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MGLH, Inc. t/a Zaya's Cars

COURT
Virginia Eastern Bankruptcy Court
CASE NUMBER
1:2018bk12100
TYPE / CHAPTER
Voluntary / 7

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Filed

6-15-18

Updated

9-13-23

Last Checked

7-11-18

Assets

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Liabilities

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Docket

Last Updated
Jun 18, 2018
Last Entry Filed
Jun 16, 2018

Docket Entries by Quarter

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, .

This case is closed and is no longer being updated.

Case Information

Court
Virginia Eastern Bankruptcy Court
Case number
1:2018bk12100
Assets
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Liabilities
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Judge
Brian F. Kenney
Chapter
7
Filed
Jun 15, 2018
Type
voluntary
Terminated
Jan 31, 2019
Updated
Sep 13, 2023
Last checked
Jul 11, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 45 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    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

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