LOS ANGELES POLICE COMMISSION
z9 cy,e_EVA R. VEGA, Senior Man ent Analyst II
BOARD OFPOLICE COMMISSIONERS
STEVE SOBOROFFPRESIDENT
PAULA MADISONVICE PRESIDENT
SANDRA FIGUEROA-VILLAKATHLEEN KIM
ROBERT M. SALTZMAN
MARIA SILVACOMMISSION EXECUTIVE ASSISTANT II
May 22, 2015
Mr. Anis ShillehPark Place at LAX, Inc.11333 South La Cienega BoulevardLos Angeles, California 90045
Dear Mr. Shilleh:
ERIC GARCETFI
Mayor
RICHARD M. TEFANKEXECUTNE DIRECTOR
ALEXANDER A. BUSTAMANTEINSPECTOR GENERAL
EXECUTIVE OFFICEPOLICE ADMINISTRATION BUILDING
100 WEST FIRST STREET, SUITE 134
Los ANGELES, CA 90012-4112
(213) 236-1400 PHONE(213)236-1410 FAX(213) 236-1440 TDD
PPRP #15-0002
At the regular meeting of the Police Permit Review Panel held on May 20, 2015, this PanelCONTINUED the above referenced item. The Panel will consider Commission InvestigationDivision's recommendation to revoke your Auto Park Police Permit on:
Wednesday, June 3, 2015 at 2:30 p.m.Police Commission Board Room
100 West 1ST Street, Los Angeles, CA 90012
If you are in need of an interpreter, please contact our office and we will provide you with one.
Very truly yours,POLICE PERMIT REVIEW PANEL
c: Commanding Officer, Commission Investigation Division
AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER
www.I.APDOnline.org
wwwJoinLAPD.com
Case 2:15-bk-13158-DS Doc 38 Filed 04/20/15 Entered 04/20/15 14:22:00 DescMain Document Page 1 of 2
Attorney or Party Name, Address, Telephone & FAXNos., State Bar No. & Email Address
MICHAEL N. FEUER, City Attorney (SBN 111529)BEVERLY COOK, Assistant City Attorney (SBN 68312)WENDY A. LOO, Deputy City Attorney (SBN 176587)LOS ANGELES OFFICE OF THE CITY ATTORNEY200 North Main Street, Suite 920Los Angeles, CA 90012Tel: (213) 978-7750Facsimile: (213) 978-7711wendy.loo @lacity.org
Counsel for MovantTHE CITY OF LOS ANGELES
❑ Movant appearing without an attorneyIZI Attorney for Movant
FOR COURT USE ONLY
FILED
CLERKCentralBY
& ENTERED
APR 20 2015
U.S. BANKRUPTCY COURTDistrict of California
egarcia DEPUTY CLERK
UNITED STATES BANKRUPTCY COURTCENTRAL DISTRICT OF CALIFORNIA- LOS ANGELES DIVISION
In re:
PARK PLACE AT LAX, a corporation,
Debtor.
CASE NO.: 2:15-bk-13158-DS
CHAPTER. 7
ORDER GRANTING MOTION FORRELIEF FROM THE AUTOMATIC STAY
UNDER 11 U.S.C. § 362
(Action in Nonbankruptcy Forum)
DATE: April 15, 2015
TIME: 1:30 p.m.
COURTROOM: 1339
PLACE: U.S. Bankruptcy Court
255 East Temple Street
Los Angeles, CA 90012
MOVANT:
THE CITY OF LOS ANGELES
1. The Motion was: ❑ Opposed E1 Unopposed D Settled by stipulation
2. The Motion affects the following Nonbankruptcy Action:
Name of Nonbankruptcy Action: Police permit review administrative hearing before Los Angeles Police Commission
Docket number: PPRP #15-0002 re Police Permit No. 2518239-0001-8, police permit for Park Place at LAX's operation ofthe auto parking lot located at 11333 South La Cienega Blvd., Los Angeles, CA 90045
Nonbankruptcy court or agency where the Nonbankruptcy Action is pending: Board of Police Commission Room, 100West First Street, Los Angeles, CA 90012
This form is mandatory. II has been approved for use by the United States Bankruptcy Court for the Central District of California.
June 2014 Page 1 F 4001-1.RFS.NONBK.ORDER
Case 2:15-bk-13158-DS Doc 38 Filed 04/20/15 Entered 04/20/15 14:22:00 DescMain Document Page 2 of 2
3. The Motion is granted under 11 U.S.C. §§ 362(d)(1) and 362(b)(4).
4. As to Movant, its successors, transferees and assigns, the stay of 11 U.S.C. § 362(a) is:
Terminated as to the Debtor and the Debtor's bankruptcy estate.
b. ❑ Modified or conditioned as set forth in Exhibit to the Motion.
c. ❑ Annulled retroactively to the bankruptcy petition date. Any postpetition acts taken by Movant to enforce itsremedies regarding the nonbankruptcy action do not constitute a violation of the stay.
5. Limitations on Enforcement of Judgment: Movant may proceed in the nonbankruptcy forum to final judgment(including any appeals) in accordance with applicable nonbankruptcy law. Movant is permitted to enforce its finaljudgment only by (specify all that apply):
a. ❑ Collecting upon any available insurance in accordance with applicable nonbankruptcy law.
b. ❑ Proceeding against the Debtor as to property or earnings that are not property of this bankruptcy estate.
6. This order is binding and effective despite any conversion of this bankruptcy case to a case under any other chapterof the Bankruptcy Code.
7. ❑ The co-debtor stay of 11 U.S.C. § 1201(a) or § 1301(a) is terminated, modified or annulled as to the co-debtor, onthe same terms and conditions as to the Debtor.
8. El The 14-day stay prescribed by FRBP 4001(a)(3) is waived.
9. ❑ This order is binding and effective in any bankruptcy case commenced by or against the Debtor for a period of180 days, so that no further automatic stay shall arise in that case as to the nonbankruptcy action.
10. ❑ This order is binding and effective in any future bankruptcy case, no matter who the debtor may be, withoutfurther notice.
11. M Other (specify):
The Nonbankruptcy Action falls within the exception to the automatic stay under 11 U.S.C. §362(b)(4), passingthe "pecuniary purpose" test and the "public policy" test;
"Cause" exists to grant relief from the automatic stay pursuant to 11 U.S.C. §362(d)(1), due to Debtor'sbankruptcy filing for an improper purpose; and
The Motion regarding Park Place at LAX having been unopposed, the 14-day stay prescribed by FRBP4001(a)(3) is waived as requested by Movant in the Motion.
Date: April 20, 2015
14444
Deborah J. SaltzmanUnited States Bankruptcy Judge
This form is mandatory. It has been approved for use by the United States Bankruptcy Court for the Central District of California.
June 2014 Page 2 F 4001-1.RFS.NONBK.ORDER
LOS ANGELES POLICE COMMISSIONBOARD OF
POLICE COMMISSIONERS
STEVE SOBOROFFPRESIDENT
PAULA MADISONVICE PRESIDENT
SANDRA FIGUEROA-VILLAKATHLEEN KIM
ROBERT M. SALTZMAN
MARIA SILVACOMMISSION EXECUTIVE ASSISTANT II
April 17, 2015
Park Place at LAX, Inc.Ms. Anis Shilleh11333 South La Cienega BoulevardLos Angeles, California 90045
ERIC GARCETTI
Mayor
RICHARD M. TEFANKEXECUTIVE DIRECTOR
ALEXANDER A. BUSTAMANTEINSPECTOR GENERAL
EXECUTIVE OFFICEPOLICE ADMINISTRATION BUILDING
100 WEST FIRST STREET, SUITE 134
Los ANGELES, CA 90012-4112
(213) 236-1400 PHONE(213) 236-1410 FAX(213) 236-1440 TDD
PPRP #15-0002
RE: AUTO PARK PERMIT NO. 2518239-0001-8 (11333 S LA CIENEGA BLVD, LOS ANGELES,CALIFORNIA 90045)
Dear Ms. Shilleh:
At the regular meeting of the Police Permit Review Panel held on April 15, 2015, this PanelCONTINUED the above referenced item. The Panel will consider Commission Investigation Division'srecommendation to revoke your Auto Park police permit on:
Wednesday, May 20, 2015, at 2:30 p.m.Board of Police Commissioners Hearing Room100 West 1st Street, Los Angeles, CA 90012
If you require an interpreter or have any questions regarding this notice, please contact me at(213) 236-1400.
Very truly yours,POLICE PERMIT REVIEW PANEL
EVA R. VEGA, Senior M ement Analyst II
c: Commanding Officer, Commission Investigation Division
AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER
www.LAPDOnline.org
wwwijoirtLAPD.corn
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Assigned to: Deborah J. SaltzmanChapter 11VoluntaryAsset
DebtorThe Park at LAX, Inc., a Corporation11333 S. La Cienega BlvdLos Angeles, CA 90045LOS ANGELES-CATax ID / EIN: 90-0531074
U.S. TrusteeUnited States Trustee (LA)915 Wilshire Blvd, Suite 1850Los Angeles, CA 90017(213) 894-6811
U.S. Bankruptcy Court
Central District Of California (Los Angeles)
Bankruptcy Petition #: 2:15-bk-13194-DS
Date filed: 03/03/2015341 meeting: 04/16/2015
represented by Andrew S BisomThe Bisom Law Group8001 Irvine Center Drive, Ste.1170Irvine, CA 92618714-643-8900Fax : 714-643-8901Email: [email protected]
represented by Kenneth G LauOffice of the United StatesTrustee915 Wilshire Blvd, Suite 1850Los Angeles, CA 90017213-894-4480Fax : 213-894-2603Email: [email protected]
Ron Maroko915 Wilshire Blvd., Ste 1850Los Angeles, CA 90017213-894-4520Fax : 213-894-2603Email: [email protected]: 03/09/2015
Filing Date Docket Text
1(10 pgs)
Chapter 11 Voluntary Petition. Fee Amount $1717 Filed byInc. The Park at LAX (Bisom, Andrew) Warning: ItemSubsequently Amended By Document No. 7. VoluntaryPetition Deficient For Summary of Schedules (Form B6 Pg 1)due 3/17/2015. Schedule A (Form B6A) due 3/17/2015.Schedule B (Form B6B) due 3/17/2015. Schedule D (FormB6D) due 3/17/2015. Schedule E (Form B6E) due 3/17/2015.
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Schedule F (Form B6F) due 3/17/2015. Schedule G (FormB6G) due 3/17/2015. Schedule H (Form B6H) due 3/17/2015.Declaration Concerning Debtors Schedules (Form B6) due3/17/2015. Statement of Financial Affairs (Form B7) due3/17/2015. Verification of Master Mailing List of Creditors(LBR 1007-1(d)- Local Form) due 3/17/2015. IncompleteFilings due by 3/17/2015. 20 Larg. Unsec. Cred.(Form B4) due3/9/2015. Master Mailing List of Cred. due 3/9/2015. Modifiedon 3/4/2015 (Milano, Sonny). (Entered: 03/03/2015)
03/03/2015
Receipt of Voluntary Petition (Chapter 11)(2:15-bk-13194)[misc,volp111 (1717.00) Filing Fee. Receipt number 39324004.Fee amount 1717.00. (re: Dock 1) (U.S. Treasury) (Entered:03/03/2015)
03/03/2015
2(1 pg)
Corporate resolution authorizing filing of petitions Filed byDebtor Inc. The Park at LAX. (Bisom, Andrew) (Entered:03/03/2015)
03/03/20153(1 pg)
Declaration Re: Electronic Filing Filed by Debtor Inc. The Parkat LAX. (Bisom, Andrew) (Entered: 03/03/2015)
03/04/2015
Judge Sheri Bluebond added to case due to related case 2:13-22858-BB. Involvement of Judge Richard M Neiter Terminated(Fleming, Lachelle) (Entered: 03/04/2015)
03/04/2015
4 Notice to Filer of Correction Made/No Action Required:Incorrect/incomplete debtor(s) name and/or alias entered.THE COURT HAS CORRECTED THIS INFORMATION.THIS ENTRY IS PROVIDED FOR FUTUREREFERENCE. (RE: related document(s)1 Voluntary Petition(Chapter 11) filed by Debtor The Park at LAX, Inc., aCorporation) (Milano, Sonny) (Entered: 03/04/2015)
03/04/2015
Set Case Commencement Deficiency Deadlines (ccdn) (RE:related document(s)1 Voluntary Petition (Chapter 11) filed byDebtor The Park at LAX, Inc., a Corporation) Verification ofMaster Mailing List of Creditors (LBR 1007-1(d)- Local Form)due 3/17/2015. Incomplete Filings due by 3/17/2015. (Milano,Sonny) (Entered: 03/04/2015)
Set Case Commencement Deficiency Deadlines (def/deforco)(RE: related document(s)1 Voluntary Petition (Chapter 11)filed by Debtor The Park at LAX, Inc., a Corporation)Summary of Schedules (Form B6 Pg 1) due 3/17/2015.Schedule A (Form B6A) due 3/17/2015. Schedule B (FormB6B) due 3/17/2015. Schedule D (Form B6D) due 3/17/2015.Schedule E (Form B6E) due 3/17/2015. Schedule F (Form
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B6F) due 3/17/2015. Schedule G (Form B6G) due 3/17/2015.Schedule H (Form B6H) due 3/17/2015, DeclarationConcerning Debtors Schedules (Form B6) due 3/17/2015.Statement of Financial Affairs (Form B7) due 3/17/2015.(Milano, Sonny) (Entered: 03/04/2015)
03/04/2015
5(1 pg)
Case Commencement Deficiency Notice (BNC) (RE: relateddocument(s)1 Voluntary Petition (Chapter 11) filed by DebtorThe Park at LAX, Inc., a Corporation) (Milano, Sonny)(Entered: 03/04/2015)
03/04/2015
6(1 pg)
Notice of Case Deficiency Under 11 U.S.C. Sec. 521(a)(1) andBankruptcy Rule 1007 (BNC) (RE: related document(s)1Voluntary Petition (Chapter 11) filed by Debtor The Park atLAX, Inc., a Corporation) (Milano, Sonny) (Entered:03/04/2015)
03/04/2015
7 Notice to Filer of Correction Made/No Action Required:Incorrect schedules /statements recorded as deficient. THEPROPER DEFICIENCY HAS BEEN ISSUED. (RE: relateddocument(s)1 Voluntary Petition (Chapter 11) filed by DebtorThe Park at LAX, Inc., a Corporation) (Milano, Sonny)(Entered: 03/04/2015)
03/04/2015
8(1 pg)
Notice of Dismissal of Case If Required Documents Are NotFiled Within 72 Hours (BNC) . (Milano, Sonny) (Entered:03/04/2015)
03/05/2015
9(2 pgs)
Order Reassigning Bankruptcy Case Pursuant to General Order11-01 to Judge with Prior Related Case/Proceeding - WITHINDIVISION TRANSFER, CASE TRANSFERED TO JUDGESALTZMAN (BNC-PDF) Signed on 3/5/2015. (Beauchamp,Sonia) (Entered: 03/05/2015)
03/05/2015
Judge Deborah J. Saltzman added to case. Involvement ofJudge Sheri Bluebond Terminated (Beauchamp, Sonia)(Entered: 03/05/2015)
03/06/2015
10(2 pgs)
List of Creditors Holding the 20 Largest Unsecured Claims(Official Form B4) Filed by Debtor The Park at LAX, Inc., aCorporation (RE: related document(s)1 Voluntary Petition(Chapter 11)). (Bisom, Andrew) (Entered: 03/06/2015)
03/06/2015
11(1 pg)
List of Creditors (Master Mailing List of Creditors) Filed byDebtor The Park at LAX, Inc., a Corporation (RE: relateddocument(s)1 Voluntary Petition (Chapter 11)). (Bisom,Andrew) (Entered: 03/06/2015)
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03/06/201512(I pg)
Declaration Re: Electronic Filing Filed by Debtor The Park atLAX, Inc., a Corporation. (Bisom, Andrew) (Entered:03/06/2015)
03/06/2015
13(4 pgs)
List of Creditors (Master Mailing List of Creditors) Filed byDebtor The Park at LAX, Inc., a Corporation. (Bisom, Andrew)(Entered: 03/06/2015)
03/06/2015
14(2 pgs)
BNC Certificate of Notice (RE: related document(s)5 CaseCommencement Deficiency Notice (BNC)) No. of Notices: 1.Notice Date 03/06/2015. (Admin.) (Entered: 03/06/2015)
03/06/2015
15(2 pgs)
BNC Certificate of Notice (RE: related document(s)6 Notice ofCase Deficiency (11 U.S.C. Sec. 521 & Rule 1007) (Ch 11/12)(BNC)) No. of Notices: 1. Notice Date 03/06/2015. (Admin.)(Entered: 03/06/2015)
03/06/2015
16(2 pgs)
BNC Certificate of Notice (RE: related document(s)a Notice ofDismissal of Case If Required Documents Are Not FiledWithin 72 Hours (VAN-197) (BNC)) No. of Notices: 2. NoticeDate 03/06/2015. (Admin.) (Entered: 03/06/2015)
03/07/2015
17(3 pgs)
BNC Certificate of Notice - PDF Document. (RE: relateddocument(s)9 Order (Generic) (BNC-PDF)) No. of Notices: 1.Notice Date 03/07/2015. (Admin.) (Entered: 03/07/2015)
03/09/2015
18 Continuance of Meeting of Creditors (Rule 2003(e)) Filed byU.S. Trustee United States Trustee (LA). 341(a) MeetingContinued to 4/16/2015 at 01:30 PM at RN15, 915 WilshireBlvd., 10th Floor, Los Angeles, CA 90017. (Lau, Kenneth)(Entered: 03/09/2015)
03/13/2015
19(10 pgs)
Notice of Motion and Motion in Individual Ch 11 Case forOrder Employing Professional (LBR 2014-1): The Bisom LawGroup as Attorney Filed by Debtor The Park at LAX, Inc., aCorporation (Bisom, Andrew) (Entered: 03/13/2015)
03/13/2015
20(4 pgs)
Notice of motion/application Filed by Debtor The Park at LAX,Inc., a Corporation (RE: related document(s)19 Notice ofMotion and Motion in Individual Ch 11 Case for OrderEmploying Professional (LBR 2014-1): The Bisom Law Groupas Attorney Filed by Debtor The Park at LAX, Inc., aCorporation). (Bisom, Andrew) (Entered: 03/13/2015)
03/17/2015
21(8 pgs)
Order scheduling chapter 11 status conference for 4/22/2015 at1:30pm (Related Doc # doc ) Signed on 3/17/2015 (Garcia,Elaine L.) (Entered: 03/17/2015)
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22 Hearing Set/status conference chapter 11 case Status hearing tobe held on 4/22/2015 at 01:30 PM at Crtrm 1339, 255 ETemple St., Los Angeles, CA 90012. The case judge isDeborah J. Saltzman (Garcia, Elaine L.) (Entered: 03/17/2015)
03/19/2015
za(99 pgs)
Notice of motion and motion for relief from automatic staywith supporting declarations ACTION IN NON-BANKRUPTCY FORUM RE: 11220 Hindry Ave. LosAngeles, CA 90045 (Permit Revocation Hearing). Fee Amount$176, Filed by Creditor City of Los Angeles (Loo, Wendy)(Entered: 03/19/2015)
03/19/2015
24(3 pgs)
Application shortening time re Notice on Motion for ReliefFrom Stay Filed by Creditor City of Los Angeles (Loo, Wendy)(Entered: 03/19/2015)
03/19/2015
Receipt of Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM(2:15-bk-13194-DS) [motion,nman] (176.00) Filing Fee. Receipt number 39461272. Fee amount176.00. (re: Doc# 23) (U.S. Treasury) (Entered: 03/19/2015)
03/19/2015
25(4 pgs)
Order Denying Application shortening time re Notice onMotion for Relief From Stay (Related Doc # 24) Signed on3/19/2015 (Garcia, Elaine L.) (Entered: 03/19/2015)
03/19/2015
26(9 pgs)
BNC Certificate of Notice - PDF Document. (RE: relateddocument(s)21 Order (Generic) (BNC-PDF)) No. of Notices: 1.Notice Date 03/19/2015. (Admin.) (Entered: 03/19/2015)
03/20/2015
27(3 pgs)
Proof of service of Notice of Hearing on Motion for ReliefFrom Stay of City of LA Filed by Creditor City of Los Angeles(RE: related document(s)23 Notice of motion and motion forrelief from automatic stay with supporting declarationsACTION IN NON-BANKRUPTCY FORUM RE: 11220Hindry Ave. Los Angeles, CA 90045 (Permit RevocationHearing). Fee Amount $176,). (Loo, Wendy) (Entered:03/20/2015)
03/20/2015
28 Hearing Set (RE: related document(s)23 Motion for Relief fromStay - ACTION IN NON-BANKRUPTCY FORUM filed byCreditor City of Los Angeles) The Hearing date is set for4/15/2015 at 01:30 PM at Crtrm 1339, 255 E Temple St., LosAngeles, CA 90012. The case judge is Deborah J. Saltzman(Huerta, Gabriela) (Entered: 03/20/2015)
