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) | |
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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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5th Generation Apparel |
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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 |
AGS USA, LLC
1210 Rexford Ave.
Pasadena, CA 91107
LOS ANGELES-CA
Tax ID / EIN: xx-xxx1176
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
Carolyn A Dye (TR)
Law Offices of Carolyn Dye
3435 Wilshire Blvd, Suite 990
Los Angeles, CA 90010
213-368-5000
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jan 29 | TBD RESTAURANTS, LLC | 11V | 2:2024bk10386 |
Sep 26, 2023 | TBD RESTAURANTS, LLC | 11 | 2:2023bk14166 |
Aug 4, 2023 | Pebblekick, Inc., a Nevada corporation | 7 | 2:2023bk15024 |
Aug 25, 2022 | GEORGE D GROUP, LLC | 11V | 2:2022bk13044 |
Apr 29, 2022 | BBC GROUP CA, LLC | 11V | 2:2022bk11539 |
Apr 29, 2022 | BBC GROUP NV, LLC | 11V | 2:2022bk11538 |
Feb 10, 2020 | AC YU CHAN HOLDING, LLC | 11 | 2:2020bk11476 |
Apr 18, 2017 | Choza Mama LLC | 11 | 2:17-bk-14737 |
Nov 14, 2014 | Indian Mountain Meadows | 11 | 2:14-bk-31409 |
Oct 3, 2012 | Gartel Corp. | 7 | 2:12-bk-43482 |
May 25, 2012 | Gartel Corp. | 7 | 2:12-bk-28491 |
Apr 2, 2012 | G2 LLC | 7 | 2:12-bk-21733 |
Sep 21, 2011 | Gartel Corp. | 7 | 2:11-bk-49906 |
Sep 16, 2011 | Typhoon Security Technology, Inc. | 7 | 2:11-bk-49366 |
Jul 14, 2011 | Persson's Nursery Inc | 7 | 2:11-bk-40136 |