Welcome to BusinessBankruptcies.com!

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

Aliya Investment Group Ii Llc

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

5-3-18

Updated

3-27-22

Last Checked

4-9-24

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

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

Docket Entries by Quarter

May 3, 2018 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)
May 3, 2018 2 Receipt of Filing Fee for Involuntary Petition (Chapter 7)(18-12599) [misc,invol7] ( 335.00). Receipt number 18176447, fee amount $ 335.00.(re: Doc#1) (U.S. Treasury) (Entered: 05/03/2018)

This case is closed and is no longer being updated.

Case Information

Court
Nevada Bankruptcy Court
Case number
2:2018bk12599
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mike K. Nakagawa
Chapter
7
Filed
May 3, 2018
Type
involuntary
Terminated
Feb 4, 2019
Updated
Mar 27, 2022
Last checked
Apr 9, 2024

Associated Cases

    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

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 9, 2023 FORTE II, LLC 11 2:2023bk10868
    Mar 5, 2021 REZA DESIGN & CONSTRUCTION LLC 7 2:2021bk11078
    Feb 28, 2019 SELECT STUDIOS, LLC 7 2:2019bk11171
    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 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
    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