Lion Diversified Holdings Berhad
15
Sandra R. Klein
03/18/2020
12/20/2024
No
v
Assigned to: Sandra R. Klein Chapter 15 Voluntary |
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Debtor Lion Diversified Holdings Berhad
17890 Castleton St. #309 City of Industry, CA 91748 LOS ANGELES-CA Tax ID / EIN: 00-0000000 |
represented by |
Bradley M. Rose
Kaye Rose & Partners, LLP. 169 South Rodeo Drive Beverly Hills, CA 90212 310-551-6555 |
Foreign Representative Datuk Tee Guan Pian
Suite 11.05, Level 11 the Gardens South Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur, Malaysia |
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U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
represented by |
Ron Maroko
915 Wilshire Blvd., Ste 1850 Los Angeles, CA 90017 213-894-4520 Fax : 213-894-2603 Email: ron.maroko@usdoj.gov |
Date Filed | # | Docket Text |
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03/18/2020 | 7 | List Required by FRBP 1007(a)(4) Filed by Foreign Representative Datuk Tee Guan Pian (RE: related document(s) 1 Chapter 15 Petition for Recognition of a Foreign Proceeding (Official Form 401) filed by Debtor Lion Diversified Holdings Berhad, 4 Document filed by Debtor Lion Diversified Holdings Berhad) (Kaaumoana, William) (Entered: 03/18/2020) |
03/18/2020 | 6 | Declaration of Goik Kenwayne in Support of Petition for Recognition of Foreign Proceeding: Filed by (RE: related document(s) 1 Chapter 15 Petition for Recognition of a Foreign Proceeding (Official Form 401)). (Kaaumoana, William). Related document(s) 4 Document filed by Debtor Lion Diversified Holdings Berhad. (Entered: 03/18/2020) |
03/18/2020 | 5 | Declaration of Datuk Tee Guan Pian in Support of Verified Petition(RE: related document(s) 4 Document). (Kaaumoana, William) (Entered: 03/18/2020) |
03/18/2020 | 4 | Verified Petition Under Chapter 15 for Recognition of a Foreign Main Proceeding and Granting Further Relief Filed by Debtor Lion Diversified Holdings Berhad (RE: related document(s) 2 Document filed by Debtor Lion Diversified Holdings Berhad, 3 Document filed by Debtor Lion Diversified Holdings Berhad) (Kaaumoana, William) Additional attachment(s) added on 3/18/2020 (Kaaumoana, William). Related document(s) 1 Chapter 15 Petition for Recognition of a Foreign Proceeding (Official Form 401) filed by Debtor Lion Diversified Holdings Berhad. (Entered: 03/18/2020) |
03/18/2020 | 3 | Memorandum of Law In Support of Verified Petition Filed by Debtor Lion Diversified Holdings Berhad (RE: related document(s) 1 Chapter 15 Petition for Recognition of a Foreign Proceeding (Official Form 401) filed by Debtor Lion Diversified Holdings Berhad) (Kaaumoana, William). Related document(s) 4 Document filed by Debtor Lion Diversified Holdings Berhad. (Entered: 03/18/2020) |
03/18/2020 | 2 | Form 401 Supplement Filed by Debtor Lion Diversified Holdings Berhad (Kaaumoana, William) (Entered: 03/18/2020) |
03/18/2020 | Judge Sandra R. Klein added to case (Fierro, Viridiana) (Entered: 03/18/2020) | |
03/18/2020 | 1 | Chapter 15 Petition for Recognition of Foreign Proceeding (Official Form 401). Fee Amount $1717 Filed by Lion Diversified Holdings Berhad (Fierro, Viridiana) Additional attachment(s) added on 3/18/2020 (Fierro, Viridiana). (Entered: 03/18/2020) |