Welcome to BusinessBankruptcies.com!

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

Dung Thai Jewelry Corporation

COURT
California Central Bankruptcy Court
CASE NUMBER
8:14-bk-14119
TYPE / CHAPTER
Voluntary / 7

Filed

7-2-14

Updated

9-13-23

Last Checked

8-15-14

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Aug 15, 2014
Last Entry Filed
Aug 14, 2014

Docket Entries by Year

Jul 2, 2014 1 Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by Dung Thai Jewelry Corporation (Nguyen, Phu) WARNING: Item subsequently amended by docket entry #6. Case Deficient For: Corp Resolution Auth due 7/16/2014. Incomplete Filings due 7/16/2014. Modified on 7/2/2014 (Shimizu, Tina). (Entered: 07/02/2014)
Jul 2, 2014 Receipt of Voluntary Petition (Chapter 7)(8:14-bk-14119) [misc,volp7] ( 335.00) Filing Fee. Receipt number 37395794. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/02/2014)
Jul 2, 2014 2 Declaration Re: Electronic Filing Filed by Debtor Dung Thai Jewelry Corporation. (Nguyen, Phu) (Entered: 07/02/2014)
Jul 2, 2014 4 Meeting of Creditors with 341(a) meeting to be held on 08/14/2014 at 10:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Nguyen, Phu) (Entered: 07/02/2014)
Jul 2, 2014 3 Statement of Corporate Ownership filed. Filed by Debtor Dung Thai Jewelry Corporation. (Nguyen, Phu) (Entered: 07/02/2014)
Jul 2, 2014 Set Case Commencement Deficiency Deadlines (ccdn)(RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Dung Thai Jewelry Corporation) RE: Corporate resolution authorizing filing of petitions due 7/16/2014. Incomplete Filings due by 7/16/2014. (Shimizu, Tina) (Entered: 07/02/2014)
Jul 2, 2014 5 Case Commencement Deficiency Notice (BNC) RE: Corp Resolution Auth due 7/16/2014. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Dung Thai Jewelry Corporation) (Shimizu, Tina) (Entered: 07/02/2014)
Jul 2, 2014 6 Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. Case Deficient For: Corp Resolution Auth due 7/16/2014. THE FILER IS INSTRUCTED TO RE-FILE THE DEFICIENT DOCUMENTS IMMEDIATELY. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Dung Thai Jewelry Corporation) (Shimizu, Tina) (Entered: 07/02/2014)
Jul 3, 2014 7 Corporate resolution authorizing filing of petitions Filed by Debtor Dung Thai Jewelry Corporation (RE: related document(s) Set Case Commencement Deficiency Deadlines (ccdn)). (Nguyen, Phu) (Entered: 07/03/2014)
Jul 4, 2014 8 BNC Certificate of Notice (RE: related document(s)4 Meeting (AutoAssign Chapter 7b)) No. of Notices: 4. Notice Date 07/04/2014. (Admin.) (Entered: 07/04/2014)

There are 3 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:14-bk-14119
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Catherine E. Bauer
Chapter
7
Filed
Jul 2, 2014
Type
voluntary
Terminated
Jan 8, 2015
Updated
Sep 13, 2023
Last checked
Aug 15, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    DJM Jewelry Inc.
    Dung Thai Jewelry Corporation
    Phu Do Nguyen, Esq.

    Parties

    Debtor

    Dung Thai Jewelry Corporation
    9200 Bolsa Ave. Ste. 227 B35
    Westminster, CA 92683
    ORANGE-CA
    Tax ID / EIN: xx-xxx4617

    Represented By

    Phu D Nguyen
    10517 Garden Grove Blvd
    Garden Grove, CA 92843
    714-590-1700
    Fax : 714-580-7868
    Email: vickie@usaluatsu.com

    Trustee

    Weneta M Kosmala (TR)
    3 MacArthur Place, Suite 760
    Santa Ana, CA 92707
    (714) 708-8190

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 13, 2021 Elite Team Insurance Center, Inc. 7 8:2021bk10945
    Feb 23, 2021 TM Generation, Inc. 7 8:2021bk10462
    May 14, 2020 Purple Orchid House, Inc. 7 8:2020bk11405
    Oct 29, 2019 T &T T Consortium, LLC 7 8:2019bk14235
    Oct 29, 2019 California Vape Distribution, Inc. 7 8:2019bk14234
    May 17, 2016 A Fast Towing Service Inc. 7 8:16-bk-12074
    Apr 17, 2015 Vie de Serenity LLC 7 8:15-bk-11965
    Nov 24, 2014 Protection Patrol Services Inc. 7 8:14-bk-16910
    Jun 30, 2014 Jewels by Dung Thai, Incorporation 7 8:14-bk-14067
    Jan 14, 2014 Hung Son, LLC 7 8:14-bk-10257
    Sep 20, 2013 BFP Construction, Inc. 7 8:13-bk-17857
    Aug 6, 2013 The Roque Center, Inc. 11 8:13-bk-16722
    Aug 20, 2012 United Commerical Holdings LLC 11 8:12-bk-19899
    Jul 10, 2012 Ganar Investments, LLC 7 8:12-bk-18377
    Jun 22, 2012 CAZ Investments LLC 11 8:12-bk-17721