Docket Entries by Year
Jan 31, 2014 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1213 Filed by Maged Zaky Nessim, D.D.S., Inc. Schedule A due 02/14/2014. Schedule B due 02/14/2014. Schedule D due 02/14/2014. Schedule E due 02/14/2014. Schedule F due 02/14/2014. Schedule G due 02/14/2014. Schedule H due 02/14/2014. Statement of Financial Affairs due 02/14/2014. List of Equity Security Holders due 02/14/2014. Summary of schedules due 02/14/2014. Declaration concerning debtors schedules due 02/14/2014. Disclosure of Compensation of Attorney for Debtor due 02/14/2014. Incomplete Filings due by 02/14/2014. (Nguyen, Elaine) (Entered: 01/31/2014) | |
---|---|---|---|
Jan 31, 2014 | Receipt of Voluntary Petition (Chapter 11)(2:14-bk-11937) [misc,volp11] (1213.00) Filing Fee. Receipt number 35993834. Fee amount 1213.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/31/2014) | ||
Jan 31, 2014 | 2 | Declaration Re: Electronic Filing Electronic Filing Declaration (Corporation/Partnership) Filed by Debtor Maged Zaky Nessim, D.D.S., Inc.. (Nguyen, Elaine) (Entered: 01/31/2014) | |
Jan 31, 2014 | 3 | Corporate resolution authorizing filing of petitions Filed by Debtor Maged Zaky Nessim, D.D.S., Inc.. (Nguyen, Elaine) (Entered: 01/31/2014) | |
Jan 31, 2014 | 4 | Statement of Corporate Ownership filed. Filed by Debtor Maged Zaky Nessim, D.D.S., Inc.. (Nguyen, Elaine) (Entered: 01/31/2014) | |
Jan 31, 2014 | 5 | List of creditors holding 20 largest unsecured claims List of Creditors Holding 20 Largest Unsecured Claims Filed by Debtor Maged Zaky Nessim, D.D.S., Inc.. (Nguyen, Elaine) (Entered: 01/31/2014) | |
Jan 31, 2014 | 6 | Venue disclosure form (for Corporations and Partnerships filing a chapter 11) Filed by Debtor Maged Zaky Nessim, D.D.S., Inc.. (Nguyen, Elaine) (Entered: 01/31/2014) | |
Jan 31, 2014 | 7 | Statement of related cases Filed by Debtor Maged Zaky Nessim, D.D.S., Inc.. (Nguyen, Elaine) (Entered: 01/31/2014) | |
Jan 31, 2014 | 8 | Verification of List of Creditors (Mailing List) Filed by Debtor Maged Zaky Nessim, D.D.S., Inc.. (Nguyen, Elaine) (Entered: 01/31/2014) |
This case is closed and is no longer being updated.
Amerassist |
---|
American Express |
Bank Of America |
Caine & Wainer |
Capital One |
CBNA |
Central Financial Control |
Central Financial Control |
Chase Bank |
Chicago Title Company |
CIT Bank Small Business Lending Cor |
CMRE Financial Services, Inc. |
Commonwealth Financial Systems, Inc |
Darby Dental Supply, LLC |
Data Line |
Maged Zaky Nessim, D.D.S., Inc.
3440 Atlantic Ave., Suite A
Los Angeles, CA 90807
LOS ANGELES-CA
Tax ID / EIN: xx-xxx4186
Elaine Nguyen
Weintraub & Selth APC
11766 Wilshire Blvd Ste 1170
Los Angeles, CA 90025
310-207-1494
Fax : 310-442-0660
Email: elaine@wsrlaw.net
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Queenie K Ng
915 Wilshire Blvd., Suite 1850
Los Angeles, CA 90017
213-894-4356
Fax : 213-894-2603
Email: queenie.k.ng@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 24 | Succulent Studios, Inc. | 7 | 2:2024bk18722 |
Oct 14 | Romeo Chocolates, LLC | 7 | 2:2024bk18366 |
Jan 25 | Desert Teak, LLC | 7 | 2:2024bk10570 |
Jul 13, 2022 | 4550 Center Street Trust | 7 | 2:2022bk13806 |
May 27, 2022 | BMW Nationwide Security Inc. | 11V | 2:2022bk12988 |
Dec 19, 2020 | Rantaman Properties, Inc. | 7 | 2:2020bk21050 |
Jun 6, 2019 | Parkridge Private School, Inc. | 7 | 2:2019bk16669 |
Jul 27, 2016 | Lite Solar Corp. | 11 | 2:16-bk-19896 |
Mar 24, 2015 | Ridgill Johnson Properties, Inc. | 11 | 2:15-bk-14501 |
Jan 23, 2015 | JRJ Limited Partnership | 11 | 2:15-bk-11040 |
Jan 23, 2015 | R&J Limited Partnership | 11 | 2:15-bk-11029 |
Oct 20, 2014 | Ultura (Oceanside) Inc. | 11 | 1:14-bk-12383 |
Oct 20, 2014 | Ultura (LA) Inc. | 11 | 1:14-bk-12382 |
Apr 18, 2013 | Mepco Services, Inc. | 7 | 2:13-bk-20150 |
Sep 2, 2011 | Bermuda Sands, LLC #1 | 7 | 2:11-bk-47564 |