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Aliya Investment Group Llc

COURT
Nevada Bankruptcy Court
CASE NUMBER
2:2018bk12596
TYPE / CHAPTER
Involuntary / 7

Filed

5-3-18

Updated

1-3-19

Last Checked

1-3-19

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 Month

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May 3, 2018 1 Petition Chapter 7 Involuntary Petition Non-Individual. Fee Amount $335. Re: Aliya Investment Group 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
2:2018bk12596
Assets
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Liabilities
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Judge
Mike K. Nakagawa
Chapter
7
Filed
May 3, 2018
Type
involuntary
Updated
Jan 3, 2019
    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 LLC
    8665 W. FLAMINGO ROAD, 131-101
    LAS VEGAS, NV 89147
    CLARK-NV

    Represented By

    ALIYA INVESTMENT GROUP 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 #
    Sep 17, 2018 HCB ENTERPRISES, LLC 11 2:2018bk15551
    Aug 24, 2018 ELKHORN JONES MEMORY CARE, LLC 11 2:2018bk15081
    Sep 15, 2017 Property Specialists Group, Inc. 11 1:17-bk-12472
    Dec 13, 2016 ALESSI & KOENIG, LLC 7 2:16-bk-16593
    Dec 9, 2015 DRABZIN INTERNATIONAL LLC 11 2:15-bk-16802
    Sep 23, 2015 EL PASO CENTER FOR ORTHODONTICS, P.C. 7 3:15-bk-31485
    Nov 21, 2014 LVBK, LLC 11 2:14-bk-17789
    Jul 11, 2014 LVBK, LLC 11 2:14-bk-14760
    Apr 13, 2014 Telexfree, LLC 11 4:14-bk-40987
    Apr 13, 2014 TELEXFREE, LLC 11 2:14-bk-12524
    Jan 15, 2014 BGC HOLDINGS, LLC 7 2:14-bk-10276
    Dec 20, 2013 ICHI-BAN SUSHI, INC. 11 2:13-bk-20550
    May 22, 2012 O.P.H. OF LAS VEGAS #6, LLC 7 2:12-bk-16099
    Mar 1, 2012 FLAMINGO POINTE PARTNERS, LLC 11 2:12-bk-12352
    Dec 22, 2011 JJ FASHION LLC 7 2:11-bk-29398