29(1 pg)
Schedule A (Official Form B6A) - Real Property Filed byDebtor The Park at LAX, Inc., a Corporation (RE: relateddocument(s) Set Case Commencement Deficiency Deadlines
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03/20/2015 (def/deforco)). (Bisom, Andrew) (Entered: 03/20/2015)
03/20/2015
30(3 pgs)
Schedule B (Official Form B6B) - Personal Property Filed byDebtor The Park at LAX, Inc., a Corporation (RE: relateddocument(s) Set Case Commencement Deficiency Deadlines(def/deforco)). (Bisom, Andrew) (Entered: 03/20/2015)
03/20/2015
31(1 pg)
Schedule C (Official Foun B6C) - Property Claimed as ExemptFiled by Debtor The Park at LAX, Inc., a Corporation. (Bisom,Andrew) (Entered: 03/20/2015)
03/20/2015
32(1 pg)
Schedule D (Official Form B6D) - Creditors Holding SecuredClaims Filed by Debtor The Park at LAX, Inc., a Corporation(RE: related document(s) Set Case Commencement DeficiencyDeadlines (def/deforco)). (Bisom, Andrew) (Entered:03/20/2015)
03/20/2015
33(1 pg)
Schedule E (Official Form B6E) - Creditors Holding UnsecuredPriority Claims Filed by Debtor The Park at LAX, Inc., aCorporation (RE: related document(s) Set CaseCommencement Deficiency Deadlines (def/deforco)). (Bisom,Andrew) (Entered: 03/20/2015)
03/20/2015
34(3 pgs)
Schedule F (Official Form B6F) - Creditors Holding UnsecuredNonpriority Claims Filed by Debtor The Park at LAX, Inc., a 1Corporation (RE: related document(s) Set CaseCommencement Deficiency Deadlines (def/deforco)). (Bisom,
,
Andrew) (Entered: 03/20/2015)
03/20/2015
35(1 pg)
Schedule G (Official Form B6G) - Executory Contracts andUnexpired Leases Filed by Debtor The Park at LAX, Inc., aCorporation (RE: related document(s) Set CaseCommencement Deficiency Deadlines (def/deforco)). (Bisom,Andrew) (Entered: 03/20/2015)
03/20/2015
36(1 pg)
Schedule H (Official Form B6H) - Codebtors Filed by DebtorThe Park at LAX, Inc., a Corporation (RE: related document(s)Set Case Commencement Deficiency Deadlines (def/deforco)).(Bisom, Andrew) (Entered: 03/20/2015)
03/20/2015
37(7 pgs)
Statement of Financial Affairs (Official Form B7) Filed byDebtor The Park at LAX, Inc., a Corporation (RE: relateddocument(s) Set Case Commencement Deficiency Deadlines(def/deforco)). (Bisom, Andrew) (Entered: 03/20/2015)
03/20/2015
38(1 pg)
List of Creditors (Master Mailing List of Creditors) Filed byDebtor The Park at LAX, Inc., a Corporation. (Bisom, Andrew)(Entered: 03/20/2015)
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39(1 pg)
Declaration Re: Electronic Filing Filed by Debtor The Park atLAX, Inc., a Corporation. (Bisom, Andrew) (Entered:03/20/2015)
03/21/2015
40(5 pgs)
BNC Certificate of Notice - PDF Document. (RE: relateddocument(s)2_5_ Order (Generic) (BNC-PDF)) No. of Notices: 1.Notice Date 03/21/2015. (Admin.) (Entered: 03/21/2015)
03/24/2015
41(3 pgs)
Proof of service Filed by Debtor The Park at LAX, Inc., aCorporation (RE: related document(s)21 Order (Generic)(BNC-PDF)). (Bisom, Andrew) (Entered: 03/24/2015)
03/26/2015
42(67 pgs)
Objection (related document(s): 19 Notice of Motion andMotion in Individual Ch 11 Case for Order EmployingProfessional (LBR 2014-1): The Bisom Law Group as Attorneyfiled by Debtor The Park at LAX, Inc., a Corporation, 20Notice of motion/application filed by Debtor The Park at LAX,Inc., a Corporation) Objection by the U.S. Trustee to Debtor'sNotice of Intent to Employ The Bisom Law Group as Attorneyfor Debtor-in-Possession and Application for OrderAuthorizing Debtor to Employ The Bisom Law Group asGeneral Bankruptcy Counsel; Declaration of BankruptcyAnalyst Tayo Agboke in Support Thereof Filed by U.S. TrusteeUnited States Trustee (LA) (Lau, Kenneth) (Entered:03/26/2015)
03/27/201543(1 pg)
Request for courtesy Notice of Electronic Filing (NEF) Filedby Miller, Elissa. (Miller, Elissa) (Entered: 03/27/2015)
04/01/2015
44(8 pgs)
Status report Filed by Debtor The Park at LAX, Inc., aCorporation (RE: related document(s) 22 Hearing (Bk Other)Set). (Bisom, Andrew) (Entered: 04/01/2015)
04/01/2015
45(9 pgs)
Opposition to (related document(s): 23 Notice of motion andmotion for relief from automatic stay with supportingdeclarations ACTION IN NON-BANKRUPTCY FORUM RE:11220 Hindry Ave. Los Angeles, CA 90045 (PermitRevocation Hearing). Fee Amount $176, filed by Creditor Cityof Los Angeles) Filed by Debtor The Park at LAX, Inc., aCorporation (Bisom, Andrew) (Entered: 04/01/2015)
04/08/2015
46(61 pgs)
Reply to (related document(s): 45 Opposition filed by DebtorThe Park at LAX, Inc., a Corporation) to City's Motion forRelieffrom Stay Filed by Creditor City of Los Angeles (Loo,Wendy) (Entered: 04/08/2015)
47 Motion to strike Filed by Debtor The Park at LAX, Inc., a
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04/10/2015
48 Hearing Set (RE: related document(s)47 Motion to strike filedby Debtor The Park at LAX, Inc., a Corporation) The Hearingdate is set for 4/15/2015 at 01:30 PM at Crtrm 1339, 255 ETemple St., Los Angeles, CA 90012. The case judge isDeborah J. Saltzman (Garcia, Elaine L.) (Entered: 04/10/2015)
04/13/2015
49(6 pgs)
Opposition to (related document(s): 47 Motion to strike filed byDebtor The Park at LAX, Inc., a Corporation) Filed by CreditorCity of Los Angeles (Loo, Wendy) (Entered: 04/13/2015)
04/16/2015
50(3 pgs)
Addendum to voluntary petition Filed by Debtor The Park atLAX, Inc., a Corporation. (Bisom, Andrew) REMARK: Tochange address and statistical information. Modified on4/17/2015 (Francis, Dawnette). (Entered: 04/16/2015)
04/16/2015
51(8 pgs)
Statement of Financial Affairs (Official Form B7) AmendedFiled by Debtor The Park at LAX, Inc., a Corporation. (Bisom,Andrew) (Entered: 04/16/2015)
04/16/2015
52(1 pg)
Declaration Re: Electronic Filing Filed by Debtor The Park atLAX, Inc., a Corporation. (Bisom, Andrew) (Entered:04/16/2015)
04/16/2015
53(5 pgs)
Notice of lodgment of Order Granting Motion for Relief FromStay Filed by Creditor City of Los Angeles (RE: relateddocument(s)23 Notice of motion and motion for relief fromautomatic stay with supporting declarations ACTION IN NON-BANKRUPTCY FORUM RE: 11220 Hindry Ave. LosAngeles, CA 90045 (Permit Revocation Hearing). Fee Amount$176, Filed by Creditor City of Los Angeles). (Loo, Wendy)(Entered: 04/16/2015)
04/17/2015
54 Hearing Held on 4-15-15 (Bk Motion) (RE: relateddocument(s) 23 Motion for Relief from Stay - ACTION INNON-BANKRUPTCY FORUM) RULING: MOTIONGRANTED (Garcia, Elaine L.) (Entered: 04/17/2015)
04/17/2015
55 Hearing Held on 4/15/15 (Bk Motion) (RE: related document(s)47 Motion to strike) RULING: MOTION DENIED (Garcia,Elaine L.) (Entered: 04/17/2015)
04/20/2015
56(2 pgs)
Order Granting motion for relief from automatic stay ACTIONIN NON-BANKRUPTCY FORUM (BNC-PDF) (Related Doc# 23) Signed on 4/20/2015 (Garcia, Elaine L.) (Entered:04/20/2015)
htlps://eacacb.uscourts.goy cgi-bin/D ktRpt.p19629692676290938-L 1_0-1 8/9
4/29/2015
57(11 pgs)
04/22/2015
CM/EC F - U.S.Bankruptcy Court (v5.1 - LIVE)
Monthly Operating Report. Operating Report Number: 1. Forthe Month Ending March 2015 Filed by Debtor The Park atLAX, Inc., a Corporation. (Bisom, Andrew) (Entered:04/22/2015)
04/22/2015
58(3 pgs)
BNC Certificate of Notice - PDF Document. (RE: relateddocument(s)56 Motion for relief from automatic stay ACTIONIN NON-BANKRUPTCY FORUM (BNC-PDF)) No. ofNotices: 1. Notice Date 04/22/2015. (Admin.) (Entered:04/22/2015)
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2:15-bk-13194-DS Fil or
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Case 2:15-bk-13194-DS Doc.1 Filed 03/03/15 Entered 03/03/15 14:25:09 Desc131 (Official Form 1) (4/13) Main Document Pa e 1 of 1
United States Bankruptcy CourtCENTRAL DISTRICT OF CALIFORNIA
Voluntary Petition
Name of Debtor (if individual, enter Last, First, ddle).
The Park at LAX, Inc.,a Corporation
Name ofJoint Debtor (Spouse)(Last, First, iddle).
All Other Names used by the Debtor in the last 8 years(include married, maiden, and trade names):NONE
All Other Names used by the Joint Debtor in the last 8 years(include married, maiden, and trade names):
Last four digits of Soc. Sec or Indvidual-Taxpayer I.D. (ITIN) No./Complete EIN
(if more than one, state all) 900531074
Last four digits of Soc. Sec or Indvidual-Taxpayer I.D. (ITIN) No./Complete EINOf more than one, state all)
Street Address of Debtor (No. & Street, City, and State)-11220 Hindry Ave.
Los Angeles, CA
Street Address of Joint Debtor (No Sr street Coy, and State).
ZIPCODE90045
ZIPCODE
County of Residence or of thePrincipal Place of Business: Los Angel es
County of Residence or of thePrincipal Place of Business:
Mailing Address of Debtor Of different from street address):
SAME
Mailing Address of Joint Debtor Or different from street address):
ZIPCODE ZIPCODE
Location of Principal Assets of Business Debtor(if chifereni from street address above): SAME
EZIPCODE
Type of Debtor (Form of organization)
(Check one box.)
Nature of(Check one box.)
0 Health Care Business
Business
as defined
Chapter of Bankruptcy Code Under
(Check one box)Which the Petition is Filed
Chapter 15 Petition for Recognitionof a Foreign Main Proceeding
Chapter 15 Petition for Recognitionof a Foreign Nonmain Proceeding
a Chapter 7 0II Individual (includes Joint Debtors) • Chapter 9
See Exhibit D on page 2 of this form.112, Single Asset Real Estate
[0 Chapter 11
0 Chapter 12 ri
Li
in II U.S.C. § 101 (SIB)el Corporation (includes LLC and LLP)
li Partnership2 Railroad
Ill Stockbroker
U Chapter 13
Nature of Debts (Check
El Debts are primarily consumer debts, definedin I I U.S.C. § 101(8) as "incurred by an
individual primarily for a personal, family,
or household purpose'
one box)
are primarilydebts.
• Other (if debtor is not one of the aboveentities, check this box and state type of
entity below
• Commodity Broker trj Debts
III Clearing Bank business
ID Other
Chapter 15 DebtorsCountry of debtor's center of main interests:
Tax-Exempt(Check box, if applicable.)
Entity
organization
United States
Code).
Chapter I I Debtors:
Check one box:
gi Debtor is a small business as defined ing Debtor is not a small business debtor as
Check if:
It U.S.C. § 101(510).
defined in I i U.S.C. § 101(51 D).
debts (excluding debts$2,490,925 (amount subject to adjustment
from one or more
I I U.S.C. § 1126(b).
ii Debtor is a tax-exemptunder Title 26 of the
Code (the Internal Revenue
Each country in which a foreign proceeding by,regarding, or against debtor is pending:
Filing Fee (Check one box)
individuals only), Mustcertifying that the debtor
See Official Fonn 3A.
7 individuals only). MostSee Ora cial Form 3B.
• Debtor's aggregate noncontingent liquidatedii Full Filing Fee anached owed to insiders or affiliates) are less than
on 4/01/16 and every three years thereafter)._____________________------_------
Check all applicable boxes:
MI Filing Fee to be paid in installments (applicable toattach signed application for the court's considerationis unable to pay fee except in installments. Rule 1006(b).
• A plan is being filed with this petition• Filing Fee waiver requested (applicable to chapter
ED Acceptances Of the plan were solicited prepetitionclasses of creditors, in accordance with
attach signed application for the court's consideration.
Statistical/Administrative Information
[11 Debtor estimates that hinds will be available for distribution to unsecured creditors.ET Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds available for
distribution to unsecured creditors.
TI-115 SPACE IS FOR COURT USE ONLY
F
Estimated Number of Creditors
010,001-25,000
E • • • • • II • •1-49 50 99 100-199 200.999 1,000- 5,001-
5,000 10,00025,001- 50,001- Over50,000 100,000 100,000
Estimated Assets
CR0,000,001S50 to 5100
million
•gic
• c10.00i g00.001 C:11,000,001•
1;100,000,001 )1.000,001550,001 to to SI•0,000,001$50,000 5100,000 5500.000 to SI to 5)0 to
minion million million
More thanto $500 to SI billion 51 billionmillion
Estimated Liabilities0 D 05100,000001 5500,000,001 More thanto $500million
to 51 billion 81 billton
0 • 111 • F21 la aSoto $50,001 to SI 00,601 to 5500,001 51,000,001 510,000,001 550,000,001550000 5100,000 $50Q000 to 51 to 510 to $50 to $100
million million million million
, Case 2:15-bk-13194-DS Doc 1 Filed 03/03/15 Entered 03/03/15 14:25:09 DescBI (Official Form I) (4/13) Main Document Pape 2 of 10 FORM B1, Page 2
Voluntary Petition(This page must be completed and filed in every case)
Name of Debtor(s):The Park at LAX, Inc . ,
a Corporation
f
All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional s eet)
Location Where Filed:
NONE
Case Number: Date Filed:
Location Where Filed: Case Number: Date Filed.
Pending Bankruptcy Case Filed by any Spouse, Partner or Affiliate of this Debtor (If more than one, attach additional sheet)
Name of Debtor:
NONE
Case Number: Date Filed:
District: Relationship: Judge:
Exhibit A
(To be completed if debtor is required to file periodic reports
(e.g., forms 10K and 10Q) with the Securities and Exchange
Commission pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934 and is requesting relief under Chapter II )
Exhibit B
(To be completed if de tor is an individual
whose debts are primal y consumer debts)I, the attorney for the petitioner named in the foregoing petition, declare that I
have informed the petitioner that [he or she) ma proceed under chapter 7, II, 12
or 13 of title I I, United States Code, and have xplained the relief available under
each such chapter. I further certify that I have d livered to the debtor the notice
required by 1 I U.S.C. §342(b).
X3/ 2/2015■ Exhibit A is attached and made a part of this petition
Signature of Atiomey for Debiorts) Dale
Does the debtor own or have possession of any property that poses or is alleged
or safety?
Exhibit C
to pose a threat of imminent and identifiable harm to public health
■ Yes, and exhibit C is attached and made a part of this petition.
E No
(To be completed by every individual debtor. If a joint petition is filed, each spouse
❑ Exhibit D, completed and signed by the debtor, is attached and made part
If this is a joint petition:
Exhibit D
must complete and attach a separate Exhibit D.)
of this petition.
made a part of this petition.■ Exhibit D also completed and signed by the joint debtor is attached and
Information Regarding
(Check
the Debtor - Venue
any applicable box)
or principal assets in this District for 180 days immediately
in any other District.
partnership pending in this District.
or principal assets in the United States in this District, or has no
in an action proceeding [in a federal or state court] in this District, or
District.
t1 Debtor has been domiciled or has had a residence, principal place of business,
preceding the date of this petition or for a longer part of such 180 days than
❑ There is a bankruptcy case conceming debtors affiliate, general partner, or
■ Debtor is a debtor in a foreign proceeding and has its principal place of business
principal place of business or assets in the United Stales but is a defendant
the interests of the parties will be served in regard to the relief sought in this
Certification by a Debtor Who(Check all applicable
❑ Landlord has a judgment against the debtor for possession of debtor's
Resides as a Tenant of Residential Propertyboxes.)
residence. (If box checked, complete the following.)
(Name of landlord that obtained judgment)
(Address of landlord)
under which the debtor would be permitted to cure the
after the judgment for possession was entered, and
rent that would become due during the 30-day
(1 I U.S.C. § 362(1)).
■ Debtor claims that under applicable nonbankruptcy law, there are circumstances
entire monetary default that gave rise to the judgment for possession,
❑ Debtor has included with this petition the deposit with the court of any
period after the filing of the petition.
■ Debtor certifies that he/she has served the Landlord with this certification.
Case 2:15-bk-13194-DS Doc 1 Filed 03/03/15 Entered 03/03/15 14:25:09 DescB1 (Official Form 1)(4/13) Main DocumentPane 0 FORM B1 Page 3
Voluntary Petition(This page must be completed and filed in every case)
Name of Debtor(s):The Park at LAX, Inc.,
a Corporation
Signatures
Signature(s) of Debtor(s) (Individual/Joint)
I declare under penalty of perjury that the Information provided in thispetition is true and correct.[If petitioner is an individual whose debts are primarily consumer debtsand has chosen to file under chapter 7] I am aware that I may proceedunder chapter 7, II, 12, or 13 of title I I, United States Code,
understand the relief available under each such chapter, and choose toproceed under chapter 7.
[If no attorney represents me and no bankruptcy preparer
signs the petition] I have obtained and read the notice required by
11 U.S.C. §342(b)
I request relief in accordance with the chapter of title II, United States
Code, specified in this petition.
X
Signature of a Foreign Representative
I declare under penalty of perjury that the information provided in this
petition is true and correct, that I ain the foreign representative of a debtor
in a foreign proceeding, and that 1 am authorized to file this petition.
