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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

3-27-22

Last Checked

6-2-24

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Liabilities

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Docket

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

Docket Entries by Year

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)
May 3, 2018 2 Receipt of Filing Fee for Involuntary Petition (Chapter 7)(18-12596) [misc,invol7] ( 335.00). Receipt number 18176393, 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This case is closed and is no longer being updated.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
2:2018bk12596
Assets
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Liabilities
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Judge
Mike K. Nakagawa
Chapter
7
Filed
May 3, 2018
Type
involuntary
Terminated
Mar 6, 2019
Updated
Mar 27, 2022
Last checked
Jun 2, 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 LLC
    8665 W. FLAMINGO ROAD, 131-101
    LAS VEGAS, NV 89147
    CLARK-NV

    Represented By

    ALIYA INVESTMENT GROUP LLC
    PRO SE

    U.S. Trustee

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

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