Welcome to BusinessBankruptcies.com!

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

Marchey Group, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
1:2024bk10326
TYPE / CHAPTER
Voluntary / 11V

Filed

3-1-24

Updated

11-3-24

Last Checked

3-27-24

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Mar 8, 2024
Last Entry Filed
Mar 7, 2024

Docket Entries by Month

Mar 1 1 Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Marchey Group, Inc. List of Equity Security Holders due 03/15/2024. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 03/15/2024. Schedule A/B: Property (Form 106A/B or 206A/B) due 03/15/2024. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 03/15/2024. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 03/15/2024. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 03/15/2024. Schedule H: Your Codebtors (Form 106H or 206H) due 03/15/2024. Statement of Financial Affairs (Form 107 or 207) due 03/15/2024. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 03/15/2024. Incomplete Filings due by 03/15/2024. Chapter 11 Plan Small Business Subchapter V Due by 05/30/2024. (Banner, Keith) (Entered: 03/01/2024)
Mar 1 Receipt of Voluntary Petition (Chapter 11)( 1:24-bk-10326) [misc,volp11] (1738.00) Filing Fee. Receipt number A56555688. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/01/2024)
Mar 3 2 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Marchey Group, Inc.) No. of Notices: 1. Notice Date 03/03/2024. (Admin.) (Entered: 03/03/2024)
Mar 3 3 BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Marchey Group, Inc.) No. of Notices: 1. Notice Date 03/03/2024. (Admin.) (Entered: 03/03/2024)
Mar 4 4 Emergency motion - Emergency Motion For Entry Of Order: (I) Authorizing Continued Use Of Existing Cash Management System And Accounts; And (II) Granting Related Relief Filed by Debtor Marchey Group, Inc. (Banner, Keith) (Entered: 03/04/2024)
Mar 4 5 Hearing Set (RE: related document(s)4 Emergency motion filed by Debtor Marchey Group, Inc.) The Hearing date is set for 3/7/2024 at 01:30 PM at Crtrm 303, 21041 Burbank Blvd, Woodland Hills, CA 91367. The case judge is Martin R. Barash (JC) (Entered: 03/04/2024)
Mar 4 6 Emergency motion - Emergency Motion For Entry Of Interim And Final Order: (I) Authorizing The Debtor To Use Cash Collateral; And (II) Granting Related Relief Filed by Debtor Marchey Group, Inc. (Banner, Keith) (Entered: 03/04/2024)
Mar 4 7 Emergency motion - Emergency Motion For Entry Of Interim And Final Orders: (I) Authorizing The Debtor To Pay Certain Prepetition Claims Of Critical Vendors; (II) Authorizing Financial Institutions To Honor And Process Related Checks And Transfers; And (III) Granting Related Relief Filed by Debtor Marchey Group, Inc. (Banner, Keith) (Entered: 03/04/2024)
Mar 4 8 Declaration re: Declaration Of Maruf Bakramov In Support of First Day Motions Filed by Debtor Marchey Group, Inc. (RE: related document(s)4 Emergency motion - Emergency Motion For Entry Of Order: (I) Authorizing Continued Use Of Existing Cash Management System And Accounts; And (II) Granting Related Relief, 6 Emergency motion - Emergency Motion For Entry Of Interim And Final Order: (I) Authorizing The Debtor To Use Cash Collateral; And (II) Granting Related Relief, 7 Emergency motion - Emergency Motion For Entry Of Interim And Final Orders: (I) Authorizing The Debtor To Pay Certain Prepetition Claims Of Critical Vendors; (II) Authorizing Financial Institutions To Honor And Process Related Checks And Transfers; An). (Banner, Keith) (Entered: 03/04/2024)
Mar 4 9 Notice of Hearing - Notice Of Filing Of, And Hearings On Emergency First Day Motions Filed by Debtor Marchey Group, Inc. (RE: related document(s)4 Emergency motion - Emergency Motion For Entry Of Order: (I) Authorizing Continued Use Of Existing Cash Management System And Accounts; And (II) Granting Related Relief Filed by Debtor Marchey Group, Inc., 6 Emergency motion - Emergency Motion For Entry Of Interim And Final Order: (I) Authorizing The Debtor To Use Cash Collateral; And (II) Granting Related Relief Filed by Debtor Marchey Group, Inc., 7 Emergency motion - Emergency Motion For Entry Of Interim And Final Orders: (I) Authorizing The Debtor To Pay Certain Prepetition Claims Of Critical Vendors; (II) Authorizing Financial Institutions To Honor And Process Related Checks And Transfers; And (III) Granting Related Relief Filed by Debtor Marchey Group, Inc.). (Banner, Keith) (Entered: 03/04/2024)
Mar 4 10 Notice of lodgment - Notice of Lodgment of Orders in Bankruptcy Case Filed by Debtor Marchey Group, Inc. (RE: related document(s)4 Emergency motion - Emergency Motion For Entry Of Order: (I) Authorizing Continued Use Of Existing Cash Management System And Accounts; And (II) Granting Related Relief Filed by Debtor Marchey Group, Inc., 6 Emergency motion - Emergency Motion For Entry Of Interim And Final Order: (I) Authorizing The Debtor To Use Cash Collateral; And (II) Granting Related Relief Filed by Debtor Marchey Group, Inc., 7 Emergency motion - Emergency Motion For Entry Of Interim And Final Orders: (I) Authorizing The Debtor To Pay Certain Prepetition Claims Of Critical Vendors; (II) Authorizing Financial Institutions To Honor And Process Related Checks And Transfers; And (III) Granting Related Relief Filed by Debtor Marchey Group, Inc.). (Banner, Keith) (Entered: 03/04/2024)
Mar 5 11 Request for courtesy Notice of Electronic Filing (NEF) Filed by Webb, Larry. (Webb, Larry) (Entered: 03/05/2024)
Mar 5 12 Hearing Set (RE: related document(s)6 Emergency motion filed by Debtor Marchey Group, Inc.) The Hearing date is set for 3/7/2024 at 01:30 PM at Crtrm 303, 21041 Burbank Blvd, Woodland Hills, CA 91367. The case judge is Martin R. Barash (PG) (Entered: 03/05/2024)
Mar 5 13 Hearing Set (RE: related document(s)7 Emergency motion filed by Debtor Marchey Group, Inc.) The Hearing date is set for 3/7/2024 at 01:30 PM at Crtrm 303, 21041 Burbank Blvd, Woodland Hills, CA 91367. The case judge is Martin R. Barash (PG) (Entered: 03/05/2024)
Mar 5 14 Notice of Appointment of Trustee and Acceptance of Sub Chapter V Trustee. John-Patrick McGinnis Fritz (TR) added to the case. Filed by U.S. Trustee United States Trustee (SV). (Escobar, Eryk) (Entered: 03/05/2024)