(Check only one box)
. I request relief in accordance with chapter 15 of title 1 I, United States■petitionCode. Certified copies of the documents required by I 1 U.S.C. § 1515
are attached.
El Pursuant to II U.S.C. § 1511, I request relief in accordance with the
chapter of title I I specified in this petition. A certified copy of the
order granting recognition of the foreign main proceeding is attached.
XSignature of Debtor
X(Signature of Foreign Representative)
signature of kW Debtor
(Printed name of Foreign Representative)
Telephone Number not represented by attorney)
(Date)
Date
Signature of Attorney*
X /8/ Andrew S. BisomSignature of Non-Attorney Bankruptcy Petition Preparer
I declare under penalty of perjury that: (I) I am a bankruptcy petitionpreparer as defined in II U.S.C. § 110; (2) I prepared this document forcompensation and have provided the debtor with a copy of this documentand the notices and information required under I I U.S.C. §§ 110(6), 110(h), and 342(b); and, (3) if rules or guidelines have been promulgatedpursuant to I I U.S.C. § 110(h) setting a maximum fee for servicesbankruptcy petition preparers, I have given the debtor notice of themaximum amount before preparing any document for filing for a debtoror accepting any fee from the debtor, as required in that section. OfficialForm 19 is attached.
Signature of Attorney for Debtor(s)
Andrew S. Bisom #137071linnNd Name of Attorney for Debtor(s)
The Bisom Law GroupFirm Name
8001 Irvine Center DriveAddress
Suite 1170
Irvine, CA 92618Printed Name and title, if any, of Bankruptcy Petition Preparer
714-643-8900Telephone Number
3/ 2/2015
Social-Security number (If the bankruptcy petition preparer is not anindividual, state the Social-Security number of the officer, principal,responsible person or partner of the bankruptcy petition preparer.)(Required by II U.S.C. § 110.)
Date
*In a case in which § 707(b)(4)(D) applies, this signature alsoconstitutes a certification that the attorney has no knowledgeafter an inquiry that the information in the schedules is incorrect. Address
Signature of Debtor (Corporation/Partnership)
I declare under penalty of perjury that the information provided
in this petition is true and correct, and that I have been
authorized to file this petition on behalf of the debtor.
The debtor requests the relief in accordance with the chapter of
title II, United States Code, specified in this petition.
X /s/ Susan Shill eh
X
Date
Signature of bankruptcy petition preparer or officer, principal,responsible person, or partner whose Social-Security number is provided
Names and Social-Security numbers of all other individuals who preparedor assisted in preparing this document unless the bankruptcy petitionpreparer is not an individual.
If more than one person prepared this document, attach additionalsheets conforming to the appropriate official form for each person.
A bankruptcy petition preparer's failure to comply with the provisions of tide11 and the Federal Rules of Bankruptcy Procedure may result in fines orimprisonment or both. II 11.5.C. § 1/0; 18 U.S.C. § 156.
Signature of Authonzed Individual
Susan Shill eh
Printed Name of Authonzed individual
President
Tide of Authorized Individual
3/ 2/2015
Dare
Case 2:15-bk-13194-DS Doc 1 Filed 03/03/15 Entered 03/03/15 14:25:09 DescMain Document Page 4 of 10
Attorney or Party Name, Address, Telephone & FAX Nos., State Bar No. &Email Address
Andrew S. Bisom
The Bisom Law Group
8001 Irvine Center Drive Suite 1170
Irvine , CA 92618
Phone: 714-643-8900
FAX: 714-643-8901
California State Bar Number: #137071
57_1 Attorney for: The Park at LAX, Inc.
FOR COURT USE ONLY
UNITED STATES BANKRUPTCY COURTCENTRAL DISTRICT OF CALIFORNIA - Los Angeles DIVISION
In re:The Park at LAX, Inc., a Corporation
Debtor(s).
Plaintiff(s),
Defendant(s).
CASE NO.:
ADVERSARY NO.:
CHAPTER: 11
CORPORATE OWNERSHIP STATEMENTPURSUANT TO FRBP 1007(a)(1)and 7007.1, and LBR 1007-4
[No hearing]
Pursuant to FRBP 1007(a)(1) and 7007.1, and LBR 1007-4, any corporation, other than a governmental unit, that is adebtor in a voluntary case or a party to an adversary proceeding or a contested matter shall file this Statement identifyingall its parent corporations and listing any publicly held company, other than a governmental unit, that directly or indirectlyown 10% or more of any class of the corporation's equity interest, or state that there are no entities to report. ThisCorporate Ownership Statement must be filed with the initial pleading filed by a corporate entity in a case or adversaryproceeding. A supplemental statement must promptly be filed upon any change in circumstances that renders thisCorporate Ownership Statement inaccurate.
I, (Printed name of attorney or declarant) Susan Shilleh , the undersigned inthe above-captioned case, hereby declare under penalty of perjury under the laws of the United States that the followingis true and correct:
This form is optional. It has been approved for use in the United States Bankruptcy Court for the Central District of California.
December 2012 Page 1 F 1007-4.CORP.OWNERSHIP.STMT
Case 2:15-bk-13194-DS Doc 1 Filed 03/03/15 Entered 03/03/15 14:25:09 DescMain Document Page 5 of 10
[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:
I71 I am the president or other officer or an authorized agent of the Debtor corporation
O I am a party to an adversary proceeding
O 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 ofany class of the corporation's(s') equity interests:
Susan Shilleh 100%
[For additional names, attach an addendum to this form.]
b. 0 There are no entities that directly or indirectly own 10% or more of any class of the corporation's equityinterest.
Date: 3/2/2015 By /s/ Susan Shelleh
Signature of Debtor, or attorney for Debtor
Name Susan Shelleh
Printed name of Debtor, or attorney for Debtor
This form is optional. It has been approved for use in the United States Bankruptcy Court for the Central District of California.
December 2012 Page 2 F 1007-4.CORP.OWNERSHIP.STMT
Case 2:15-bk-13194-DS Doc 1 Filed 03/03/15 Entered 03/03/15 14:25:09 DescForm 8203 Disclosure of Compensation of Attorney for4aaBr poosment Page 6 of 10
UNITED STATES BANKRUPTCY COURTCENTRAL DISTRICT OF CALIFORNIA
LOS ANGELES DIVISIONIn re The Park at LAX, Inc., a Corporation Case No.
Chapter 11
DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR
Pursuant to 11 U.S.C. § 329(a) and Bankruptcy Rule 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 inbankruptcy, or agreed to be paid to me, for services rendered or to be rendered on behalf of the debtor(s) incontemplation of or in connection with the bankruptcy case is as follows:
For legal services, I have agreed to accept hourly
Prior to the filing of this statement I have received 15,000.00
Balance Due 0.00
2. The source of the compensation paid to me was:
E Debtor ❑ Other (specify)
3 The source of compensation to be paid to me is:
IS] Debtor D Other (specify)
4. I I have not agreed to share the above-disclosed compensation with any other person unless they aremembers and associates of my law firm.
❑ I have agreed to share the above-disclosed compensation with a person or persons who are not members orassociates of my law firm. A copy of the agreement, together with a list of the names of the people sharing inthe 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. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file apetition in bankruptcy;
b. Preparation and filing of any petition, schedules, statement of affairs and plan which may be required;
c. Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearingthereof;
d. Representation of the debtor in adversary proceedings and other contested bankruptcy matters;
e. [Other provisions as needed].
None
Case 2:15-bk-13194-DS Doc 1 Filed 03/03/15 Entered 03/03/15 14:25:09 DescForm 8203 Page Two - Disclosure of Compensation oMa111ePMETIPP194) Page 7 of 10
6 By agreement with the debtor(s), the above-disclosed fee does not include the following services:
None
CERTIFICATIONI 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.
3/ 2/2015 /s/ Andrew S. Bison
Date Signature of Attorney
The Bison Law Group
Name of Law Firm
Equity Holders Case 2:15-bk-13194-DS Doc 1 Filed 03/03/15 Entered 03/03/15 14:25:09 DescMain Document Page 8 of 10
UNITED STATES BANKRUPTCY COURTCENTRAL DISTRICT OF CALIFORNIA
LOS ANGELES DIVISION
In reThe Park at LAX, Inc., a Corporation
/ Debtor
Attorney for Debtor: Andrew S. Bisom
Case No.Chapter 11
LIST OF EQUITY SECURITY HOLDERS
Number Registered Name of Holder of Security Number ofShares
Class of Shares, Kind of Interest
Susan Shilleh 100.000
Page / of 2
Case 2:15-bk-13194-DSLigioe13EMain DoCument 1/411Pargfrage
/03/1514:25:09 Desc
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF A CORPORATION
I,Susan Shilleh , President of the corporation named as
debtor in this case, declare under penalty of perjury that I have read the foregoing List of Equity Security Holders and that they are true and correct to the
best of my knowledge, information and belief.
Date: 3/ 2/2015 Signature: /s/ Susan Shilleh
Name: Susan Shilleh
Title: President
Page 2 of 2
Case 2:15-bk-13194-DS Doc 1 Filed 03/03/15 Entered 03/03/15 14:25:09 DescMain Document Page 10 of 10
STATEMENT OF RELATED CASESINFORMATION 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 oragainst the debtor, his/her spouse, his or her current or former domestic partner, an affiliate of the debtor, anycopartnership or joint venture of which debtor is or formerly was a general or limited partner, or member, or anycorporation of which the debtor is a director, officer, or person in control, as follows: (Set forth the complete numberand title of each such of prior proceeding, date filed, nature thereof, the Bankruptcy Judge and court to whomassigned, whether still pending and, if not, the disposition thereof. If none, so indicate. Also, list any real propertyincluded in Schedule A that was filed with any such prior proceeding(s).)
2, (If petitioner is a partnership or joint venture) A petition under the Bankruptcy Act of 1898 or the Bankruptcy ReformAct of 1978 has previously been filed by or against the debtor or an affiliate of the debtor, or a general partner in thedebtor, a relative of the general partner, general partner of, or person in control of the debtor, partnership in which thedebtor is a general partner, general partner of the debtor, or person in control of the debtor as follows: (Set forth thecomplete number and title of each such prior proceeding, date filed, nature of the proceeding, the Bankruptcy Judgeand court to whom assigned, whether still pending and, if not, the disposition thereof. If none, so indicate. Also, listany real property included in Schedule A that was filed with any such prior proceeding(s).)
3. (If petitioner is a corporation) A petition under the Bankruptcy Act of 1898 or the Bankruptcy Reform Act of 1978 haspreviously been filed by or against the debtor, or any of its affiliates or subsidiaries, a director of the debtor, an officerof the debtor, a person in control of the debtor, a partnership in which the debtor is general partner, a general partnerof the debtor, a relative of the general partner, director, officer, or person in control of the debtor, or any persons, firmsor corporations owning 20% or more of its voting stock as follows: (Set forth the complete number and title of eachsuch prior proceeding, date filed, nature of proceeding, the Bankruptcy Judge and court to whom assigned, whetherstill pending, and if not, the disposition thereof. If none, so indicate. Also, list any real property included in Schedule Athat was filed with any such prior proceeding(s).)Airport Valet Systems, Inc.; Case No. 2:13-bk-22858-BB; Ch. 7, Filed 7/2/2013
Park Place at LAX, Inc.; Case No. 2:15-bk-13158-DS, Ch. 7, Filed 3/2/2015
4. (If petitioner is an individual) A petition under the Bankruptcy Reform Act of 1978, including amendments thereof, hasbeen filed by or against the debtor within the last 180 days: (Set forth the complete number and title of each suchprior proceeding, date filed, nature of proceeding, the Bankruptcy Judge and court to whom assigned, whether stillpending, and if not, the disposition thereof. If none, so indicate. Also, list any real property included in Schedule Athat was filed with any such prior proceeding(s).)
I declare, under penalty of perjury, that the foregoing is true and correct.
Executed at Irvine California
Date: 3/2/2015
/s/ The Park at LAX, Inc.
Signature of DebtorThe Park at LAX, Inc.
Signature of Joint Debtor
This form is mandatory. It has been approved for use in the United States Bankruptcy Court for the Central District of California.
December 2012 Page 1 F 1015-2.1.STMT.RELATED.CASES
Case 245-bk-13194-Ds Doc 50 Filed 04/16/15 Entered 04/16/15 12:13:33 DescMain Document Page 1 of 3
• - -(Official Form 1) (4/13
United States Bankruptcy CourtCENTRAL DISTRICT OF CALIFORNIA ...,i,
i e
4.6.F.11- - C.
Name of Debtor (if individual, onterLasi F' di
The Park at 1 aX, Inc.,a Corporation
Name of Joint Debtor (Spoust)(Lart, First Middle):
All Other Names used by the Debtor in the last 8 years(include married, maiden, and trade names):NONE
All Other Names used by the Joint Debtor in the last 8 years(include marred, maiden, and trade names):
Last four digits of Soc. Sec. or Indvidual-Taxpayer I.D. (ITIN) No/Complete FIN
(if more than one, slate al): 9005310 74
Last four digits of Soc. Sec. or indvidual-Taxpayer I.D. (ITIN) No./Complete PIN
Edmore than one, state a-
Street Address of Debtor (No. & Soon, Ciw, and State):
11333 S. La Cienega Blvd.
Los Angeles, CA
Street Address ofJoint Debtor (No. &Sueet. C'ny. and State):
211,CODE90045
ZIPCODE
County of Residence or of the
Principal Place of Business: Los Angeles
County of Residence or of the
Principal Place of Business:
Mailing Address of Debtor fir &Rant hem so-cut addicts):
SAME
Mailing Address ofJoint Debtor (tritirrirati from utast address):
ZIPCODE ZIPCODE
Location Principal Assets Business Debtor 'of of(ifdilltrent from street address above): SAME i Z1PCODE
Type of Debtor (Form of wwnizalion),
(Check one box.) -
u Individual (includes Joint Debtors)See Exhibit D on page 2 of this form.
El Corporation (includes LLC and LLP)
• Partnership
Nature of Business(Check one box.)
• Health Care Business
g Single Mace Real Estate as dented❑.2inn D.S.C. § WI (SIB)Chapter
0 Railroad
•
171
0
Chapter of Bankruptcy Code Under Which the Petition is Filed
(Check one box)
Chapter 7 • Chapter 15 Petition for Recognition
Chapter 9 of a Foreign Main Proceeding
Chapter 1115 Petition for Recognition
I--/ of a Foreign Nonmain ProceedingChapter 13
if debtor is not one of the aboveCI Other ( check this box and stale type ofentities,
entity below
Ej Stockbroker
I. Commodity Broker
111ClealingBank• other
Nature of Debts (Check one box)
0 Debts are primarily consumer debts, defused g Debts are primarilyin 11 U.S.C. § 10109 as "inclined by an business debts,
individual primarily for a personal, family,
or household purpose"
Chapter 15 DebtorsCountry of debtor's center of main interests:
Tax-Exempt Entity(Check box. if applicable.)
III Debtor is a tax-exempt organization
Chapter 11 Debtors:
Check one box:
Each countryin which a foreign proceeding by,
regaling, or avnnst debtor is pending:ander Title 26 of the United States
Code (the Internal Revenue Code).
2 Debtor is a small business as defined in I I U.S.C. § 101(5ID).0 Debtor is not a small business debtor as defined in 11 U.S.C. § 101(510).
Filing Fee (Check one box)
El Full Filing Fee attached
El Filing Fee to be paid in installments (applicable to individuals only). Most
attach signed application for tho court's consideration certifying that the debtor
is unable to pay fee except in installments. Rule 1006(0. See Official Form 3.A.
• FilingFee waiver requested (applicable to chapter 7 individuals only). Must
attach signed application for the court's consideration. See Official Form 3B.
Check if:ul Debtor's aggregate noncontitigent liquidated debts (excluding debts
Owed to insiders or affiliates) are less than $2,490,925 (itammi subject to adjustmenton 4/01/16 and every three years thereafter).
Check all applicable boxes:
El A plan is being filed with this petition• Acceptances of the plan wire solicited prepetition from one or more
classes of creditors, in accordance with II U.S.C. § 1126(b).
StatisticaVAdministrative Information
Igl Debtor estimates that funds will be available for distribution to unscented creditors.
0 Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds available fordistribution to unsecured creditors.
1105 SPACE IS POP COURT USEONLY
Estimated Number of Creditors
E • 0 0 • 1:1 CI 0 [3 is1-49 50-99 100-199 206999 1,000. 10,001- 25,001- 50,001- over
SOO 10,000 25,000 50,000 100,000 100,000
Estimated Assets
iE ElSO to $50,C01150t000 5100,000
1:1 El • 1:1 • • Cto S100,001 to $500,001 Q000,031 S10,000,001 S50,000,001 5100,000,001 $500,C00,001 More than
S500,000 to SI to SIO to 550 to $100 to 5500 to SI billion St billionmaw mWicto million milks nation
EstimatedLiabilities
0 • 0 0 El 0 0 ill Cl •Oro 350,001 to SI 00,001 to S500,00I SI,C00,001 510.000,001 $50,0(0,001 $100,000,001 S5COS/00.001 MorethanS50,000 5100,000 5500,000 to SI to SID to S50 to $100 to 5500 to SI baron SI Mort
'nation math° atlas millet ninon
Case 2:15-bk-13194-DS Doc 50 Filed 04/16/15 Entered 04/16/15 12:13:33 DescMain Document Page 2 of 3
BI (Official Form 1) (4/13 FORM BI, e 2
Voluntary Petition(This page ewe be completed andpled in every case)
Name of Debtor(s):The Park at LAX, Inc . ,
a Corporation
All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional s eet)
Location Where Filed:
NONE
Case Number: Date Filed:
Location Where Filed Case Number. Date Filed
Pending Bankruptcy Case Filed by any Spouse, Partner or Affiliate of this Debtor (If more than one, attach additional sheet)
Name of Debtor:
NCNB
Case Number: Date Filed
District: Relationship: Judge:
Exhibit A
(To be completed if debtor is required to file periodic reports(e.g., forms 1DK and 10Q) with the Securities and ExchangeCommission pursuant to Section 13 or 15(d) of the SecuritiesExchange Act of 1934 and is requesting relief under Chapter 11)
•
Exhibit B
(To be completed if debtor is an individualwhose debts are primarily commadebts)
I, the attorney for the petitioner named in the foregoing petition, declare that I
have informed the petitioner that [he or fire] may prdceel under chapter 7, 11, 12
.. or 13 of tide 11, United States Code, and have explained the relief available under
each such chapter. I further cenify that i have delivered to the debtor the notice
required by 11 U.S.C. §342(b).
X04/16/2015■ Exhibit A is attached and made a pan of this petition
SignoonsotArtomey for Debtor(s) Dec
Does the debtor own or have possession of any property that poses or is alleged
or safety?
Exhibit C
to pose a threat of imminent and identifiable harm to public health
■ Yes, and exhibit C is attached and made a part of this petition.No
(To be completed by every individual debtor. If a joint petition is filed, each spouse
❑ Exhibit D, completed and signed by the debtor, is attached and made part
If this is a joint petition:
Exhibit D
must complete and attach a separate Exhibit D.)
of this petition.
made a part of this petition.■ Exhibit D also completed and signed by the joint debtor is attached and
Information Regarding
(Check any
E Debtor has been domiciled or has had a residence, principal place of business,preceding the date of this petition or fora longer part of such 180 days than
❑ There is a bankruptcy case concerning debtot's affiliate, general partner, or
the Debtor - Venue
applicable box)
or principal assets in this District for 180 days immediatelyin any other District.
partnership pending in this District.
or principal assets in the United States in this District, or has no
an action proceeding [in a federal or state court] in this District, or
■ Debtor is a debtor in a foreign proceeding and has its principal place of business
principal place of business or assets in the United States but is a defendant in
the interests of the parties will be served in regard to the relief sought in thisDistria
Certification by a Debtor Who Resides(Check all applicable
as a Tenant of Residential Propertyboxes)
residence. (If box checked, complete the following.)• Landlord has a judgment against the debtor for possession of debtor's
❑ Debtor claims that under applicable nonbankruptcy law, there are circumstancesentire monetary default that gave rise to the judgment for possession, after
❑ Debtor has included with this petition the deposit with the court of anyperiod after the filing of the petition
0 Debtor certifies that he/she has served the Landlord with this certification.
(Name of landlord that obtained judgment)
(Address of landlord)
under which the debtor would be permitted to cure thethe judgment for possession was entered, and
rent that would become due during the 30-day
(II U.S.C. § 362(1)).
