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Ragab Holdings, LLC

COURT
Colorado Bankruptcy Court
CASE NUMBER
1:2020bk10015
TYPE / CHAPTER
Voluntary / 11

Filed

1-2-20

Updated

9-13-23

Last Checked

1-28-20

Assets

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Liabilities

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Docket

Last Updated
Jan 3, 2020
Last Entry Filed
Jan 2, 2020

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This case is closed and is no longer being updated.

Case Information

Court
Colorado Bankruptcy Court
Case number
1:2020bk10015
Assets
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Liabilities
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Judge
Thomas B. McNamara
Chapter
11
Filed
Jan 2, 2020
Type
voluntary
Terminated
Feb 18, 2020
Updated
Sep 13, 2023
Last checked
Jan 28, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Colorado Department Of Revenue
    Ethos Holding, LLC
    IRS
    Luis Colon
    Mohamed Ragab
    Oasis Capital, Inc.
    Securities and Exchange Commission
    Securities and Exchange Commission

    Parties

    Debtor

    Ragab Holdings, LLC
    5836 South Florence Street
    Englewood, CO 80111
    ARAPAHOE-CO
    Tax ID / EIN: xx-xxx1013

    Represented By

    Edward Williams
    7 World Trade Center
    250 Greenwich Street, Suite 4629
    New York, NY 10007
    212-634-9106
    Email: edward.williams@wmsintl.com

    U.S. Trustee

    US Trustee
    Byron G. Rogers Federal Building
    1961 Stout St.
    Ste. 12-200
    Denver, CO 80294
    303-312-7230

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