Welcome to BusinessBankruptcies.com!

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

Banq Inc.

COURT
Nevada Bankruptcy Court
CASE NUMBER
2:2023bk12378
TYPE / CHAPTER
Voluntary / 11V

Filed

6-13-23

Updated

3-31-24

Last Checked

7-7-23

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 19, 2023
Last Entry Filed
Jun 16, 2023

Docket Entries by Month

Jun 13, 2023 1 Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738. Filed by BART K. LARSEN on behalf of BANQ INC. Chapter 11 Plan Small Business Subchapter V Due by 09/11/2023. (LARSEN, BART) (Entered: 06/13/2023)
Jun 13, 2023 Receipt of Filing Fee for Voluntary Petition (Chapter 11)( 23-12378) [misc,volp11pb] (1738.00). Receipt number A21170614, fee amount $1738.00.(re: Doc#1) (U.S. Treasury) (Entered: 06/13/2023)
Jun 13, 2023 2 Notice of Appearance , Request for Notice Filed by JUSTIN CHARLES VALENCIA on behalf of U.S. TRUSTEE - LV - 11 (VALENCIA, JUSTIN) (Entered: 06/13/2023)
Jun 13, 2023 3 Verification of Creditor Matrix Filed by BART K. LARSEN on behalf of BANQ INC. (LARSEN, BART) (Entered: 06/13/2023)
Jun 13, 2023 4 Meeting of Creditors 341 Meeting to be held on 7/13/2023 at 11:00 AM at Telephonic - Chapter 11 LV. Proof of Claim due by 8/22/2023. (Entered: 06/13/2023)
Jun 13, 2023 5 Chapter 11 Small Business Subchapter V Plan Filed by BART K. LARSEN on behalf of BANQ INC. (Related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor BANQ INC..)(LARSEN, BART) (Entered: 06/13/2023)
Jun 14, 2023 6 Set Deficient Filing Deadlines. Incomplete Filings due by 6/27/2023. Atty Disclosure Statement due by 6/27/2023. Declaration Re: E-Filing due by 6/27/2023. List of Equity Security Holders due by 6/27/2023. (llh) (Entered: 06/14/2023)
Jun 14, 2023 7 Notice of Incomplete and/or Deficient Filing. (llh) (Entered: 06/14/2023)
Jun 14, 2023 8 Appointment of Trustee Notice of Appointment of Subchapter V Trustee and Verified Statement. (DIDION, TERRI) (Entered: 06/14/2023)
Jun 14, 2023 9 Notice of Appearance and Request for Special Notice with Certificate of Service Filed by DAWN M. CICA on behalf of NVF, LLC (CICA, DAWN) (Entered: 06/14/2023)
Jun 14, 2023 10 Application to Employ Diamond McCarthy LLP as Special Litigation Counsel APPLICATION FOR ORDER AUTHORIZING AND APPROVING THE RETENTION AND EMPLOYMENT OF DIAMOND MCCARTHY LLP AS SPECIAL LITIGATION COUNSEL FOR DEBTOR BANQ INC., NUNC PRO TUNC TO JUNE 13, 2023 with Proposed Order with Certificate of Service Filed by BART K. LARSEN on behalf of BANQ INC. (LARSEN, BART) (Entered: 06/14/2023)
Jun 14, 2023 11 Declaration Of: Allan B. Diamond IN SUPPORT OF APPLICATION FOR ORDER AUTHORIZING THE EMPLOYMENT OF DIAMOND MCCARTHY LLP AS SPECIAL COUNSEL FOR DEBTOR BANQ INC. with Certificate of Service Filed by BART K. LARSEN on behalf of BANQ INC. (Related document(s)10 Application to Employ filed by Debtor BANQ INC.) (LARSEN, BART) (Entered: 06/14/2023)
Jun 14, 2023 12 Notice of Hearing ON APPLICATION FOR AUTHORIZING AND APPROVINGTHE RETENTION AND EMPLOYMENT OF DIAMOND MCCARTHY LLP AS SPECIAL LITIGATION COUNSEL FOR DEBTOR BANQ INC. Hearing Date: 08/01/2023 Hearing Time: 9:30 a.m. with Certificate of Service Filed by BART K. LARSEN on behalf of BANQ INC. (Related document(s)10 Application to Employ filed by Debtor BANQ INC.) (LARSEN, BART) (Entered: 06/14/2023)
Jun 15, 2023 13 Certificate of Service Notice of Appointment of Subchapter V Trustee and Verified Statement Filed by U.S. TRUSTEE - LV - 11 (Related document(s)8 Appointment of Trustee filed by U.S. Trustee U.S. TRUSTEE - LV - 11) (DIDION, TERRI) (Entered: 06/15/2023)