Case 2:-15-bk-13194-DS Doc 50 Filed 04/16/15 Entered 04/16/15 12:13:33 DescMain Document Page 3 of 3
B1 (Official Form 1) (4/13 FORM 111 Page 3
Voluntary Petition
(This page mutt be completed and filed in every case)
Name ofDebtor(s):The Park at L21X, Inc.,
a Corporation
Signatures
Signature(s) of Debtor(s) (Individual/Joint)
I declare under penalty of perjury that the information provided in this
petition is true and correct.[If petitioner is an individual whose debts are primarily consumer debts
and has chosen to file under chapter 7) I am aware that I may proceedunder chapter 7, I1, 12, or 13 of title 11, United StatesCode,
understand the relief available under each such chapter, and choose to
proceed under chapter 7.
[If no attorney represents me and no bankruptcy petition preparer
signs the petition) I have obtained and read the notice required by
II U.S.C. §342(b)
I request relief in accordance with the chapter of title I I, United States
Cod; specified in this petition.
X
Signature of a Foreign Representative
I declare under penalty of perjury that the information provided in this
petition is TIM and correct, that I am the foreign representative of a debtor
in a foreign proceeding, and that I am authorized to file this petition.
(Check only one box.)
• I request relief in accordance with chapter 15 of title II, United States
Code Certified copies of the documents required by 11 U.S.C. § 1515
are attached -
p Pursuant to 1I U.S.C. § 1511,1 request relief in accordance with thechapter of title 11 specified in this petition A certified copy of the
order granting recognition of the foreign main proceeding is attached.
X.. . SignatoteolDebtor.
X . .
. (Signature of Foreign Representative)
.- :- signature orreintffiewe
(Printed name of Foreign Representative)
• TelephostaNntnber gnat represented by attorney)
(Date)
Darn
Signature of Attorney*
X /S/ Andrew S. BisonSignature of Non-Attorney Bankruptcy Petition Preparer
I declare under penalty of mijury that (1) I am a bankruptcy petitionpreparer as defined in 11 US.C. § 110; (2)1 prepared this document forcompensation and have provided the debtor with a copy of this document
and the notices and information required under 11 U.S.C. §§ 110(b), 110(h), and 342(b); and, (3) if rules or guidelines have been promulgatedpursuant to 11 U.S.C. § 1 10(h) setting a maximum fee for servicesbanlcruptcy petition preparers, I have given the debtor notice of themaximum amount before preparing any document for filing for a debtoror accepting any fee from the debtor, as required in that section. OfficialForm 19 is attached.
Signet-urn of Attorney for Debtor(s)
Andrew S. Bison #137071?Tinted Name orAtiomey for Debtor(s)
The Bison Law GroupFinn Name
300 Spectrum Center DriveAddress
Suite 1170
Irvine, CA 92618Printed Name and title, if any, of Bankruptcy Petition Preparer
714-643-9900Telephone Number
04/16/2015
Social-Security number (If the bankruptcy petition preparer is not anindividual, state the Social-Security number of the officer, principal,responsible person or partner of the bankruptcy petition preparer.)(Required by I 1 U.S.C. § 110.)Dar
*In a case in which § 707(b)(4)(D) applies, thissignature alsoconstitutes a certification that the attorney has no knowledgeafter an inquiry that the information in the schedules is incorrect. Address
Signature of Debtor (Corporation/Partnership)
I declare under penalty of perjury that the information provided
in this petition is true and correct, and that I have been
authorized to file this petition on behalf of the debtor.
The debtor requests the relief in accordance with the chapter of
title it, United StatesCode, specified in this petition
XIS/ Susan Shilleh
X
Date
Signature of bankruptcy petition preparer or officer, principal,responsible person, or partner whose Social-Secwity number is provided
Names and Social-Security numbers of all other individuals who preparedor assisted in preparing this document unless the bankruptcy petitionpreparer is not an individual.
If more than one person prepared this document, attach additionalsheets conforming to the appropriate official form for each person.
A bankruptcy petition preparer's fallure to comply with the provisions of title1l and the Federal Rules of Banfruptcy Procedure may result in fines orimprisonment or both. 11 &S C. § 110; 18 U.S.C. § 156.
Signal= of Authorized Individual
Susan Shilleh
Printed Marne of Authorized Individual
President
Ti, of Authorized individual
04/16/2015
Date
- - -Attorney or Party Name, Address, Telephone & FAX nunikairial DuretanefrarAndrew S. BisomThe Bisom Law Group8001 Irvine Center Drive Suite 1170Irvine, CA 92618714-643-8900 714-643-8901 #137071
NurniRragleFiRafaRT USE ONLY
II Attorney for: The Park at LAX, Inc.
UNITED STATES BANKRUPTCY COURTCENTRAL DISTRICT OF CALIFORNIA
In re: The Park at LAX, Inc., a Corporation
Debtor(s).
CASE NO.:
CHAPTER:
ADV. NO.:
11
ELECTRONIC FILING DECLARATION(CORPORATION/PARTNERSHIP)
131 Petition, statement of affairs, schedules or listsX Amendments to the petition, statement of affairs, schedules or lists
Date Filed: Date Filed:
El Other: Date Filed:
PART I - DECLARATION OF AUTHORIZED SIGNATORY OF DEBTOR OR OTHER PARTY
the undersigned, hereby declare under penalty of perjury that (1) I have been authorized by the Debtor or other party on whosebehalf the above-referenced documentisbeing filed (Filing Party) to sign and to file, on behalf. of the Filing Party, the above-referenceddocument being filed electronically (Filed Document); (2) I have read and understand the Filed Document (3) the information providedin the Filed Document is true, correct and complete; (4) the "hi," followed by my name, on the signature lines for the Filing Party in theFiled Document serves as my signature on behalf of the Filing Party and denotes The making of such declarations, requests,statements, verifications and certifications by me and by the Filing Party to the same extent and effect as my actual signature on suchsignature lines; (5)1 have actually signed a true and correct hard copy of the Filed Document in such places on behalf of the Filing Partyand provided the executed hard copy of the Filed Document to the Filing Party's attorney; and (6)1, on behalf of the Filing Party, haveauthorized the Filing Party's attorney to file the electronic version of the Filed Document and this Declaration with the United StatesBankruptcy Court for the Central District of California.
Signature of Authorized Signatory of Filing Party
Susan Shilleh L.Printed Name of Authorized Signatory of Filinirarty
PresidentTitle of Authorized Signatory of Filing Party
PART II - DECLARATION OF ATTORNEY FOR FILING PARTY
3/ 2/2015
Date
the undersigned Attorney for the Filing Party, hereby declare under penalty of perjury that: (1) the "rst," followed by my name,on the signature lines for the Attorney for the Filing Party in the Filed Document serves as my signature and denotes the making ofSuch declarations, requests statements, verifications and certifications to the same extent and effect as my actual signature on suchsignature lines; (2) an authorized signatory of the Filing Party signed the Declaration of Authorized Signatory of Debtor or Other Partybefore I electronically submitted the Filed Document for filing with the United States Bankruptcy Court for the Central District ofCalifornia; (3) I have actually signed a true and correct hard copy of the Filed Document in the locations that are indicated by "1st'followed by my name, and have obtained the signature of the authorized signatory of the Filing Party in the locations that are indicatedby "/s/,° followed by the name of the Filing Party's authorized signatory, on the true and correct hard copy of the Filed Document; (4)I shall maintain the executed originals of this Declaration, the Declaration of Authorized Signatory of Debtor or Other Party, and theFiled Documentfor a period of five years after the dosing of the case in which they are filed; and (5)1 shall make the executed originalsof this Declaration, the Declaration of Authorized Signatory of Debtor or Other Party, and the Filed Document available for review uponreq f e Court or other parties.
444-‘1,. 3/ 2/2015
Sig attire of Attorney for Filing Party Date
Andrew S. Bisom
Printed Name of Attorney for Firing Party
November 2006This form is mandatory by Order of the United States Bankruptcy Court for the Central District of Califon-us —
Case 2:15-bk-13194-DS Doc 51 Filed 04/16/15 Entered 04/16/15 12:14:39 DescB 7 (Official Feral 7) (4/13) Main Document Page 1 of 8
UNITED STATES BANKRUPTCY COURTCENTRAL DISTRICT OF CALIFORNIA
LOS ANGELES DIVISIONAmended 04/16/2015
In re:The Park at LAX, Inc., a Corporation
Debtor
Case No. 2:15-bk-13194-D5
(it known)
STATEMENT OF FINANCIAL AFFAIRS- AMENDED
This statement Is to be completed by every flabby. Spouses filing a Joint petition may file a single statement on which the information forboth spouses Is combined. If the case is filed under chapter 12 or chapter 13, a marled debtor must furnish Information for both spouses whetherOr not a joint petition is filed, unless the spouses are separated and a joint petition is not filed. An individual debtor engaged in business as a soleproprietor, partner, family farmer, or self-employed professional, should provide the information requested on this statement concerning all suchactivities as welt as the Individual's personal affairs. To indicate payments, transfers and the Ike to minor children, state the child's initials and thename and address of the child's parent or guardian, such as "A.S., a minor child, by John Doe, guardian." Do not diclose the child's name See, 11U.S.C. § 112 and Fed. R. 13ankr. P. 1037(m).
Questicos 1-18 are to be completed by all debtors. Debtors that are or have been in business, -as, defined below, also must completeQuestions 19-25. If the answer to an applicable question is "None," mark the box labeled "None.". If- additional space Is needed For the. answer toany question, use and attach a separate sheet properly identified wgh the case name, case number Of known), and the number. of the question.
DEFINITIONS
"In business." A debtor is "in business" for the purpose of this form if the debtor is a corporation or partnership. An individual debtor is "inbusiness* for the purpose of this form If the debtor Is or has been, within the six years Immediately preceding the filing of this bankruptcy case,any of the following: an officer, director, managing executive, or owner of 6 percent or more of the voting or equity securities of a corporation; apartner, other than a limited partner, of a partnership; a sole proprietor or self-employed fug-time or part-time. An individual debtor my also be "inbusiness' for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplementincome from the debtors primary employment.
"Insider.' The term "insider' includes but is not limited to: relatives of the debtor, general partners of the debtor and thew relatives;corporations of which the debtor is an officer, director, or person in control; officers, directors, and any persons in control of a corporation debtorand their relatives; affiliates of the debtor and insiders of such affilledes; any managing agent of the debtor, 11 U.S.C. §1019), (31).
None
El
1. Income from employment or operation of businessState the gross amount of Income the debtor has received from employment, Inde, or profession, or from operation of the debtors business, includingpal-time activities either as an employee or In Independent trade or business, from the beginning of this calendar year to the date this case wascommenced. State also the gross amounts received during the two years Immediately preceding this calendar year. (A debtor that maintains, or hasmaintained, financial records on the basis of a fiscal rather than a calendar year may report fiscal year income. Identify the beginning and ending dates ofthe debtors fiscal year) If a Joint petition Is flied, slate income for each spouse separately. (Mantled debtors Ming under chapter 12 or chapter 13 muststate income of both spouses whether or not a pint petition is filed, unless the spouses are separated and a Joint petition Is not (let)
AMOUNT
Year to date: $129,021Last Year: $1,017,399
Year before: $890,953
SOURCE
Business Operations
None
IS)
2. Income other than from employment or operation of businessSlate the amount of Income received by the debtor other than from employment. trade, profession, operation of the debtor's business during the two yearsImmediately preceding the commencement of this cast Give particulars. if a joint petition Is filed, state Income for each spouse separately. (Marrieddebtors filing under chapter 12 or chapter 13 must state Income for each spouse whether or not a joint petition Is filed, unless the spouses are separated anda joint petition is not Iliad.)
Statement of Affairs - Page 1
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3. Payments to creditors
None Complete a. or b., as appropriate, and c.
a. Inditridual or Joint debtor(s) with primarily consumer debts: List all payments on loans, Installment purchases of goods or services, and other debts to anycreditor, made within 90 days immediately preceding the commencement of this case unless the aggregate value of all property that constitutes or isaffected by such transfer is less than $500. Indicate with an asterisk CB any payments that were made to a creditor on account of a domestic supportobligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and creditor counseling agency. (Married debtorsfiling under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses areseparated and a joint petition Is not filed.)
None b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days immediately preceding thecommencement of this case unless the aggregate value of all property that constitutes or is affected by such transfer is less than $6.225*. If the debtor isan individual, indicate with an asterisk (') any payments that were made to a creditor on account of a domestic support obligation or as part of an alternativerepayment schedule under a plan by an approved nonprofit budgeting and creditor counseling agency. (Married debtors filingunder chapter 12 or chapter 13must include payments and other transfers by either or both spouses whether or not a joint petition Is filed, unless the spouses are separated arid a jointpetition is not filed.)
• Amounts are subject to adjustment on 4101/16, and every three years thereafter with respect to cases commenced on or after the date of adjustment.•
None
Zll
c. All debtors: List all payments made within one year Immediately preceding the commencement of this case to or for the benefit of creditors who are orwere insiders. (Married -debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not -a joint petition is hied, •unless the spouses are separated and a joint petition is not flied.)
None
El
4. Suits and administrative proceedings, executions, garnishments and attachments
a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of this bankruptcy case.(Married debtors filing under chapter 12 or chapter 13 must Include Information concerning either or both spouses whether or not a joint petition Is filed, unlessthe spouses are separated and a joint petition is not filed.)
CAPTION OF SUIT NATURE OF COURT OR AGENCY
AND CASE NUMBER PROCEEDING AND LOCATION STATUS OR DISPOSITION
In the Matter of
Auto Park Permit
2516543-0002-3
L.A. Police Board of Police
Commission Police Commissioners
Permit Review 100 West First St.,
Panel Ste. 147
Los Angeles, CA
90012
Pending
None b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately preceding thecommencement of this case, (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouseswhether or not a joint petition is filed, unless the spouses are separated and a joint petition Is not filed.)
None
5.Repossesslonsv foreclosuresandraturns
List alt property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or returned to the seller,within one year Immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include informationconceming property of either or both spouses whether or not sight petition is filed. unless the spouses are separated and a joint petition is not filed.)
Statement of Affairs - Page 2
case 2:15-bk-13194-DS Doc 51 Filed 04/16/15 Entered 04/16/15 12:14:39 DescB7- (Official Form 7) (4/13) Main Document Page 3 of 8
None
IEJ
6. Assignments and receiverships
a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of this case. (Marrieddebtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a joint petition is filed, unless the
spouses are separated and a Joint petition is not flied.)
None b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year Immediately preceding thecommencement of this case. (Married debtors filing under chapter 12 or chapter 13 must Include information concerning property of eilher or both spouses
whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
None
7. Gifts
List all gifts or charitable contributions made Wile one year Immediately preceding the commencement of this case except ordinary and usual gifts to
family members aggregating less than $200 In value per individual family member and charitable contributions aggregating less than $100 per recipient.
(Married debtors filing under chapter 12_ or c.hap(er 13 must include gifts or. contributions by either or both .spouses whether or not a Joint petition is . filed,
unless the spouses are separated and a joint petition is not filed.)
. ............,
None List all losses from fire, theft. other casually or gambling within one year immediately preceding the commencement of this case or since thecommencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both spouses whether or not a jointpetition Is filed, unless the spouses are separated end a joint petition is not filed.)
None
0
9. Payments related to debt counseling or bankruptcy
List all payments made or property transferred by or on behalf of the debtor to any persons, Including attorneys, for consultation concerning debtconsolidation, relief under the bankruptcy law or preparation of a petition in bankruptcy within one year immediately preceding the commencement ofthis case.
DATE OF PAYMENT, AMOUNT OF MONEY OR
NAME AND ADDRESS OF PAYEE NAME OF PAYER IF OTHER THAN DEBTOR DESCRIPTION AND VALUE OF PROPERTY
Payee: Andrew. S. Bison
Address:
300 Spectrum Center Drive
Suite 1170
Irvine, CA 92618
Date of Payment: $15,000.00
Payor: The Park at LAX, Inc.
None
ZI1
10. Other transfers
a. List all other property, other then property transferred In the ordinary course of the business or financial affairs of the debtor, transferred either absolutelyor as security within two years Immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must Include
transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
None b. List all property transferred by the debtor within ten years Immediately preceding the commencement of this case to a self-settled trust or similar device
of which the debtor is a benificlary.
Statement of Affairs - Page 3
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None
11. Closed financial accounts
List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or otherwise transferredWithin one year immediately preceding the commencement of this case. Include checking, savings, or other financial accounts, certificates of deposit, or
other instruments; shares and share accounts held in banks, credit unions, pension funds, cooperatives, associations, brokerage houses and other financialinstitutions. (Married debtors filing under chapter 12 or chapter 13 must include information concerning accounts or instruments held by or for either or both
spouses whether or not a joint petition is filed, unless the spouses are separated and a Joint petition is not filed.)
None
El
12. Safe deposit boxes
List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year immediately precedingthe commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must Include boxes or depositories of either or both spouses whether
or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
13. Setoffs
None List all setoffs made by any creditor, including 'a bank, against a debt or deposit of the debtor within 90 days preceding the commencement of this case.--- (Married -debtors filing -under chapter 12 :or chapter 13 must include -information concerning-either or both spouses whether or not a.joInt petition is tiled,- unless
the spouses are separated and a joint petition is not filed.) •
14. Property held for another person
None List all property owned by another person that the debtor holds or controls.
None
15. Prior address of debtor
if the debtor has moved within three years Immediately preceding the commencement of this case, list all premises which the debtor occupied during that
period and vacated Oar to the commencement of this case, If a joint petition is filed, report also any separate address of either spouse.
ADDRESS
Debtor:
Address: 11220 Hindry Ave. Los
Angeles, CA 90045
NAME USED
Name (s) : The Park at LAX,
Inc.
DATES OF
OCCUPANCY
11/2010 -
5/2013
16. Spouses and Former Spouses
None If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada,
New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediateN preceding the commencement of the case, identiry the name of
the debtors spouse and of any former spouse who resides or resided with the debtor in the community property state.
11. Environmental Information
None For the purpose of this question. the following definitions apply.
"Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardous or toxic substances,
wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to, statutes or regulations regulating the
cleanup of these substances, wastes, or material.
"Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly owned or operated by the
debtor,Including. but not limited to disposal sites.
"Hazardous Material" means anything defined as hazardous waste, hazardous substance, toxic substance, hazardous material, pollutant, or contaminant o
similar termunder an Environmental Law:
Statement of Affairs - Page 4
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a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that It may be liable or potentially liableunder or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if (mown, the Environmental Law:
None b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous Material. Indicate thegovernmental unit to which the notice was sent and the date of the notice.
None c. List ail Judicial or administrative proceedings, Including settlements or orders, under any Environmental Law, with respect to which the debtor is or wasparty. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the docket number.
18. Nature, location and name of businessNone a. if the debtor is an Individual, list the names, addresses, taxpayer-Identification numbers, nature of the businesses, and beginning and ending dates of all -
businesses in which the. debtor was an officer, director, partner, or managing executive of a corporation, partner in a partnership, sole proprietor, or wasself-employed in a trade, profession, or other activity either full- or part-tIme within etc years immediately preceding the commencement of this case, or inwhich the debtor owned 5 percent or more of the voting or equity securities within six years immediately preceding the commencement of this case
If the debtor Is a partnership, list the names, addresses, taxpayer Identification numbers, nature of the businesses, and beginning and ending dates ofall businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six years immediately preceding the
common cment of this case.
