Welcome to BusinessBankruptcies.com!

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

China Shipping Group, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2018bk20646
TYPE / CHAPTER
Voluntary / 7

Filed

9-12-18

Updated

9-13-23

Last Checked

10-5-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Sep 13, 2018
Last Entry Filed
Sep 12, 2018

Docket Entries by Quarter

Sep 12, 2018 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by China Shipping Group, Inc. (Wu, Sam) (Entered: 09/12/2018)
Sep 12, 2018 Receipt of Voluntary Petition (Chapter 7)(2:18-bk-20646) [misc,volp7] ( 335.00) Filing Fee. Receipt number 47687965. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/12/2018)
Sep 12, 2018 2 Corporate resolution authorizing filing of petitions Filed by Debtor China Shipping Group, Inc.. (Wu, Sam) (Entered: 09/12/2018)
Sep 12, 2018 3 Statement of Corporate Ownership filed. Filed by Debtor China Shipping Group, Inc.. (Wu, Sam) (Entered: 09/12/2018)
Sep 12, 2018 4 Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Filed by Debtor China Shipping Group, Inc.. (Wu, Sam) (Entered: 09/12/2018)
Sep 12, 2018 5 Declaration re: Electronic Filing Declaration (Corporation/Partnership) Filed by Debtor China Shipping Group, Inc.. (Wu, Sam) (Entered: 09/12/2018)
Sep 12, 2018 6 Meeting of Creditors with 341(a) meeting to be held on 10/18/2018 at 09:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Wu, Sam) (Entered: 09/12/2018)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:2018bk20646
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Barry Russell
Chapter
7
Filed
Sep 12, 2018
Type
voluntary
Terminated
Oct 22, 2018
Updated
Sep 13, 2023
Last checked
Oct 5, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    BMW Financial Services
    Chase
    Commercial Asset Recovery
    Fora Financial
    Funding Metrics, LLC
    Ondeck
    Santa Fe Management
    Tab Bank
    Tony Feng
    Trans Recovery Solutions, LLC
    US Bank

    Parties

    Debtor

    China Shipping Group, Inc.
    14847 Proctor Ave., Suite 4
    1539 Manor Gate Road
    Hacienda Heights, CA 91745
    City of Industry, CA 91746
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx4944
    dba TFW Logistics

    Represented By

    Sam X J Wu
    Law Offices of Sam X.J. Wu APC
    8600 Utica Ave., Building 100
    Rancho Cucamonga, CA 91730
    626-588-2388
    Fax : 626-656-8088
    Email: wuefile@yahoo.com

    Trustee

    Edward M Wolkowitz (TR)
    Levene Neale Bender Yoo & Brill LLP
    800 South Figueroa Street, Suite 1260
    Los Angeles, CA 90017
    (310) 229-3367

    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 #
    Dec 16, 2020 Moda Latina Bz Inc. 7 2:2020bk20958
    Jun 3, 2020 CWD Holding Corp. parent case 11 1:2020bk11473
    Oct 10, 2018 SCC Transport, Inc. 7 2:2018bk21891
    Jun 26, 2018 Serec Steele, LLC 7 2:2018bk17377
    Sep 8, 2017 Serec of California, Inc. 7 2:17-bk-21057
    May 13, 2017 Loretta Lima Transportation Corporation 11 2:17-bk-15934
    May 4, 2016 TBE TOUR CONSULTANT CORP. 7 2:16-bk-15924
    Apr 13, 2015 SPECIALTY-PRODUCTS ENGINEERING, INC. 11 2:15-bk-15790
    Apr 13, 2015 SHEN'S POWER INC. 11 2:15-bk-15796
    Mar 16, 2015 Proctor-Industry, LLC 11 2:15-bk-13931
    Nov 23, 2014 Ancon Watches Inc 7 2:14-bk-31897
    Jun 2, 2014 Nitro Hobby, Inc. 7 2:14-bk-20851
    Apr 15, 2013 The SCOOTER Store - Los Angeles, L.L.C. 11 1:13-bk-10939
    Dec 31, 2012 C D S Overseas, Inc. 7 2:12-bk-52240
    May 31, 2012 MINTEL LEARNING TECHNOLOGY, INC. 7 2:12-bk-29118