CASE NUMBER
8:2020bk12328
8:2020bk12328
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Aug 19, 2020 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Chase Merritt Global Fund LLC List of Equity Security Holders due 09/2/2020. Declaration About an Individual Debtors Schedules (Form 106Dec) due 09/2/2020. Statement About Your Social Security Numbers (Form 121) due by 09/2/2020. Signature of Attorney on Petition (Form 101 or 201) due 09/2/2020. Schedule J-2: Expenses for Separate Household of Debtor 2 (Form 106J-2) due 09/2/2020. Cert. of Credit Counseling due by 09/2/2020. Corporate Resolution Authorizing Filing of Petition due 09/2/2020. Petition Preparer Notice, Declaration, and Signature - Form 119 due by 09/2/2020. Disclosure of Compensation of Bankruptcy Petition Preparer (Form 2800) due 09/2/2020. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/2/2020. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 09/2/2020. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 09/2/2020. Incomplete Filings due by 09/2/2020. Chapter 11 Plan due by 12/17/2020. Disclosure Statement due by 12/17/2020. (Attachments: # 1 List of 20 Largest Creditors # 2 Attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11 # 3 Master Mailing List of Creditors # 4 Corporate Ownership Statement # 5 Statement of Related Case # 6 Summary of Assets and Liabilities for Non-Individuals Schedules # 7 Schedule Schedule A/B: Assets # 8 Schedule Schedule D: Creditors Who Have Claims Secured by Property # 9 Schedule Schedule E/F: Creditors Who Have Unsecured Claims # 10 Schedule Schedule G: Executory Contracts and Unexpired Leases # 11 Schedule Schedule H: Codebtors # 12 Declaration Under Penalty of Perjury for Non-Individual Debtors # 13 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy # 14 Verification of Master Mailing List of Creditors) (Nguyen, Thomas) WARNING: CASE OPENED IN DUPLICATE (REFER TO CORRECT CASE 8:20-BK-12317-MW) THIS CASE TO BE CLOSED- Warning entered due to clerical error (Correct Case 8:20-12328-ES) Modified on 8/20/2020 (Smith, Sharon). THIS CASE WILL PROCEED. Case 8:20-bk-12317-MW to be closed as the duplicate case. Modified on 8/20/2020 (Corona, Heidi). WARNING: See docket #2,#3 for correction. 72 HOUR DEFICIENT: Addendum to voluntary petition (Missing holographic signature of debtor) due 8/23/2020. Master Mailing List of Creditors must be uploaded in CM/ECF in text (.txt) due 8/23/2020. CASE ALSO DEFICIENT: Corp Resolut File due 9/2/2020. Decl for non-Indiv (Form 202) due 9/2/2020. Corporate Ownership Statement (Missing holographic signature of debtor), Statement of Related Case (Missing holographic signature of debtor), Statement of Financial Affairs (Missing holographic signature of debtor), Verification of Master Mailing List of Creditors (Missing holographic signature of debtor). DEADLINES TERMINATED: Cert. Credit Counseling, Discl Comp of BPP, BPP Ntc. Dcl. Sign, Dcl Db Emp Income, Schedule J-2, Decl Re Sched (Form 106Dec). Modified on 8/20/2020 (Shimizu, Tina). (Entered: 08/19/2020) | |
|---|---|---|---|
| Aug 20, 2020 | Receipt of Voluntary Petition (Chapter 11)(8:20-bk-12328) [misc,volp11] (1717.00) Filing Fee. Receipt number 51602452. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/20/2020) | ||
| Aug 20, 2020 | 2 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (Shimizu, Tina) (Entered: 08/20/2020) | |
| Aug 20, 2020 | 3 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules/statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Chase Merritt Global Fund LLC) (Shimizu, Tina) (Entered: 08/20/2020) |
This case is closed and is no longer being updated.
| Dung Ngo |
|---|
| Green Rock II LLC a Wyoming LLC |
| Green Rock II LLC, a Wyoming LLC |
| Green Rock II LLC, a Wyoming LLC30 N. Gould Stree |
| Internal Revenue Service |
Chase Merritt Global Fund LLC
19362 Fisher Ln
Santa Ana, CA 92705
ORANGE-CA
9499230106
Tax ID / EIN: xx-xxx3306
Thomas C Nguyen
Law Offices of Thomas C Nguyen APC
8311 Westminster Ave #310
Westminster, CA 92683
714-897-0201
Fax : 714-895-4221
Email: thomasnguyen.attorney@gmail.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Michael J Hauser
411 W Fourth St Suite 7160
Santa Ana, CA 92701-4593
714-338-3417
Fax : 714-338-3421
Email: michael.hauser@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 14, 2023 | Viet Ideas LLC | 7 | 8:2023bk11642 |
| Jul 26, 2023 | Starworld USA LLC | 7 | 8:2023bk11508 |
| Jul 26, 2023 | Jocotal LLC | 7 | 8:2023bk11507 |
| Jan 25, 2023 | Cann Extract, LLC | 7 | 6:2023bk10263 |
| Jan 20, 2021 | Chase Merritt Global Fund LLC | 11V | 8:2021bk10135 |
| Aug 19, 2020 | Chase Merritt Global Fund LLC | 11V | 8:2020bk12317 |
| Dec 5, 2018 | Maverick Trucking, Inc. | 7 | 8:2018bk14432 |
| May 11, 2018 | VV Hospitality LLC | 7 | 8:2018bk11727 |
| Jan 5, 2016 | Flat Irons Environmental Solutions Corporation | 7 | 8:16-bk-10030 |
| Apr 22, 2014 | American Vending Services | 11 | 8:14-bk-12456 |
| May 13, 2013 | IBC Automotive Products Inc. | 7 | 8:13-bk-14214 |
| Feb 8, 2013 | La Acienda Doors & Windows Inc | 7 | 8:13-bk-11258 |
| Jun 29, 2012 | Rx Two Pharmacy Services Inc | 7 | 8:12-bk-17948 |
| Nov 9, 2011 | AAA ATTORNEY SERVICES INC. | 7 | 8:11-bk-25533 |
| Oct 24, 2011 | Kenny G Enterprises, LLC | 11 | 8:11-bk-24750 |
