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Aliya Investment Group Ii Llc

COURT
Nevada Bankruptcy Court
CASE NUMBER
2:2018bk12599
TYPE / CHAPTER
Involuntary / 7

Filed

5-3-18

Updated

6-23-18

Last Checked

7-20-18

Assets

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Liabilities

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Docket

Last Updated
May 4, 2018
Last Entry Filed
May 3, 2018

Docket Entries by Week of Year

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May 3 1 Petition Chapter 7 Involuntary Petition Non-Individual. Fee Amount $335. Re: Aliya Investment Group II LLC Filed by Petitioning Creditor(s): Credit Saison Co., LTD. (attorney THOMAS H. FELL). (Attachments: # 1 Corporate Ownership Statement (Rule 7007.1))(FELL, THOMAS) (Entered: 05/03/2018)
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Court
Nevada Bankruptcy Court
Case number
2:2018bk12599
Assets
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Liabilities
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Judge
Mike K. Nakagawa
Chapter
7
Filed
May 3, 2018
Type
involuntary
Updated
Jun 23, 2018
Last checked
Jul 20, 2018
    This case has no creditors listed.

    Parties

    Petitioning Creditor

    CREDIT SAISON CO., LTD.
    SUNSHINE 60, 52nd FL. 1-1
    HIGASHI-IKEBUKURO 3-CHOME
    TOSHIMA-KU
    TOKYO, JAPAN 170-6073

    Represented By

    THOMAS H. FELL
    FENNEMORE CRAIG
    300 SO FOURTH ST, STE 1400
    LAS VEGAS, NV 89101
    (702) 692-8000
    Fax : (702) 692-8083
    Email: tfell@fclaw.com

    Debtor

    ALIYA INVESTMENT GROUP II LLC
    4012 S. RAINBOW BLVD., K-493
    LAS VEGAS, NV 89103
    CLARK-NV

    Represented By

    ALIYA INVESTMENT GROUP II LLC
    PRO SE

    Us Trustee

    U.S. TRUSTEE - LV - 7
    300 LAS VEGAS BOULEVARD, SO.
    SUITE 4300
    LAS VEGAS, NV 89101

    Date Filed Nameparent case = parent case Chapter Case #
    May 3 ALIYA MEDCARE FINANCE LLC 7 2:2018bk12600
    Dec 12, 2017 Flamingo/Tenaya, LLC 11 2:2017bk16614
    Dec 7, 2017 FORTE II, LLC 11 2:17-bk-16563
    Jan 11, 2016 ADVANCE HAIR, INC 7 2:16-bk-10098
    Jan 3, 2014 515 SPOKANE PARTNERS, LLC 11 2:14-bk-10037
    Nov 19, 2013 MH HOLDINGS II, LLC 11 2:13-bk-19718
    Mar 15, 2013 LLC LIFESTYLE DESIGN GROUP 11 2:13-bk-12156
    Nov 21, 2012 SPOKANE HOLDINGS 1, LLC 11 2:12-bk-22932
    Nov 15, 2012 FORTE II, LLC 11 2:12-bk-22790
    May 8, 2012 VICTORVILLE PARTNERS LIMITED PARTNERSHIP, LP 11 2:12-bk-15517
    Mar 20, 2012 RANCHES HOLDINGS, LLC 11 2:12-bk-13157
    Feb 28, 2012 KINGS INN HOLDINGS, LLC 11 2:12-bk-12101
    Sep 2, 2011 TENNVADA HOLDINGS 1, LLC 11 2:11-bk-24135
    Aug 17, 2011 NPX CORP 11 2:11-bk-23065
    Jul 13, 2011 FLOPPY MOP, INC. 7 2:11-bk-21060