CASE NUMBER
8:16-bk-10401
8:16-bk-10401
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 1, 2016 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by G&M Global Trading LLC (Kunde, Kevin) WARNING: Item subsequently amended by docket entry number #4. Deficient for Corporate Resolution due 2/14/2016. Incomplete filing due 2/14/2016. Modified on 2/1/2016 (Roque, Jewell). (Entered: 02/01/2016) | |
|---|---|---|---|
| Feb 1, 2016 | 2 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor G&M Global Trading LLC. (Kunde, Kevin) (Entered: 02/01/2016) | |
| Feb 1, 2016 | Receipt of Voluntary Petition (Chapter 7)(8:16-bk-10401) [misc,volp7] ( 335.00) Filing Fee. Receipt number 41754126. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/01/2016) | ||
| Feb 1, 2016 | 3 | Meeting of Creditors with 341(a) meeting to be held on 03/14/2016 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Kunde, Kevin) (Entered: 02/01/2016) | |
| Feb 1, 2016 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor G&M Global Trading LLC) Corporate Resolution Authorizing Filing of Petition due 2/14/2016. Incomplete Filings due by 2/14/2016. (Roque, Jewell) (Entered: 02/01/2016) | ||
| Feb 1, 2016 | 4 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor G&M Global Trading LLC) (Roque, Jewell) (Entered: 02/01/2016) | |
| Feb 1, 2016 | 5 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but the Corporate Resolution is deficient. THE FILER IS INSTRUCTED TO RE-FILE THE DEFICIENT DOCUMENTS IMMEDIATELY. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor G&M Global Trading LLC) (Roque, Jewell) (Entered: 02/01/2016) |
This case is closed and is no longer being updated.
| ADT Security Services |
|---|
| Bank of America |
| Birch Communications |
| Enrique Heredia |
| Maria Pastor |
| Northwest Card Co. |
| Rio Vista West LLC |
| Tyco Integrated Securities |
| United States Trustee |
| Williams Real Estate Management |
G&M Global Trading LLC
3760 McFadden Ave
Santa Ana, CA 92704
ORANGE-CA
Tax ID / EIN: xx-xxx0192
dba G&M Dollar Store
Kevin J Kunde
1st California Law Inc
2090 N. Tustin Ave
Suite 240
Santa Ana, CA 92705
714-881-7300
Fax : 714-442-3688
Email: kevin.k@1stcalaw.com
Thomas H Casey (TR)
22342 Avenida Empresa, Suite 200
Rancho Santa Margarita, CA 92688
(949) 766-8787
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 # |
|---|---|---|---|
| Oct 8, 2021 | Total Health Supply TUA, Inc. | 7 | 8:2021bk12448 |
| Apr 13, 2021 | Steve and Carol Baker Inc | 7 | 8:2021bk10952 |
| Mar 10, 2020 | Steve and Carol Baker Inc | 7 | 8:2020bk10860 |
| Jul 27, 2018 | Mario Marsetti Insurance Svcs Inc | 7 | 8:2018bk12756 |
| May 24, 2017 | Paramount Chrome Plating Inc | 7 | 8:17-bk-12104 |
| Apr 7, 2016 | OVM Construction Corp. | 7 | 8:16-bk-11485 |
| Nov 13, 2015 | Ideal Communications, Inc. | 7 | 8:15-bk-15500 |
| Oct 25, 2012 | Harvard Anne, LLC | 11 | 8:12-bk-22434 |
| Aug 23, 2012 | TDOAN CORPORATION | 7 | 8:12-bk-20065 |
| Jul 30, 2012 | Taquerias Guadalajara LLC | 7 | 8:12-bk-19129 |
| May 17, 2012 | TDOAN CORPORATION | 7 | 8:12-bk-16228 |
| Apr 5, 2012 | Trimco Finish, Inc. | 11 | 8:12-bk-14331 |
| Nov 26, 2011 | Westcoast Terra LP | 11 | 8:11-bk-26225 |
| Sep 13, 2011 | MARISCOS ENSENADA RESTAURANT, INC. | 11 | 8:11-bk-22845 |
| Jul 29, 2011 | MARISCOS ENSENADA RESTAURANT, INC. | 11 | 8:11-bk-20635 |
