206G Property Samantha Gopy 2108 Oak Street Santa Monica, CA 90405 Schedule G: Executory Contracts and Unexpired Leases Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Page 1 of 1 Best Case Bankruptcy Case 2:19sbks14945sER Doc 1 Filed 04/29/19 Entered 04/29/19 19.32.58 Desc . FIN ln lnlormallon la case: Ocean View Residence, Inc.. liba Ocean Park Residence I a II. a Court Yard Denlor name Estates Unwed slales Bankmpicy Colin lol rne CENTRAL DISTRICT 0; Case numbev knaw"! Check ll ls an amendee Official Form 206H Schedule Your Codebtors ae as eomplele and aesurale as possiple. ll more space is vim-med. :opyme Add anal Page. numbe Addirienal Page In rnis page. me emries eonseeulively. Anaen me i. Do you nave any eedemorsv No Check box and submll lelnl [a me calm ern rne debmv's drnel Naming else needs in be lepened on lelnl I Yes 2. in column 1. lisr as eodemors all oi me people or enriries who are also liaple lo! any delns listed hyme dealer in me senedules oi creditors, Schedules M. Include all guaranlols and caonllgels In Column 2. rne lo me dear ls owed and eaen on rne sredlrel ls llsled ll lne dodemdl ls name on a dear more man one cledllor. each eledll epalarelv ln Column 2 1 Caflemor Comm" 2 credllor Name Name Check all SL'hedLi/es malapply 21 Dimitri Laliris American Express 0 Hilton Honors I a 2 2 Dimitri Laliris American Express 0 sum" 3.2 2 a Dimitri Lal Benlr oi America a I a 2 4 Dimitri Laliris Celiior Weler 3.6 2 5 Dimitri Laliris Benlr oi America a I a milelel Form ZOEH Schedule Your Codemors Page 1 ol 2 lal logs mla aesl Cis- LLC "melee em Suitcase 5:"leva Case 2:197bk7149457ER Dot: 1 Filed 04/29/19 Entered 04/29/19 19.32.58 Desc Main Document Page 19 of 35 Ocean View Residence. Inc" dba Ocean Park Debtor Residence I at II. at Court Yard Estates Case number 1mm; - al Page to List More Caflemors copy 5 page only it more space is needed. continue numbering tne lines sequentially trom tne prenous page. ou/umnr Caflemor Commu} Creditor 2 Dimitri Latiris Department at Industrial Relations 2 7 Dimitri Latiris Jul Ewing Candide 3.12 2 a Dimitri Latiris Jasper Munoz a 10 animal Form ZOEH Scheduie Vour Codebiors Page 2 ol 2 in) was 2mg Eesi 2.5. Lu: em Suitcase 5:"erva Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 20 of 35 Desc Fill in this information to identify the case: Debtor name Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates United States Bankruptcy Court for the: CENTRAL DISTRICT OF CALIFORNIA Case number (if known) Check if this is an amended filing Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/19 The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor’s name and case number (if known). Part 1: Income 1. Gross revenue from business None. Identify the beginning and ending dates of the debtor’s fiscal year, which may be a calendar year From the beginning of the fiscal year to filing date: From 1/01/2019 to Filing Date Sources of revenue Check all that apply Gross revenue (before deductions and exclusions) $0.00 Operating a business Other For year before that: From 1/01/2017 to 12/31/2017 $120,000.00 Operating a business Other 2. Non-business revenue Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits, and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1. None. Description of sources of revenue Part 2: Gross revenue from each source (before deductions and exclusions) List Certain Transfers Made Before Filing for Bankruptcy 3. Certain payments or transfers to creditors within 90 days before filing this case List payments or transfers--including expense reimbursements--to any creditor, other than regular employee compensation, within 90 days before filing this case unless the aggregate value of all property transferred to that creditor is less than $6,825. (This amount may be adjusted on 4/01/22 and every 3 years after that with respect to cases filed on or after the date of adjustment.) None. Creditor's Name and Address Official Form 207 Dates Total amount of value Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Reasons for payment or transfer Check all that apply page 1 Best Case Bankruptcy Case 2:19-bk-14945-ER Debtor Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 21 of 35 Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Desc Case number (if known) 4. Payments or other transfers of property made within 1 year before filing this case that benefited any