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) | |
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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) | |
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Alliance Funding Group |
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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 |
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
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
John-Patrick McGinnis Fritz (TR)
2818 La Cienega Avenue
Los Angeles, CA 90034
310-229-1234
United States Trustee (SV)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Russell Clementson
915 Wilshire Blvd., Suite 1850
Los Angeles, CA 90017
213-894-4505
Fax : 213-894-0276
Email: russell.clementson@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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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 |