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Amerige Investment Group, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:13-bk-11951
TYPE / CHAPTER
Voluntary / 11

Filed

3-4-13

Updated

9-13-23

Last Checked

3-6-13

Assets

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Liabilities

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Docket

Last Updated
Mar 6, 2013
Last Entry Filed
Mar 5, 2013

Docket Entries by Year

Mar 4, 2013 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1213 Filed by Amerige Investment Group, Inc. Schedule A due 03/18/2013. Schedule B due 03/18/2013. Schedule C due 03/18/2013. Schedule D due 03/18/2013. Schedule E due 03/18/2013. Schedule F due 03/18/2013. Schedule G due 03/18/2013. Schedule H due 03/18/2013. Schedule I due 03/18/2013. Schedule J due 03/18/2013. Statement of Financial Affairs due 03/18/2013. List of Equity Security Holders due 03/18/2013. Statement - Form 22B Due: 03/18/2013. Petition Prep Signature due 03/18/2013. Exhibit B due 03/18/2013.Statement of Related Case due 03/18/2013. Notice of available chapters due 03/18/2013. Statement of assistance of non-attorney due 03/18/2013. Corporate resolution authorizing filing of petitions due 03/18/2013. Exhibit A due 03/18/2013. Summary of schedules due 03/18/2013. Declaration concerning debtors schedules due 03/18/2013. Disclosure of Compensation of Attorney for Debtor due 03/18/2013. Disclosure of compensation of bankruptcy petition preparer due 03/18/2013. Venue Disclosure Form due 03/18/2013. Decl. and Ntc. by Petition Preparer (Form 19) due by 03/18/2013. Statistical Summary due 03/18/2013. Exhibit D due 03/18/2013. Corporate Ownership Statement due by 03/18/2013. Cert. of Credit Counseling due by 03/18/2013. Debtor Certification of Employment Income due by 03/18/2013. Statement of Social Security Number(s) Form B21 due by 03/18/2013. Incomplete Filings due by 03/18/2013. (Laff, Gary) (Entered: 03/04/2013)
Mar 4, 2013 Receipt of Voluntary Petition (Chapter 11)(8:13-bk-11951) [misc,volp11] (1213.00) Filing Fee. Receipt number 31886469. Fee amount 1213.00. (U.S. Treasury) (Entered: 03/04/2013)
Mar 5, 2013 2 Request for courtesy Notice of Electronic Filing (NEF) Filed by Choi, John. (Choi, John) (Entered: 03/05/2013)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:13-bk-11951
Assets
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Liabilities
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Judge
Mark S Wallace
Chapter
11
Filed
Mar 4, 2013
Type
voluntary
Terminated
Apr 25, 2013
Updated
Sep 13, 2023
Last checked
Mar 6, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BBCN BANK
    BBCN BANK
    COUNTY OF ORANGE
    EMPLOYMENT DEVELOPMENT DEPARTMENT
    INTERNAL REVENUE SERVICE
    INTERNAL REVENUE SERVICE
    TOYOTA FINANCE
    UNITED FABRICARE SUPPLY INC
    WILSHIRE STATE BANK

    Parties

    Debtor

    Amerige Investment Group, Inc.
    2261 W. Malvern Avenue
    Fullerton, CA 92833
    ORANGE-CA
    Tax ID / EIN: xx-xxx0437

    Represented By

    Gary A Laff
    Law Office Of Gary A Laff
    3345 Wilshire Blvd Ste 911
    Los Angeles, CA 90010
    213-380-3808
    Fax : 213-380-1963
    Email: garyalaff@yahoo.com

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

    Represented By

    Frank Cadigan
    411 W 4th St Ste 9041
    Santa Ana, CA 92701
    714-338-3405
    Fax : 714-338-3421
    Email: frank.cadigan@usdoj.gov

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