CASE NUMBER
8:2024bk11177
8:2024bk11177
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| May 8 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Winner International Group Inc (King, Daniel) (Entered: 05/08/2024) | |
|---|---|---|---|
| May 8 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Golden (TR), Jeffrey I with 341(a) meeting to be held on 6/12/2024 at 09:00 AM via Zoom - Golden: Meeting ID 227 931 0235, Passcode 0647511609, Phone 1 657 222 4074. (Scheduled Automatic Assignment, shared account) (Entered: 05/08/2024) | |
| May 8 | Receipt of Voluntary Petition (Chapter 7)( 8:24-bk-11177) [misc,volp7] ( 338.00) Filing Fee. Receipt number A56835340. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/08/2024) | ||
| May 9 | Judge Theodor Albert added to case, affiliated case: 8:24-11176-TA - Seddig Fadi Mohamed, Mr. Mohamed is the CEO. Involvement of Judge Scott C Clarkson Terminated (HC) (Entered: 05/09/2024) | ||
| May 9 | 3 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Winner International Group Inc) (VN) (Entered: 05/09/2024) | |
| May 9 | 4 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Winner International Group Inc) (VN) (Entered: 05/09/2024) | |
| May 9 | 5 | Statement of Corporate Ownership filed. Filed by Debtor Winner International Group Inc (RE: related document(s)1 Voluntary Petition (Chapter 7)). (King, Daniel) (Entered: 05/09/2024) | |
| May 9 | 6 | Corporate resolution authorizing filing of petitions Filed by Debtor Winner International Group Inc (RE: related document(s)1 Voluntary Petition (Chapter 7)). (King, Daniel) (Entered: 05/09/2024) | |
| May 10 | 7 | BNC Certificate of Notice (RE: related document(s)2 Meeting of Creditors Chapter 7 (No Asset) (B/Corp No POC) (309C) (AutoAssign)) No. of Notices: 9. Notice Date 05/10/2024. (Admin.) (Entered: 05/10/2024) | |
| May 11 | 8 | BNC Certificate of Notice (RE: related document(s)4 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 05/11/2024. (Admin.) (Entered: 05/11/2024) |
This case is closed and is no longer being updated.
| Al Razaz International Trading |
|---|
| American Express |
| Ascentium Captial |
| Bank of America |
| Bank of America |
| Bank of America |
| Bank of America |
| Bank of America |
| Bank of America |
| Bank of America |
| Bank of America |
| Blue Water Capital |
| C T Corporation |
| Capri at Sunny Hills |
| Channel Partners Capital LLc |
Winner International Group Inc
289 E Santa Fe Ct
Placentia, CA 92870
ORANGE-CA
Tax ID / EIN: xx-xxx8196
Daniel King
The Attorney Group
3435 Wilshire Blvd Ste 1111
Los Angeles, CA 90010
213-388-3887
Fax : 213-388-1744
Email: dking@theattorneygroup.com
Jeffrey I Golden (TR)
Golden Goodrich LLP
3070 Bristol Street, Suite 640
Costa Mesa, CA 92626
(714) 966-1000
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 4 | Kendon Industries, LLC | 11V | 1:2024bk11923 |
| Oct 17, 2023 | Secret Sesh LLC | 7 | 8:2023bk12142 |
| Jun 26, 2023 |
R.B. Dwyer Co., Inc.
|
11 | 5:2023bk01420 |
| Jun 26, 2023 | R.B. Dwyer Co., Inc. | 11 | 1:2023bk01420 |
| Mar 8, 2023 | Spectacular Catering Inc. | 7 | 8:2023bk10484 |
| Jan 13, 2020 | MILAN & SAHADEV, INC. | 7 | 8:2020bk10127 |
| Apr 6, 2019 | Prime Waterproofing, Inc. | 7 | 8:2019bk11285 |
| Jan 30, 2018 | The Llebaria Group Inc. dba Awnings In Motion | 7 | 8:2018bk10313 |
| Jan 3, 2018 | Tri-Star Construction and Restoration Services, In | 11 | 8:2018bk10006 |
| Feb 26, 2016 | Superior Automotive Engineering, LLC | 11 | 8:16-bk-10783 |
| Aug 20, 2013 | Care More Hospice Inc. | 7 | 8:13-bk-17075 |
| Jul 19, 2013 | Furniture Solutions Inc | 11 | 8:13-bk-16153 |
| Jun 14, 2012 | Greenfield Electric, Inc. | 7 | 8:12-bk-17408 |
| Mar 2, 2012 | Advanced Pacific Tank Manufacturing, Inc. | 7 | 8:12-bk-12761 |
| Aug 14, 2011 | Treesmith Enterprises, Inc. | 11 | 8:11-bk-21394 |