insider List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteed or cosigned by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,825. (This amount may be adjusted on 4/01/22 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any payments listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(31). None. Insider's name and address Relationship to debtor Dates Total amount of value Reasons for payment or transfer 5. Repossessions, foreclosures, and returns List all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor, sold at a foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6. None Creditor's name and address Describe of the Property Date Value of property 6. Setoffs List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account of the debtor without permission or refused to make a payment at the debtor’s direction from an account of the debtor because the debtor owed a debt. None Creditor's name and address Part 3: Description of the action creditor took Date action was taken Amount Legal Actions or Assignments 7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved in any capacity—within 1 year before filing this case. None. Case title Case number Nature of case Court or agency's name and address Status of case 7.1. American Express vs. Dimitri Zafiris 19SMCV00183 Collection on Credit Card Los Angeles Superior Court 111 N. Hill Street Los Angeles, CA 90012 Pending On appeal Concluded 7.2. Jul Erving Candido vs. Court Yard Estates and Dimitri Zafiri WC-CM-606222 Wage and Hour Department of Industrial Relations 300 Oceangate Suite 302 Long Beach, CA 90802 Pending On appeal Concluded 7.3. Dept. of Industrial Relations vs. Ocean Park Residence I & II, dba Ocean Park Residence, Inc. 35-CM-645567-18 Civil Assessment - Failure to Cover Employees with Workers Comp. Department of Industrial Relations 300 Oceangate Suite 302 Long Beach, CA 90802 Pending On appeal Concluded 7.4. Jasper Munoz vs. Ocean View Residence, Inc., dba Court Yard Estates WC-CM-05-72257 Wage and Hour Department of Industrial Relations 300 Oceangate Suite 302 Long Beach, CA 90802 Pending On appeal Concluded 8. Assignments and receivership Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com page 2 Best Case Bankruptcy Case 2:19-bk-14945-ER Debtor Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 22 of 35 Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Desc Case number (if known) List any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the hands of a receiver, custodian, or other court-appointed officer within 1 year before filing this case. None Part 4: Certain Gifts and Charitable Contributions 9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value of the gifts to that recipient is less than $1,000 None Recipient's name and address Part 5: Description of the gifts or contributions Dates given Value Certain Losses 10. All losses from fire, theft, or other casualty within 1 year before filing this case. None Description of the property lost and how the loss occurred Amount of payments received for the loss Dates of loss Value of property lost If you have received payments to cover the loss, for example, from insurance, government compensation, or tort liability, list the total received. List unpaid claims on Official Form 106A/B (Schedule A/B: Assets – Real and Personal Property). Part 6: Certain Payments or Transfers 11. Payments related to bankruptcy List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the filing of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy relief, or filing a bankruptcy case. None. Who was paid or who received the transfer? Address If not money, describe any property transferred Dates Total amount or value 12. Self-settled trusts of which the debtor is a beneficiary List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this case to a self-settled trust or similar device. Do not include transfers already listed on this statement. None. Name of trust or device Describe any property transferred Dates transfers were made Total amount or value 13. Transfers not already listed on this statement List any transfers of money or other property by sale, trade, or any other means made by the debtor or a person acting on behalf of the debtor within 2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs. Include both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement. None. Who received transfer? Address Part 7: Description of property transferred or payments received or debts paid in exchange Date transfer was made Total amount or value Previous Locations 14. Previous addresses List all previous addresses used by the debtor within 3 years before filing this case and the dates the addresses were used. Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com page 3 Best Case Bankruptcy Case 2:19-bk-14945-ER Debtor Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 23 of 35 Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Desc Case number (if known) Does not apply Address Part 8: Dates of occupancy From-To Health Care Bankruptcies 15. Health Care bankruptcies Is the debtor primarily engaged in offering services and facilities for: - diagnosing or treating injury, deformity, or disease, or - providing any surgical, psychiatric, drug treatment, or obstetric care? No. Go to Part 9. Yes. Fill in the information below. Facility name and address Part 9: Nature of the business operation, including type of services the debtor provides If debtor provides meals and housing, number of patients in debtor’s care Personally Identifiable Information 16. Does the debtor collect and retain personally identifiable information of customers? No. Yes. State the nature of the information collected and retained. 17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or other pension or profit-sharing plan made available by the debtor as an employee benefit? No. Go to Part 10. Yes. Does the debtor serve as plan administrator? Part 10: Certain Financial Accounts, Safe Deposit Boxes, and Storage Units 18. Closed financial accounts Within 1 year before filing this case, were any financial accounts or instruments held in the debtor’s name, or for the debtor’s benefit, closed, sold, moved, or transferred? Include checking, savings, money market, or other financial accounts; certificates of deposit; and shares in banks, credit unions, brokerage houses, cooperatives, associations, and other financial institutions. None Financial Institution name and Address Last 4 digits of account number Type of account or instrument Date account was closed, sold, moved, or transferred Last balance before closing or transfer 19. Safe deposit boxes List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing this case. None Depository institution name and address Names of anyone with access to it Address Description of the contents Do you still have it? 20. Off-premises storage List any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building in which the debtor does business. Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com page 4 Best Case Bankruptcy Case 2:19-bk-14945-ER Debtor Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 24 of 35 Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Desc Case number (if known) None Facility name and address Part 11: Names of anyone with access to it Description of the contents Do you still have it? Property the Debtor Holds or Controls That the Debtor Does Not Own 21. Property held for another List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Do not list leased or rented property. None Part 12: Details About Environment Information For the purpose of Part 12, the following definitions apply: Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the medium affected (air, land, water, or any other medium). Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly owned, operated, or utilized. Hazardous material means anything that an environmental law defines as hazardous or toxic, or describes as a pollutant, contaminant, or a similarly harmful substance. Report all notices, releases, and proceedings known, regardless of when they occurred. 