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Maged Zaky Nessim, D.D.S., Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
2:14-bk-11937
TYPE / CHAPTER
Voluntary / 11

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Filed

1-31-14

Updated

9-13-23

Last Checked

2-4-14

Assets

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Liabilities

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Docket

Last Updated
Feb 4, 2014
Last Entry Filed
Jan 31, 2014

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.

Case Information

Court
California Central Bankruptcy Court
Case number
2:14-bk-11937
Assets
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Liabilities
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Judge
Thomas B. Donovan
Chapter
11
Filed
Jan 31, 2014
Type
voluntary
Terminated
May 1, 2014
Updated
Sep 13, 2023
Last checked
Feb 4, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 19 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Maged Zaky Nessim, D.D.S., Inc.
    3440 Atlantic Ave., Suite A
    Los Angeles, CA 90807
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx4186

    Represented By

    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

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

    Represented By

    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

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