CASE NUMBER
2:2017bk25388
2:2017bk25388
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Dec 19, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by EPI Management Services, Inc (Khansari, Andre) (Entered: 12/19/2017) | |
|---|---|---|---|
| Dec 19, 2017 | Receipt of Voluntary Petition (Chapter 7)(2:17-bk-25388) [misc,volp7] ( 335.00) Filing Fee. Receipt number 46158067. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/19/2017) | ||
| Dec 19, 2017 | Meeting of Creditors with 341(a) meeting to be held on 01/25/2018 at 08:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Khansari, Andre) (Entered: 12/19/2017) |
This case is closed and is no longer being updated.
| ADP, LLC |
|---|
| AG Adjustments |
| Allergan USA. Inc |
| Altus Global Trade Solutions |
| Coleen Janeway |
| David Burton Levin |
| Employment Development Department |
| Franchise Tax Board |
| Groupon Inc |
| Ian Barrios |
| Internal Revenue Service |
| iQor company |
| Joseph Stanoszek C/O |
| Los Angeles County Tax Collector |
| Los Angeles Police Department |
EPI Management Services, Inc
578 Washington Blvd #253
Marina Del Rey, CA 90292
LOS ANGELES-CA
Tax ID / EIN: xx-xxx6095
dba Epithereal
dba Epithereal Skin Care
Andre A Khansari
Khansari Law Corporation, APC
11845 W Olympic Blvd Ste 1000
Los Angeles, CA 90064
424-248-6688
Fax : 424-248-6689
Email: andre@khansarilaw.com
Richard K Diamond (TR)
Danning, Gill, Diamond & Kollitz
1900 Avenue of Stars, 11th Floor
Los Angeles, CA 90067-4402
(310) 201-2482
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 15 | GLOBAL NETWORK INVESTMENTS, LLC | 11 | 2:2024bk13805 |
| May 15, 2023 |
Clifford Benski, Inc.
|
11 | 1:2023bk10744 |
| May 15, 2023 |
Vice Food LLC
|
11 | 1:2023bk10758 |
| Jun 8, 2021 | MAH 710 Park Avenue 19C Inc. | 11 | 2:2021bk14726 |
| Dec 10, 2020 | Hangers LA, Inc. | 7 | 2:2020bk20856 |
| Jul 26, 2019 | Mad Dogg Athletics, Inc. | 11 | 2:2019bk18730 |
| Jun 6, 2016 | DCI United Properties LLC | 11 | 1:16-bk-13592 |
| Jun 6, 2016 | DCI United Properties LLC | 11 | 2:16-bk-17454 |
| Jan 13, 2016 | GTS Franchising, LLC | 11 | 2:16-bk-10403 |
| Oct 2, 2015 | DCI United Properties LLC, a Limited Liability Com | 11 | 1:15-bk-15628 |
| Dec 6, 2014 | DCI United Properties LLC | 11 | 1:14-bk-17660 |
| Jan 29, 2014 | Cynergy Group International, LLC | 11 | 2:14-bk-11637 |
| Nov 22, 2013 | Boardbrokers, Inc and Boardbrokers, Inc. | 7 | 2:13-bk-38034 |
| Aug 28, 2012 | KGM, Inc. | 11 | 2:12-bk-39374 |
| Jun 25, 2012 | Cynergy Group International, LLC | 11 | 2:12-bk-31954 |
