Case number: 8:16-bk-10401 - G&M Global Trading LLC - California Central Bankruptcy Court

Case Information
Docket Header
Incomplete



U.S. Bankruptcy Court
Central District of California (Santa Ana)
Bankruptcy Petition #: 8:16-bk-10401-ES

Assigned to: Erithe A. Smith
Chapter 7
Voluntary
No asset

Date filed:  02/01/2016
341 meeting:  03/14/2016

Debtor

G&M Global Trading LLC

3760 McFadden Ave
Santa Ana, CA 92704
ORANGE-CA
Tax ID / EIN: 47-1950192
dba
G&M Dollar Store


represented by
Kevin J Kunde

1st California Law Inc
2090 N. Tustin Ave
Suite 240
Santa Ana, CA 92705
714-881-7300
Fax : 714-442-3688
Email: kevin.k@1stcalaw.com

Trustee

Thomas H Casey (TR)

22342 Avenida Empresa, Suite 200
Rancho Santa Margarita, CA 92688
(949) 766-8787

 
 
U.S. Trustee

United States Trustee (SA)

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

Latest Dockets

Date Filed#Docket Text
02/01/20165Notice to Filer of Error and/or Deficient Document
Petition was filed as complete, but the Corporate Resolution is deficient.
THE FILER IS INSTRUCTED TO RE-FILE THE DEFICIENT DOCUMENTS IMMEDIATELY.
(RE: related document(s) 1Voluntary Petition (Chapter 7) filed by Debtor G&M Global Trading LLC) (Roque, Jewell) (Entered: 02/01/2016)
02/01/20164Case Commencement Deficiency Notice (BNC) (RE: related document(s) 1Voluntary Petition (Chapter 7) filed by Debtor G&M Global Trading LLC) (Roque, Jewell) (Entered: 02/01/2016)
02/01/2016Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s) 1Voluntary Petition (Chapter 7) filed by Debtor G&M Global Trading LLC) Corporate Resolution Authorizing Filing of Petition due 2/14/2016. Incomplete Filings due by 2/14/2016. (Roque, Jewell) (Entered: 02/01/2016)
02/01/20163Meeting of Creditors with 341(a) meeting to be held on 03/14/2016 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Kunde, Kevin) (Entered: 02/01/2016)
02/01/2016Receipt of Voluntary Petition (Chapter 7)(8:16-bk-10401) [misc,volp7] ( 335.00) Filing Fee. Receipt number 41754126. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/01/2016)
02/01/20162Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor G&M Global Trading LLC. (Kunde, Kevin) (Entered: 02/01/2016)
02/01/20161Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by G&M Global Trading LLC (Kunde, Kevin) WARNING: Item subsequently amended by docket entry number #4. Deficient for Corporate Resolution due 2/14/2016. Incomplete filing due 2/14/2016. Modified on 2/1/2016 (Roque, Jewell). (Entered: 02/01/2016)