TSA GROUP USA LTD
7
BRUCE T. BEESLEY
09/12/2019
12/15/2020
No
v
BAPCPA |
Assigned to: BRUCE T. BEESLEY Chapter 7 Voluntary No asset |
|
Debtor TSA GROUP USA LTD
P O BOX 29099 KELOWNA, BC V1W4A7 OUTSIDE U. S. CANADA Tax ID / EIN: 90-0744824 |
represented by |
WILLIAM D COPE
505 RIDGE ST RENO, NV 89501 (775) 333-0838 Fax : (775) 786-3066 Email: william@copebklaw.com |
Trustee CHRISTINA W. LOVATO
P.O. BOX 18417 RENO, NV 89511 (775) 851 1424 |
| |
U.S. Trustee U.S. TRUSTEE - RN - 7
300 BOOTH STREET, STE 3009 RENO, NV 89509 |
Date Filed | # | Docket Text |
---|---|---|
09/26/2019 | 10 | Notice of Docketing Error (Related document(s) 9 Resolution of Board of Directors filed by Debtor TSA GROUP USA LTD) (lms) (Entered: 09/26/2019) |
09/25/2019 | 9 | Resolution of Board of Directors Filed by WILLIAM D COPE on behalf of TSA GROUP USA LTD (Related document(s) 8 Schedules/Declaration Re Schedules filed by Debtor TSA GROUP USA LTD) (COPE, WILLIAM) (Entered: 09/25/2019) |
09/25/2019 | 8 | Non-Individual Summary of Assets and Liabilities, Schedule[s]A/B, Real Property Amount: $ 0, Personal Property Amount: $ 0, C, D, Creditors Holding Secured Claims Amount: $ 0, E/F, Creditors Holding Unsecured Priority Claims Amount: $ 0, Creditors Holding Unsecured Nonpriority claims Amount: $ 1000000, G, H, I, J, J2, Declaration Concerning Debtor[s] Schedules, Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy, Declaration Under Penalty of Perjury for Non-Individual Debtors, Attorney Disclosure Statement, Verification of Creditor Matrix Filed by WILLIAM D COPE on behalf of TSA GROUP USA LTD (Related document(s) 5 Set Deficient Filing Deadlines) (COPE, WILLIAM) Modified on 9/26/2019 to add Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy, Declaration Under Penalty of Perjury for Non-Individual Debtors, Attorney Disclosure Statement, Verification of Creditor Matrix and to reflect Schedules C, I, J, J2, Declaration Concerning Debtor's Schedules are not attached per pdf (Hannan, KS). (Entered: 09/25/2019) |
09/18/2019 | 7 | BNC Certificate of Mailing. (Related document(s) 6 Incomplete and/or Deficient Filing-Ch 7 Non-Individual (BNC)) No. of Notices: 1. Notice Date 09/18/2019. (Admin.) (Entered: 09/18/2019) |
09/16/2019 | 6 | Notice of Incomplete and/or Deficient Filing. (cly) (Entered: 09/16/2019) |
09/16/2019 | 5 | Set Deficient Filing Deadlines. Incomplete Filings due by 9/30/2019. Resolution of Board of Directors Authorizing Bankruptcy Filing due by 9/30/2019. Verification of Creditor Matrix due by 9/30/2019. Summary of Assets and Liabilities due by 9/30/2019. Schedule A/B due by 9/30/2019. Schedule D due by 9/30/2019.Schedule E/F due by 9/30/2019. Schedule G due by 9/30/2019. Schedule H due by 9/30/2019. Declaration Under Penalty of Perjury due by 9/30/2019. Statement of Financial Affairs due by 9/30/2019. Atty Disclosure Statement due by 9/30/2019. Declaration Re: E-Filing due by 9/30/2019. (cly) (Entered: 09/16/2019) |
09/15/2019 | 4 | BNC Certificate of Mailing (Related document(s) 3 Meeting of Creditors Chapter 7 No Asset Non-Individual (BNC)) No. of Notices: 2. Notice Date 09/15/2019. (Admin.) (Entered: 09/15/2019) |
09/13/2019 | 3 | Meeting of Creditors 341(a) meeting to be held on 10/17/2019 at 11:30 AM at Young Bldg,Rm 3087. (dag) (Entered: 09/13/2019) |
09/12/2019 | 2 | Receipt of Filing Fee for Voluntary Petition 7(19-51079) [misc,volp7pb] ( 335.00). Receipt number 19097941, fee amount $ 335.00.(re: Doc# 1) (U.S. Treasury) (Entered: 09/12/2019) |
09/12/2019 | 1 | Chapter 7 Voluntary Petition Non-Individual. Fee Amount $335. Filed by WILLIAM D COPE on behalf of TSA GROUP USA LTD (COPE, WILLIAM) (Entered: 09/12/2019) |