G&M Global Trading LLC
7
02/01/2016
03/31/2016
No
Incomplete |
Assigned to: Erithe A. Smith Chapter 7 Voluntary No asset |
|
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 |
Date Filed | # | Docket Text |
---|---|---|
02/01/2016 | 5 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but the Corporate Resolution is deficient. (RE: related document(s) 1Voluntary Petition (Chapter 7) filed by Debtor G&M Global Trading LLC) (Roque, Jewell) (Entered: 02/01/2016)THE FILER IS INSTRUCTED TO RE-FILE THE DEFICIENT DOCUMENTS IMMEDIATELY. |
02/01/2016 | 4 | Case 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) |
02/01/2016 | Set 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) | |
02/01/2016 | 3 | Meeting 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) |
02/01/2016 | Receipt 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) | |
02/01/2016 | 2 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor G&M Global Trading LLC. (Kunde, Kevin) (Entered: 02/01/2016) |
02/01/2016 | 1 | Chapter 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) |