There are 5 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Case Information

Court
California Central Bankruptcy Court
Case number
1:2024bk10326
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Martin R. Barash
Chapter
11V
Filed
Mar 1, 2024
Type
voluntary
Updated
Nov 3, 2024
Last checked
Mar 27, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alliance Funding Group
    Amazon Capital Services Inc
    American Express (Blue Business)
    American Express (Plum Card)
    American Express National Bank
    Ariel Bouskila Esq
    Bank of America NA
    Berkovitch and Bouskila, PLLC
    BMW Financial Services
    C & E Investment
    Capital One Financial Corporation
    Citi Bank NA
    COGENCY GLOBAL INC
    CSC - LAWYERS INCORPORATING SERVICE
    Encompass Supply Chain Solutions
    There are 28 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Marchey Group, Inc.
    8421 Canoga Ave
    Canoga Park, CA 91304
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx2124
    ta ForeverPRO
    ta EVERICA
    ta SUPPLYZ
    ta YesParts
    ta MaksPRO

    Represented By

    Keith Patrick Banner
    Greenberg Glusker Fields Claman & Machtinger LLP
    2049 Century Park East
    Ste 2600
    Los Angeles, CA 90067
    310-553-3610
    Fax : 310-553-0687
    Email: kbanner@greenbergglusker.com

    Trustee

    John-Patrick McGinnis Fritz (TR)
    2818 La Cienega Avenue
    Los Angeles, CA 90034
    310-229-1234

    U.S. Trustee

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

    Represented By

    Russell Clementson
    915 Wilshire Blvd., Suite 1850
    Los Angeles, CA 90017
    213-894-4505
    Fax : 213-894-0276
    Email: russell.clementson@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 11 Right Size Plumbing & Drain Co Inc. 11V 1:2024bk11886
    Mar 8 Socal Climate Control & Mechanical, Inc. 11V 1:2024bk10371
    May 28, 2021 Be Tru Organics, Inc. 7 1:2021bk10971
    Mar 7, 2019 CFC California Fabrication, Inc. 7 1:2019bk10531
    Nov 7, 2016 Justice Investments, LLC 7 1:16-bk-13199
    Sep 27, 2016 JF Landscape, Inc 7 1:16-bk-12811
    May 25, 2016 Jireh Investments LLC 7 1:16-bk-11560
    Sep 11, 2015 Xfire Holding 11 1:15-bk-13041
    Jul 30, 2015 Larcomb Development, Inc. 7 1:15-bk-12559
    Aug 26, 2014 Jeron II Corporation 7 1:14-bk-13985
    Apr 11, 2014 Mediterranean Heating & Air Co 11 1:14-bk-11923
    Dec 12, 2013 Alliance Beverage Partners, LLC 7 1:13-bk-17683
    Oct 30, 2013 Ziglo 21, Inc. 7 1:13-bk-16908
    Jan 18, 2013 MIR Printing & Graphics 11 1:13-bk-10404
    Jan 3, 2013 Jireh Investments LLC 7 1:13-bk-10028