Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

AAA Gold Exchange, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:15-bk-12062
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

4-23-15

Updated

9-13-23

Last Checked

5-25-15

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Apr 24, 2015
Last Entry Filed
Apr 23, 2015

Docket Entries by Year

Apr 23, 2015 1 Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by AAA Gold Exchange, LLC Summary of Schedules (Form B6 Pg 1) due 05/7/2015. Schedule A (Form B6A) due 05/7/2015. Schedule B (Form B6B) due 05/7/2015. Schedule C (Form B6C) due 05/7/2015. Schedule D (Form B6D) due 05/7/2015. Schedule E (Form B6E) due 05/7/2015. Schedule F (Form B6F) due 05/7/2015. Schedule G (Form B6G) due 05/7/2015. Schedule H (Form B6H) due 05/7/2015. Schedule I (Form B6I) due 05/7/2015. Schedule J (Form B6J) due 05/7/2015. Declaration Concerning Debtors Schedules (Form B6) due 05/7/2015. Statement of Financial Affairs (Form B7) due 05/7/2015. Chapter 7 Statement of Your Current Monthly Income (Form B22A-1) Due: 05/7/2015. Statement of Exemption from Presumption of Abuse (Form B22A-1Supp) Due: 05/7/2015. Chapter 7 Means Test Calculation (Form B22A-2) Due: 05/7/2015. Atty Signature Petition (Form B1) due 05/7/2015. Notice of Available Chapters (Form B201) due 05/7/2015. Statistical Summary (Form B6 Pg 2) due 05/7/2015. Declaration of Attorney Limited Scope of Appearance (LBR - F2090) due 05/7/2015. Disclosure of Compensation of Attorney for Debtor (Form B203) due 05/7/2015. Verification of Master Mailing List of Creditors (LBR 1007-1(d)- Local Form) due 05/7/2015. Incomplete Filings due by 05/7/2015. (Fogel, Illyssa) (Entered: 04/23/2015)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:15-bk-12062
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
7
Filed
Apr 23, 2015
Type
voluntary
Terminated
Sep 24, 2018
Updated
Sep 13, 2023
Last checked
May 25, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    248 N. Lake Partners
    AT&T
    Bruce Kang and Mia Kang
    Century Holdings, LLC
    Colorado Plaza Associates, LLC
    Coventry II Buena Park, LLC
    DMR Communications
    El Toro Shopping Center II, LLC
    FFP Management Services, Inc.
    FISH Radio / Salem Communications
    Hanford Insurance
    Hartford Insurance
    Hawaiian Electric Company
    Hawaiian Telcom
    HI 120 Real Estate Company, Inc.
    There are 25 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    AAA Gold Exchange, LLC
    13681 Newport Ave., #8-619
    Tustin, CA 97780
    ORANGE-CA
    (775) 532-8088
    Tax ID / EIN: xx-xxx6903

    Represented By

    Illyssa Fogel
    PO Box 437
    McDermitt, NV 89421
    775-532-8088
    Email: ifogel@iiflaw.com

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 25, 2021 Londance III, Inc. 7 8:2021bk10484
    Jan 14, 2020 Bridgemark Corporation 11 8:2020bk10143
    Apr 25, 2019 Monarch Medical Management, Inc. 7 8:2019bk11559
    Sep 21, 2018 El Zocalo, Inc. 7 8:2018bk13513
    Aug 22, 2018 R. F. T. Farm Sales, Inc. 7 8:2018bk13118
    Jun 6, 2018 West G 410, Inc. 11 8:2018bk12054
    Nov 17, 2017 Your Neighborhood Urgent Care, LLC 11 8:17-bk-14545
    Sep 19, 2017 Martin Lamberan 11 8:17-bk-13735
    Apr 14, 2017 41 Energy, Inc 7 8:17-bk-11456
    Aug 10, 2015 Panelite Engineering, Inc. 7 8:15-bk-13978
    Feb 22, 2013 Woori The Winners Inc 7 8:13-bk-11634
    Nov 5, 2012 American West Regional Center, LLC 11 8:12-bk-22784
    Oct 4, 2012 American West Regional Center, LLC 11 8:12-bk-21654
    Sep 28, 2012 EAST TROPICANA INVESTMENTS, LLC 11 2:12-bk-21220
    Jul 26, 2011 Loyalty Rewards LLC 11 8:11-bk-20418