If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates ofall businesses In which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six years immediately preceding the
common cment of this case.
LAST FOUR DIGITS OF BEGINNING ANDNAME SOCIAL-SECURITY OR ADDRESS NATURE OF BUSINESS ENDING DATES
OTHER INDIVIDUALTAXPAYER-I.D. NO.(ITIN)/ COMPLETE EIN
The Park at LAX, TaxPayer ID: 11220 Hindry Automobile 11/2010 -Inc.a Corporation
900531074 Ave.Los Angeles CA,
Parking Present
90045
None b. Identify any business listed in response to subdivision a., above, that Is "single asset real estate" as defined in 11 U.S.C. § 101.
Statementof Affairs - Page 5
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The following questions are to be completed by every debtor that is a corporation or partnership and by any individual debtor who is or
has been, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing executive, or
owner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership; a sole
proprietor, or self-employed in a trade, profession, or other activity, either full- a part-time.
(An Individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined above,
within six years immediately preceding the commencement of this case. A debtor who has not been in business within those six years should go
directly to the signature page.)
19. Books, records and financial statements
None a. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy case kept or supervised the keeping of141 books of account and records of the debtor.
None b. List all limns or individuals who within two years immediately preceding the Thing of Iris banketpicy case have audited the. Cooks of account and records,• or prepared a financial statement of the debtor.,
None c. List all firms or individuals who at the time of the commencement of this case were In possession of the books of account and records of the debtor. Ifany of the books of account and records are not available, explain.
None d. List all finandal Institutions, creditors and other parties, Including mercantile and trade agencies, to whom a financial statement was Issued by the debtorwithin two years immediately preceding the commencement of this case.
None
20. Inventories
a. List the dales of the last two Inventories taken of your property, the name of the person who supervised the taking of each inventory, and the dollaramount and basis of each Inventory.
None b. List the name and address of the person having possession of the records of each of the inventories reported in a., above.
21, Current Partners, Officers, Directors and Shareholders
None a. if the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
Statement of Affairs - Page 6
case 2:15-bk-13194-DS Doc 51- Filed 04/16/15 Entered 04/16/15 12:14:39 Desc87- (Official Form 7) (4/13) Main Document Page 7 of 8
None b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns, controls, or holds 5
percent or more or the voting or equity securities of the corporation.
NAME AND ADDRESS
NATURE AND
TITLE PERCENTAGE OF STOCK OWNERSHIP
Name: Susan Shelleh President 1008
Address: 11607 Maplegrove Dr.,Riverside, CA 92503
22. Former partners, officers, directors and shareholdersNone a If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the commencement of this case.
None b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year immediately preceding the
commencement of this case,
23. Withdrawals from a partnership or distribution by a corporationNone It the debtor Is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation In any form, bonuses,
loans, stock redemptions, options exercised and any other perquisite during one year Immediately preceding the commencement of this case.
None
24. Tax Consolidation Group.If the debtor is a corporation, list the name and federal taxpayer-Identification number of the parent corporation of any consolidated group 101 tax purposes
of which the debtor has been a member at any time within six years Immediately proceeding the commencement of the case.
25.PensMnFunds.None If the debtor Is not an individual, list the name and federal taxpayer-identification number of any pension fund to which the debtor, as an employer, has been
responsible for contributing at any lime within six years Immediately preceding the commencement of the case.
Statement of Affairs - Page 7
Case 2:15-bk-13194-DS Doc 51 Filed 04/16/15 Entered 04/16/15 12:14:39 Desc67 - (Official Form 7) (4/13) Main Document Page 8 of 8
[If completed m Ocher. of a partnership or corporation]
I declare under penally of perjury that I have read the answers contained in the foregoing statement of financial affairs and any attachments titieto
and that they are true and correct to the best of my knowledge, information, and belief.
Date 04/16/9(775 Signature /s/ Susan Shilleh
Stisan Rhi/ieh PresidentPrint Name and Title
[An indMdual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.)
continuation sheets attached
Penalty for making a false statement Fine of up to $500,000 or imprisonment for up to 5 years or both, 18 U.S.C. §§ 152 and 3571.
Statement of Affairs - Page 8
dotirsi COMMISSION7n* OF LOS ANGELES
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OS ANGELES POLICE COMMISSIONBOARD OF
POLICE COMMISSIONERS
STEVE SOBOROFFPRESIDENT
PAULA MADISON'ICE PRESIDENT
SANDRA FIGUEROA-VILLAKATHLEEN KIM
ROBERT M. SALTZMAN
MARIA SILVACOMMISSION EXEOUT/VE ASSISTANT II
March 23, 2015
Mr. Anis ShillehPark Place at LAX, Inc.11333 South La Cienega BoulevardLos Angeles, California 90045
ERIC GARCETTI
Mayor
RE: Auto Park Permit(s): 11333 S. La Cienega Blvd., L.A., CA 90045Police Permit #: 2518239-0001-8
To Whom It May Concern:
RICHARD M. TEFANKBXEQVTIVE DIRECTOR
ALEXANDER A. SUSTAMANTEINSPECTOR GENERAL
EXECUTIVE OFFICEPOLICE ADMINISTRATION BUILDING
100 WEST FIRST STREET, SUITE 134
Los ANGELES, CA 99012-4111
(213) 236-1400 PHONE(213)235-1410 FAX(213) 235-1440 TOD
PPRP #15-0002
At the regular meeting of the Police Permit Review Panel held on March 4, 2015, this matter wasCONTINUED. The Panel will consider Commission Investigation Division's recommendation torevoke your Auto Park police permit for failure to pay outstanding Parking Occupancy Taxes andBusiness Taxes pursuant to Los Angeles Municipal Code Section 22.04.1 and 103.34. This matterhas been scheduled before the Panel on:
Wednesday, April 15, at 2:30 p.m.Board of Police Commissioners Hearing Room100 West 1st Street, Los Angeles, CA 90012
If you require an interpreter or have any questipns regarding this notice, please contact me at(213) 236-1400.
Very truly yours,PQLICE PERMIT REVIEWTANEL
(AtEVA R. VEGA, Senior M gement Analyst II
c: Commanding Officer, Commission Investigation Division
AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYERwww.LAPDOnline.orgwww,joinLAPD.com
U.S. Postal Servicersi.,CERTIFIED MAIL RECEIPT(Domestic Mail Only; No Insurance Coverage Provided)
For delivery Inlormeti on visit our website at WWW.USVS.COM,
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7005 2570 0001 3883 5825
PS Form 3811, August 2001 Domestic Return Receipt 1Q2595,e-V-1,40
LOS ANGELES POLICE COMMISSIONBOARD OF
POLICE COMMISSIONERS
STEVE SOBOROFFPRESIDENT
RICHARD M TEFANKEXECUTIVE DIRECTOR
ALEXANDER A. BUSTAMANTEINSPECTOR GENERAL
PAULA MADISON EXECUTIVE OFFICEVICE PRESIDENT POLICE ADMINISTRATION BUILDING
100 WEST FIRST STREET, SURE 134SANDRA FIGUEROA-VILLA Mayor LOS ANGELES, CA 90012-4112
KATHLEEN KIMROBERT M. SALTZMAN
(213)236-1400 PHONE(213) 236-1410 FAX
MARIA SILVA (213) 236-1440 TODCOMMISSION EXECUTIVE ASSISTANT II
ERIC GARCETTI
February 12, 2015
Mr. Anis ShillehPark Place at LAX, Inc.11333 South La Cienega BoulevardLos Angeles, California 90045
RE: Auto Park Permit(s): 11333 S. La Cienega Blvd., L.A., CA 90045Police Permit #: 2518239-0001-8
To Whom It May Concern:
PPRP #15-0002
At the regular meeting of the Police Permit Review Panel held on February 4, 2015, this matter wasCONTINUED. The Panel will consider Commission Investigation Division's recommendation torevoke your Auto Park police permit for failure to pay outstanding Parking Occupancy Taxes andBusiness Taxes pursuant to Los Angeles Municipal Code Section 22.04.1 and 103.34. This matterhas been scheduled before the Panel on:
Wednesday, March 4, 2015, at 2:30 p.m.Board of Police Commissioners Hearing Room100 West 1st Street, Los Angeles, CA 90012
If you require an interpreter or have any questions regarding this notice, please contact me at(213) 236-1400.
Very truly yours,POLICE PERMIT REVIEW PANEL
/P.EVA R. VEGA, Senio agement Analyst II
c: Commanding Officer, Commission Investigation Division
Attachments
AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYERwww.LAPDOnline.org
www,joirtLAID.com
BOARD OF POLICE COMMISSIONERSPolice Administrative Building100 West First Street, Suite 134Los Angeles, Calif. 90012-4112 7005 2570 0001 3883 6788
7005 2570 0001 3883 6788
an
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r. Anis Shillehark Place at LAX, Inc.11333 South La Cienega Blvd
s Angeles, California 90045
Parking Occupancy Tax Revocation Timeline
Office of Finance — Tax & Permit Division
January 29, 2015
Legal Name Taxpayer: PARK PLACE AT LAX INC
Account Nuinber/Location: 2518239-0001-8
CASES Part of Revocation: A UD-4566500; AUD-4566480
Field Audit Information
CASE it: Business Tax - AUD-4566480;
Parking Occupancy Tax — AUD-4566500
Date of Audit Letter/First Contact (TPN): June 2, 2011
List of records requested: Copy of the written lease and/or management agreement, monthly revenue summaries
with breakdown for each revenue category, daily shift reports, revenue reports, monthly validation sales logsand/or reports, contracts or agreement's pertaining to flat fees paid for parking, discounted parking, validated
parking or charge backs for providing parking, payment records listing actual street address or payment account
numbers.
List of records provided: Lease, sublease agreement, Park Place confirmation sheets for 5/8/2012 and 5/9/2012
Date of Field Visits: Original: June 15, 2011
The below field observation dates were instructed by the ARO.
ARO: April 27, 2012, May 3, 2012, May 8, 2012, May 19, 2012
Date of actual Audit Engagement: Taxpayer did not respond to setup an audit appointment.
Date of Exit Conference: September 26, 2011
Who attended Exit Conference: Sean Shilleh (taxpayer), Daniel Josephson (taxpayer representative), Mary Beth
McNair and Maria Colon-Droz (TPN), and Steve Tanouchev, Senior Tax Auditor
Date of Audit Closing letter: September 29, 2011
Audit completion date: 10/17/2011
Date of Notice of Audit Assessment: October 21, 2011 (certified mail)
Amount due on Notice of Tax Due:
AUD-4566480: Principal $28,272.04, Interest - $1,031.81, Penalty - $11,355.37, Total = $40,659.22
AUD-4566500: Principal - $683,930.28, Interest - $45,408.74, Penalty - $258,283.03, Fees — 769.89; Total =
$988,391.94
Administrative Review Officer (ARO) Hearing Request filing deadline date: November 5, 2011
ARO Hearing requested/not requested: Requested
Date of ARO Hearing: April 4, 2012
Date of ARO Decision: October 30, 2012
Affirmed, as revised.
Amount due:
AUD-4566480: Principal - $41,459.11, Interest - $2,999.07, Penalty - $16,630.22; Total = $61,088.40
AUD-4566500: Principal - $660,929.80, Interest - $69,658.60, Penalty - $260,991.13, Fees — 769.89; Total =
$992,348.90
Board of Review (BOR) hearing request filing deadline date: November 14, 2012
Date of BOR Hearing requested/not requested: Requested
Date of BOR Hearing: April 8, 2013
Date of BOR Decision: October 30, 2013
Affirmed
Amount due:
AUD-4566480: Principal - $41,459.11, Interest - $4,491.63, Penalty - $16,630.22, Total = $62,580.96
AUD-4566500: Principal - $660,929.28, Interest - $93,512.41, Penalty - $260,991.33, Fees — 769.89, Total =
$1,016,202.91
Has the Administrative appeal process been exhausted: Yes
Collections Units:
CASE: PARK PLACE AT LAX INC — AUD-4566480 and AUD-4566500
Date sent to Revenue Management Division: November 15, 2013
Date assigned to Investigator: December 5, 2013
Date of I" Letter sent to Taxpayer: December 19, 2013
Date of 2nd Letter sent to Taxpayer: January 17, 2014
Settlement Agreement or Installment Agreement: No
If Lien Case: Yes
Lien Letters:
Date of lst Letter: December 5, 2013
Date of 2nd Letter: December 19, 2013
Date of Final Letter/Report: January 21, 2014
If Lien Case, the date the lien was recorded: April 25, 2014
Settlement Agreement or Installment Agreement: No
Other installment or settlement agreements (exclusive of cases included in revocation) and status of whether payments are
current: No
Field Enforcement/Discovery — Parkin Occupancy Tax Revocation - Liability
"Notice of Intent to Request Revocation" letter: Prepared and signed by Adrine Temuryan
Date of letter: December 5, 2013
Mailed Certified on: December 6, 2013
Delivered and Signed on: December 17, 2013
* Taxpayer entered into discussions with the Lien Program Unit and City Attorney. Request for revocation processhalted.
"Notice of Intent to Request Revocation" letter: Prepared and signed by Nicole Lawrence
Date of letter: October 23, 2014
Mailed Certified on: October 23, 2014
Delivered and Signed on: October 24, 2014
Date of Contacts with 00F: November 4, 2014
Date of Revocation Package to CID: November 14, 2014
Current amount due:
AUD-4566480: Principal - $41,459.11, Interest - $5,961.33, Penalty - $16,630.22, Total = $64,050.66;
AUD-4566500: Principal - $660,929.28, Interest - $112,430.05, Penalty - $260,991.33, Total = $1,034,350.66
Total: Principal - $702,388.39, Interest $118,391.38, Penalty - $277,621.55, Total = 1,098,401.32.
LOS ANGELES POLICE COMMISSIONBOARD OF
POLICE COMMISSIONERS
STEVE SOBOROFFPRESIDENT
PAULA MADISONVICE PRESIDENT
SANDRA FIGUEROA-VILLAKATHLEEN KIM
ROBERT M. SALTZMAN
MARIA SILVACOMMISSION EXECUTIVE ASSISTANT II
Januar), 22, 2015
Mr. Anis ShillehPark Place at LAX, Inc.11333 South La Cienega BoulevardLos Angeles, California 90045
ERIC GARCETTI
Mayor
RE: Auto Park Permit(s): 11333 S. La Cienega Blvd., L.A., CA 90045Police Permit #: 2518239-0001-8
To Whom It May Concern:
RICHARD M TEFANKEXECUTIVE DIRECTOR
ALEXANDER A BUSTAMANTEINSPECTOR GENERAL
EXECUTIVE OFFICEPOLICE ADMINISTRATION BUILDING
100 WEST FIRST STREET, SUITE 134
Los ANGELES, CA 90012-4112
(213) 236-1400 PHONE(213) 236-1410 FAX(213) 236-1440 TDD
PPRP #15-0002
At the regular meeting of the Police Permit Review Panel held on January 7, 2015, this matter wasCONTINUED. The Panel will consider Commission Investigation Division's recommendation torevoke your Auto Park police permit for failure to pay outstanding Parking Occupancy Taxes andBusiness Taxes pursuant to Los Angeles Municipal Code Section 22.04.1 and 103.34. This matterhas been scheduled before the Panel on:
Wednesday, February 4, 2015, at 2:30 p.m.Board of Police Commissioners Hearing Room100 West 1st Street, Los Angeles, CA 90012
If you require an interpreter or have any questions regarding this notice, please contact me at(213) 236-1400.
Very truly yours,POLs PERMIT REVIEW PANEL
/CA-E A R. VEGA, Senior agement Analyst II
c: Commanding Officer, Commission Investigation Division
Attachments
AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER
www-LAPDOnline.org
wwwjoinLAPD.com
SENDER: COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY
• Complete items 1, 2, and 3. Also completeitem 4 if Restricted Delivery is desired.
▪ Print your name and address on the reverseso that we can return the cad to you.• Attach this card to the back of the mailplece,
or on the front If space permits.
1. Article Addressed to:
Mr. Anis ShilleltPark Place at LAX, Inc.11333 S. La Cienega Blvd.
Los Angeles, CA 90045
ASI t
0 Addthesee
B. Received by (Printed Name) c ccetD. Is delivery address drtlenant ban Item 1? Yee
If YES, enter delivery address below Cl No
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Cl Registered 0 Return Receipt for Merchandise0 Insured Mail 0 C.O.D.
4. Restricted Delivery? (Extra Fee) a Yes
2. Artois Number(Transfer from se ranee
70 0 05 2570 0001 3883 6757rrice
PS Form 3811, February 2004 Domestic Retwn Receipt 102595-02-,41540
1111PMISINSSAININ
3883 6757
3883 6757
2570 0001
Ds. Postal Service!,CERTIFIED MAIL, RECEIPT(Domestic Mall Only; No Insurance Coverage Provided)
For eliuery information visit aurwebsite al www.usps.com,,
Postag
Rarefied Pee
Return Receipt Fee(Endorsement Required)
Restricted Delivery Fee(Endorsement Required)
Total Posts—
sent To
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City, State,
Mr. Anis ShillehPark Place at LAX, Inc.11333 S. La Cienega Blvd.Los Angeles, CA 90045
PostmarkHere
LOS ANGELES POLICE COMMISSIONBOARD OF
POLICE COMMISSIONERS
STEVE SOBOROFFPRESIDENT
RICHARD M. TEFANKEXECUTIVE DIRECTOR
ALEXANDER A. BUSTAMANTEINSPECTOR GENERAL
PAULA MADISON EXECUTIVE OFFICEVICE PRESIDENT POLICE ADMINISTRATION BOLDING
ERIC GARCETTI 100 WEST FIRST STREET. SUITE 134SANDRA FIGUEROA-VILLA Mayor Los ANGELES. CA 90012-4112
KATHLEEN KIM
RObERT M 5ALTZMAN REVISED
MARIA SILVACOMMISSIONIXECUTNE ASSISTANT II
December 16, 2014
Mr. Anis ShillehPark Place at LAX, Inc.11333 South La Cienega BoulevardLos Angeles, California 90045
RE: Auto Park Permit(s): 11333 S. La Cienega Blvd., L. A., CA 90045Police Permit #: 2518239-0001-8
To Whom It May Concern:
(213)236-1400 PHONE(213)236-1410 FM(213) 236-1440 TDD
PPRP #15-0002
You are hereby notified that the Police Permit Review Panel will consider CommissionInvestigation Division's recommendation to revoke your Auto Park police permit for failure to payoutstanding Parking Occupancy Taxes and Business Taxes pursuant to Los Angeles MunicipalCode Section 21.15.6(d)(15). This matter has been scheduled before the Panel on:
Wednesday, January 7, 2015, at 2:30 p.m.Board of Police Commissioners Hearing Room100 West 1st Street, Los Angeles, CA 90012
Although you have waived your right to a hearing, because you failed to file a notice of defense tothe accusation in this matter, the Panel in its discretion may nevertheless grant a hearing, includingoral argument and taking of evidence.
If you require an interpreter or have any questions regarding this notice, please contact me at(213) 236-1400.
Very truly yours,POLICE PERMIT REVIEW PANEL
See...,-we, Ark:2,2ccc,
raLEVA It. VEGA, Senior Management Analyst II
c: Commanding Officer, Commission Investigation Division
AttachmentsAN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER
www.L4PDOnline.orgwwwjoinLAPD.corn
ravc - 4. :441 1 'F". SEN DE1 iPLE fir THIS si-crti ' COMPLFTE THIS SECTION ON DELIVERY
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Mr. Anis ShillehPark Place at LAX, Inc.
