CASE NUMBER
9:2020bk11039
9:2020bk11039
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Aug 25, 2020 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Citco Enterprises, Inc. Chapter 11 Plan due by 12/23/2020. Disclosure Statement due by 12/23/2020. (Berger, Michael) (Entered: 08/25/2020) | |
|---|---|---|---|
| Aug 25, 2020 | 2 | Corporate resolution authorizing filing of petitions Filed by Debtor Citco Enterprises, Inc.. (Berger, Michael) (Entered: 08/25/2020) | |
| Aug 25, 2020 | 3 | Statement of Corporate Ownership filed. Filed by Debtor Citco Enterprises, Inc.. (Berger, Michael) (Entered: 08/25/2020) | |
| Aug 25, 2020 | Receipt of Voluntary Petition (Chapter 11)(9:20-bk-11039) [misc,volp11] (1717.00) Filing Fee. Receipt number 51626309. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/25/2020) |
This case is closed and is no longer being updated.
| 3 JCT LLC |
|---|
| Amex |
| AMEX Business Lending Loan |
| Amscan |
| Ariel Andres |
| Bradley Smith |
| Caesar Ho |
| Caesar Ho |
| Capital One Bank Usa N |
| Citco Enterprises Inc |
| Citlalli Retiguin |
| Costume Culture by Franco |
| Easter Unlimited, Inc. dba Fun Worl |
| Gina Ho |
| Gina Ho |
Citco Enterprises, Inc.
5964 Berkeley Rd.
Goleta, CA 93117
SANTA BARBARA-CA
Tax ID / EIN: xx-xxx0086
Michael Jay Berger
9454 Wilshire Blvd 6th Fl
Beverly Hills, CA 90212-2929
310-271-6223
Fax : 310-271-9805
Email: michael.berger@bankruptcypower.com
United States Trustee (ND)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 13 | Lucidity Festival LLC | 7 | 9:2024bk11294 |
| Jul 21, 2023 | Ampersand Publishing, LLC | 7 | 9:2023bk10601 |
| Jan 26, 2023 | Blaze Palm, LLC | 7 | 6:2023bk10272 |
| Sep 27, 2018 | Urkeb, Inc. | 7 | 9:2018bk11570 |
| Jun 26, 2018 | Zimmerman Construction, Inc. | 7 | 9:2018bk11017 |
| Oct 14, 2016 | Channel Technologies Group, LLC | 11 | 9:16-bk-11912 |
| Sep 21, 2016 | IcRco, Inc. | 11 | 9:16-bk-11742 |
| Jul 1, 2016 | Jeffrey Scott McCombs and Ana Maria McCombs | 11 | 9:16-bk-11254 |
| May 29, 2014 | 1001 Chino Street, LLC | 11 | 9:14-bk-11128 |
| Oct 16, 2013 | Ace Exploration & Water Drilling Co., Inc. | 7 | 9:13-bk-12563 |
| Apr 5, 2013 | Diving Concepts, Inc. | 7 | 9:13-bk-10894 |
| Apr 2, 2012 | FYI Direct Inc. | 11 | 1:12-bk-11390 |
| Apr 2, 2012 | Alternative Graphics, Inc. | 11 | 9:12-bk-11378 |
| Aug 1, 2011 | Residential Cleaning Company, Inc. | 7 | 9:11-bk-13664 |
| Jul 1, 2011 | Carson River Estates LLC | 11 | 9:11-bk-13146 |
