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Triarch Llc

COURT
California Central Bankruptcy Court
CASE NUMBER
8:2024bk12642
TYPE / CHAPTER
Voluntary / 11

Filed

10-16-24

Updated

12-15-24

Last Checked

10-21-24

Assets

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Liabilities

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Docket

Last Updated
Oct 21, 2024
Last Entry Filed
Oct 19, 2024

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)

Case Information

Court
California Central Bankruptcy Court
Case number
8:2024bk12642
Assets
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Liabilities
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Judge
Scott C Clarkson
Chapter
11
Filed
Oct 16, 2024
Type
voluntary
Updated
Dec 15, 2024
Last checked
Oct 21, 2024

Associated Cases

    No creditors on this case yet.

    Parties

    Debtor

    Triarch LLC
    4028 Villa Modena
    Yorba Linda, CA 92886
    ORANGE-CA
    Tax ID / EIN: xx-xxx7742

    Represented By

    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

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 7160
    Santa Ana, CA 92701-4593
    (714) 338-3400

    Represented By

    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

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