Docket Entries by Quarter
May 4, 2022 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Guarachi Wine Partners Inc. List of Equity Security Holders due 05/18/2022. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 05/18/2022. Schedule A/B: Property (Form 106A/B or 206A/B) due 05/18/2022. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 05/18/2022. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 05/18/2022. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 05/18/2022. Schedule H: Your Codebtors (Form 106H or 206H) due 05/18/2022. Statement of Financial Affairs (Form 107 or 207) due 05/18/2022. Corporate Ownership Statement (LBR Form F1007-4) due by 05/18/2022. Statement of Related Cases (LBR Form F1015-2) due 05/18/2022. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 05/18/2022. Incomplete Filings due by 05/18/2022. Chapter 11 Plan Small Business Subchapter V Due by 08/2/2022. (Bender, Ron) (Entered: 05/04/2022) | |
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May 4, 2022 | Receipt of Voluntary Petition (Chapter 11)( 1:22-bk-10545) [misc,volp11] (1738.00) Filing Fee. Receipt number A54212949. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/04/2022) | ||
May 4, 2022 | 2 | Emergency motion Debtor's Emergency Motion For Entry Of An Order: (1) Authorizing The Continued Use Of The Debtors Cash Management System, (2) Authorizing The Maintenance Of The Debtors Pre-Petition Bank Account, And (3) Requiring The Debtors Bank To Release Administrative Holds And/Or Freezes On The Debtors Pre-Petition Bank Account; Memorandum Of Points And Authorities And Declaration In Support Thereof Filed by Debtor Guarachi Wine Partners Inc. (Arnold, Todd) (Entered: 05/04/2022) | |
May 4, 2022 | 3 | Emergency motion Debtor's Emergency Motion For Entry Of An Order Authorizing Debtor To Honor And/Or Pay Pre-Petition Wages, Salaries, Commissions, Vacation, Leave And Other Benefits, And Reimbursable Expenses; Honor And/Or Pay Related Payroll Taxes; And Maintain Employee Benefits And 401k Programs; Memorandum Of Points And Authorities And Declaration In Support Thereof Filed by Debtor Guarachi Wine Partners Inc. (Arnold, Todd) (Entered: 05/04/2022) | |
May 4, 2022 | 4 | Emergency motion Debtor's Emergency Motion For Entry Of An Interim Order: (I) Authorizing The Debtor To Use Cash Collateral On An Interim Basis Pending A Final Hearing; (Ii) Granting Adequate Protection Replacement Liens; (Iii) Scheduling A Final Hearing; And (Iv) Granting Related Relief; Memorandum Of Points And Authorities And Declaration In Support Thereof Filed by Debtor Guarachi Wine Partners Inc. (Bender, Ron) (Entered: 05/04/2022) |
Agricola San Jose De Peralillo S.A. |
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Alabama Crown Distributing Co. |
Albatrans, Inc. |
Albatrans, Inc. |
Alejandro Guarachi |
Allied Beverage Group LLC |
American Express Corporate Card |
American Express National Bank |
Araex Rioja Alavesa, SL |
Associated Foreign Exchange, Inc. |
AT&T |
AT&T |
Athens Distributing Co - Memphis |
Athens Distributing Co Of Chattanooga |
Athens Distributing-Nashville |
Guarachi Wine Partners Inc.
27001 Agoura Rd.
Suite 285
Calabasas, CA 91301
LOS ANGELES-CA
Tax ID / EIN: xx-xxx8010
dba Guarachi Wine Partners
fdba T.G.I.C. Importers, Inc.
Todd M Arnold
Levene, Neale, Bender, Yoo & Golubchik L.L.P.
2818 La Cienega Avenue
Los Angeles, CA 90034
310-229-1234
Email: tma@lnbyg.com
Ron Bender
Levene, Neale, Bender, Yoo & Golubchik L.L.P.
2818 La Cienega Avenue
Los Angeles, CA 90034
310-229-1234
Email: rb@lnbyb.com
United States Trustee (SV)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Katherine Bunker
915 Wilshire Blvd., Ste. 1850
Los Angeles, CA 90017
213-894-3326
Fax : 213-894-0276
Email: kate.bunker@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Jan 20, 2022 | Liftique Naturelle Clinic, Inc | 7 | 1:2022bk10068 |
Jan 19, 2022 | Liftique Naturelle Management Services LLC | 7 | 1:2022bk10066 |
Oct 18, 2019 | Tax Deed Enterprises, LLC | 11 | 1:2019bk12639 |
Sep 24, 2019 | NuLife Mulholland LLC | 7 | 1:2019bk12407 |
Jun 30, 2019 | Globa, Inc. | 7 | 1:2019bk11610 |
Mar 14, 2016 | Bakkenson Building Group | 11 | 1:16-bk-10734 |
Dec 19, 2013 | G&B Seafoods, Inc. | 7 | 1:13-bk-17792 |
Sep 12, 2013 | Persky Enterprises Limited | 11 | 1:13-bk-15952 |
Mar 17, 2013 | Amber Hotel Corporation | 11 | 1:13-bk-11804 |
Dec 28, 2012 | Desert Hot Spring Ranch Inc | 7 | 1:12-bk-21067 |
Nov 13, 2012 | Desert Hot Spring Ranch Inc | 11 | 1:12-bk-20005 |
Jan 9, 2012 | Gulf Enterprises LLC | 7 | 1:12-bk-10201 |