Welcome to BusinessBankruptcies.com!

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

Garcia Michel Inc

COURT
California Central Bankruptcy Court
CASE NUMBER
2:15-bk-15940
TYPE / CHAPTER
Voluntary / 7

Filed

4-15-15

Updated

9-13-23

Last Checked

5-18-15

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Apr 16, 2015
Last Entry Filed
Apr 15, 2015

Docket Entries by Year

Apr 15, 2015 1 Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by Garcia Michel Inc (Moffatt, Kenneth) (Entered: 04/15/2015)
Apr 15, 2015 Receipt of Voluntary Petition (Chapter 7)(2:15-bk-15940) [misc,volp7] ( 335.00) Filing Fee. Receipt number 39691427. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/15/2015)
Apr 15, 2015 2 Statement of Social Security Number(s) (Official Form B21) Filed by Debtor Garcia Michel Inc. (Moffatt, Kenneth) (Entered: 04/15/2015)
Apr 15, 2015 Meeting of Creditors with 341(a) meeting to be held on 05/21/2015 at 10:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Moffatt, Kenneth) (Entered: 04/15/2015)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:15-bk-15940
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Julia W. Brand
Chapter
7
Filed
Apr 15, 2015
Type
voluntary
Terminated
Aug 28, 2015
Updated
Sep 13, 2023
Last checked
May 18, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express Business
    Bank of America
    Chase Bank
    Citi Business
    US Bank

    Parties

    Debtor

    Garcia Michel Inc
    507 W Bencamp St
    San Gabriel, CA 91776
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx1284

    Represented By

    Kenneth W Moffatt
    Law Office of Ken Moffatt
    200 E Sandpointe Ave Ste 750
    Santa Ana, CA 92707
    714-351-5794
    Fax : 949-333-0884
    Email: moffattlaw@att.net

    Trustee

    Brad D Krasnoff (TR)
    1900 Avenue of the Stars, 11th Floor
    Los Angeles, CA 90067-4402
    (310) 201-2417

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 6, 2021 8000 Transportation, LLC 7 2:2021bk11812
    Dec 29, 2020 Dermal Line Skin Care, Inc. 7 2:2020bk21217
    Dec 29, 2020 BV Partners, Inc. 7 2:2020bk21216
    Sep 1, 2020 Tea Professor, Inc. 11V 2:2020bk18047
    Sep 1, 2020 Tea Island, Inc. 11V 2:2020bk18046
    Sep 1, 2020 Tea Station Operation, Inc. 11V 2:2020bk18044
    Sep 1, 2020 Tea Hut, Inc. 11V 2:2020bk18043
    Sep 1, 2020 Tea City, Inc. 11V 2:2020bk18042
    Sep 1, 2020 Tea Creations, Inc. 11V 2:2020bk18041
    Sep 1, 2020 Tea Station, Inc. 11V 2:2020bk18039
    Jun 18, 2020 Chineseinvestors.com, Inc. 11 2:2020bk15501
    May 4, 2020 Tea Station Investment Inc. 7 2:2020bk14175
    Dec 15, 2017 GHS International Trading Inc. 7 2:2017bk25252
    Mar 8, 2017 Golden Leopard Coach, LLC 7 2:17-bk-12830
    Jan 6, 2014 Eagle Eyes Investments, LLC 11 3:14-bk-30100