CASE NUMBER
1:12-bk-17723
1:12-bk-17723
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 28, 2012 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by A and E Detectives Groups, Inc. Statement of Intent due 09/27/2012. Schedule A due 09/11/2012. Schedule B due 09/11/2012. Schedule C due 09/11/2012. Schedule D due 09/11/2012. Schedule E due 09/11/2012. Schedule F due 09/11/2012. Schedule G due 09/11/2012. Schedule H due 09/11/2012. Schedule I due 09/11/2012. Schedule J due 09/11/2012. Statement of Financial Affairs due 09/11/2012. Statement - Form 22A Due: 09/11/2012. Atty Signature Petition due 09/11/2012. Petition Prep Signature due 09/11/2012. Statement of assistance of non-attorney due 09/11/2012. Corporate resolution authorizing filing of petitions due 09/11/2012. Summary of schedules due 09/11/2012. Declaration concerning debtors schedules due 09/11/2012. Disclosure of Compensation of Attorney for Debtor due 09/11/2012. Disclosure of compensation of bankruptcy petition preparer due 09/11/2012. Declaration of attorney limited scope of appearance due 09/11/2012. Cert. of Credit Counseling due by 09/11/2012. Decl. and Ntc. by Petition Preparer (Form 19) due by 09/11/2012. Statistical Summary due 09/11/2012. Exhibit D due 09/11/2012. Corporate Ownership Statement due by 09/11/2012. Debtor Certification of Employment Income due by 09/11/2012. Incomplete Filings due by 09/11/2012. (Gerges, Motaz) (Entered: 08/28/2012) | |
|---|---|---|---|
| Aug 28, 2012 | 2 | Statement of related cases , Notice of available chapters , Verification of creditor matrix Filed by Debtor A and E Detectives Groups, Inc.. (Gerges, Motaz) (Entered: 08/28/2012) | |
| Aug 28, 2012 | 3 | Statement of Social Security Number(s) Form B21 Filed by Debtor A and E Detectives Groups, Inc.. (Gerges, Motaz) (Entered: 08/28/2012) | |
| Aug 28, 2012 | Receipt of Voluntary Petition (Chapter 7)(1:12-bk-17723) [misc,volp7] ( 306.00) Filing Fee. Receipt number 28938272. Fee amount 306.00. (U.S. Treasury) (Entered: 08/28/2012) |
This case is closed and is no longer being updated.
A and E Detectives Groups, Inc.
15315 Magnolia Blvd., Suite 429
Sherman Oaks, CA 91403
LOS ANGELES-CA
Tax ID / EIN: xx-xxx4315
Motaz M Gerges
21550 Oxnard St Ste 300
Woodland Hills, CA 91367
818-943-0707
Fax : 818-401-0711
Email: mgerges@aol.com
United States Trustee (SV)
21051 Warner Center Lane, Suite 115
Woodland Hills, CA 91367
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 7 | ME Beauty Day Spa PC | 7 | 1:2024bk11302 |
| Aug 7 | MN Beauty Inc | 7 | 1:2024bk11301 |
| Aug 7 | Paradise Dizain Inc | 7 | 2:2024bk16289 |
| Apr 20, 2023 | National Apostille, Inc. | 7 | 1:2023bk10519 |
| Dec 6, 2019 | RM Building Maintenance, Inc. | 7 | 1:2019bk13040 |
| Jun 1, 2018 | Schaffel Development Company, Inc. | 11 | 1:2018bk11411 |
| Jul 20, 2016 | N.E. Designs, Inc. | 11 | 1:16-bk-12097 |
| Oct 14, 2015 | Highwater Estates, L.P., A Partnership | 7 | 1:15-bk-13438 |
| Nov 5, 2014 | Nana Accessary, Inc. | 7 | 1:14-bk-15036 |
| Sep 16, 2014 | Indecent Collection, Inc. | 7 | 1:14-bk-14255 |
| May 2, 2014 | Duwop LLC, a Corporation | 7 | 1:14-bk-12301 |
| Jan 4, 2012 | Shiney & Fargo, a law corporation | 11 | 1:12-bk-10101 |
| Oct 11, 2011 | Artisan House Lofts LLC | 7 | 1:11-bk-21913 |
| Aug 15, 2011 | Summer View Sherman Oaks Apartments, LLC | 11 | 1:11-bk-19800 |
| Aug 1, 2011 | Dallas Partners, LLC | 11 | 1:11-bk-19209 |
