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Shasa USA LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:15-bk-11688
TYPE / CHAPTER
Voluntary / 7

Filed

2-4-15

Updated

11-19-18

Last Checked

11-19-18

Assets

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Liabilities

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Docket

Last Updated
Nov 19, 2018
Last Entry Filed
Oct 22, 2018

Docket Entries by Quarter

There are 232 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 4, 2015 1 Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by Shasa USA LLC (Santos, Rowena) CORRECTION: Corporate Ownership Statement due by 2/18/2015. Declaration of Attorney Limited Scope of Appearance (LBR - F2090) due 2/18/2015. Disclosure of Compensation of Attorney for Debtor (Form B203) due 2/18/2015. Incomplete Filings due by 2/18/2015. Modified on 2/5/2015 (Francis, Dawnette). (Entered: 02/04/2015)
Feb 4, 2015 Receipt of Voluntary Petition (Chapter 7)(2:15-bk-11688) [misc,volp7] ( 335.00) Filing Fee. Receipt number 39109720. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/04/2015)
Feb 5, 2015 3 Meeting of Creditors with 341(a) meeting to be held on 02/24/2015 at 10:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. Objections to Discharge due by 04/27/2015. Cert. of Financial Management due by 04/27/2015 for Debtor and Joint Debtor (if joint case). Proof of Claim due by 05/26/2015. (Santos, Rowena) (Entered: 02/05/2015)
Feb 5, 2015 2 Declaration Re: Electronic Filing Filed by Debtor Shasa USA LLC. (Santos, Rowena) (Entered: 02/05/2015)
Feb 5, 2015 Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Shasa USA LLC) Corporate Ownership Statement due by 2/18/2015. Declaration of Attorney Limited Scope of Appearance (LBR - F2090) due 2/18/2015. Disclosure of Compensation of Attorney for Debtor (Form B203) due 2/18/2015. Incomplete Filings due by 2/18/2015. (Francis, Dawnette) (Entered: 02/05/2015)
Feb 5, 2015 4 Case Commencement Deficiency Notice (BNC) Corporate Ownership Statement due by 2/18/2015. Declaration of Attorney Limited Scope of Appearance (LBR - F2090) due 2/18/2015. Disclosure of Compensation of Attorney for Debtor (Form B203) due 2/18/2015. Incomplete Filings due by 2/18/2015. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Shasa USA LLC) (Francis, Dawnette) (Entered: 02/05/2015)
Feb 6, 2015 5 Request for courtesy Notice of Electronic Filing (NEF) Filed by Kohan, K. (Kohan, K) (Entered: 02/06/2015)
Feb 7, 2015 6 BNC Certificate of Notice (RE: related document(s)3 Meeting (AutoAssign Chapter 7a)) No. of Notices: 323. Notice Date 02/07/2015. (Admin.) (Entered: 02/07/2015)
Feb 7, 2015 7 BNC Certificate of Notice (RE: related document(s)4 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 02/07/2015. (Admin.) (Entered: 02/07/2015)
Feb 9, 2015 8 Continuance of Meeting of Creditors (Rule 2003(e)) Filed by Trustee David M Goodrich (TR). 341(a) Meeting Continued to 3/19/2015 at 11:00 AM at RM 1, 915 Wilshire Blvd., 10th Floor,, Los Angeles, CA 90017. (Goodrich (TR), David) (Entered: 02/09/2015)
Show 10 more entries
Feb 12, 2015 18 Statement of Corporate Ownership filed. Filed by Debtor Shasa USA LLC. (Santos, Rowena) (Entered: 02/12/2015)
Feb 12, 2015 19 Declaration of attorney's limited scope of appearance (LBR Form F2090-1.1) Filed by Debtor Shasa USA LLC. (Santos, Rowena) (Entered: 02/12/2015)
Feb 12, 2015 20 Disclosure of Compensation of Attorney for Debtor (Official Form B203) Filed by Debtor Shasa USA LLC. (Santos, Rowena) (Entered: 02/12/2015)
Feb 17, 2015 21 Request for courtesy Notice of Electronic Filing (NEF) Filed by Sanders, Diane. (Sanders, Diane) (Entered: 02/17/2015)
Feb 17, 2015 22 Request for courtesy Notice of Electronic Filing (NEF) Request Courtesy Notification of Electronic Filing Filed by Orantes, Giovanni. (Orantes, Giovanni) (Entered: 02/17/2015)
Feb 18, 2015 23 Request for courtesy Notice of Electronic Filing (NEF) Filed by Weller, Elizabeth. (Weller, Elizabeth) (Entered: 02/18/2015)
Feb 19, 2015 24 Notice of Reclamation Demand and Claim Filed by Creditor International Inspirations, Ltd.. (Attachments: # 1 Exhibit A) (Sweet, Michael) (Entered: 02/19/2015)
Feb 19, 2015 25 Application to Employ Menchaca & Company LLP as Accountant Declaration of John J. Menchaca With Proof of Service. Filed by Accountant Menchaca & Company LLP. (Menchaca, John) (Entered: 02/19/2015)
Feb 19, 2015 26 Notice of motion/application to employ Menchaca & Company LLP as accountant for Chapter 7 Trustee with Proof of Service. Filed by Accountant Menchaca & Company LLP (RE: related document(s)25 Application to Employ Menchaca & Company LLP as Accountant Declaration of John J. Menchaca With Proof of Service. Filed by Accountant Menchaca & Company LLP.). (Menchaca, John) (Entered: 02/19/2015)
Feb 19, 2015 27 Request for courtesy Notice of Electronic Filing (NEF) Filed by Orantes, Giovanni. (Orantes, Giovanni) (Entered: 02/19/2015)
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Court
California Central Bankruptcy Court
Case number
2:15-bk-11688
Assets
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Liabilities
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Judge
Chapter
7
Filed
Feb 4, 2015
Type
voluntary
Updated
Nov 19, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    12K APPAREL NY, LLC
    26 INTERNATIONAL
    8th Street Enterprise Inc.
    A & B FASHION, INC
    A ELLEN
    A-CHECK AMERICA INC.
    ACCESSORIES WEST IMPORTS
    ACQUARIUM, INC DBA CARMIN
    ADF Family Trust
    ADT SECURITY SERVICE
    AGAIN TRADING CORP
    AIRMAR TRANSPORTES INTERNACIONALES
    ALBERT URESTI BEXAR COUNTY TAX ASSE
    ALT B
    AMEN TRADING, INC
    There are 378 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Shasa USA LLC
    2827 S. Santa Fe Avenue
    Vernon, CA 90058
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx2478

    Represented By

    Rowena Santos
    Thompson Coburn
    2029 Century Park E 19Fl
    Los Angeles, CA 90067
    310-282-2500
    Fax : 310-282-2501
    Email: rsantos@thompsoncoburn.com

    Trustee

    David M Goodrich (TR)
    650 Town Center Drive, Suite 600
    Costa Mesa, CA 92626
    714-966-1000

    Represented By

    Jason Balitzer
    SulmeyerKupetz APC
    333 S Hope St 35th Fl
    Los Angeles, CA 90071
    213-626-2311
    Fax : 213-629-4520
    Email: jbalitzer@sulmeyerlaw.com
    Mark S Horoupian
    333 South Grand Avenue
    Suite 3400
    Los Angeles, CA 90071
    213-626-2311
    Email: mhoroupian@sulmeyerlaw.com
    Steven Werth
    SulmeyerKupetz
    333 South Grand Avenue
    Suite 3400
    Los Angeles, CA 90071
    213-617-5210
    Fax : 213-629-4520
    Email: swerth@sulmeyerlaw.com

    Us Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

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