Welcome to BusinessBankruptcies.com!

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

United States Investment Company, Llc

COURT
California Central Bankruptcy Court
CASE NUMBER
6:12-bk-12756
TYPE / CHAPTER
Voluntary / 7

Filed

2-3-12

Updated

9-14-23

Last Checked

2-7-12

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Feb 7, 2012
Last Entry Filed
Feb 3, 2012

Docket Entries by Year

Feb 3, 2012 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by UNITED STATES INVESTMENT COMPANY, LLC (Greco, Thomas) (Entered: 02/03/2012)
Feb 3, 2012 Receipt of Voluntary Petition (Chapter 7)(6:12-bk-12756) [misc,volp7] ( 306.00) Filing Fee. Receipt number 25162947. Fee amount 306.00. (U.S. Treasury) (Entered: 02/03/2012)
Feb 3, 2012 Meeting of Creditors with 341(a) meeting to be held on 03/08/2012 at 04:00 PM at RM 100B, 3420 Twelfth St., Riverside, CA 92501. (Greco, Thomas) (Entered: 02/03/2012)
Feb 3, 2012 2 Declaration Re: Electronic Filing Filed by Debtor UNITED STATES INVESTMENT COMPANY, LLC. (Greco, Thomas) (Entered: 02/03/2012)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
6:12-bk-12756
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Catherine E. Bauer
Chapter
7
Filed
Feb 3, 2012
Type
voluntary
Terminated
Jul 13, 2012
Updated
Sep 14, 2023
Last checked
Feb 7, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Edwin Cottone, Esq.
    Margaret Goertzen
    Mark Bragg
    U.S. Trustee
    Verde Power Supply, Inc.

    Parties

    Debtor

    UNITED STATES INVESTMENT COMPANY, LLC
    64515 Via Fermato
    Palm Springs, CA 92264
    RIVERSIDE-CA
    Tax ID / EIN: xxx-xx-6442

    Represented By

    Thomas Greco
    Turner Reynolds Greco & O'Hara
    16485 Laguna Canyon Rd #250
    Irvine, CA 92618
    949-474-6900
    Fax : 949-474-6907
    Email:Ā tgreco@trlawyers.com

    Trustee

    Howard B Grobstein (TR)
    Crowe Horwath LLP
    3403 10th Street, Suite 711
    Riverside, CA 92501-3627
    951-686-1958

    U.S. Trustee

    United States Trustee (RS)
    3685 Main Street, Suite 300
    Riverside, CA 92501

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 31, 2023 MacDremma, Inc. 11V 6:2023bk11301
    Jun 24, 2022 D & L Real Estate Enterprises, LLC 11V 6:2022bk12412
    Sep 24, 2021 RBC Builders, Inc. 7 6:2021bk15083
    Sep 9, 2021 FULONGTENG, INC. 7 6:2021bk14830
    Jul 20, 2020 Fury Investments, Inc. fdba Zelda's Nightclub 7 6:2020bk14908
    Aug 13, 2019 O'Linn Security Incorporated 11 6:2019bk17085
    Mar 29, 2019 HK Fitness, Inc. 7 6:2019bk12607
    Aug 21, 2017 EKLA Home Inc 7 6:17-bk-16997
    Jun 30, 2016 PDTW, LLC 7 6:16-bk-15889
    Jul 25, 2014 JPS Logistical Solutions, Inc. 7 6:14-bk-19539
    May 30, 2014 Gas Source Welding Suppply, Inc. 7 6:14-bk-17184
    Oct 30, 2013 JPS Logistical Solutions, Inc. 7 6:13-bk-27921
    Jan 25, 2013 Gregory Thomas Rapp 11 6:13-bk-11377
    Aug 31, 2012 TLG Springcreek Apartments 2, LLC parent case 11 1:12-bk-11974
    May 7, 2012 Edenhurst Gallery 11 6:12-bk-21311