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Cynergy Group International, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:12-bk-31954
TYPE / CHAPTER
Voluntary / 11

Filed

6-25-12

Updated

9-14-23

Last Checked

6-26-12

Assets

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Liabilities

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Docket

Last Updated
Jun 26, 2012
Last Entry Filed
Jun 25, 2012

Docket Entries by Year

Jun 25, 2012 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1046 Filed by Cynergy Group International, LLC Schedule A due 07/9/2012. Schedule B due 07/9/2012. Schedule C due 07/9/2012. Schedule D due 07/9/2012. Schedule E due 07/9/2012. Schedule F due 07/9/2012. Schedule G due 07/9/2012. Schedule H due 07/9/2012. Statement of Financial Affairs due 07/9/2012.Statement of Related Case due 07/9/2012. Notice of available chapters due 07/9/2012. Summary of schedules due 07/9/2012. Declaration concerning debtors schedules due 07/9/2012. Statistical Summary due 07/9/2012. Incomplete Filings due by 07/9/2012. (Bardavid, Moises) (Entered: 06/25/2012)
Jun 25, 2012 Receipt of Voluntary Petition (Chapter 11)(2:12-bk-31954) [misc,volp11] (1046.00) Filing Fee. Receipt number 27839326. Fee amount 1046.00. (U.S. Treasury) (Entered: 06/25/2012)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:12-bk-31954
Assets
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Liabilities
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Judge
Barry Russell
Chapter
11
Filed
Jun 25, 2012
Type
voluntary
Terminated
Feb 27, 2013
Updated
Sep 14, 2023
Last checked
Jun 26, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Aztec Foreclosure Corporation
    Essex Marina City Club, LLC.
    Franchise Tax Board
    Internal Revenue Service
    Law Offices Of Les Zieve
    Logan Investments
    Los Angeles County Tax Collector
    Ocwen Loan Servicing
    Ocwen Loan Servicing
    State Of California

    Parties

    Debtor

    Cynergy Group International, LLC
    4316 Marina City Drive
    PH29
    Marina Del Rey, CA 90292
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx5377

    Represented By

    Moises S Bardavid
    16133 Ventura Blvd 7th Fl
    Encino, CA 91436
    818-377-7454
    Fax : 818-377-7455
    Email: mbardavid@hotmail.com

    U.S. Trustee

    United States Trustee (LA)
    725 S Figueroa St., 26th Floor
    Los Angeles, CA 90017

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