22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders. No. Yes. Provide details below. Case title Case number Court or agency name and address Nature of the case Status of case 23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of an environmental law? No. Yes. Provide details below. Site name and address Governmental unit name and address Environmental law, if known Date of notice Environmental law, if known Date of notice 24. Has the debtor notified any governmental unit of any release of hazardous material? No. Yes. Provide details below. Site name and address Part 13: Governmental unit name and address Details About the Debtor's Business or Connections to Any Business 25. Other businesses in which the debtor has or has had an interest List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case. Include this information even if already listed in the Schedules. None Business name address Describe the nature of the business Employer Identification number Do not include Social Security number or ITIN. Dates business existed Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com page 5 Best Case Bankruptcy Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32.58 Desc Main Document Page 25 of 35 Debtor Ocean View Re ence, Inc., dba Ocean Park Residence at Case number II. a. Court Estates Business name address Describe Ine nimre niche business up nm neuee Soual Secunlynumbel 0r mN Dales business exisled 25 Coun Vard Estates 9nd Cm F-Dility under El 211m Fond Du Lac Road Rancho Palos Verdes, CA Fvom>T? 2u14-2n19 90275 26 seeks, records, and aneial sraternenrs 26a all aeedunranrs and bookkeeper?>> wno maimamed rne centers were and reperds within 2 years Delore case El None Marne and address Dale oi service meJ'o ms Madelen cap a mu lo 2019 26!: all irrms or wno nave audrred. compiled or reviewed debmv's books or account and records or prepared a lrnaneral 2 years neldre tiling tase I None 26:: all lirrns dr who were In possesslon 0! me debml's Deals 0! asmunr and records wnen Ease ls El None Name and address ii any books of and records are unavailable. explain why zse Madelen Capim 26d all llnanclal sredrrors and diner penres, including rnereanrlle and trade agencies. Io me denim lssued a lrnanelal statement 2 years Deidre case I None Marne and address 27 inventories Have any lnvemmles at me dehlor's pmpeny heen taken Within 2 years oelore case? I No Ves Give me deralls sham me Iwo recent lnvenlones Name oi tne persnn supervised me taking oi tne Date of Invemnry The dollar aniuunl and sis (east, niarlret, Invenlory or other basis) oi eaen Invemnry 25 sr me demer-s a era, directors, man: In central or me fleMnr at tne time or me members. general partners, rnerneers in enmml. :anunll snarenelders, ar etner people ng al rnis ease. Marne Pas an and nature at any 'lsof inlerest. ii inlerest any Dimitri Zaiiris -- (:20 and CFO lull onrerel Farm 207 srnarnarn pl financial Main Filing page a lemma salsa. LLC an Sultan Bankluwcy Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32.58 Desc Main Document Page 26 of 35 Debtor Ocean View Re ence, Inc., dba Ocean Park Residence a Case number II. a. noun Estates Mame Addvess Fusilinn and nature of any imeresi. ll imeresi any Slepnanie Tume -- Seereiary 29 Wirnin 1 year oelore rne li onnis ease. did me deMnr have ollieers, direeiors, managing members, general panners. memoers in control onne demor. or snarenolders in eomrol o1 ine demorwno no longer nold rnese pos n57 I No yes ldeniilybeldw 343 Paymenrs, disiripinions. or withdrawals erediied or given Io insiders Wirnin year oeldre liling inis case, did me deoror pronde an insider value in any loml. Including salary' omer mmpensallon' dvaws' bonuses, loans, erediis on loans sleek Vedempums' and exevclsezfi No yes ldeniily beluw Name and address of Amount ol money or deseripiion and value of Dales Reason [or properly ine yaliie sauna per year Salary lo demnr slrator 3| Wirnin a years oelore rnis ease, nas ine demo! been a memoer ol any eonsolidaied gmup lanax purposes? I No yes ldeniilybeldw Name omie pareni eorporalion Employer ldemi cation numoer onne parem eorporalion 32 Wirnin a years oelore rnis ease, nas ine demo! as an employer oeen responsiple lo! lo a pension hum? I No yes ldeniily beluw Maine oline pension lund Employer ldemi cation numoer onne parem eorporaiion Farm 207 sinnionr financlal Alum lur iin page 7 lemma Hence:- LLC an onion. osmium Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 27 of 35 Debtor Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Part 14: Signature and Declaration Desc Case number (if known) WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571. I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is true and correct. I declare under penalty of perjury that the foregoing is true and correct. Executed on April 29, 2019 /s/ Dimitrios Zafiris Dimitrios Zafiris Signature of individual signing on behalf of the debtor Printed name Position or relationship to debtor CEO Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached? No Yes Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com page 8 Best Case Bankruptcy Case 2:19-bk-14945-ER B2030 (Form 2030) (12/15) Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 28 of 35 Desc United States Bankruptcy Court Central District of California Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates Debtor(s) In re Case No. Chapter 7 DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR(S) 1. 