Welcome to BusinessBankruptcies.com!

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

Amerex Investment Group Inc

COURT
California Central Bankruptcy Court
CASE NUMBER
2:12-bk-11958
TYPE / CHAPTER
Voluntary / 11

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

1-19-12

Updated

9-14-23

Last Checked

1-20-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jan 20, 2012
Last Entry Filed
Jan 19, 2012

Docket Entries by Year

Jan 19, 2012 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1046 Filed by Amerex Investment Group Inc Schedule A due 2/2/2012. Schedule B due 2/2/2012. Schedule D due 2/2/2012. Schedule E due 2/2/2012. Schedule F due 2/2/2012. Schedule G due 2/2/2012. Schedule H due 2/2/2012. Statement of Financial Affairs due 2/2/2012. List of Equity Security Holders due 2/2/2012.Statement of Related Case due 2/2/2012. Verification of creditor matrix due 2/2/2012. Corporate resolution authorizing filing of petitions due 2/2/2012. Exhibit A due 2/2/2012. Summary of schedules due 2/2/2012. Declaration concerning debtors schedules due 2/2/2012. Venue Disclosure Form due 2/2/2012. Corporate Ownership Statement due by 2/2/2012. Incomplete Filings due by 2/2/2012. (Kim, Ji Yun) (Entered: 01/19/2012)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:12-bk-11958
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Barry Russell
Chapter
11
Filed
Jan 19, 2012
Type
voluntary
Terminated
May 25, 2012
Updated
Sep 14, 2023
Last checked
Jan 20, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    LOS ANGELES COUNTY TAX COLLECTOR
    OMNI BANK

    Parties

    Debtor

    Amerex Investment Group Inc
    19223 E Colima Rd #762
    Rowland Heights, CA 91748
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx4936

    Represented By

    Frank Satalino
    Law Offices of Frank Satalino
    19 Velarde Ct
    Rancho Santa Margarita, CA 92688
    949-735-7604
    Fax : 949-459-5789

    U.S. Trustee

    United States Trustee (LA)
    725 S Figueroa St., 26th Floor
    Los Angeles, CA 90017

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 19, 2023 Trinity Force Corporation 7 2:2023bk13806
    Jan 12, 2023 Green Standard New Technology Solutions, LLC 7 2:2023bk10190
    Jun 9, 2021 Broadtech International Co., Inc. 7 2:2021bk14775
    Feb 4, 2021 Luckiness Trucking Inc. 7 2:2021bk10928
    Jan 15, 2021 SSRE Holdings, LLC 11V 2:2021bk10327
    Nov 3, 2020 GF Equity, Inc 7 2:2020bk19930
    Jan 31, 2018 FENG SHENG 5 CORP. 7 6:2018bk10773
    Jan 26, 2018 Colima BBQ, Inc 7 2:2018bk10888
    Oct 16, 2017 Checkmate King Co., LTD 11 2:17-bk-22648
    Jun 9, 2017 Allynce Inc 7 2:17-bk-17086
    Apr 24, 2017 Shapphire Resources, LLC 11 2:17-bk-15033
    Jul 31, 2016 Sunrise Logistic Group, Inc. 11 2:16-bk-20178
    Nov 22, 2013 Frank Zamarripa, Inc. 11 2:13-bk-37992
    Jul 3, 2012 San Builder Corporation 7 2:12-bk-33023
    Jan 27, 2012 Via Vincci, LLC 7 2:12-bk-13017