CASE NUMBER
2:17-bk-13266
2:17-bk-13266
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 17, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Golden Diamond International Inc. (Tam, Maria) (Entered: 03/17/2017) | |
|---|---|---|---|
| Mar 17, 2017 | 2 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor Golden Diamond International Inc.. (Tam, Maria) (Entered: 03/17/2017) | |
| Mar 17, 2017 | Receipt of Voluntary Petition (Chapter 7)(2:17-bk-13266) [misc,volp7] ( 335.00) Filing Fee. Receipt number 44440887. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/17/2017) | ||
| Mar 17, 2017 | 3 | Meeting of Creditors with 341(a) meeting to be held on 04/25/2017 at 11:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Tam, Maria) (Entered: 03/17/2017) | |
| Mar 19, 2017 | 4 | BNC Certificate of Notice (RE: related document(s)3 Meeting (AutoAssign Chapter 7b)) No. of Notices: 40. Notice Date 03/19/2017. (Admin.) (Entered: 03/19/2017) |
This case is closed and is no longer being updated.
| America Tohkin Enterprises, Inc. |
|---|
| Bank of America |
| Bank of America |
| Bank of America, N.A. |
| Capital One Bank (USA), N.A. |
| Chan Dong Supermarket |
| Chase |
| Chase Slate Credit Card |
| Comerica Bank |
| Complete Business Solutions Group |
| Department of Resources Recycling |
| Discover |
| Franchise Tax Board |
| Frank & Judy Robertson |
| Frontier Communications |
Golden Diamond International Inc.
P.O. Box 2345
Pomona, CA 91769
LOS ANGELES-CA
Tax ID / EIN: xx-xxx9727
Maria W Tam
Law Office of Maria W Tam
809 S Atlantic Blvd Ste 205
Monterey Park, CA 91754
626-281-9353
Email: tammailbox@gmail.com
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 # |
|---|---|---|---|
| Apr 15, 2022 | Kaat Construction, Inc | 7 | 2:2022bk12130 |
| Dec 15, 2021 | Fierro Enterprises Inc. | 7 | 2:2021bk19261 |
| Aug 2, 2021 | Every Industry LLC | 7 | 2:2021bk16198 |
| Feb 4, 2020 | Adlakha & Patel Enterprise Inc | 7 | 6:2020bk10904 |
| May 7, 2018 | Candelarios Super Market, INC | 7 | 2:2018bk15247 |
| Jun 26, 2016 | West Coast Recycling Services, Inc. | 7 | 2:16-bk-18509 |
| Feb 8, 2016 | West Coast Recycling Services, Inc. | 7 | 2:16-bk-11540 |
| Jul 20, 2015 | Max Tires Inc. | 7 | 2:15-bk-21372 |
| Jan 29, 2015 | Ultra Chem USA, Inc. | 7 | 2:15-bk-11329 |
| Sep 8, 2014 | RBF GROUP INTERNATIONAL, INC. | 11 | 2:14-bk-27163 |
| Jul 7, 2014 | Action Check Cashing, Inc. | 7 | 2:14-bk-23006 |
| Dec 17, 2012 | Sierra Pacific Plastics, Inc. | 7 | 2:12-bk-51189 |
| Apr 26, 2012 | TTK United Corporation | 11 | 2:12-bk-24776 |
| Feb 21, 2012 | New Directon Community Church | 11 | 2:12-bk-16147 |
| Jan 13, 2012 | New Direction Community Church of God | 11 | 2:12-bk-11398 |
