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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

5-4-18

Last Checked

9-13-18

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 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
May 4, 2018
Last checked
Sep 13, 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 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 HCB ENTERPRISES, LLC 11 2:2018bk15551
    Aug 24 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