Welcome to BusinessBankruptcies.com!

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

Checkmate King Co., LTD

COURT
California Central Bankruptcy Court
CASE NUMBER
2:17-bk-22648
TYPE / CHAPTER
Voluntary / 11

Filed

10-16-17

Updated

9-13-23

Last Checked

11-8-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Oct 17, 2017
Last Entry Filed
Oct 16, 2017

Docket Entries by Year

Oct 16, 2017 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Checkmate King Co., LTD (Aronson, Robert) (Entered: 10/16/2017)
Oct 16, 2017 2 Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor Checkmate King Co., LTD. (Aronson, Robert) (Entered: 10/16/2017)
Oct 16, 2017 Receipt of Voluntary Petition (Chapter 11)(2:17-bk-22648) [misc,volp11] (1717.00) Filing Fee. Receipt number 45772421. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/16/2017)
Oct 16, 2017 3 Statement of Corporate Ownership filed. Filed by Debtor Checkmate King Co., LTD. (Aronson, Robert) WARNING: Item subsequently amended by docket entry 4 . Incomplete event code selection. Corporate Resolution Authorizing Filing of the Petition attached to docket entry. Modified on 10/16/2017 (Ghaltchi (Johnson), Dina). (Entered: 10/16/2017)
Oct 16, 2017 4 Notice to Filer of Correction Made/No Action Required: Other - Incomplete event code selection. Corporate Resolution Authorizing Filing of the Petition attached to docket entry. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)3 Corporate Ownership Statement filed by Debtor Checkmate King Co., LTD) (Ghaltchi (Johnson), Dina) (Entered: 10/16/2017)
Oct 16, 2017 5 Request for courtesy Notice of Electronic Filing (NEF) Community Bank Filed by Edwards, Anne. (Edwards, Anne) (Entered: 10/16/2017)
Oct 16, 2017 6 Motion Regarding Chapter 11 First Day Motions Debtors Emergency Motion for Order authorizing payment of Pre-petition Wages and Employee expense reimbursement claims Filed by Debtor Checkmate King Co., LTD (Aronson, Robert) (Entered: 10/16/2017)
Oct 16, 2017 7 Application shortening time for Motion for Order Approving pre-petition payroll disbursements Filed by Debtor Checkmate King Co., LTD (Aronson, Robert) (Entered: 10/16/2017)
Oct 16, 2017 8 Notice of lodgment Proposed Order Approving Filed by Debtor Checkmate King Co., LTD (RE: related document(s)7 Application shortening time for Motion for Order Approving pre-petition payroll disbursements Filed by Debtor Checkmate King Co., LTD). (Aronson, Robert) (Entered: 10/16/2017)
Oct 16, 2017 9 Motion Regarding Chapter 11 First Day Motions re: Motion on Shortened time for Order approving the use of Cash Collateral Filed by Debtor Checkmate King Co., LTD (Attachments: # 1 Exhibit 1 and 2 # 2 Exhibit 3 and 4 # 3 Exhibit 5 # 4 Exhibit 6 # 5 Exhibit 7 # 6 Exhibit 8 and 9 # 7 Exhibit 10 # 8 Exhibit 11 and 12 # 9 Proof of Service) (Aronson, Robert) (Entered: 10/16/2017)
Oct 16, 2017 10 Application shortening time for Order approving the use of Cash Collateral Filed by Debtor Checkmate King Co., LTD (Aronson, Robert) (Entered: 10/16/2017)

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

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:17-bk-22648
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Neil W. Bason
Chapter
11
Filed
Oct 16, 2017
Type
voluntary
Terminated
Nov 22, 2019
Updated
Sep 13, 2023
Last checked
Nov 8, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    American Express
    American Express
    Anne K. Edwards, Esq.
    Bank of America
    Barclaycard
    BMW Card Services
    Capital One
    Capital One Bank
    Capital One Bank (USA), N.A
    Capital One Bank USA, N.A.
    Chase
    Chase
    Chase Cardmember Services
    City Cards
    There are 16 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Checkmate King Co., LTD
    19435 E. Walnut Drive South
    City of Industry, CA 91748
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx7484

    Represented By

    Robert M Aronson
    Law Office of Robert M Aronson
    444 S Flower St Ste 1700
    Los Angeles, CA 90071
    213-232-1116
    Fax : 213-232-1195
    Email: robert@aronsonlawgroup.com

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 28 Arteaga Dental Corporation 11V 6:2024bk16441
    Jun 13 Sea Future Logistics, Inc. 7 2:2024bk14690
    May 28 BIA West, Inc. 11 2:2024bk14166
    Jun 19, 2023 Trinity Force Corporation 7 2:2023bk13806
    Jan 12, 2023 Green Standard New Technology Solutions, LLC 7 2:2023bk10190
    Jun 9, 2021 Broadtech International Co., Inc. 7 2:2021bk14775
    Feb 4, 2021 Luckiness Trucking Inc. 7 2:2021bk10928
    Jan 15, 2021 SSRE Holdings, LLC 11V 2:2021bk10327
    Nov 3, 2020 GF Equity, Inc 7 2:2020bk19930
    Apr 24, 2017 Shapphire Resources, LLC 11 2:17-bk-15033
    Jul 31, 2016 Sunrise Logistic Group, Inc. 11 2:16-bk-20178
    Dec 10, 2013 MJC America, Ltd. 11 2:13-bk-39097
    Nov 22, 2013 Frank Zamarripa, Inc. 11 2:13-bk-37992
    Jul 3, 2012 San Builder Corporation 7 2:12-bk-33023
    Jan 19, 2012 Amerex Investment Group Inc 11 2:12-bk-11958