CASE NUMBER
8:2023bk11929
8:2023bk11929
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Sep 20, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Milan 09, Inc. (Avery, Wesley) (Entered: 09/20/2023) | |
|---|---|---|---|
| Sep 20, 2023 | Receipt of Voluntary Petition (Chapter 7)( 8:23-bk-11929) [misc,volp7] ( 338.00) Filing Fee. Receipt number A55951715. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/20/2023) | ||
| Sep 20, 2023 | Receipt of Voluntary Petition (Chapter 7)( 8:23-bk-11929) [misc,volp7] ( 338.00) Filing Fee. Receipt number A55951715. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/20/2023) | ||
| Sep 20, 2023 | 2 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (VN) (Entered: 09/20/2023) | |
| Sep 20, 2023 | 3 | Meeting of Creditors with 341(a) meeting to be held on 10/31/2023 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 09/20/2023) | |
| Sep 22, 2023 | 4 | BNC Certificate of Notice (RE: related document(s)3 Meeting (AutoAssign Chapter 7b)) No. of Notices: 10. Notice Date 09/22/2023. (Admin.) (Entered: 09/22/2023) | |
| Sep 22, 2023 | 5 | BNC Certificate of Notice (RE: related document(s)2 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (VAN-197) (BNC)) No. of Notices: 1. Notice Date 09/22/2023. (Admin.) (Entered: 09/22/2023) |
This case is closed and is no longer being updated.
| Al Ricci |
|---|
| Armin Medali |
| Bluevine Capital |
| CDTFA |
| Del Mar Meats Inc. |
| Garden Bay Distribution Corp. |
| Individual FoodService aka IFS |
| On Deck Capital |
| SBA |
| Swift Financial (Paypal) |
| Wells Fargo |
Milan 09, Inc.
754 S. Morningstar Drive
Anaheim, CA 92808
ORANGE-CA
9498782485
Tax ID / EIN: xx-xxx8687
aka Jalapenos
aka Jalapenos Mexican Grill
aka Don Jefe
aka Don Jefe Jalapenos Grill
Wesley H Avery
Law Offices of Wesley H. Avery, APC
758 E. Colorado Avenue # 210
Pasadena, CA 91101
626-395-7576
Fax : 661-430-5467
Email: wes@averytrustee.com
Richard A Marshack (TR)
Marshack Hays LLP
870 Roosevelt
Irvine, CA 92620
949-333-7777
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 8 | Calselect Insurance Services | 11V | 8:2024bk10574 |
| Oct 13, 2023 | Luts, Inc. | 7 | 8:2023bk12110 |
| Oct 13, 2023 | SK Dental, Inc. | 7 | 8:2023bk12108 |
| Sep 18, 2023 | Tuffstuff Fitness International, Inc. | 11V | 8:2023bk11905 |
| Aug 21, 2021 | Sadie Construction, Inc. | 7 | 8:2021bk12042 |
| Feb 5, 2020 | Complete Medical Management Inc. | 7 | 8:2020bk10413 |
| Sep 25, 2017 | 4020 EMERALD INVESTMENTS, INC. | 7 | 8:17-bk-13814 |
| Sep 13, 2017 | 4020 EMERALD INVESTMENTS, INC. | 7 | 8:17-bk-13660 |
| Sep 11, 2017 | 4020 EMERALD INVESTMENTS, INC. | 7 | 8:17-bk-13625 |
| Jun 18, 2013 | Citimac Capital Corporation | 7 | 8:13-bk-15228 |
| Dec 17, 2012 | Connoisseur Advisors, Inc | 11 | 8:12-bk-24220 |
| Jun 7, 2012 | Connoisseur Advisors Inc | 11 | 8:12-bk-17096 |
| May 4, 2012 | FMW USA Licensing, LLC, a Delaware LLC | 7 | 1:12-bk-11469 |
| May 4, 2012 | Fiji Mineral Water USA LLC | 7 | 1:12-bk-11468 |
| May 3, 2012 | Pure Mineral Waters of Fiji, LLC | 7 | 8:12-bk-15621 |
