Welcome to BusinessBankruptcies.com!

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

Compania Oxxo, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
1:13-bk-14298
TYPE / CHAPTER
Voluntary / 7

Filed

6-26-13

Updated

9-13-23

Last Checked

6-27-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jun 27, 2013
Last Entry Filed
Jun 26, 2013

Docket Entries by Year

Jun 26, 2013 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Compania Oxxo, Inc. (Wadhwani, Raj) (Entered: 06/26/2013)
Jun 26, 2013 2 Declaration Re: Electronic Filing Filed by Debtor Compania Oxxo, Inc.. (Wadhwani, Raj) (Entered: 06/26/2013)
Jun 26, 2013 Receipt of Voluntary Petition (Chapter 7)(1:13-bk-14298) [misc,volp7] ( 306.00) Filing Fee. Receipt number 33631180. Fee amount 306.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/26/2013)
Jun 26, 2013 Meeting of Creditors with 341(a) meeting to be held on 07/26/2013 at 11:00 AM at RM 105, 21051 Warner Center Lane, Woodland Hills, CA 91367. (Wadhwani, Raj) (Entered: 06/26/2013)
Jun 26, 2013 3 Corporate resolution authorizing filing of petitions Filed by Debtor Compania Oxxo, Inc.. (Wadhwani, Raj) (Entered: 06/26/2013)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
1:13-bk-14298
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Victoria S. Kaufman
Chapter
7
Filed
Jun 26, 2013
Type
voluntary
Terminated
Nov 25, 2013
Updated
Sep 13, 2023
Last checked
Jun 27, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Adam Valdez & Helen Moaveni
    Bank of America
    Bank of America
    City of Los Angeles
    Department of Treasury
    Franchise Tax Board
    Greg Corso, Officer
    IRS (Los Angeles County)
    Paragon Consulting Group, Inc.
    State of California
    U.S. Trustee-San Fernando Valley

    Parties

    Debtor

    Compania Oxxo, Inc.
    16133 Ventura Blvd., Ste. 700
    Encino, CA 91436
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx7103

    Represented By

    Raj T Wadhwani
    15233 Ventura Blvd Ste 1160
    Sherman Oaks, CA 91403
    818-784-0500
    Email: raj@thewsfirm.com

    Trustee

    Diane Weil (TR)
    16000 Ventura Boulevard, Suite 1000
    Encino, CA 91436
    (818) 788-8079

    U.S. Trustee

    United States Trustee (SV)
    21051 Warner Center Lane, Suite 115
    Woodland Hills, CA 91367

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 16 Terra Home Remodeling, Inc., 7 1:2024bk11542
    Jul 10, 2023 K3B Enterprises LLC 11 1:2023bk10966
    Mar 24, 2021 Restorenations, Inc. 11 1:2021bk10500
    Mar 24, 2021 Restorenations, Inc. 11 1:2021bk10501
    Mar 24, 2021 BAIC 11 1:2021bk10503
    Jul 25, 2017 Esola Capital Investments, LLC 11 1:17-bk-11987
    Jul 20, 2017 RK Partnership 11 1:17-bk-11923
    Mar 17, 2016 Harlequins Web, LLC 11 1:16-bk-10783
    Oct 30, 2014 Total Wellness Rehabilitation, Inc. 7 1:14-bk-14913
    Nov 19, 2013 PBJT935927 2008 Investments LLC 11 1:13-bk-17287
    Apr 14, 2013 Barbara A. Sinatra, LLC 11 1:13-bk-12577
    Mar 13, 2013 Barbara A. Sinatra, LLC 11 1:13-bk-11705
    Jan 7, 2013 2005 John D Thomas Trust 11 1:13-bk-10132
    Jun 5, 2012 Roya E. Dardashti, M.D., Inc. 7 1:12-bk-15244
    Nov 29, 2011 75th Investment Group Inc 11 1:11-bk-23765