Welcome to BusinessBankruptcies.com!

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

Capstone Merchant Services Inc

COURT
California Central Bankruptcy Court
CASE NUMBER
1:13-bk-11981
TYPE / CHAPTER
Voluntary / 11

Filed

3-22-13

Updated

9-13-23

Last Checked

3-25-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Mar 25, 2013
Last Entry Filed
Mar 24, 2013

Docket Entries by Year

Mar 22, 2013 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1213 Filed by Capstone Merchant Services Inc Schedule A due 4/5/2013. Schedule B due 4/5/2013. Schedule D due 4/5/2013. Schedule E due 4/5/2013. Schedule F due 4/5/2013. Schedule G due 4/5/2013. Schedule H due 4/5/2013. Statement of Financial Affairs due 4/5/2013. List of Equity Security Holders due 4/5/2013.Statement of Related Case due 4/5/2013. Statement of assistance of non-attorney due 4/5/2013. Corporate resolution authorizing filing of petitions due 4/5/2013. Summary of schedules due 4/5/2013. Declaration concerning debtors schedules due 4/5/2013. Venue Disclosure Form due 4/5/2013. Corporate Ownership Statement due by 4/5/2013. Incomplete Filings due by 4/5/2013. (Mendez, Raoul) (Entered: 03/22/2013)
Mar 24, 2013 2 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Capstone Merchant Services Inc) No. of Notices: 1. Notice Date 03/24/2013. (Admin.) (Entered: 03/24/2013)
Mar 24, 2013 3 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Capstone Merchant Services Inc) No. of Notices: 1. Notice Date 03/24/2013. (Admin.) (Entered: 03/24/2013)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
1:13-bk-11981
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Alan M. Ahart
Chapter
11
Filed
Mar 22, 2013
Type
voluntary
Terminated
Feb 11, 2014
Updated
Sep 13, 2023
Last checked
Mar 25, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    3XM LLC AKA HC MAKABE AND SON LLC

    Parties

    Debtor

    Capstone Merchant Services Inc
    18663 Ventura Blvd Ste 300
    Tarzana, CA 91356
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx8289
    aka Capstone Merchant Services Inc a Nevada Corp

    Represented By

    Capstone Merchant Services Inc
    PRO SE

    U.S. Trustee

    United States Trustee (SV)
    21051 Warner Center Lane, Suite 115
    Woodland Hills, CA 91367

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 7 Firstcare Pharmacy LLC parent case 11 1:2024bk11212
    Mar 12 Orchard Enterprises Global LLC 11V 6:2024bk01198
    Nov 30, 2022 SES BUILDERS, INC. 7 1:2022bk11391
    Aug 20, 2021 Washington Motors, LLC 7 1:2021bk11413
    Jan 6, 2020 The Cherry/Alan Design Group, LLC 7 1:2020bk10020
    May 22, 2018 Marcin Lambirth LLP 7 1:2018bk11318
    May 13, 2015 DGR LLC 7 1:15-bk-11687
    Jan 28, 2014 L.A. GAB TEX, INC., a Corporation 7 1:14-bk-10416
    Sep 27, 2013 Cheryl Alan Homestore, LLC 11 1:13-bk-16267
    Jul 16, 2013 Notorious Inc 7 1:13-bk-14716
    May 22, 2013 Capstone Merchant Services Inc 11 1:13-bk-13480
    Dec 11, 2012 Pacific Investor Group Inc 7 1:12-bk-20716
    May 1, 2012 O.A.G. Marketing LLC 7 1:12-bk-14056
    Jan 25, 2012 Metrostate Financial and Real Estate Corporation, 7 1:12-bk-10712
    Jul 1, 2011 Topeka Valley Investments, Inc. 7 1:11-bk-18028