CASE NUMBER
8:2024bk12642
8:2024bk12642
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Oct 16 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by TRIARCH LLC Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 10/30/2024. Schedule H: Your Codebtors (Form 106H or 206H) due 10/30/2024. Statement of Financial Affairs (Form 107 or 207) due 10/30/2024. Statement of Related Cases (LBR Form F1015-2) due 10/30/2024. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 10/30/2024. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 10/30/2024. Incomplete Filings due by 10/30/2024. (Abbasi, Matthew) (Entered: 10/16/2024) | |
|---|---|---|---|
| Oct 16 | Receipt of Voluntary Petition (Chapter 11)( 8:24-bk-12642) [misc,volp11] (1738.00) Filing Fee. Receipt number A57505762. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/16/2024) | ||
| Oct 16 | 2 | Corporate resolution authorizing filing of petitions Filed by Debtor TRIARCH LLC. (Abbasi, Matthew) (Entered: 10/16/2024) | |
| Oct 17 | 3 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Triarch LLC) (TS) (Entered: 10/17/2024) | |
| Oct 17 | 4 | Meeting of Creditors 341(a) meeting to be held on 11/14/2024 at 11:00 AM at UST-SA1, TELEPHONIC MEETING. CONFERENCE LINE:1-866-919-0527, PARTICIPANT CODE:2240227. Last day to oppose discharge or dischargeability is 1/13/2025. (TL) (Entered: 10/17/2024) | |
| Oct 19 | 5 | BNC Certificate of Notice (RE: related document(s)4 Meeting of Creditors Chapter 11 (Corporations or Partnerships) (309F1)) No. of Notices: 2. Notice Date 10/19/2024. (Admin.) (Entered: 10/19/2024) | |
| Oct 19 | 6 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Triarch LLC) No. of Notices: 1. Notice Date 10/19/2024. (Admin.) (Entered: 10/19/2024) | |
| Oct 19 | 7 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Triarch LLC) No. of Notices: 1. Notice Date 10/19/2024. (Admin.) (Entered: 10/19/2024) |
Triarch LLC
4028 Villa Modena
Yorba Linda, CA 92886
ORANGE-CA
Tax ID / EIN: xx-xxx7742
Matthew Abbasi
Abbasi Law Corporation
6320 Canoga Ave.
Suite 950
Woodland Hills, CA 91367
310-358-9341
Fax : 888-709-5448
Email: matthew@malawgroup.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Queenie K Ng
411 West Fourth St.
Suite 7160
Santa Ana, CA 92701
714-338-3403
Fax : 714-338-3421
Email: queenie.k.ng@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 16 | GLENOAKS GROUP LLC | 11 | 8:2024bk12641 |
| Mar 19 | Integrity PPE Solutions LLC | 7 | 8:2024bk10664 |
| Mar 12 | Berryman Health, Inc. | 7 | 8:2024bk10605 |
| Mar 4 | Integrity PPE Solutions LLC | 7 | 8:2024bk10551 |
| Nov 13, 2023 | Yorba Linda Remodeling, Inc. | 7 | 8:2023bk12384 |
| May 2, 2019 | Orange County Builders and Design, Inc. | 11 | 8:2019bk11697 |
| Jan 28, 2019 | PHAPG, Inc. | 7 | 8:2019bk10293 |
| May 8, 2018 | RMA Land Construction, Inc., a dissolved corporati | 7 | 8:2018bk11675 |
| Jan 27, 2015 | Jabez Salon & Day Spa Inc. | 7 | 8:15-bk-10390 |
| Dec 30, 2014 | Fortuno Piedra, Inc. | 7 | 8:14-bk-17448 |
| Jun 30, 2014 | Tokyo Seafood Buffet, Inc. | 7 | 2:14-bk-22559 |
| Oct 18, 2013 | Far Ambition, Inc. | 7 | 8:13-bk-18631 |
| Mar 28, 2013 | MITRA AEROSPACE CORPORATION, INC. | 7 | 8:13-bk-12738 |
| Apr 1, 2012 | Stone Canyon Holdings, LLC | 7 | 8:12-bk-14146 |
| Aug 30, 2011 | Izzy Builders, Inc. | 7 | 8:11-bk-22157 |