11333 S. La Cienega Blvd.Los Angeles, CA 90045
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11333 S. La Cienega Blvd.Los Angeles, CA 90045
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LOS ANGELES POLICE COMMISSIONBow, Of
POLICE COMMISSIONERS
STEVE SOBOROFFOREstoENT
PAULA MADISONRACE PRESIDENT
SANDRA FIGUEROA-VILLAKATHLEEN KIM
ROBERT M. SALTZMAN
MARIA SILVACOMMISSION EXECUTIVE ASSISTANT
December 16, 2014
Mr. Anis ShillehPark Place at LAX, Inc.11333 South La Cienega BoulevardLos Angeles, California 90045
ERIC GARCEtTI
Mayor
RE: Auto Park Permit(s): 11333 S. La Cienega Blvd., L. A., CA 90045Police Permit #: 2518239-0001-8
To Whom It May Concern:
RICHARD M. TEFANKEXECUTIVE DIRECTOR
ALEXANDER A. BUSTAMANTEINSPECTOR GENERAL
EXECUTIVE OFFICEPOLICE WAWNISTRATION BUILDING
100 WEST FIRST STREET, SUITE 134Los ANGELES, CA 90012-4112
(213)236-1400 PHONE(213)236-1410 FAX(213) 236-1440 TDD
PPRP #15-0002
You are hereby notified that the Police Permit Review Panel will consider CommissionInvestigation Division's recommendation to revoke your Auto Park police permit for failure tosubmit a Parking Occupancy Tax Collection Bond pursuant to Los Angeles Municipal CodeSection 21.15.6(d)(15). This matter has been scheduled before the Panel on:
Wednesday, January 7, 2015, at 2:30 p.m.Board of Police Commissioners Hearing Room100 West 1st Street, Los Angeles, CA 90012
Although you have waived your right to a hearing, because you failed to file a notice of defense tothe accusation in this matter, the Panel in its discretion may nevertheless grant a hearing, includingoral argument and taking of evidence.
If you require an interpreter or have any questions regarding this notice, please contact me at(213) 236-1400.
Very truly yours,POLI PERMIT REVI PANEL
eEVA VE A, ertior M ement Analyst II
c: Commanding Officer, Commission Investigation Division
Attachments
AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYERwww.LAPDOnline.orgwww,foinLAPD.com
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U.S. Postal Service:,CERTIFIED MAIL:. RECEIPT(Domestic Mail Only; No insurance Coverage Provided)
For delivery information visit our website at www.usps.com
Total
FICIAL USE
Mr. Anis ShillehPark Place at LAX, IILA
ay.n°' 11333 S. La Ci. p, a lvd„:
Los An eles C • 10045 tPS Form 3800. June 2002
Mr. Anis ShillehPark Place at LAX, Inc.11333 S. La Cienega Blvd.
Lo_Aut,s,.. _CA90045
2- Alt 7005 .2570 0001 38831 “rni—r. ; PS Forrn 3811, FebmiltY-2004
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BOARD OF POLICE COMMISSIONERS
OF
THE CITY OF LOS ANGELES
COMMISSION INVESTIGATION ACCUSATION FOR:
DIVISION,
Complainant
vs.
PARK PLACE AT LAX, INC.
Respondent
REVOCATION ACTION AGAINST POLICEPERMIT PURSUANT TO SECTIONS22.04.1 AND 102.03 OF LOS ANGELES)MUNICIPAL CODE
POLICE PERMIT NO:2518239-0001-8)TYPE OF PERMIT: AUTO PARK
TO THE RESPONDENT:
You are hereby notified that it is the intention of the Board to REVOKE your Auto Park
Police Permit No. 2518239-0001-8 located at 11333 S. La Cienega Blvd, Los Angeles,
Ca.90045 . This intent is based on the fact that sufficient evidence exists under Section
22.04.1 of the Los Angeles Municipal Code (LAMC) to support such revocation. You
may request a hearing on this matter by filing a Notice of Defense as provided in LAMC
§102.05. Such a request must be made in writing and must be postmarked no late
than ten (10) days after this Notice has been mailed to you. If you fail to request
hearing by that date, you will be deemed to have waived your right to a hearing and th
Board may REVOKE your permit without a hearing.
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COUNT 1
PARK PLACE At LAX, Inc. failed to pay outstanding Parking Occupancy Taxes, and
Business Taxes, including penalties and interest in the sum of $1,122,472.59. The tax
liabilities relate to Police Permit No. 2518239-0001-8, the parking lot located at 11333
South La Cienega Blvd, Los Angeles, CA 90045. The Respondent's remedies pursuant
to LAMC §21.16 have been exhausted and all amounts outstanding are now delinquent.
Failure to pay outstanding tax delinquencies related to Parking Occupancy Taxes and
Business Taxes, including penalties and interest, is a violation of LAMC §21.15.7,L
§21.15.8, LAMC §21.03 and LAMC §21.05.
Commission Investigation Division alleges that Respondent, PARK PLACE AT LAX,
INC, has willfully violated the above listed ordinances. LAMC §§22.04.1 and 103.35
provides the Board with the authority to REVOKE police permits for such conduct.
DATED: /2— /0 --/V Respectfully submitted,
CHRIS WATERS, LieutenantCommanding Officerommission Investigation Division
EXHIBIT A
ANTOINETTE CHRISTOVALEDIRECTOR of FINANCE
October 23, 2014
Park Place at LAX Inc.11333 S La Cienega BlvdLos Angeles, CA 90045
CITY OF LOS ANGELESCALIFORNIA
ERIC GARCETTIMAYOR
OFFICE OF FINANCE200 N. SPRING ST.
ROOM 10/ -CRY HALLLOS ANGELES, CA 90012
Account No: 0002518239-0001-8Reference No: variousAmount Due: $ 1,132,717.53
RE: NOTICE OF INTENT TO REQUEST REVOCATION OF YOUR LAPD PARKING OPERATORPERMITAmount Due: $ 1,132,717.53
Dear Sir/Madam:
City records indicate that you have failed to pay outstanding taxes, including penalties and interest, referenced abovein the sum of $ 1,132,717.53. Since you have not responded to previous notifications from the City (copies attached),we are now referring this matter for purposes of revoking the Police Permit.
In accordance with Section 22.04.1 of the Los Angeles Municipal Code, the Office of Finance will request that theLos Angeles Police Commission's Permit Review Panel take action to revoke the Police Permit issued to you tolegally operate a parking lot in the City of Los Angeles. In order to avoid this action, you must contact theinvestigator below and settle your account within ten (10) days of the date of this notice. Again, to legally operate aparking lot in the City of Los Angeles, you must have a valid Police Permit.
Please return this notice with your payment in the enclosed envelope. Your certified check should be made payableto the City of Los Angeles. The City also accepts Visa and MasterCard. Contact the undersigned for details.
Please be advised that this action does not preclude the City from pursuing other collection actions, includingcollection through the judicial system. If you have any questions or need additional information, contact this officeimmediately.
Nicole Lawrence,Tax Compliance Officer II(213) 744-9757
Attachment: Notice of Tax DueBoard of Review DecisionLAMC Section 22.04.1
AN EQUAL OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER
CITY OF LOS ANGELESCALIFORNIA
Office of FinanceP.O. Box 53233Los Angeles CA 90053-0233
PARK PLACE AT LAX INC
ANIS SHILLEH11333 S LA CIENEGA BLVDLOS ANGELES, CA 90045-6113
Eric GarcettiMayor
Antoinette ChristovaleDirector of Finance
City Treasurer
Please Pay Online atfinance.lacity.orq
Account Number: 0002518239-0001-8Case Number: Various11333 S LA CIENEGA BLVDLOS ANGELES, CA 90045-6113
10/23/2014
Notice of Tax Due
The following amounts are due and payable immediately: $ 34,927.82
AccountNumber
TaxPeriod Fund/Class Basis for Tax
DetailLine #
0002518239-000143 201408M I COW- Parking Occupancy Tax M 24.700 1.
0002518239-0001-6 I 201407M I C016- Parking Occupancy Tax M I 23,840 2.
00025182394001-6 2014051 0016- Padang Occupancy Tex M 37,391 3.
00025182390501-8 20140481 0016- Parking Occupancy Tax M 33,856 4.
0002518239-0001- 201403M 0016-Parking Occupancy Tax M 31,744 5
0002518239-0001-8 20140214 0016- Parking Occupancy Tax M 27,660 6.
00025182390001.8 20140118 0016-Parking Occupancy Tax M 29,343 7
0002518239-000143 201400A 1049- Professions/Occupations 1,188,738 8.
0002518239-0001-13 201311M C016- Parking Occupancy Tax M 31,260 9.0002518239-000 1-6 201310M 0016- Parking Occupancy Tax M 2Z613 10.00025113239-0001-8 i 201307/4 0016- Perking Occupancy Tax M 26281 1.
0002518239-00014 201306M 0016- Parking Occupancy Tax M 31,527 12.
000251823940014 201303M I C016- Parking Occupancy Tax M 47,338 13.
0002518239-0001-8 201300A 1049- Professions/Occupations 1,214,563 14.
0002518239-0001-8 f 201207M C016- Parking Occupancy Tax M 108,780 15.
0002518239-0001-8 i 201205M I C016- Parking Occupancy Tax M 101,737 16.
00025182394001-8 I 201202M I C016- Perking Occupancy Tax M 46,900 17.
0002518239-0001-8 I 201201M I C016- Parking Occupancy Tax M 87,090 18.
0002518239-0001-8 201200A j 1049- Professions/Occupations 639,200 19.
0002518239-0001-8 I 201112M I C016- Parking Occupancy Tax M 105,210 20.
0002518239-0001-8 2011013M C016-Parking Occupancy Tax M 85,960 21.
0002516239-0001-8 I 2011071 I C016- Parking Occupancy Tax M 74,740 22.
Detail Line # Principal Interest Fees PenaltyAmountPaid
Balance
1. $2,470.00 I $7.41 $0 I $123.50 $2,470.00 I $130.91
2 $2,384.00 $7.15 $0 $119.20 $2,384.00 $126.35
3. $3,739.10 $22.44 SO $373.94 $3,739.00 $396.48
4. $3,385.60 $30.46 30 $507.99 $3,385.00 3539.07
5. $3,174.40 $36.08 $0 $634.96 $3,174.00 $673.44
6. $2,766.00 $41.50 SO $1,106.40 $2,766.00 $1,147.90
7. $2,934.30 $70.40 $35.00 $1,173.74 SO $4213.44
6. $6,028.23 $144.64 $0 $2,41129 $0 $8,584.16
9.0:1
$3,126.00 $93.80 $35.00 $1250.40 SO $4,50520
Page 1 of 4
AN EQUAL EMPLOYMENT OPPORTUNITY - AFFIRMATIVE ACTION EMPLOYER
MAIN OFFICECity Hall (Use Main St. Entrance) 200 N. Spring Street Rm. 101 PHONE (213) 473-5901 Open Mon. through Fri. SAM to 5 PM
C "'en Nuys Civic Centernude Constituent Services Center
6262 Van Nuys Blvd.BRANCH OFFICES
Rm. 110 PHONE (818) 374-6850 Open Mon. through Fri. 8 AM to 5 PM
West Los Angeles 1828 Sawtelle Blvd. Rm. 102 PHONE (310) 575-8888 Open Mon. through Fri. 8 AM to 5 PM
Figueroa Plaza Building 201 N. Figueroa St. 3 r̂ Floor PHONE (213) 482-7032 Open Mon., Tue., Thu., Fri. 7:30 AM to 4:30 PMOne Stop Permitting Center Counter 17 Wed. 9 AM to 4:30 PM
Enroll in our paperless statementprogram at finance.lacity.org
ONLINE PAYMENT
Please pay onlineat finance.lacity.org
Payment is simple and easy with no complex registration required. Please visit our website at finance.lacity.orq andclick on 'On-line Services' to choose the appropriate option.
RETURN CHECK FEE
Please note that if a payment is rejected by the bank, a $35 fee will be assessed along with any applicable interest andpenalty.
Return the bottom portion of this page with your payment and retain the remainder of the notice for your records.
'ayment by: 0 Check 0 Money Order 0 ACH **No Split Payments**
your security, credit card payments are not accepted via mail. To pay via credit card please use our online services or visit one of our public counters.ease note that all Credit or Debit Card payments will be assessed a fee equal to 2.7% of the payment amount. Payments of $50,000 or more require ACH.
••Your check or money order must be drawn on United States banks only. Please write yourAKE PAYMENT PAYABLE TO: Office of Finance, City of Los Angeles •account number on your check.
tgal Name: PARK PLACE AT LAX INC:count Number: 0002518239-0001-8
de Billed: 10/23/2014
Office of Financethorized Signature: Ann: Nicole LawrencePO Box 53234
it Name: Title: Los Angeles, CA 90053-0234
e: Phone: (
le: 34 ,927 .82 Amount Paid:
Page 3 of 4 AN EQUAL EMPLOYMENT OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER
Office of FinanceP.O. Box 53233Los Angeles CA 90053-0233
PARK PLACE AT LAX INC
ANIS SHILLEH11333 S LA CIENEGA BLVDLOS ANGELES, CA 900.45-6113
CITY OF LOS ANGELESCALIFORNIA
Eric GarcettiMayor
Notice of Tax Due
The following amounts are due and payable immediately: $ 1,033,993.39
Antoinette ChristovaleDirector of Finance
City Treasurer
Please Pay Online atfinanceiacity.orq
Account Number: 0002518239-0000-0Case Number: AUD-4566500
Account TaxNumber Period Fund/Class Basis for Tax
0002518239-0001-8 200901M C016- Parking Occupancy Tax M
0002518239-0001-8 200902M C016
232,220
DetailLine #
t.
232.220 2.
0002518239-00014 20090318 C016 232.220
00025182390001-8 20090414 C016
0002518239-0001-8 20090518 C016
0002518239-0001-8 20090614 C016
0002518239-0001-8 20090731 C016
0002518239-0001-8 200908M C016
000251e/39001a 200909/3 C016
0002516239-001-8 20091011 C016
232,220
232,220
232220
232,220
232,220
232,220
232.220
4.
5.
6.
7.
8.
9.
10
0002518239-0001-8 200911M 0016 232,220 11.
0002518239-0001-8 20091281 C016 232,220 12.
002518239-x101 201001M G016 232,220 13.
0002511323940001-8 201002M C016 232,220 14.
002518239-0001-8 201003M C016 232,220 15.
0002518239-0001-8 20100418 C016 232,220 16.
0002518239-0001-8 20109511 C016 232320 17.
0002518239-0801-8 201006M G016 232,220 18.
0002518239001-8 20100711 C016 232,220 19.
0002518239-00078 20100811 C016 232,220 20.
00025182390001-13 201009M G016 232,220 21.
0002518239-00014 201010M C016 232,220 22.
0002518239-0001a 201011M C016 232,220 23.
00025182300001-8 201012M C016 232,220 24.
0002518239-0001-8 201101M C016 232,220 25.
0002618239-0001-8 201102M G016 232,220 26.0002518239-0001-8 201103M C016 232,220 27.
0002518239-0001-8 201104M 00 16 232,220 8.
0002518239-0001-8 201105M C016 232,220 29.
0002518239-0001-8 201106M C016 232,220 30.
I Detail Line # I Principal I Interest
$23,222.00 i55,38710
Fees
$o
Penalty
$9,28880
Amount Balance i
Paid I
$0.00 $37,898.50
Page 1 of 4
10/23/14
AN EQUAL EMPLOYMENT OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER
City Hall (Use Main SL Entrance)
.-;ein Nuys Civic Centeraude Constituent Services Center
IWest Los Angeles
Figueroa Plaza BuildingOne Stop Permining Center
200 N. Spring StreetMAIN OFFICE
Rm. 101 PHONE (213) 473-5901
BRANCH OFFICES
Open Mon. through Fri. 8 AM to 5 PM
6262 Van Nuys Blvd. Rm. 110 PHONE (818) 374-6850 Open Mon. through Fri. 8 AM to 5 PM
1628 Sawtelle Blvd. Rm. 102 PHONE (310) 575-8888 Open Mon. through Fri. 8 AM to 5 PM
201 N. Figueroa St 31° Floor PHONE (213) 482-7032 Open Mon., Tue., Thu., Fri. 7:30 AM to 4:30 PMCounter 17 Wed. 9 AM to 4:30 PM
Enroll in our paperless statementprogram at finance.lacity.org
ONLINE PAYMENT
Please pay onlineat finance.lacity.org
Payment is simple and easy with no complex registration required. Please visit our website at finance.lacitv.orq andclick on 'On-line Services' to choose the appropriate option.
RETURN CHECK FEE
Please note that if a payment is rejected by the bank, a $35 fee will be assessed along with any applicable interest andpenalty.
Return the bottom portion of this page with your payment and retain the remainder of the notice for your records.
'ayment by: ❑ Check ❑ Money Order ❑ ACH **No Split Payments**
or your security, credit card payments are not accepted via mail. To pay via credit card please use our online services or visit one of our public counters.lease note that all Credit or Debit Card payments will be assessed a fee equal to 2.7% of the payment amount. Payments of $50,000 or more require ACH.
—Your check or money order must be drawn on United States banks only. Please write yourLAKE PAYMENT PAYABLE TO: Office of Finance, City of Los Angeles account number on your check.
egal Name:
ccount Number:
ate Billed:
rthorized Signature:
int Name:
te:
PARK PLACE AT LAX INC
0002518239-0000-0
10/23/2014
Phone:(
Office of FinanceAttn: Nicole LawrencePO Box 53234
Title: Los Angeles, CA 90053-0234
re: 1.033,99329 Amount Paid:
Page 3 of 4 AN EQUAL EMPLOYMENT OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER
Office of FinanceWO Box E3233Los Angeles CA 90053-0233
CITY OF LOS ANGELESCALIFORNIA
Eric GarcettiMayor
Antoinette ChristovaleDirector of Finance
City Treasurer
Please Pay Online atfinance.lacity.org
PARK PLACE AT LAX INC Account Number: 0002518239-0000-0Case Number AUD-4566480
ANIS SHILLEN11333 S LA CIENEGA BLVDLOS ANGELES, CA 90045-6113
Notice of Tax Due
The following amounts are due and payable immediately: $ 63,796.32
10/23/2014
AccountNumber
TaxPeriod
Fund/Class Basis for TaxDetailLine #
00025182.3.9-o001.8 200900A 1.049- Professions/Occupations 0 i.
0002518239-00018 201000A 1049 2,786,640 2.
0002518239-0001-8 201100A L049 2,766,640 3.
Detail Line # Principal Interest Fees PenaltyAmount IPaid
Balance
1. $0.00 $0.00 $0.00 $0.00 $0.00 $0.00
2. 28,26018 4,239.00 0.00 11,304.08 0.00 43,80326
3. 14,130.09 1,467.99 0.00 5.326.14 931.16 19,993.06
Total Balance Due $63,796.32
INTEREST: Additional charges will be required after 1025/2014. Interest on the principal amount due accrues at the rate of 0.3%each month after the account becomes delinquent.
PENALTY: For the first month of delinquency a penalty payable on the delinquent taxes will be applied at 5% of the principal amountdue. A penalty of 10% applies to the second month of delinquency, 15% applies to the third month of delinquency, and 20% appliesto the fourth month. An additional penalty of 20% of the principal tax due shall apply if payment is not made on or before the last dayof the fourth month following the imposition of the first penalty. If a timely payment is made and a first billing notice was not resolved,an alternative penalty method (L.A.M.C. Section 21.05 (b) 3 — Deficiency Determination) may be applied to the principal balance due.
Failure to remit the amount demanded may subject you to, without further warning, the accrual of applicable penalty andinterest, in addition to collection fees of up to 39% of the total due to recover collection costs.
