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Ags Usa, Llc

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2018bk24847
TYPE / CHAPTER
Voluntary / 7

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Filed

12-26-18

Updated

9-13-23

Last Checked

1-22-19

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Docket

Last Updated
Dec 28, 2018
Last Entry Filed
Dec 26, 2018

Docket Entries by Quarter

Dec 26, 2018 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by AGS USA, LLC (Abbasi, Matthew) (Entered: 12/26/2018)
Dec 26, 2018 7 Meeting of Creditors with 341(a) meeting to be held on 01/30/2019 at 08:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Abbasi, Matthew) (Entered: 12/26/2018)
Dec 26, 2018 2 Declaration re: Electronic Filing Filed by Debtor AGS USA, LLC (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Abbasi, Matthew) (Entered: 12/26/2018)
Dec 26, 2018 3 Statement of Corporate Ownership filed. Filed by Debtor AGS USA, LLC. (Abbasi, Matthew) (Entered: 12/26/2018)
Dec 26, 2018 4 Corporate resolution authorizing filing of petitions Filed by Debtor AGS USA, LLC. (Abbasi, Matthew) (Entered: 12/26/2018)
Dec 26, 2018 Receipt of Voluntary Petition (Chapter 7)(2:18-bk-24847) [misc,volp7] ( 335.00) Filing Fee. Receipt number 48259071. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/26/2018)
Dec 26, 2018 5 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (Tatum, Shafari) (Entered: 12/26/2018)
Dec 26, 2018 6 Addendum to voluntary petition (Signed Petition) Filed by Debtor AGS USA, LLC. (Abbasi, Matthew) (Entered: 12/26/2018)
Dec 26, 2018 Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor AGS USA, LLC) Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 1/9/2019. Statement of Financial Affairs (Form 107 or 207) due 1/9/2019. Incomplete Filings due by 1/9/2019. Debtor's signature on documents must be holographic EFFECTIVE December 1, 2017, pursuant to LBR 9011-1 /Court Manual Section 3.4 (Tatum, Shafari) (Entered: 12/26/2018)
Dec 26, 2018 Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor AGS USA, LLC) Statement of Related Cases (LBR Form F1015-2) due 1/9/2019. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 1/9/2019. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 1/9/2019. TO INCLUDE PHYSICAL SIGNATURE OF DEBTOR PURSUANT TO LBR 9011-1 /Court Manual Section 3.4 EFFECTIVE December 1, 2017 (Tatum, Shafari) (Entered: 12/26/2018)

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Case Information

Court
California Central Bankruptcy Court
Case number
2:2018bk24847
Assets
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Liabilities
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Judge
Robert N. Kwan
Chapter
7
Filed
Dec 26, 2018
Type
voluntary
Terminated
Apr 2, 2019
Updated
Sep 13, 2023
Last checked
Jan 22, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    5th Generation Apparel
    American & Efird
    City of Los Angeles
    City of Vernon
    Department of Labor
    Diversitex Inc.
    Echo Global Logistics
    Eddington Thread Mfg
    EULER HERMES N.A as Assignee of DIVERSITEX, INC.
    EULER HERMES N.A as Assignee of ECHO GLOBAL LOGIST
    Franchise Tax Board
    Fred Nikoo
    FTC Commercial
    IRS
    Keiser Group
    There are 7 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    AGS USA, LLC
    1210 Rexford Ave.
    Pasadena, CA 91107
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx1176

    Represented By

    Matthew Abbasi
    ABBASI LAW CORPORATION
    8889 West Olympic Blvd.
    Suite 240
    Beverly Hills, CA 90211
    310-358-9341
    Fax : 888-709-5448
    Email: matthew@malawgroup.com

    Trustee

    Carolyn A Dye (TR)
    Law Offices of Carolyn Dye
    3435 Wilshire Blvd, Suite 990
    Los Angeles, CA 90010
    213-368-5000

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

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