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) | |
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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This case is closed and is no longer being updated.
AAA Westways |
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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 |
Loyalty Concepts, Inc.
c/o Barry Yarkoni
44 Negba St
Lakewood, NJ 08701
ORANGE-CA
Tax ID / EIN: xx-xxx0901
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
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
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Sep 3 | 265 Laurel Avenue, LLC | 11 | 3:2024bk18730 |
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 |