ATTENTION — PLEASE READ
Non-financial information such as name, business address, etc., contained in your City of Los Angeles tax and permitrecords, Is subject to public disclosure under provisions of the California Public Records Act, Government Code Section6250 et seg. If you are engaged in a home-based business, your residential information is also subject to public disclosureif that location is utilized for business purposes.
Please make payment to the OFFICE OF FINANCE, CITY OF LOS ANGELES, and enclose the bill stub.
If you have any questions regarding this statement, please call 213-473-5901. For general business tax information visit our web siteat finance.lacity.orq.
erely,..te of Finance
Page 1 of 3
AN EQUAL EMPLOYMENT OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER
Office of FinanceATTN: Nicole .4.xPO Box 53234Los Angeles. CA 90053-0234
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C10 Anisibilleh11133 S La Cienega BlvdLos. Angeles, CA 900454113 7011 1570 0001 0639
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CITY OF LOS ANGELES
Office of Finance
P.O. Box 53200
Los Angeles CA 90053-0200
PARK PLACE AT LAX INC
ANIS SHILLEH
11333 S LA CIENEGA BLVD
LOS ANGELES, CA 90045-6113
r
EXHIBIT C
11333 S LA CIENEGA BLVD
LOS ANGELES, CA 90045-6113
SSUE0
T0
THIS CERTIFICATE MUST BE POSTED AT PLACE OF BUSINESSCITY OF LOS ANGELES TAX REGISTRATION CERTIFICATE
THIS CERTIFICATE IS GOOD UNTIL SUSPENDED OR CANCELLEDBUSINESS TAX ISSUED:11/03/2014
ACCOUNT NO.
0002518239-0001-8
PARK PLACE AT LA)( INC
ANIS SHILLEH
11333 S LA CIENEGA BLVD
LOS ANGELES. CA 90045-6113
11333 S LA CIENEGA BLVD
LOS ANGELES, CA 900456113
FUND/CLASS
L049 I DESCRIPTION
Professions/Occupations I STARTED
01/01/2009
STATUS
Active
ISSUED BY:
0449.4.4.- 1,t4itt- t
DIRECTOR OF FINANCEISSUED FOR TAX COMPLIANCE PURPOSES ONLYNOT A LICENSE, PERMIT, OR LAND USE AUTHORIZATION
NOTIFY THE OFFICE OF FINANCE IN WRITING OF ANY CHANGE IN OWNERSHIP OR ADDRESS-Office or Finance PO Box 53200 Los Angeles CA 90953-0200I MOIIRTAIZT aran IiivrRSF Sini
CITY OF LOS ANGELES
Office of Finance
P.O. Box 53200
Los Angeles CA 90053-0200
PARK PLACE AT LAX INC
ANIS SHILLEH
11333 S LA CIENEGA BLVD
LOS ANGELES, CA 90045-6113
11333 S LA CIENEGA BLVD
LOS ANGELES, CA 90045-6113
THIS CERTIFICATE MUST BE POSTED AT PLACE OF BUSINESSCITY OF LOS ANGELES TAX REGISTRATION CERTIFICATE
THIS CERTIFICATE IS GOOD UNTIL SUSPENDED OR CANCELLEDPARKING OCCUPANCY TAX ISSUE0:11/03/2014
ACCOUNT NO.
060251E1239-0001-8
PARK PLACE AT LAX INC F. I. -,
Si LT: •
S ET:.U ANIS SHILLEH
.
_
_ _ -
D
.1-.E 11333 S LA CIENEGA BLVD - - •
LOS ANGELES, CA 90045-61M r•-•_
011333 S IA CIENEGA BLVD '•
LOS ANGELES, CA 90045-6113
FUND/CLASS 1 DESCRIPTION .1 STARTED
COW Perking Occupancy Tax M 01/01/2009
ET!
r:c
ISSUED BY:
O-• • yet P.11„ 01--1.0
DIRECTOR OF FINANCE
.titictico/vH42/94NOTIFY THE OFFICE OF FINANCE IN WRMNG OF ANY CHANGE IN OWNERSHIP OR ADDRESS. Office of Finance P.O. Box 53200 Los Angeles CA 90053-0200
IMPORTLNT_ REM) RFLIFRAF smF
STATUS
Active
ISSUED FOR TAX COMPLIANCE PURPOSES ONLYNOT A LICENSE, PERMIT, OR LAND USE AUTHORIZATION
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Office of FinanceP.O. Box 53233Los Angeles CA 9003-0233
CITY OF LOS ANGELESCALIFORNIA
Antoinette ChristovaleDirector of Finance
City Treasurer
Eric GarcettiMayor
PARK PLACE AT LAX INC Account Number 0002518239-0000-0Case Number: AUD-4566500
ANIS SHILLEH11333 S LA CIENEGA BLVDLOS ANGELES, CA 90045-6113
Board of Review Decision
Enclosed is the Notice of Decision of your Board of Review dated 04/18/2013.
The following amounts are due and payable immediately: $ 1,016,143.34
AccountNumber
TaxPeriod Fund/Class Basis for Tax
DetailLine #
0002518239-0001-8 200901M C016- Pending Occupancy Tax M 232220 1.
0002518239-0001-8 200902M Parking Occupancy Texts 232,220 2.
0302518239-0001-8 200903M Parking Occupancy Tax M 232,220 a0002518239-00014 200904M Parking Occupancy Tax M 232,220 4.
0002518239-0001-8 2013935M Parking Occupancy Tax M 232,220 5.
000251823940014 20090OM Parking Occupancy Tax Ae1 232,220 6.
0002518239-0001-8 200907M Parking Occupancy Tax M 232220 7.
0002518239-0001-8 200908M Parking Occupancy Tax M 232.220 8.
0002518239-0001-8 200909M Parking Occupancy Tax M 232.220 9.
000251823940014 200910M Parking Occupancy Tax M 232,220 10.
000251823940014 203.911M Parking Occupancy Tax M 232220 11.
00025182390001-8 203912M Parking Occupancy Tax M 232220 12.
000251823940014 201001M Parking Occupancy Tax M 232220 13.
0002518239-0001-8 201032M Parking Occupancy Tax M 232220 14.
000251E239-0001-8 201003M Parking Occupancy Tax a., 232,220 15.
0002518239-0001-8 201004M Parking Occupancy Tax M • 232,220 16.
0002516239-0001-8 201005M Parking Occupancy Tax IN 232,220 17.
0002518239-0001-8 201006M Parking Occupancy Tax M 232,220 18.
0002518239-00014 201007M Parking Oc-pancy Tax M 232,220 19.
00025182394001-8 20100.9M Parking Occupancy Tax M 232,220 20.
0002518239-0001-8 201009M Parking Occupancy Tax M 232,220 21.
0002518239-0001-13 201010M Parking Occupancy Tax M 232.220 22.
00025182394001-8 201011M Parking Occupancy Tax M 232,220 23.
000251823940014 201012M Panting Occupancy Tax M 232,220 24.
0002518239-0001-8 201101M Parking Occupancy Tax M 232220 25.
00025162394001-8 201102M Parking Occupancy Tax M 232,120 26.
00025182394001-8 201103M Parking Occupancy Tax M 232,220 27.
0002518239-0001-8 201104M Parking Occupancy Tax M 232,220 28.
0002518239-0001-8 201105M Parking Occupancy Tax M 232,220 29.
92518239-00014 201106M Parking Occupancy Tax M 232220 30.
Page 1 of 4
10/30/2013
AN EQUAL EMPLOYMENT OPPORTUNITY - AFFIRMATIVE ACTION EMPLOYER
iCity Hall (Use Main St. Entrance)
• an Nuys Civic Centeraude Constituent Services Center
West Los Angeles
Hollywood
Figueroa Plaza BuildingOne Stop Permitting Center
200 N. Spring Street
6262 Van Nuys Blvd.
1828 Sawtelle Blvd.
8501 Fountain Ave.
201 N. Figueroa St.
MAIN OFFICERm. 101 PHONE (213) 473-5901
BRANCH OFFICESRm. 110 PHONE (818) 374-6850
Rm. 102
3rd FloorCounter 17
PHONE (310) 575-8888
PHONE (213) 485-3935(213) 485-6305
PHONE (213) 482-7032
Open Mon. through Fri. 8 AM to 5 PM
Open Mon. through Fri. 8 AM to 5 PM
Open Mon. through Fri. 8 AM to 5 PM
Open Mon. through Fri. 8 AM to 5 PM
Open Mon., Tue., Thu., Fri. 7:30 AM to 4:30 PMWed. 9 AM to 4:30 PM
NOTE TO CREDIT CARD PAYER:All credit card payments for taxes will be subject to a processing fee. All Visa Debit Card payments will be assessed aflat fee of $3.95 per transaction with a maximum allowed payment amount of $1,200. All other credit or debit cardpayments will be assessed a fee equal to 2.7% of the payment amount with a minimum fee of $3.95. This fee is non--efundable and will be assessed to the same credit/debit card used for payment.
Please note that on September 25, 2004, Ordinance #176160 became effective requiring all tax payments of $50,000 ormore to be made by electronic funds transfers. You must pre-register in order to make payment by means of electronicfunds transfers. Please call (213) 922-9690 for further information.
Return the bottom portion of this page with yourpayment and retain the remainder of the notice for your records.
ayment by: ❑ Check ❑ Money Order MasterCard ❑ Visa ❑ ACH **No Split Payments**ame on Card (Print) Acct #____ ____-____-__ayments of $50,000 or more require ACH (see above)
Exp Date_ _ -
•'Your check or money order must be drawn on United States banks only. Please write yourAKE PAYMENT PAYABLE TO: Office of Finance, City of Los Angeles account number on your check.
tgal Name:
count Number
tte Billed:
rthorized Signature:
nt Name:
te:
PARK PLACE AT LAX INC
0002518239-0000-0
10/30/2013
ount Due: $ 1 016,143.34
Page 3 of 4
Title:
Phone: (
Amount Paid:
OFFICE OF FINANCEP.O. BOX 30716LOS ANGELES CA 90030-0716
I UM all lit 11111 PR 11111111111111
AN EQUAL EMPLOYMENT OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER I:lei:pal* and risk 1On recycle:I
CITY OF LOS ANGELESCALIFORNIA
Office of FinanceP.O. Box 53233Los Angeles CA 90053-0233
Antoinette ChristovaleDirector of Finance
City Treasurer
Eric GarcettiMayor
PARK PLACE AT LAX INC Account Number: 0002518239-0000-0Case Number: AUD-4566480
ANIS SHILLEH11333 S LA CIENEGA BLVDLOS ANGELES, CA 90045-6113
10/30/2013
Board of Review Decision
Enclosed is the Notice of Decision of your Board of Review dated 04/18/2013.
The following amounts are due and payable immediately: $ 62,580.96
AccountNumber
TaxPeriod Fund/Class Basis for Tax
DetailLine #
0002518239-5001-8 200900A 1049. Professions/Occupations 0 1
0002519239-C10018 201000A Professions/Occupations 2.786,640 2.
0002518239-0001-8 201100A Professions/Occupations 2,786,640 a
Detail Line # Principal Interest Fees Penalty Amount Due AmountPaid
I Balance
1. 50.00 50.00 50.00 $0.00 $0.00 $0.00 50.00
2. 28,260.18 3,221.64 0,00 11,304.08 42,785.90 0.00 42,785.80
3. 14,130.09 1,269.99 0.00 5,326.14 20,726.22 931.16 19795 06
Total Amount Due $62,580.96
INTEREST: Additional charges will be required after 10/31/2013. Interest on the principal amount due accrues at therate of 0.3% each month after the account becomes delinquent.
PENALTY: The penalty payable on the delinquent taxes will be applied at 5% of the principal amount due each month,for the first four months of delinquency. An additional 20% will be applied on the fifth month of delinquency based onthe principal amount due. Maximum penalty is 40% after five months of delinquency.
Please note that you have now exhausted your administrative remedies regarding this assessment and the amountdue is now final and payable immediately.
ATTENTION - PLEASE READ
Non-financial information such as name, business address, etc., contained in your City of Los Angeles tax and permitrecords, is subject to public disclosure under provisions of the California Public Records Act, Government CodeSection 6250 et seg. If you are engaged in a home-based business, your residential information is also subject topublic disclosure if that location is utilized for business purposes.
If you have any questions regarding this statement, please call 213-744-9386. For general business tax informationwit our web site at finance.lacity.orq.
Page 1 of 4
AN EQUAL EMPLOYMENT OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER
MAIN OFFICEi City Hall (Use Main St. Entrance) 200 N. Spring Street Rm. 101 PHONE (213) 473-5901 Open Mon. through Fri. 8AM to 5 PM
----;;) fan Nuys Civic Centerramie Constituent Services Center
6262 Van Nuys Blvd.BRANCH OFFICES
Rm. 110 PHONE (818) 374-6850 Open Mon. through Fri. 8 AM to 5 PM
West Los Angeles 1828 Sawlelle Blvd. Rm. 102 PHONE (310) 575-8688 Open Mon. through Fri. 8 AM to 5 PM
Hollywood 6501 Fountain Ave. PHONE (213) 485-3935 Open Mon. through Fri. 8 AM to 5 PM(213) 485-6305
Figueroa Plaza Building 201 N. Figueroa St 3'4 Floor PHONE (213) 482-7032 Open Mon., Tue., Thu., Fri. 7:30 AM to 4:30 PMOne Stop Permitting Center Counter 17 Wed. 9 AM to 4:30 PM
NOTE TO CREDIT CARD PAYER:All credit card payments for taxes will be subject to a processing fee. All Visa Debit Card payments will be assessed aflat fee of $3.95 per transaction with a maximum allowed payment amount of $1,200. All other credit or debit cardpayments will be assessed a fee equal to 2.7% of the payment amount with a minimum fee of $3.95. This fee is non-refundable and will be assessed to the same credit/debit card used for payment.
Please note that on September 25, 2004, Ordinance #176160 became effective requiring all tax payments of $50,000 ormore to be made by electronic funds transfers. You must pre-register in order to make payment by means of electronicfunds transfers. Please call (213) 922-9690 for further information.
Return the bottom portion of this page with yourpayment and retain the remainder of the notice for your records.
ayment by: 0 Check ❑ Money Order 0 MasterCard 0 Visa 0 ACH **No Split Payments"
ame on Card (Print) Acct#_ _ _ _ _ _ _ — — — Exp Date__ - _ _ayments of $50,000 or more require ACH (see above)
AKE PAYMENT PAYABLE TO: Office of Finance, City of Los Angeles account number on your check."Your check or money order must be drawn on United States banks only. Please write your
gal Name: PARK PLACE AT LAX INC
:count Number: 0002518239-0000-0
ate Billed: 10/30/2013
ithorized Signature: OFFICE OF FINANCEint Name: Title: P.O. BOX 30716
Phone: ( LOS ANGELES CA 90030-0716
fount Due: $ 62 580.96 Amount Paid:
Page 3 of 4
1111111 11111111111
AN EQUAL EMPLOYMENT OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER Asystatsi ve hosrecyckd
SEC. 022.04.10. FAILURE TO PAY FEE DUE UNDER ARTICLE I OF THIS CHAPTER.
Whenever under any provision of this Code a regulatory permit is required for theconduct of any business or occupation upon which a business tax is imposed by Article I of this chapter, or upon which a parking occupancy tax is imposed by Article 1.15 of thischapter, the failure to pay that business tax or parking occupancy tax will be grounds forthe suspension or revocation of the permit, but the procedure outlined in Section 22.02 shall be followed. (Amended by Ord. No. 180,488, Eff. 3/7/09.)
EXHIBITOffice of FinanceP.O. Box 53233Los Angeles CA 90053-0233
PARK PLACE AT LAX INC
ANIS SHILLEH11333 S LA CIENEGA BLVDLOS ANGELES, CA 90045-6113
CITY OF LOS ANGELESCALIFORNIA
Eric GarcettiMayor
Antoinette ChristovaleDirector of Finance
City Treasurer
Account Number: 0002518239-0000-0Case Number: AUD-4566480
10/30/2013
Board of Review Decision
Enclosed is the Notice of Decision of the Board of Review on the hearing dated 04/18/2013.
The following amounts are due and payable immediately: $ 62,580.96
AccountNumber
TaxPeriod
Fund/Class DetailBasis for TaxLine #
0002518239-000143 200900A 1049- Prolessions/Ocoupations 0 1,
00025182390001-8 201000A L049 2,786,640 2.
0002518239-0001-8 201100A 1_049 2,786,640 3.
Detail Line # Principal Interest Fees Penalty Amount Due AmountPaid
Balance
$000 30.00 3000. $0.00 WOO 30,00 30,00
2 28,260.16 3,221,64 0.00 11,304.116 42,785.90 0.00 42,785.90
3. 14,130.09 1,269.99 000 5,326.14 20.726.22 931.16 19,795.03
Total Amount Due $62,580.96
INTEREST: Additional charges will be required after 10/31/2013. Interest on the principal amount due accrues at therate of 0.3% each month after the account becomes delinquent.
PENALTY: The penalty payable on the delinquent taxes will be applied at 5% of the principal amount due eachdelinquent month, for the first four months of delinquency and an additional 20% will be applied on the fifth month ofdelinquency based on the principal amount due. Maximum penalty is 40% after five months of delinquency. If a timelypayment is made and a first billing notice was not resolved, an alternative penalty method (L.A.M.C. Section 21.05 (b) 3— Deficiency Determination) may be applied to the principal balance due.
Please note that you have now exhausted your administrative remedies regarding this assessment and the amountdue is now final and payable immediately.
ATTENTION - PLEASE READ
Non-financial information such as name, business address, etc., contained in your City of Los Angeles tax and permitrecords, is subject to public disclosure tinder provisions of the California Public Records Act, Government CodeSection 6250 et seq. If you are engaged in a home-based business, your residential information is also subject topublic disclosure if that location is utilized for business purposes.
Page 1 of 4
AN EQUAL EMPLOYMENT OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER
I200City Hall (Use Main St. Enhance)
Van Nuys Civic CenterBraude Constituent Services Center
West Los Angeles
Hollywood
Figueroa Plaza BuildingOne Stop Permitting Center
N. Spring StreetMAIN OFFICE
Rm. 101 PHONE (213) 473-5901
BRANCH OFFICES
Open Mon. through Fri. 8 AM to 5 PM
6262 Van Nuys Blvd. Rm. 110 PHONE (818) 374-6850 Open Mon. through Fri. 8 AM to 5 PM
1828 Sawlelle Blvd. Rm. 102 PHONE (310) 575-8888 Open Mon. through Fri. 8 AM to 5 PM
6501 Fountain Ave. PHONE (213) 485-3935 Open Mon. through Fri. 8 AM to 5 PM(213) 485-8305
201 N. Figueroa St. V Floor PHONE (213) 482-7032 Open Mon., Tue., Thu., Fri. 7:30 AM to 4:30 PMCounter 17 Wed. 9 AM to 4:30 PM
NOTE TO CREDIT CARD PAYER:All credit card payments for taxes will be subject to a processing fee. All Visa Debit Card payments will be assessed aflat fee of $3.95 per transaction with a maximum allowed payment amount of $1,200. All other credit or debit cardpayments will be assessed a fee equal to 2.7% of the payment amount with a minimum fee of $3.95. This fee is non-refundable and will be assessed to the same credit/debit card used for payment.
Please note that on September 25, 2004, Ordinance #176160 became effective requiring all tax payments of $50,000 ormore to be made by electronic funds transfers. You must pre-register in order to make payment by means of electronicfunds transfers. Please call (213) 922-9690 for further information.
Return the bottom portion of this page with your payment and retain the remainder of the notice for your records.
