Company Bankruptcy Information for MGLH, Inc. t/a Zaya's Cars 1:2018bk12100

Docket Entries by Year

Jun 15, 2018	1	Petition Chapter 7 Voluntary Petition for Non-Individuals Filed by George LeRoy Moran on behalf of MGLH, Inc. t/a Zaya's Cars. (Moran, George)
Jun 15, 2018	2	U.S. Treasury receipt of Chapter 7 Voluntary Petition(18-12100) [misc,1125] ( 335.00) filing fee. Receipt number 28577539, amount $ 335.00. (Re: Doc#1) (U.S. Treasury)
Jun 16, 2018	3	Meeting of Creditors: 07/23/2018, 10:00 AM, Office of the U.S. Trustee, 115 South Union Street, Suite 206, Alexandria, Virginia. Interim Trustee: H. Jason Gold, .

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Albertina De Antelo
Amgalanbayar Bayanbat
Angela Walker
Arel Griselda Zelaya
Argueta Ortez Oscar Orlando
Arlington Co. Gen. Dist. Ct.
Auto Finance USA, LLC
Automotive Finance Corp
Automotive Finance Corp.
Baatarkhut Dorjpalam, Bayangol
Battulga Batmunkh
Baymbasuren Luvsanbaldan
Cars Mart Trading, Inc.
Carsforsale.com, Inc.
Chali B. Wegenie

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Debtor: MGLH, Inc. t/a Zaya's Cars
918-C S. Monroe Street
Arlington, VA 22204
ARLINGTON-VA
Tax ID / EIN: xx-xxx2368
Represented By: George LeRoy Moran
4041 University Drive, Suite 301
Fairfax, VA 22030-3410
703-359-8088
Fax : 703-359-8094
Email: glmoran@yahoo.com

Trustee: H. Jason Gold
Nelson Mullins Riley & Scarborough LLP
101 Constitution Avenue, N.W.
Suite 900
Washington, DC 20001
(202) 712-2800

U.S. Trustee: John P. Fitzgerald, III
Office of the U.S. Trustee - Region 4
115 South Union Street, Room 210
Alexandria, VA 22314
703-557-7176

Date Filed	Name = parent case	Chapter	Case #
Jan 12, 2021	3804 Wilson Boulevard LLC	11	1:2021bk10039
Oct 29, 2019	Atlantic List Company, Inc.	7	1:2019bk13574
Aug 22, 2019	CBA Corporation	7	1:2019bk12772
May 2, 2018	Homesmart Realtors LLC	7	1:2018bk11579
Feb 2, 2018	Zap a Tat, LLC	11	1:2018bk10383
Mar 14, 2016	Republic of Arlington, LLC	7	1:16-bk-10913
May 22, 2015	Northern Virginia Automotive, Inc.	11	1:15-bk-11782
Aug 8, 2014	Capital Academy LLC	7	1:14-bk-12973
Nov 4, 2013	M&R Gift Shop, Inc	7	1:13-bk-14977
Oct 24, 2013	Potomac Timber Management #227, LLC	7	1:13-bk-14813
Aug 22, 2013	Corporate Voices for Working Families, Inc.	7	0:13-bk-24374
Jun 27, 2013	Potomac Timber Investment #227, LLC	11	1:13-bk-12997
Feb 4, 2013	JZA Limousine, Inc.	7	0:13-bk-11862
Jun 21, 2012	Yee Hwa, Inc.	11	1:12-bk-13906
Aug 26, 2011	Deewa LLC	11	1:11-bk-16303

MGLH, Inc. t/a Zaya's Cars