Case number: 8:13-bk-19153 - International Investors Alliance LLC - California Central Bankruptcy Court

Case Information
Docket Header
DISMISSED, CLOSED



U.S. Bankruptcy Court
Central District of California (Santa Ana)
Bankruptcy Petition #: 8:13-bk-19153-CB

Assigned to: Catherine E. Bauer
Chapter 7
Involuntary


Debtor disposition:  Dismissed for Other Reason
Date filed:  11/07/2013
Date terminated:  01/29/2014
Debtor dismissed:  11/13/2013

Debtor

International Investors Alliance LLC

2917 Markridge Rd
La Crescenta, CA 91214
ORANGE-CA
Tax ID / EIN: 00-0000000
aka
Diana Avanesova

aka
Giorgi Lmnaishvil
represented by
International Investors Alliance LLC

PRO SE



Petitioning Creditor

Nicole Lee

6182 San Lorenzo Dr
Buena Park, CA 90620
 
 
Trustee

CASE REOPENED/CLOSED WITHOUT A TRUSTEE
 
 
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
01/29/20145Bankruptcy Case Closed - DISMISSED. An involuntary case was filed in the above referenced matter. After status conference or hearing, the Court denied the relief requested and ordered the case dismissed. Since it appears that no further matters are required that this case remain open, or that the jurisdiction of the Court continue, and the case is closed. (Peres, Carlos) (Entered: 01/29/2014)
11/15/20134BNC Certificate of Notice - PDF Document. (RE: related document(s) 2Order Dismissing Case (BNC-PDF)) No. of Notices: 1. Notice Date 11/15/2013. (Admin.) (Entered: 11/15/2013)
11/13/20132Order Dismissing Involuntary Case -
Debtor
Dismissed (BNC-PDF). Signed on 11/13/2013.(I, deputy clerk who is making this entry, certify that service on all parties under Section 2 was completed, Mccall, Audrey) (Entered: 11/13/2013)
11/07/20133Hearing Held on Chapter 7 Involuntry Petition - Dismissed (cr:dani) (Mccall, Audrey) (Entered: 11/13/2013)
11/07/2013Receipt of Involuntary Filing Fee - $306.00 by 16. Receipt Number 80056758. (admin) (Entered: 11/08/2013)
11/07/20131Chapter 7 Involuntary Petition. Fee Amount $306 Re: International Investors Alliance LLC Filed by Petitioning Creditor(s): Nicole Lee. DEBTOR'S ADDRESS HAS BEEN UPDATED IN THE CASE MANAGEMENT DOCKET TO REFLECT TO THE MAILING ADDRESS AND NOT THE PHYSICAL. (Nguyen, Vi) (Entered: 11/07/2013)