Payment by: 0 Check 0 Money Order 0 MasterCard ❑ Visa
Name on Card (Print) Payments of $50,000 or more require ACH (see above)
MAKE PAYMENT PAYABLE TO: Office of Finance, City of Los Angeles
Legal Name:
Account Number:
Date Billed:
Authorized Signature:
Print Name:
Date:
PARK PLACE AT LAX INC
0002518239-0000-0
10/30/2013
Amount Due: $ 62,980.96
Page 3 of 4
Title:
Phone:
Amount Paid
0 ACH **No Split Payments**
Acct #_ Exp Date__ -__
"Your check or money order must be drawn on United States banks only. Please write youraccount number on your check.
OFFICE OF FINANCEP.O. BOX 30716LOS ANGELES CA 90030-0716
1111011111111
AN EQUAL EMPLOYMENT OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER BS* and made Yam ampad
pffice of FinanceP.O. Box 53233Los Angeles CA 90053-0233
PARK PLACE AT LAX INC
ANIS SHILLEH11333 S LA CIENEGA BLVDLOS ANGELES, CA 90045-6113
CITY OF LOS ANGELESCALIFORNIA
Eric GarcettiMayor
Board of Review Decision
Antoinette ChristovaleDirector of Finance
City Treasurer
Account Number: 0002518239-0000-0Case Number: AUD-4566500
Enclosed is the Notice of Decision of the Board of Review on the hearing dated 04/18/2013.
The following amounts are due and payable immediately: $ 1,016,202.91
AccountNumber
TaxPeriod Fund/Class I
DetailBasis for Tax
Line #0002518239-0001-8 200901M C016- Parking Occupancy Tax M 232,220 1
23Z220 .2
0002518239-0001-8 200903M C016 232,220 3.
0002518239-0001-8 200904M C016 232,22D 4.
0002518239-0001-8 200905M C016 232 220 5.
0002518239-0001-8 200906M C016 232,220 6.
0002518239-0001-8 200907M C016 232,220 7.
0002518239-0001-8 200908M C016 232,220 a.0002518239-0001-8 200909M C016 232,220 9.
0002518239-0001-8 200910M C016 232,220 10.
0002518239-0001-8 200911M C016 232,220 11.
0002518239-0001-8 200912M C016 232,220 12.
0002518239-0001-8 201001M C016 232,220 13.
0002518239-0001-8 201002M C016 232,220 19.
0002518239-0001-8 201003M C016 232,220 15.
0002518239-0001-8 201009M C016 232,220 16.
0002516239-0001-8 201005M C016 232,220 17.
00025182390001-8 201006M 0016 232,220 18.
0002518239-0001-8 201007M C016 232,220 19.
0002518239-0001-8 201008M C016 232,220 20.
0002518239-0001-8 201009M C016 232,220 21,
0002518239-00014 20101DM C016 232,220 22.0002518239-0001-8 201011M C016 232,220 23
0002518239-0001-8 201012M C016 232,220 24.
0002518239-0001-8 201101M C016 232,220 25.
0002518239-0001-8 201102M C016 232,220 26.
000251823943001-8 201103M C016 232,220 27
0002518239-0001-8 201104M 0010 232,220 28.
0002518239-0001-8 201105M C016 232,220 29.
0002518239-0001-8 201106M C016 232,220 30.
Page 1 of 4
10/30/2013
AN EQUAL EMPLOYMENT OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER
Sincerely,
I/Milt AntonioBoard of Review Hearing OfficerOffice of Finance
Page 3 of 4
AN EQUAL EMPLOYMENT OPPORTUNITY - AFFIRMATIVE ACTION EMPLOYER
EXHIBIT E
DECISION OF THEASSESSMENT REVIEW OFFICER
(A.R.O.)
TO: Pete Galang, Chief TCO II, Tax and Permit Division
FROM: Josefina G. Sison, 4ssessment Review Officer
DATE OF HEARING: 4/4/12 TIME: 2 PM
NAME OF ASSESSEE: 1. Airport Valet of LAX Inc. 2. Park Place at LAX
ADDRESS: 1.8923 So. Sepulveda Blvd., Los Angeles CA 900452. 11333 South La Cienega Boulevard, Los Angeles CA 90045
L.A.M.C. SECTION(S): Section 21.49 (Professions & Occupations)
AUDIT PERIODS: 2009-2011..
ACCOUNT NO: 1) 2502391 1 AUDIT CASE NO. AUD-4557060/ 5570612) 2518239 2.AUDITCASE NO.AUD-4566480/4566500
REPRESENTING ASSESSEE:Ulwelling/Siddidqui LLP:Daniel M. Josephson, Atty at law
ISSUES:
REPRESENTING OFFICE OF FINANCE
Steven Tanouchev, Sr. Tax AuditorTPN (The Parking Network):Mary Beth McNair, Sr. AssociateMaria Droz, Associate .
Do the gross. receipts subject to tax, based on observations, fairly reflect the taxpayer's taxablemeasures?
BACKGROUND INFORMATION:
Both taxpayers are engaged in the parking business at the above respective locationS. They are bothsubject to business tax under Section 21.49 (Parking Lots) and Article 1.15 (Parking OccupancyTax).
4. The presumed start dates are incorrect.
ANALYSIS:
There was no other alternative but to rely on the TPN's auditor's car count and physicalobservations to complete the audit. The auditor had given the taxpayer more than ample time toprovide requested financial records but nothing was submitted.
During the hearing, Park Place submitted one month's daily record of gross revenues based oncheck out dates with corresponding confirmation numbers at the time of reservation. Analysisof parking receipts for one clay was done and compared with the date reservation wasconfirmed. This analysis showed that the time involved from actual reservation date to checkin would range from zero to 24 days with an average of 3- 5 days of stay. Hence, theconfirmation numbers pertinent to the receipts are not in sequence since the time periodsbetween reservation and check in time vary. To narrow the timing discrepancies, the dailyrevenues sheets submitted can be further expanded to a period of 4 months to verify that allconfirmed reservations were accounted for
The observation of a Secret Parker from Airport Valet proved that he was charged parking ratethat is much more than the posted rate of $2.50 a day. Posted rate are as follows:
Pick up charge, one day $11.80Delivery Charge $11.80Parking Rate $ 2.50
In addition, Airport Valet was charging $ $23.95 a day just for parking, without delineatingthe charges.
In any case, the pick up charge and delivery charge are included in the definition of parkingfee, per Article 1.15 that states as follows:
"Parking fee shall be deemed to include the total charges required to be paid by theoccupant, including, but not limited to, any valet or service labor charge in connection withthe use of occupancy...
In order to establish realistic amounts of tax measures, various records need to be examinedsuch as cash receipts, bank statements, tax returns which were all not made available during theaudit and prior to the exit interview. The taxpayer indicated that it might be able to providethese records.
DECISION:
Based on the foregoing analysis, the auditor is instructed to revise the audit as follows:
1. Secure a copy of the tax returns to establish the start dates of both taxpayers.
EXHIBIT E
DATE OF HEARING:
NAME OF ASSESSEE:
ACCOUNT NO:
AUDIT CASE NO:
TAX PERIOD:
BUSINESS ADDRESS:
BOARD OF REVIEW HEARING
April 18, 2013
Airport Valet of LAX Inc. / Park Place of LAX Inc.
2502391, 2518239
AUD — 4557060, 4557061 / 4566480, 4566500
2009 - 2011
8923 South Sepulveda Blvd., Los Angeles, CA 9004511333 South La Cienega Blvd., Los Angeles, CA 90045
L.A.IVLC. SECTION(S): Section 21.49
MEMBERS OF BOARD OF REVIEW: PERSONS REPRESENTING ASSESSEE:
Richard Groudan, Public MemberRepresenting the Public
Wilbert Antonio, Senior Tax AuditorRepresenting the Office of Finance
Daniel Tarica, Deputy ControllerRepresenting the Office of the Controller
OTHER PERSONS PRESENT:
Valentin Dinu Assistant City Attorney
Frank OrozcoDeputy City Attorney
BACKGROUND INFORMATION:
Sean ShillehOwner
Daniel JosephsonAttorney
PERSONS REPRESENTING FINANCE:
Steve TanouchevSenior Tax Auditor
Scott SkolnickTPN, VP
Mary Beth McNair Rosa NorenoTPN, Director TPN-Associate
Elizabeth MunozTPN-Associate
Both taxpayers are engaged in business. as parking lot operators. Gross receipts generated fromnpf-rntimy nnrl ins int fire thvrthlo under qertinn 71.40 (n) kith-, Pre'. The parkingdeemed to ilthlithe the ioial charges required to he paid by an occupant, including, but not limitedto, any valet or service labor charge in connection with the use or occupancy of parking space onpublic or private property. The taxpayers are also responsible for imposing a -10% tax of the
• The presumed start dates for Airport Valet and Park Place are incorrect.• TPN erroneously included the entire parking area of Park Place. There are approximately
30 spaces that are used for shuttle service and for loading and unloading purposes.Employees also park in other spaces. Other portions of the parking lot houses rental carethat do not generate parking income.
• Airport Valet's "on call" personal concierge service is different from a typical valet parkingservice, It is labor intensive, high cost, personal concierge and "on call" service that itprovides to its "high end" customers. Thus, the concierge service portion does notconstitute part of the parking fee subject to POT.
DISPOSITION BY BOARD OF REVIEW:
At the hearing, Airport Valet and Park Place agreed to submit documentation requested by TPN tocomplete the audit. The taxpayers agreed to submit actual records, to be used instead of figuresbased on observations. TPN requested the following documents from both taxpayers to besubmitted in its entirety by June 30, 2013 to which the taxpayers agreed:
• Lease and/or management agreements;• Any and all agreements pertaining to free, discounted, sub-leased, or otherwise exempt
spaces;• Maps and/or lot surveys indicating total space counts or space available for clients to park
vehicles;• Full general ledgers for calendar years 2008-2010;• Income statements for calendar years 2008-2010;• State and Federal Tax Returns for 2008-2010;• All parking contracts, confirmation numbers, receipts, daily reports for March, May,
September 2011 for Airport Valet;• All parking contracts and receipts for March, June, September, November 2011 for Park
Place; and• All parking contacts, confirmation numbers, receipts, daily reports for the following dates:
Airport Valet— 5/2/11, 5/4/11, 5/6/11, 5/12/11, 6/21/11, and 7/13/11Park Place —4/26/11, 4/27/11, 5/3/12, 5/8/12, 5/19/12, and 5/21/12.
Hownver, both taxpayers failed to provide all ley:rested doCUIIIC/Ith by the agreed upon duo date.As of July 1, -2013, only the lease agreements, sublease agreement and Park Place confirmationsheets. for 5/8/12 and 5/19/12 were received by TPN. TPN determined that _only the leaseagreement for Airport Valet could be of any use for revision. As such, the assessment period forAUD-4557061 was reduced to reflect the appropriate start date of June 1, 2009. The remainingdocuments were either incomplete or inadequate for further revision.
EXHIBIT D
ANTOINETTE CHRISTOVALEDIRECTOR of FINANCE
December 5, 2013
Park Place At LAX Inc11333 S La Cienega BlvdLos Angeles, CA 90045
CITY OF LOS ANGELESCALIFORNIA
ERIC GARCETTIMAYOR
OFFICE OF FINANCE200:N. SPRING ST.
ROOM 10/ - CITY HALLLOS ANGELES. CA 90012
Account No: 0002518239-0001-8Reference No: AUD-4566480/AUD-4566500Amount Due: $ 1,081,015.50
RE: NOTICE OF INTENT TO REQUEST REVOCATION OF YOUR LAPD PARKING OPERATORPERMITAmount Due: $ 1,081,015.50
Dear Sir/Madam:
City records indicate that you have failed to pay outstanding taxes, including penalties and interest, referenced abovein the sum of $ 1,081,015.50. Since you have not responded to previous notifications from the City (copies attached),we are now referring this matter for purposes of revoking the Police Permit.
In accordance with Section 22.04.1 of the Los Angeles Municipal Code, the Office of Finance will request that theLos Angeles Police Commission's Permit RevieW Panel take action to revoke the Police Permit issued to you tolegally operate a parking lot in the City of Los Angeles. In order to avoid this action, you must contact theinvestigator below and settle your account within ten (10) days of the date of this notice. Again, to legally operate aparking lot in the City of Los Angeles, you must have a valid Police Permit.
Please return this notice with your payment in the enclosed envelope. Your certified check should be made payableto the City of Los Angeles. The City also accepts Visa and MasterCard. Contact the undersigned for details.
Please be advised that this action does not preclude the City from pursuing other collection actions, includingcollection through the judicial system. If you have any questions or need additional information, contact this officeimmediately.
Sinc
Adrine t muryan,Tax Compliance Officer II(213) 744-9748
Attachment: Notice of Tax DueAudit AssessmentLAMC Section 22.04.1
AN EQUAL OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER
CITY OF LOS ANGELES - TAX AMNESTYBusiness Tax Application/Penalty Waiver Request
For assistance in completing this form, please contact our office at (213) 473-5901. Completed applications shouldbe returned to City of Los Angeles, Office of Finance, P.O. Box 30359, Los Angeles, al 90030-0359.
• If you have a Business Tax Registration Certificate: Enter the account number end complete pnly the legal name and signaturebox below, including daytime telephone number. Tax Registration Certificate Account Number:
• If you do not have a Business Tax Registration Certificate; Provide applicable Information requested below including signaturebox and daytime telephone number.
Business Type (check one) [ Individual [ [Partnership f Corporation [ J LLC
Please print or type:
Legal Naine:
Do not use DBA (fictitious name) here
Social Security No. (SSN) - OR - Federal Employer Identification No. (FEIN): (NOTE: SSN/FEIN is confidential and not part of any public record)
Business Address: Do not use P.O. Box Street Address City State Zip Code
Please check appropriate box f I Commercial Location ] Residence
Business Name (DBA):
Care Of (C/0):
Mailing Address: If different from Street Address or P.O. Box Cdy State Zip CodeBusiness Address
Description of Business: (Provide in Detail)
Starting Date of Business: Month Day Year
Gross Receipts*:
Business activity / Calendar Year 2012 Calendar Year 2011 Calendar Year 2010 Calendar Year 2009 Date activity started Gross Receipts Gross Receipts Gross Receipts Gross Receipts
a) $ $ $ $
5) $ $ $ $
c) $ $ $ $
Calendar Year 2008 Calendar Year 2007 Calendar Year 2006 Calendar Year 2005 Gross Receipts Gross Receipts Gross Receipts Gross Receipts
a) $ $
b)
ei $ $
* If your business is located within the City of Los Angeles and a portion of your gross revenue is derived from outside the City, or your business islocated outside the City and a portion of your gross revenue is derived frOrn inside the City, then applicable apportionment formulas may reduceyour lax liability. Please contact our office at (213) 473-5901 for additional information.
Contact Person: Title: Contact Phone Number
I declare, under penalty of perjury under the laws of the State of California, that to the best of my
knowledge the foregoing is true, correct, and complete.
Signature
Title
Divalii” Uli:j;110111♦ Ithlisibui..„.
Oale
is iii l i
Office of FinanceP.O. Box 53233Los Angeles CA 90053-0233
PARK PLACE AT LAX INC
ANIS SHILLEH11333 S LA CIENEGA BLVDLOS ANGELES, CA 90045-6113
CITY OF LOS ANGELESCALIFORNIA
Eric GarcettiMayor
Board of Review Decision
Enclosed is the Notice of Decision of your Board of Review dated 04/18/2013.
The following amounts are due and payable immediately: $ 62,580.96
Antoinette ChristovaleDirector of Finance
City Treasurer
Account Number: 0002518239-0000-0Case Number: AUD-4566480
AccountNumberTaxDetail
PeriodFund/Class Basis for Tax Line #
0002518239-0001-8 200900A 1_049- Professions/Occupations 0 1.
000251E1239-0001-6 201000A Professions/Occupations 2,786,640 2.
0002518239-0001-8 201100A Professions/Occupations 2,786,640 3.
10/30/2013
Detail Line # Principal Interest Fees Penalty Amount Due PaidBalance
1 50.00 50.00 50.00 50.00 50.00 50.00 50.00
2 28,260.18 3,221.64 0.00 11,304.08 42,785.90 • 0.00 42,785.90
3 14,130.09 1,269.99 0,00 5,326.14 20,726.22 931.16 19,795.06
Total Amount Due $62,580.96
INTEREST: Additional charges will be required after 10/31/2013. Interest on the principal amount due accrues at the
rate of 0.3% each month after the account becomes delinquent.
PENALTY: The penalty payable on the delinquent taxes will be applied at 5% of the principal amount due each month,
for the first four months of delinquency. An additional 20% will be ailed on the fifth month of delinquency based on
the principal amount due. Maximum penalty is 40% after five months of delinquency.
Please note that you have now exhausted your administrative remedies regarding this assessment and the amount
due is now final and payable immediately.
ATTENTION - PLEASE READ
Non-financial information such as name, business address, etc., contained in your City of Los Angeles tax and permit
records, is subject to public disclosure under provisions of the California Public Records Act, Government Code
Section 6250 et seq. If you are engaged in a home-based business, your residential information is also subject to
public disclosure if that location is utilized for business purposes.
If you have any questions regarding this statement, please call 213-744-9386. For general business tax information
'sit our web site at finance.lacitv.orq.
Page 1 of 4
AN EQUAL EMPLOYMENT OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER
I City Hall (Use Main St. Entrance).,
Man Nuys Civic CenterBraude Constituent Services Center
West Los Angeles
Hollywood
Figueroa Plaza BuildingOne Stop Permitting Center
200 N. Spring StreetMAIN OFFICE
Rm. 101 PHONE (213) 473-5901
BRANCH OFFICES
Open Mon. through Fri. 8 AM to 5 PM
6262 Van Nuys Blvd. Rm. 110 PHONE (818) 374-6850 Open Mon. through Fri. 8 AM to 5 PM
1828 Sawtelle Blvd. Rm. 102 PHONE (310) 575-8888 Open Mon. through Fri. 8 AM to 5 PM
6501 Fountain Ave. PHONE (213) 485-3935 Open Mon. through Fri. 8 AM to 5 PM(213) 485-6305
201 N. Figueroa St. 3'd Floor PHONE (213) 482-7032 Open Mon.. Tue., Thu., Fri. 7:30 AM to 4:30 PMCounter 17 Wed. 9AM to 4:30 PM
NOTE TO CREDIT CARD PAYER:All credit card payments for taxes will be subject to a processing fee. All Visa Debit Card payments will be assessed aflat fee of $3.95 per transaction with a maximum allowed payment amount of $1,200. All other credit or debit cardpayments will be assessed a fee equal to 2.7% of the payment amount with a minimum fee of $3.95. This fee is non--=fundable and will be assessed to the same credit/debit card used for payment.
Please note that on September 25, 2004, Ordinance #176160 became effective requiring all tax payments of $50,000 ormore to be made by electronic funds transfers. You must pre-register in order to make payment by means of electronicfunds transfers. Please call (213) 922-9690 for further information.
Return the bottom portion of this page with yourpayment and retain the remainder of the notice for your records.
'ayment by: 0 Check ❑ Money Order 0 MasterCard 0 Visa 0 ACH **No Split Payments**
lame on Card (Print)
'ayments of $50,000 or more require ACH (see above)
TAKE PAYMENT PAYABLE TO: Office of Finance, City of Los Angeles
egal Name: PARK PLACE AT LAX INC
ccount Number: 0002518239-0000-0
ate Billed: 10/30/2013
uthorized Signature:
*int Name: Title:
ate: Phone: (
nount Due: $ 62 580.96 Amount Paid:
1
Page 3 of 4
Acct #_ Exp Date_ _ -
"Your check or money order must be drawn on United States banks only. Please voile youraccount number on your check.
OFFICE OF FINANCEP.O. BOX 30716LOS ANGELES CA 90030-0716
1111111 nin 11111 nni 1111111Ill 11111 11111 11111 nn 1111
AN EQUAL EMPLOYMENT OPPORTUNITY — AFFIRMATIVE ACTION EMPLOYER Recyciable am, neck kom recycled