There are 5 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Case Information

Court
Nevada Bankruptcy Court
Case number
2:2023bk12378
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Natalie M. Cox
Chapter
11V
Filed
Jun 13, 2023
Type
voluntary
Updated
Mar 31, 2024
Last checked
Jul 7, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ANDREA JUAREZ
    ANONALYX LLC
    BERENICE HERRERA
    BRENT BEEMAN
    BROWNSTEIN HYATT FARBER SCHRECK, LP
    BRUCE DYER
    BRUE2VENTURES
    BRUE2VENTURES, LLC
    BRYAM NOGUERA
    BRYCE JAMES
    CARLYON CICA CHTD.
    CASEY ALEXANDER SPARKS
    CHRISTIAN NTONG
    CHRISTINA FAVILLA
    CHRISTOPHER WAKELY
    There are 105 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    BANQ INC.
    7575 W. WASHINGTON AVE.
    SUITE 127-118
    LAS VEGAS, NV 89128
    CLARK-NV
    Tax ID / EIN: xx-xxx5508

    Represented By

    BART K. LARSEN
    1731 VILLAGE CTR CR, STE 150
    LAS VEGAS, NV 89134
    (702) 4717432
    Email: BLARSEN@SHEA.LAW

    Trustee

    CHAPTER 11 - LV
    300 LAS VEGAS BLVD., SO. #4300
    LAS VEGAS, NV 89101
    (702) 388-6600
    TERMINATED: 06/15/2023

    Trustee

    BRIAN D. SHAPIRO
    510 S. 8TH STREET
    LAS VEGAS, NV 89101
    (702) 386-8600

    U.S. Trustee

    U.S. TRUSTEE - LV - 11
    300 LAS VEGAS BOULEVARD S.
    SUITE 4300
    LAS VEGAS, NV 89101

    Represented By

    JUSTIN CHARLES VALENCIA
    U.S. DEPT OF JUSTICE
    OFFICE OF THE UNITED STATES TRUSTEE
    300 LAS VEGAS BLVD SOUTH
    SUITE 4300
    LAS VEGAS, NV 89101
    702-388-6600
    Fax : 702-388-6658
    Email: justin.c.valencia@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 18, 2023 DMVH LLC 11 2:2023bk14026
    Mar 30, 2023 FIESTA POOLS & SPAS, LLC 7 2:2023bk11193
    Jun 3, 2022 DMVH LLC 11 2:2022bk11947
    May 27, 2021 DMVH LLC 11V 2:2021bk12712
    Dec 30, 2020 CALLISTER & ASSOCIATES, LLC 7 2:2020bk16556
    Jul 30, 2018 Concordis Group Limited 7 0:2018bk20024
    Mar 15, 2015 BROWN BOX COMPUTER SOLUTIONS, INC. 7 2:15-bk-11366
    Feb 9, 2015 LOCUST HILL FARMS & DEVELOPMENT CORPORATION 11 2:15-bk-10585
    Mar 18, 2013 NEWGIG NETWORKS, LLC 7 2:13-bk-12189
    Dec 10, 2012 JAMES W. KING LAW OFFICE, INC. 7 2:12-bk-23485
    Dec 10, 2012 THE BUFFALO JIM AND ROSENFELD LAW FIRM CHTD 11 2:12-bk-23510
    Sep 20, 2012 AMTRVST REO I LLC 7 8:12-bk-21081
    May 3, 2012 TOUVE, LIMITED LIABILITY COMPANY 11 2:12-bk-15337
    May 3, 2012 NELMAP, LIMITED LIABILITY COMPANY 11 2:12-bk-15336
    Jan 24, 2012 Robert Yuan Structured Solutions, Inc. 7 2:12-bk-10780