CASE NUMBER
8:2022bk11643
8:2022bk11643
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Sep 27, 2022 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Fashion Imports, Inc. (Pena, Leonard) WARNING: See docket entry #4 for correction. Case Deficient For: Corporate Ownership Statement (LBR Form F1007-4) due by 10/11/2022. Incomplete Filings due by 10/11/2022. Modified on 9/27/2022 (TS). (Entered: 09/27/2022) | |
|---|---|---|---|
| Sep 27, 2022 | 2 | Meeting of Creditors with 341(a) meeting to be held on 11/9/2022 at 08:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 09/27/2022) | |
| Sep 27, 2022 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Fashion Imports, Inc.) Corporate Ownership Statement (LBR Form F1007-4) due by 10/11/2022. Incomplete Filings due by 10/11/2022. (TS) (Entered: 09/27/2022) | ||
| Sep 27, 2022 | 3 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Fashion Imports, Inc.) (TS) (Entered: 09/27/2022) | |
| Sep 27, 2022 | 4 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Fashion Imports, Inc.) (TS) (Entered: 09/27/2022) |
This case is closed and is no longer being updated.
| Apex Logistics International (LAX), Inc. |
|---|
| Franchise Tax Board Bankruptcy Section |
| Internal Revenue Service |
| Kristine Bui |
| Kristine Huyen Bui |
| Kristine Huyen Bui |
| Kristine Huyen Bui |
| Kristine Huyen Bui |
| Kristine Huyen Bui |
| Kristine Huyen Bui |
| Kristine Huyen Bui |
| Kristine Huyen Bui |
| Leonard Pena |
| Leonard Pena |
| Leonard Pena |
Fashion Imports, Inc.
8851 Garden Grove Blvd. Suite 103
Garden Grove, CA 92844-1268
ORANGE-CA
Tax ID / EIN: xx-xxx6459
Leonard Pena
Pena & Soma, Apc
402 South Marengo Ave.
Suite B
Pasadena, CA 91101
626-396-4000
Fax : 626-498-8875
Email: lpena@penalaw.com
Karen S Naylor (TR)
Karen Sue Naylor, Trustee
4910 Birch Street, Suite 120
Newport Beach, CA 92660
(949) 748-7936
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 2, 2023 | Synnotel, LLC | 7 | 8:2023bk10914 |
| Oct 8, 2021 | Certified Installation Flooring, Inc. | 7 | 8:2021bk12453 |
| Jul 23, 2015 | Independent Sales & Marketing, LLC | 7 | 8:15-bk-13685 |
| Jul 16, 2015 | OC Greens, Inc | 7 | 8:15-bk-13551 |
| Jun 24, 2015 | Vinamex Supermarket, LLC | 11 | 8:15-bk-13189 |
| Jan 20, 2015 | CHJ Pharmacare, Inc | 7 | 8:15-bk-10271 |
| Nov 17, 2014 | nuCourse Distribution, Inc. | 7 | 8:14-bk-16767 |
| Dec 31, 2013 | Harbor Homes, Inc. | 7 | 8:13-bk-20294 |
| Dec 16, 2013 | EMC International, Inc. | 7 | 8:13-bk-20000 |
| Feb 8, 2013 | UUS Garments, Inc. | 7 | 8:13-bk-11235 |
| Jan 11, 2013 | UUS Garments, Inc. | 7 | 8:13-bk-10321 |
| Oct 16, 2012 | Killer Bea Enterprises | 11 | 8:12-bk-22017 |
| Jun 1, 2012 | He Who Works For God CA Inc | 11 | 8:12-bk-16912 |
| Jul 27, 2011 | New Seoul Plaza, Inc. | 11 | 8:11-bk-20481 |
| Jul 22, 2011 | ALC Healthcare, Inc. | 11 | 8:11-bk-20300 |
