Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

United Commerical Holdings LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:12-bk-19899
TYPE / CHAPTER
Voluntary / 11

Filed

8-20-12

Updated

9-14-23

Last Checked

8-21-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Aug 21, 2012
Last Entry Filed
Aug 20, 2012

Docket Entries by Year

Aug 20, 2012 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1046 Filed by United Commerical Holdings LLC Schedule B due 09/4/2012. Schedule G due 09/4/2012. Statement of Financial Affairs due 09/4/2012. Summary of schedules due 09/4/2012. Statistical Summary due 09/4/2012. Debtor Certification of Employment Income due by 09/4/2012. Incomplete Filings due by 09/4/2012. (Daff, Charles) (Entered: 08/20/2012)
Aug 20, 2012 Receipt of Voluntary Petition (Chapter 11)(8:12-bk-19899) [misc,volp11] (1046.00) Filing Fee. Receipt number 28803446. Fee amount 1046.00. (U.S. Treasury) (Entered: 08/20/2012)
Aug 20, 2012 2 Corporate resolution authorizing filing of petitions and Statement Regarding Authority to Sign and File Petition Filed by Debtor United Commerical Holdings LLC. (Daff, Charles) (Entered: 08/20/2012)
Aug 20, 2012 3 Declaration Re: Electronic Filing Filed by Debtor United Commerical Holdings LLC. (Daff, Charles) (Entered: 08/20/2012)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:12-bk-19899
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Theodor Albert
Chapter
11
Filed
Aug 20, 2012
Type
voluntary
Terminated
Jan 30, 2013
Updated
Sep 14, 2023
Last checked
Aug 21, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Commerical Resources Tax Group Inc
    CW Capital
    First Standard Realty Inc
    Franchise Tax Board
    Heorge Ramo
    Internal Revenue Service
    Internal Revenue Service
    John Pham
    Jonathan Nguyen
    Paul Ngo
    Trinh Xeng Thach
    Wells Fargo Bank
    William Calhoon

    Parties

    Debtor

    United Commerical Holdings LLC
    14541 Brookhurst Street, Suite A-2
    Westminster, CA 92683
    ORANGE-CA
    Tax ID / EIN: xx-xxx8822

    Represented By

    Charles W Daff
    Law Offices of Charles W Daff
    2009 N Broadway
    Santa Ana, CA 92706
    714-541-0301
    Fax : 714-569-0515
    Email: cdaff@epiqtrustee.com

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 13, 2023 Platinum Nail Supplies, LLC 7 1:2023bk10185
    Mar 17, 2022 Hat Ngo Food, Inc. 7 8:2022bk10455
    Mar 17, 2022 K & K Bakery Catering, Inc. 7 8:2022bk10454
    Apr 13, 2021 Elite Team Insurance Center, Inc. 7 8:2021bk10945
    Feb 23, 2021 TM Generation, Inc. 7 8:2021bk10462
    May 14, 2020 Purple Orchid House, Inc. 7 8:2020bk11405
    Feb 16, 2016 Genesis Title Holding Corporation 11 8:16-bk-10597
    Feb 2, 2016 California Hispanic Commission on Drug and Alcohol 11 8:16-bk-10424
    Mar 4, 2015 VV & T LLC 7 8:15-bk-11104
    Nov 24, 2014 Protection Patrol Services Inc. 7 8:14-bk-16910
    Jul 2, 2014 Dung Thai Jewelry Corporation 7 8:14-bk-14119
    Jun 30, 2014 Jewels by Dung Thai, Incorporation 7 8:14-bk-14067
    Jan 14, 2014 Hung Son, LLC 7 8:14-bk-10257
    Oct 9, 2013 Gibora Capital Holdings Inc 7 8:13-bk-18379
    Aug 6, 2013 The Roque Center, Inc. 11 8:13-bk-16722