2. Pursuant to 11 U .S.C. § 329(a) and Fed. Bankr. P. 2016(b), I certify that I am the attorney for the above named debtor(s) and that compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for services rendered or to be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows: For legal services, I have agreed to accept $ 5,000.00 Prior to the filing of this statement I have received $ 5,000.00 Balance Due $ 0.00 The source of the compensation paid to me was: Debtor 3. Other (specify): Dimitri Zafiris The source of compensation to be paid to me is: Debtor 4. Other (specify): I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm. I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates of my law firm. A copy of the agreement, together with a list of the names of the people sharing in the compensation is attached. 5. In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including: a. b. c. d. e. 6. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy; Preparation and filing of any petition, schedules, statement of affairs and plan which may be required; Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof; Representation of the debtor in adversary proceedings and other contested bankruptcy matters; [Other provisions as needed] By agreement with the debtor(s), the above-disclosed fee does not include the following service: CERTIFICATION I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in this bankruptcy proceeding. April 29, 2019 Date Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com /s/ RAYMOND OBIAMALU, ESQ. RAYMOND OBIAMALU, ESQ. 177716 Signature of Attorney OBIAMALU LAW FIRM 15220 Central Avenue Suite A Chino, CA 91710 (909) 597-3229 Fax: (909) 614-7014 robiamalu@obiamalulaw.com Name of law firm Best Case Bankruptcy Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 29 of 35 Attorney or Party Name, Address, Telephone & FAX Nos., State Bar No. & Email Address Desc FOR COURT USE ONLY RAYMOND OBIAMALU, ESQ. 177716 15220 Central Avenue Suite A Chino, CA 91710 (909) 597-3229 Fax: (909) 614-7014 California State Bar Number: 177716 CA robiamalu@obiamalulaw.com Debtor(s) appearing without an attorney Attorney for Debtor UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA In re: Ocean View Residence, Inc., dba Ocean Park Residence I & II, & Court Yard Estates CASE NO.: CHAPTER: 7 VERIFICATION OF MASTER MAILING LIST OF CREDITORS [LBR 1007-1(a)] Debtor(s). Pursuant to LBR 1007-1(a), the Debtor, or the Debtor's attorney if applicable, certifies under penalty of perjury that the master mailing list of creditors filed in this bankruptcy case, consisting of 4 sheet(s) is complete, correct, and consistent with the Debtor's schedules and I/we assume all responsibility for errors and omissions. Date: April 29, 2019 /s/ Dimitrios Zafiris Signature of Debtor 1 Date: Signature of Debtor 2 (joint debtor) ) (if applicable) Date: April 29, 2019 /s/ RAYMOND OBIAMALU, ESQ. Signature of Attorney for Debtor (if applicable) This form is optional. It has been approved for use in the United States Bankruptcy Court for the Central District of California. December 2015 F 1007-1.MAILING.LIST.VERIFICATION Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 30 of 35 Desc } b k 1 { C r e d i t o A s M a x Ocean View Residence, Inc., dba Ocean Park Residence I & I E Y C & 2108 Oak Street Santa Monica, CA 90405 RAYMOND OBIAMALU, ESQ. OBIAMALU LAW FIRM 15220 Central Avenue Suite A Chino, CA 91710 American Express Hilton Honors P.O. Box 0001 Los Angeles, CA 90096-8000 American Express Starwood PO Box 0001 Los Angeles, CA 90096-8000 Annabelle Estaniel Industrial Relations Rep Dept. of Industrial Relations 6150 Van Nuys Bl., Room 100 Van Nuys, CA 91401 Asian America Advancing Justice-LA 1145 Wilshire Blvd, 2nd Floor Los Angeles, CA 90017 Asian Americans Advancing Justice-L 1145 Wilshire Blvd. 2nd Floor Los Angeles, CA 90017 Bank of America P.O. Box 15019 Wilmington, DE 19886-5019 Case 2:197bk7149457ER Dot: 