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This case is closed and is no longer being updated.
LOS ANGELES COUNTY TAX COLLECTOR |
---|
OMNI BANK |
Amerex Investment Group Inc
19223 E Colima Rd #762
Rowland Heights, CA 91748
LOS ANGELES-CA
Tax ID / EIN: xx-xxx4936
Frank Satalino
Law Offices of Frank Satalino
19 Velarde Ct
Rancho Santa Margarita, CA 92688
949-735-7604
Fax : 949-459-5789
United States Trustee (LA)
725 S Figueroa St., 26th Floor
Los Angeles, CA 90017
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 28 | A.M. Arteaga, DDS, Inc. | 11V | 6:2024bk16442 |
Oct 28 | Arteaga Dental Corporation | 11V | 6:2024bk16441 |
Jun 13 | Sea Future Logistics, Inc. | 7 | 2:2024bk14690 |
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 |
Nov 3, 2020 | GF Equity, Inc | 7 | 2:2020bk19930 |
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 |
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 |