CASE NUMBER
8:2024bk10926
8:2024bk10926
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Day
| Apr 12 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by AKG Trading (USA), Inc. (Nicholas, Cole). See Docket Entry #3. Modified on 4/12/2024 (HC). (Entered: 04/12/2024) | |
|---|---|---|---|
| Apr 12 | 2 | Meeting of Creditors with 341(a) meeting to be held on 5/16/2024 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 04/12/2024) | |
| Apr 12 | 3 | Notice to Filer of Error and/or Deficient Document Electronic signature does not correspond to the attorney login. THE FILER IS INSTRUCTED TO COMPLY WITH SECTION 1-03 OF THE CENTRAL GUIDE AND EITHER REFILE THE DOCUMENT WITH THE CORRECT LOGIN OR FILE A SUBSTITUTION OF ATTORNEY. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor AKG Trading (USA), Inc.) (HC) (Entered: 04/12/2024) | |
| Apr 12 | Receipt of Voluntary Petition (Chapter 7)( 8:24-bk-10926) [misc,volp7] ( 338.00) Filing Fee. Receipt number A56733916. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/12/2024) | ||
| Apr 14 | 4 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 18. Notice Date 04/14/2024. (Admin.) (Entered: 04/14/2024) |
| Adriana Flores Rizo |
|---|
| AKG Trading (UK) Limited |
| Ana Luisa Torres-Esquivel |
| Barajas Rufina |
| Brayton Purcell LLP |
| Brian Ulises Garcia |
| Dennys Rene Rivas-Wiliams |
| Domingo Ojeda-Alverdin |
| Fernando Barajas-Salomon |
| Jeison Josue Ortega-Rabanales |
| Jose Guadelupe Soto-Rodriguez |
| Joseph Ryan Garcia |
| Kaya Tax & Bookkeeping Services |
| Martin Melendez Murillo |
| Rebecca Nicole Garcia |
AKG Trading (USA), Inc.
16520 Bake Parkway
Suite 230
Irvine, CA 92618-4668
ORANGE-CA
Tax ID / EIN: xx-xxx8386
dba Cimstone
Brian L. Davidoff
Greenberg Glusker Fields Claman & Machti
2049 Century Park East
Suite 2600
Los Angeles, CA 90067
310-201-7520
Email: bdavidoff@greenbergglusker.com
Weneta M.A. Kosmala (TR)
c/o Law Offices of Weneta M.A. Kosmala
4425 Jamboree Rd., Suite 183
Newport Beach, CA 92660
(714) 708-8190
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 6 | Eliquis International, Inc. | 7 | 8:2024bk10562 |
| May 3, 2023 | PSG Mortgage Lending Corp, a Delaware Corporation | 11 | 3:2023bk30281 |
| Feb 6, 2023 | GTTD Corp | 7 | 8:2023bk10234 |
| Aug 25, 2021 | PSG Mortgage Lending Corp., a Delaware Corporation | 11 | 3:2021bk30592 |
| Dec 4, 2019 | Meade Instruments Corp. | 11 | 8:2019bk14714 |
| Dec 4, 2019 |
Sunny Optics, Inc., a Delaware corporation
|
11 | 8:2019bk14711 |
| Jul 2, 2019 | FoxTales Storybooth, LLC | 7 | 8:2019bk12581 |
| Mar 13, 2018 | Squeezology Corp | 7 | 8:2018bk10838 |
| Mar 15, 2017 | Vitargo Global Sciences, Inc. | 11 | 8:17-bk-10988 |
| Jul 8, 2016 | OC Listing, Inc. | 7 | 8:16-bk-12890 |
| Oct 24, 2011 | Desarrollo Cabo Azul, S. de R.L. de C.V. | 11 | 8:11-bk-24729 |
| Oct 24, 2011 | MGV Cabo, LLC | 11 | 8:11-bk-24727 |
| Oct 24, 2011 | Vacation Marketing Group, Inc. | 11 | 8:11-bk-24724 |
| Oct 24, 2011 | Pacific Monarch Resorts, Inc. | 11 | 8:11-bk-24720 |
| Sep 14, 2011 | 8945 Research Drive LLC | 11 | 8:11-bk-22907 |
