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) | |
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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This case is closed and is no longer being updated.
American Express Business |
---|
Bank of America |
Chase Bank |
Citi Business |
US Bank |
Garcia Michel Inc
507 W Bencamp St
San Gabriel, CA 91776
LOS ANGELES-CA
Tax ID / EIN: xx-xxx1284
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
Brad D Krasnoff (TR)
1900 Avenue of the Stars, 11th Floor
Los Angeles, CA 90067-4402
(310) 201-2417
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Date Filed | Name = 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 |