Welcome to BusinessBankruptcies.com!

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

Loyalty Concepts, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:2021bk10937
TYPE / CHAPTER
Voluntary / 7

Filed

4-9-21

Updated

9-13-23

Last Checked

5-5-21

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Apr 12, 2021
Last Entry Filed
Apr 11, 2021

Docket Entries by Quarter

Apr 9, 2021 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Loyalty Concepts, Inc. (Shamash, Charles) (Entered: 04/09/2021)
Apr 9, 2021 2 Meeting of Creditors with 341(a) meeting to be held on 05/20/2021 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Shamash, Charles) (Entered: 04/09/2021)
Apr 9, 2021 Receipt of Voluntary Petition (Chapter 7)(8:21-bk-10937) [misc,volp7] ( 338.00) Filing Fee. Receipt number 52734311. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/09/2021)
Apr 11, 2021 3 BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 34. Notice Date 04/11/2021. (Admin.) (Entered: 04/11/2021)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:2021bk10937
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Scott C Clarkson
Chapter
7
Filed
Apr 9, 2021
Type
voluntary
Terminated
Jun 23, 2021
Updated
Sep 13, 2023
Last checked
May 5, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AAA Westways
    AAA Westways
    Adam MacDonald
    Adapt 360
    American Express
    American Express Centurion Bank
    American Express Co. Inc.
    American Express National Bank
    American Express National Bank
    Barry Yarkoni
    Bixby Knolls Car Wash
    Body Beautiful Car Wash Downtown
    Bristol Speedwash
    Card Connect
    Chapman Avenue Car Wash
    There are 54 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Loyalty Concepts, Inc.
    c/o Barry Yarkoni
    44 Negba St
    Lakewood, NJ 08701
    ORANGE-CA
    Tax ID / EIN: xx-xxx0901

    Represented By

    Charles Shamash
    Caceres & Shamash LLP
    9701 Wilshire Blvd Ste 1000
    Beverly Hills, CA 90212
    310-205-3400
    Fax : 310-878-8308
    Email: cs@locs.com

    Trustee

    Weneta M.A. Kosmala (TR)
    c/o Law Offices of Weneta M.A. Kosmala
    4425 Jamboree Rd., Suite 183
    Newport Beach, CA 92660
    (714) 708-8190

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 7160
    Santa Ana, CA 92701-4593
    (714) 338-3400

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 9, 2023 265 Laurel Avenue, LLC 11 3:2023bk13970
    Apr 12, 2023 414 Vine LLC 11 3:2023bk13029
    Feb 20, 2023 Paxe Latitude LP 11 3:2023bk11337
    Dec 14, 2022 414 Vine , LLC 11 3:2022bk19846
    Feb 21, 2022 265 Laurel Avenue, LLC 11 3:2022bk11355
    Apr 15, 2021 Zapper Holdings, LLC 11 3:2021bk13094
    Aug 13, 2019 265 Laurel Avenue, LLC 11 3:2019bk25648
    Jan 8, 2019 265 Laurel Avenue, LLC 11 3:2019bk10449
    Jun 19, 2018 Lakewood Houses I, LLC 11 3:2018bk22332
    Apr 17, 2018 Lakewood Houses 1, LLC 11 3:2018bk17633
    Jan 6, 2016 Lakewood Shopper, LLC 11 3:16-bk-10191
    Mar 5, 2015 Beaton Brothers Flooring Co. Inc. 11 3:15-bk-13891
    May 7, 2014 DiNaso & Sons Building Supply Company, Inc. 11 1:14-bk-42298
    Jun 19, 2012 Harvard Community LLC 7 3:12-bk-25631
    Nov 29, 2011 232 Second Holdings, LLC 11 3:11-bk-44018