CASE NUMBER
1:2020bk10015
1:2020bk10015
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jan 2, 2020 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Total Number of Creditors Uploaded: 5. Small Business Chapter 11 Plan due by 06/30/2020. Small Business Disclosure Statement due by 06/30/2020.Small Business Final Deadline For Filing Chapter 11 Plan and Disclosure Statement 10/28/2020. Government Proofs of Claim due by 06/30/2020. (Williams, Edward) (Entered: 01/02/2020) | |
|---|---|---|---|
| Jan 2, 2020 | 2 | Receipt of Voluntary Petition- Chapter 11( 20-10015) [misc,volp11a] (1717.00) Filing Fee. Receipt number A27998722. Fee amount 1717.00 (U.S. Treasury) (Entered: 01/02/2020) |
This case is closed and is no longer being updated.
| Colorado Department Of Revenue |
|---|
| Ethos Holding, LLC |
| IRS |
| Luis Colon |
| Mohamed Ragab |
| Oasis Capital, Inc. |
| Securities and Exchange Commission |
| Securities and Exchange Commission |
Ragab Holdings, LLC
5836 South Florence Street
Englewood, CO 80111
ARAPAHOE-CO
Tax ID / EIN: xx-xxx1013
Edward Williams
7 World Trade Center
250 Greenwich Street, Suite 4629
New York, NY 10007
212-634-9106
Email: edward.williams@wmsintl.com
US Trustee
Byron G. Rogers Federal Building
1961 Stout St.
Ste. 12-200
Denver, CO 80294
303-312-7230
= parent case