1 Flled 04/29/19 Entered 04/29/19 19.32.58 Desc Mam Document Page 31 0f 35 Bank of America P.O. Box 15026 Wilmington, DE 19E5075026 Betty Henniver California Water Service P.O. Box 51967 Los Angeles, CA 90051i6267 City of Santa Monica Finance Billing Collections 7125 Artesia, CA 907024125 Department of Industrial Relations Labor Commissioner 6150 Van Nuys Blvd, Rm 100 Van NuyS, CA 91401 Department of Industrial Relations 300 Oceangate Suite 302 Long Beach, CA 90502 Dimitri Zafiris Filipino Workers Center 153 Glendale Blvd. Los Angeles, CA 90026 Case 2:197bk7149457ER Dot: 1 Flled 04/29/19 Entered 04/29/19 19.32.58 Desc Mam Document Page 32 of 35 Jasier Munoz Jean Keating e/o John Keating Jul Erving Candide Dept. of Industrial Relations 300 Oceangate Suite 302 Long Beach, CA 90002 Labor Commissioner's Office 300 Oceangate Suite 302 Long Beach, CA 90002 Marlena Emerson Maryanne Denny Michael Associates 555 St. Charles Drive Suite 204 Thousand Oaks, CA 91360 Rafael Zuniga Deputy Labor commissioner Dept. of Industrial Relations 300 Oceangate, Suite 302 Long Beach, CA 90002 Case 2.197bk7149457ER Doc 1 Flled 04/29/19 Entered 04/29/19 19.32.58 Desc Mam Document Page 33 of 35 Samant ha Goii Sldney Machiello Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 34 of 35 Attorney or Party Name, Address, Telephone & FAX Nos., and State Bar No. & Email Address Desc FOR COURT USE ONLY RAYMOND OBIAMALU, ESQ. 177716 15220 Central Avenue Suite A Chino, CA 91710 (909) 597-3229 Fax: (909) 614-7014 California State Bar Number: 177716 CA robiamalu@obiamalulaw.com Attorney for: UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA In re: CASE NO.: Ocean View Residence, Inc., dba Ocean Park ADVERSARY NO.: Residence I & II, & Court Yard Estates CHAPTER: 7 Debtor(s), Plaintiff(s), CORPORATE OWNERSHIP STATEMENT PURSUANT TO FRBP 1007(a)(1) and 7007.1, and LBR 1007-4 [No hearing] Defendant(s). Pursuant to FRBP 1007(a)(1) and 7007.1, and LBR 1007-4, any corporation, other than a governmental unit, that is a debtor in a voluntary case or a party to an adversary proceeding or a contested matter shall file this Statement identifying all its parent corporations and listing any publicly held company, other than a governmental unit, that directly or indirectly own 10% or more of any class of the corporation’s equity interest, or state that there are no entities to report. This Corporate Ownership Statement must be filed with the initial pleading filed by a corporate entity in a case or adversary proceeding. A supplemental statement must promptly be filed upon any change in circumstances that renders this Corporate Ownership Statement inaccurate. I, RAYMOND OBIAMALU, ESQ. 177716 , the undersigned in the above-captioned case, hereby declare (Print Name of Attorney or Declarant) under penalty of perjury under the laws of the United States of America that the following is true and correct: ___________________________________________________________________________ This form is optional. It has been approved for use by the United States Bankruptcy Court for the Central District of California. December 2012 F 1007-4.CORP.OWNERSHIP.STMT Case 2:19-bk-14945-ER Doc 1 Filed 04/29/19 Entered 04/29/19 19:32:58 Main Document Page 35 of 35 Desc [Check the appropriate boxes and, if applicable, provide the required information.] 1. I have personal knowledge of the matters set forth in this Statement because: I am the president or other officer or an authorized agent of the Debtor corporation I am a party to an adversary proceeding I am a party to a contested matter I am the attorney for the Debtor corporation 2.a. The following entities, other than the debtor or a governmental unit, directly or indirectly own 10% or more of any class of the corporation’s(s’) equity interests: [For additional names, attach an addendum to this form.] b. There are no entities that directly or indirectly own 10% or more of any class of the corporation’s equity interest. April 29, 2019 Date By: /s/ RAYMOND OBIAMALU, ESQ. Signature of Debtor, or attorney for Debtor Name: RAYMOND OBIAMALU, ESQ. 177716 Printed name of Debtor, or attorney for Debtor ___________________________________________________________________________ This form is optional. It has been approved for use by the United States Bankruptcy Court for the Central District of California. December 2012 F 1007-4.CORP.OWNERSHIP.STMT