Welcome to BusinessBankruptcies.com!

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

Chase Merritt Global Fund LLC

California Central Bankruptcy Court
Voluntary / 11





Last Checked







Last Updated
Aug 21, 2020
Last Entry Filed
Aug 20, 2020

Docket Entries by Month

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
Log-in to access entire docket

Case Information

California Central Bankruptcy Court
Case number
Subscribe for Access
Subscribe for Access
Erithe A. Smith
Aug 19, 2020
Sep 15, 2020
Last checked
Sep 15, 2020

Associated Cases

    Subscribe now or purchase this single case to see the full creditors list.
    Green Rock II LLC, a Wyoming LLC30 N. Gould Stree
    Dung Ngo
    Green Rock II LLC a Wyoming LLC
    Green Rock II LLC, a Wyoming LLC
    Internal Revenue Service



    Chase Merritt Global Fund LLC
    19362 Fisher Ln
    Santa Ana, CA 92705
    Tax ID / EIN: xx-xxx3306

    Represented By

    Thomas C Nguyen
    Law Offices of Thomas C Nguyen APC
    8311 Westminster Ave #310
    Westminster, CA 92683
    Fax : 714-895-4221
    Email: thomasnguyen.attorney@gmail.com

    Us Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 7160
    Santa Ana, CA 92701-4593
    (714) 338-3400

    Represented By

    Michael J Hauser
    411 W Fourth St Suite 7160
    Santa Ana, CA 92701-4593
    Fax : 714-338-3421
    Email: michael.hauser@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    May 4, 2021 Ultimate Towing & Recovery, LLC 11 8:2021bk11152
    Jan 20, 2021 Chase Merritt Global Fund LLC 11 8:2021bk10135
    Aug 19, 2020 Chase Merritt Global Fund LLC 11 8:2020bk12317
    Dec 5, 2018 Maverick Trucking, Inc. 7 8:2018bk14432
    May 11, 2018 VV Hospitality LLC 7 8:2018bk11727
    May 13, 2016 VV Hospitality LLC 11 8:16-bk-12036
    May 13, 2016 Petaluma Family Limited Partnership 11 8:16-bk-12035
    Jan 5, 2016 Flat Irons Environmental Solutions Corporation 7 8:16-bk-10030
    Jul 29, 2014 Banning at 8th Street LLC 7 6:14-bk-19644
    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