Docket Entries by Year
Feb 14, 2017 | 1 | Petition Chapter 7 Involuntary Petition Against a Non-Individual. Fee Amount $335 Re: Kandy Kiss of California, Inc. Filed by Petitioning Creditor(s): Apex Logistics International LAX Inc. (attorney Matthew A Lesnick), Elsie Qian (attorney Matthew A Lesnick), High Hope Trading (HK) Limited (attorney Matthew A Lesnick), Christopher Clifford (attorney Matthew A Lesnick), IDFIX, Inc., Grace CEO Wang, Kucuhead (attorney Matthew A Lesnick), Mauricio President Betancur (attorney Matthew A Lesnick), Shol Inc, Ch Moon, Texking Trading Ltd (attorney Matthew A Lesnick), David President Shi, Tu Pacific, LLC (attorney Matthew A Lesnick), Thao Uyen (attorney Matthew A Lesnick) . (Bever, Sabine) (Entered: 02/14/2017) | |
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Feb 14, 2017 | Judge Victoria S. Kaufman added to case (Espino, Cecilia) (Entered: 02/14/2017) | ||
Feb 14, 2017 | Receipt of Involuntary Filing Fee - $335.00 by 22. Receipt Number 10069551. (admin) (Entered: 02/14/2017) |
This case is closed and is no longer being updated.
Apex Logistics International LAX Inc. |
---|
Ch Moon |
Christopher Clifford |
David Shi |
Edward Hugler, Acting U.S. Secretary of Labor |
Elsie Qian |
Grace Wang |
High Hope Trading (HK) Limited |
IDFIX, Inc. |
Kucuhead |
Mauricio Betancur |
OFFICE DEOPT |
Pudong Garments Imp & Exp Co., LTD |
Shol Inc |
Texking Trading Ltd |
Kandy Kiss of California, Inc.
2360 Corporate Circle, Suite 330
Attn: Province, Inc. as Assignee
Henderson, NV 89074
LOS ANGELES-CA
Kandy Kiss of California, Inc.
PRO SE
Apex Logistics International LAX Inc.
17511 S Susana Rd
Compton, CA 90221
Matthew A Lesnick
Lesnick Prince & Pappas LLP
185 Pier Ave Ste 103
Santa Monica, CA 90405
310-396-0964
Fax : 310-396-0963
Email: matt@lesnickprince.com
Elsie Qian
17511 S Susana Rd
Compton, CA 90221
Matthew A Lesnick
(See above for address)
High Hope Trading (HK) Limited
Rm 201, Block D
Chunshen Creative Garden
No 255, MeiQiang Rd
Minhang District, Shangh China
Matthew A Lesnick
(See above for address)
Christopher Clifford
128 S Parkwood Ave
Pasadena, CA 91107
Matthew A Lesnick
(See above for address)
IDFIX, Inc.
1111 Corporate Center Dr
Monterey Park, CA 91754
Grace CEO Wang
1111 Corporate Center Dr
Monterey Park, CA 91754
Kucuhead
342 South Anita Ave
Los Angeles, CA 90049
Matthew A Lesnick
(See above for address)
Mauricio President Betancur
342 South Anita Ave
Los Angeles, CA 90049
Matthew A Lesnick
(See above for address)
Shol Inc
6279 E Slauson Ave #402
Commerce, CA 90040
Ch Moon
6279 E Slauson Ave
Commerce, CA 90040
Texking Trading Ltd
No 9 Fenghuan Rd
Changzhou Jiangsu China
Matthew A Lesnick
(See above for address)
David President Shi
No 9 Fenghuan Rd
Changzhou Jiangsu China
Tu Pacific, LLC
22614 Draille Dr
Torrance, CA 90505
Matthew A Lesnick
(See above for address)
Thao Uyen
22614 Draille Dr
Torrance, CA 90505
Matthew A Lesnick
(See above for address)
United States Trustee (SV)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
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Aug 23, 2012 | SENTRO TECHNOLOGIES, LLC | 11 | 3:12-bk-51992 |
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