CASE NUMBER
1:2018bk10381
1:2018bk10381
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 12, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Magtrans, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 02/26/2018. Schedule A/B: Property (Form 106A/B or 206A/B) due 02/26/2018. Schedule C: The Property You Claim as Exempt (Form 106C) due 02/26/2018. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 02/26/2018. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 02/26/2018. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 02/26/2018. Schedule H: Your Codebtors (Form 106H or 206H) due 02/26/2018. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 02/26/2018. Statement of Financial Affairs (Form 107 or 207) due 02/26/2018. Attorney Disclosure of Compensation Arrangement in Individual Chapter 7 Case (LBR Form F2090-1) due 02/26/2018. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 02/26/2018. Incomplete Filings due by 02/26/2018. (Shamash, Charles) (Entered: 02/12/2018) | |
|---|---|---|---|
| Feb 12, 2018 | Meeting of Creditors with 341(a) meeting to be held on 03/23/2018 at 09:30 AM at RM 100, 21041 Burbank Blvd., Woodland Hills, CA 91367-6003. (Shamash, Charles) (Entered: 02/12/2018) | ||
| Feb 12, 2018 | Receipt of Voluntary Petition (Chapter 7)(1:18-bk-10381) [misc,volp7] ( 335.00) Filing Fee. Receipt number 46446942. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/12/2018) |
This case is closed and is no longer being updated.
| Daniel V. Behesnilian, Esq. |
|---|
| Edgar Martirosyan, Esq. |
| Employment Development Department |
| Franchise Tax Board |
| Franchise Tax Board |
| Franchise Tax Board |
| Internal Revenue Service |
| John D. Guerrini, Esq. |
| TBF Financial I, LLC |
| TBF Financial I, LLC Att Tim Krantz |
| US Attorney's Office Civil Process |
| US Attorney's Office Civil Process |
| US Attorney's Office Civil Process |
| US Attorney's Office Civil Process |
| US Attorney's Office Civil Process |
Magtrans, Inc.
5512 Nagle Avnenue
Van Nuys, CA 91401
LOS ANGELES-CA
Tax ID / EIN: xx-xxx9598
Charles Shamash
Caceres & Shamash LLP
8200 Wilshire Blvd Ste 400
Beverly Hills, CA 90211
310-205-3400
Fax : 310-878-8308
Email: cs@locs.com
David Keith Gottlieb (TR)
17000 Ventura Boulevard, Suite 300
Encino, CA CA 91316
(818) 539-7720
United States Trustee (SV)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 30 | Rosie Patterson and Halo Estates LLC | 11 | 1:2024bk11656 |
| Jun 1, 2020 | Lev Investments, LLC | 11V | 1:2020bk11006 |
| Sep 18, 2018 | 12 Cumpston Partnership | 11 | 1:2018bk12325 |
| May 30, 2017 | F.G.C., LLC | 7 | 1:17-bk-11451 |
| May 8, 2017 | F.G.C., LLC | 7 | 1:17-bk-11217 |
| Oct 26, 2015 | Jaqu De Lili, Inc., a California Corporation | 11 | 1:15-bk-13562 |
| Jul 8, 2015 | Tykhe Corporation Formerly Halberd Corporation | 7 | 1:15-bk-12327 |
| Mar 6, 2015 | Tykhe Corporation Formerly Halberd Corporation | 11 | 1:15-bk-10775 |
| Mar 2, 2015 | US Inbound Tours LTD | 7 | 1:15-bk-10697 |
| Jan 29, 2015 | RBLT Properties, LLC | 11 | 1:15-bk-10287 |
| Dec 4, 2014 | Maxim Law LLC | 7 | 1:14-bk-15399 |
| May 20, 2014 | Brown & Son Delivery Service & Warehousing, Inc. | 11 | 1:14-bk-12606 |
| May 2, 2013 | New Act Plumbing, Inc. | 7 | 1:13-bk-13058 |
| Aug 6, 2012 | JSK Partnership | 11 | 1:12-bk-17040 |
| Jun 19, 2012 | 49 Woodman Partnership | 11 | 1:12-bk-15620 |
