Nevada Bankruptcy Court

Case number: 2:18-bk-12596 - ALIYA INVESTMENT GROUP LLC - Nevada Bankruptcy Court

Case Information
Case title
ALIYA INVESTMENT GROUP LLC
Chapter
7
Judge
MIKE K. NAKAGAWA
Filed
05/03/2018
Last Filing
03/06/2019
Asset
No
Vol
i
Docket Header

BAPCPA




U.S. Bankruptcy Court
District of Nevada (Las Vegas)
Bankruptcy Petition #: 18-12596-mkn

Assigned to: MIKE K. NAKAGAWA
Chapter 7
Involuntary

Date filed:  05/03/2018

Petitioning Creditor

CREDIT SAISON CO., LTD.

SUNSHINE 60, 52nd FL. 1-1
HIGASHI-IKEBUKURO 3-CHOME
TOSHIMA-KU
TOKYO, JAPAN 170-6073

represented by
THOMAS H. FELL

FENNEMORE CRAIG
300 SO FOURTH ST, STE 1400
LAS VEGAS, NV 89101
(702) 692-8000
Fax : (702) 692-8083
Email: [email protected]

Alleged Debtor

ALIYA INVESTMENT GROUP LLC

8665 W. FLAMINGO ROAD, 131-101
LAS VEGAS, NV 89147
CLARK-NV

represented by
ALIYA INVESTMENT GROUP LLC

PRO SE



U.S. Trustee

U.S. TRUSTEE - LV - 7

300 LAS VEGAS BOULEVARD, SO.
SUITE 4300
LAS VEGAS, NV 89101
 
 

Latest Dockets
Date Filed#Docket Text
05/03/20182Docket Text
Receipt of Filing Fee for Involuntary Petition (Chapter 7)(18-12596) [misc,invol7] ( 335.00). Receipt number 18176393, fee amount $ 335.00.(re: Doc# 1) (U.S. Treasury) (Entered: 05/03/2018)
05/03/20181Docket Text
Chapter 7 Involuntary Petition Non-Individual. Fee Amount $335. Re: Aliya Investment Group LLC Filed by Petitioning Creditor(s): Credit Saison Co., LTD. (attorney THOMAS H. FELL). (Attachments: # 1 Corporate Ownership Statement (Rule 7007.1))(FELL, THOMAS) (Entered: 05/03/2018)