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Citco Enterprises, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
9:2020bk11039
TYPE / CHAPTER
Voluntary / 11

Filed

8-25-20

Updated

9-18-20

Last Checked

9-18-20

Assets

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Liabilities

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Docket

Last Updated
Aug 26, 2020
Last Entry Filed
Aug 25, 2020

Docket Entries by Week of Year

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

Aug 25 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 2 Corporate resolution authorizing filing of petitions Filed by Debtor Citco Enterprises, Inc.. (Berger, Michael) (Entered: 08/25/2020)
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Court
California Central Bankruptcy Court
Case number
9:2020bk11039
Assets
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Liabilities
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Judge
Martin R. Barash
Chapter
11
Filed
Aug 25, 2020
Type
voluntary
Updated
Sep 18, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    3 JCT LLC
    Amex
    AMEX Business Lending Loan
    Amscan
    Ariel Andres
    Bradley Smith
    Caesar Ho
    Caesar Ho
    Capital One Bank Usa N
    Citlalli Retiguin
    Costume Culture by Franco
    Easter Unlimited, Inc. dba Fun Worl
    Gina Ho
    Gina Ho
    Iris Chan
    There are 12 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Citco Enterprises, Inc.
    5964 Berkeley Rd.
    Goleta, CA 93117
    SANTA BARBARA-CA
    Tax ID / EIN: xx-xxx0086

    Represented By

    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

    Us Trustee

    United States Trustee (ND)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017

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