BANQ INC. Bankruptcy Filing

Case Number: 23-12378

The only site online to monitor the bankruptcy of BANQ INC. Access the up-to-date docket and all documents filed in the bankruptcy using our modern online platform.

BANQ INC. filed a 11 chapter bankruptcy in the District of Nevada bankruptcy court on June 13, 2023. This is a voluntary filing; it was assigned the bankruptcy case number #23-12378.

BANQ INC. Filing Information

The bankruptcy petition for BANQ INC. showed assets in the range of $10MM - $50MM with liabilities in the range of $1MM - $10MM. BANQ INC. reports that the number of creditors is in the range of 1-49.

The debtor indicated their nature of business as 'None of the Above'. The nature of business option is fairly limited; most companies will chose 'None of the Above'. The options include: 'Health Care Business', 'Single Asset Real Estate', 'Railroad', 'Stockbroker', 'Commodity Broker', 'Clearing Bank', or 'None of the Above'.

BANQ INC. indicated on its bankruptcy petition that it does not expect there will be sufficient assets in the estate to make a payment to the unsecured creditors.

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BANQ INC. Docket Header

CH11CRTCOMP, PlnDue, SmBus, Subchapter_V, BAPCPA




U.S. Bankruptcy Court
District of Nevada (Las Vegas)
Bankruptcy Petition #: 23-12378-nmc

Assigned to: NATALIE M. COX
Chapter 11
Voluntary
Asset

Date filed:  06/13/2023
341 meeting:  07/13/2023
Deadline for filing claims:  08/22/2023
Deadline for filing claims (govt.):  12/11/2023

Debtor
BANQ INC.
7575 W. WASHINGTON AVE.
SUITE 127-118
LAS VEGAS, NV 89128
CLARK-NV
Tax ID / EIN: 84-2695508

rep. by ALLAN B. DIAMOND
DIAMOND MCCARTHY LLP
909 FANNIN STREET, SUITE 3700
HOUSTON, TX 77010

JOSE MANUEL GONZALEZ PINEDA
DIAMOND MCCARTHY LLP
909 FANNIN STREET, SUITE 3700
HOUSTON, TX 77010

CHRISTOPHER D. JOHNSON
DIAMOND MCCARTHY LLP
909 FANNIN STREET, SUITE 3700
HOUSTON, TX 77010

BART K. LARSEN
1731 VILLAGE CTR CR, STE 150
LAS VEGAS, NV 89134
(702) 4717432
Email:
 BLARSEN @ SHEA.LAW

STEPHEN T LODEN
DIAMOND MCCARTHY LLP
909 FANNIN, SUITE 3700
HOUSTON, TX 77010
713-333-5100
Fax : 713-333-5199
Email:
 sloden @ diamondmccarthy.com

Trustee
CHAPTER 11 - LV
300 LAS VEGAS BLVD., SO. #4300
LAS VEGAS, NV 89101
(702) 388-6600
TERMINATED: 06/15/2023

   
Trustee
BRIAN D. SHAPIRO
510 S. 8TH STREET
LAS VEGAS, NV 89101
(702) 386-8600

   
U.S. Trustee
U.S. TRUSTEE - LV - 11
300 LAS VEGAS BOULEVARD S.
SUITE 4300
LAS VEGAS, NV 89101
rep. by JUSTIN CHARLES VALENCIA
U.S. DEPT OF JUSTICE
OFFICE OF THE UNITED STATES TRUSTEE
300 LAS VEGAS BLVD SOUTH
SUITE 4300
LAS VEGAS, NV 89101
702-388-6600
Fax : 702-388-6658
Email:
 justin.c.valencia @ usdoj.gov

Nearby Bankruptcies

This is a brief list of other bankruptcies filed recently near the location of BANQ INC.:

EURO CONSTRUCTION, LLC (case number: 25-10440, chapter: 11, date filed: 01/28/2025)
C & C LAS VEGAS LLC (case number: 25-10406, chapter: 11, date filed: 01/24/2025)
NUMALE CORPORATION (case number: 25-10341, chapter: 11, date filed: 01/22/2025)
FELICIANO NUMALE NEVADA PLLC (case number: 25-10342, chapter: 11, date filed: 01/22/2025)
TV TRANSPORT, INC. (case number: 25-10207, chapter: 11, date filed: 01/15/2025)
ENGELMANN REAL ESTATE HOLDINGS LLC (case number: 25-10082, chapter: 11, date filed: 01/09/2025)
LAS VEGAS MODEL TRAINS, LLC (case number: 25-10078, chapter: 11, date filed: 01/09/2025)
NOSREDNA REAL ESTATE HOLDINGS CORPORATION (case number: 24-16799, chapter: 11, date filed: 12/31/2024)
K&NN TRUCKING LLC (case number: 24-16543, chapter: 11, date filed: 12/16/2024)
1546 N NELLIS LLC (case number: 24-16155, chapter: 11, date filed: 11/25/2024)
V MANAGMENT GROUP NEVADA CORPORATION (case number: 24-16159, chapter: 11, date filed: 11/25/2024)
TMAD WIGWAM, LLC (case number: 24-16160, chapter: 11, date filed: 11/25/2024)
CAI RENO HOTEL PARTNERS LLC (case number: 24-15652, chapter: 11, date filed: 10/29/2024)
MSHINGES.COM (case number: 24-15588, chapter: 11, date filed: 10/25/2024)
EXPERT AUTOMOTIVE EQUIPMENT LLC (case number: 24-15307, chapter: 11, date filed: 10/10/2024)
ORIGINAL HAROLD'S CHICKEN OF NEVADA LLC III (case number: 24-15201, chapter: 11, date filed: 10/04/2024)
EDWARDS PETROLEUM TRANSPORT, LLC (case number: 24-15170, chapter: 11, date filed: 10/03/2024)
CORONET CERAMICS, INC. (case number: 24-15153, chapter: 11, date filed: 10/01/2024)
VERTEX ENERGY, INC. (case number: 24-90507, chapter: 11, date filed: 09/24/2024)
LV OPPORTUNITY ZONE LLC, SERIES 6 (case number: 24-14401, chapter: 11, date filed: 08/26/2024)
NAJAR TRUCKING INC. (case number: 24-14221, chapter: 11, date filed: 08/16/2024)
ORIGINAL HAROLD'S CHICKEN OF NEVADA LLC (case number: 24-14140, chapter: 11, date filed: 08/14/2024)
LV OPPORTUNITY ZONE LLC, SERIES 9 (case number: 24-14002, chapter: 11, date filed: 08/06/2024)
KINETIC ENTROPY, LLC. (case number: 24-15376, chapter: 11, date filed: 07/08/2024)
1 STOP MONEY SHOP LLC. (case number: 24-13241, chapter: 11, date filed: 06/28/2024)

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