Burgerim group usa inc california bankruptcy
WebJan 17, 2024 · The chain soon eyed the U.S. for expansion. In 2012, a company called Burgerim Holdings opened a location in Los Angeles. It ran afoul of the California Franchise Tax Board, however, and in 2014 the … WebDec 19, 2024 · Loni is listed on the articles of incorporation for Burgerim Group USA, filed in California on October 15, 2014. The corporation's paperwork was updated as recently …
Burgerim group usa inc california bankruptcy
Did you know?
WebFeb 7, 2024 · Burgerim Group USA, Inc. et al (2:22-cv-00825), California Central District Court, Filed: 02/07/2024 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets. PacerMonitor A Fitch Solutions Service Features Plans & Pricing About. Home Features ... California Central District Court: Judge: Dolly M Gee: Referred: Patricia … WebFeb 23, 2024 · The state says that Burgerim Group “was formed for the purpose of perpetrating a fraud on, and shielding assets from, Burgerim franchisees.” The complaint also notes that Loni in July last year tried to obtain a $261,200 Paycheck Protection Program from a California bank. That request was denied. Members help make our journalism …
WebApr 13, 2024 · Case Summary. On 04/13/2024 FAISAL QADRI filed a Contract - Other Contract lawsuit against BURGERIM GROUP USA, INC. This case was filed in Los Angeles County Superior Courts, Van Nuys Courthouse East located in Los Angeles, California. The Judge overseeing this case is HUEY P. COTTON. The case status is Disposed - … WebFeb 7, 2024 · Loni, the company’s founder, quietly closed up shop at Burgerim in late 2024, leaving phones unanswered and mail sitting unopened in the company’s California office. An attorney for the company later told franchisees Burgerim would file for bankruptcy, but that never happened. Loni himself fled the country and is believed to be in Israel.
WebFeb 20, 2024 · For the first time in at least a decade, the Department of Justice on behalf of the Federal Trade Commission filed a civil action against Burgerim Group USA, Inc., Burgerim Group, Inc. and founder Oren Loni for violation of the FTC’s Trade Regulation Rule entitled “Disclosure Requirements and Prohibitions Concerning Franchising.” Web/ Burgerim Group Usa, Inc. Burgerim Group Usa, Inc. Website. Get a D&B Hoovers Free Trial. Overview. Company Description:? Key Principal: OREN LONI ... Address: 23939 Ventura Blvd Calabasas, CA, 91302-1445 United States
http://www.marylandattorneygeneral.gov/Securities%20Actions/2024/Burgerim_USA_stop_order_Final_122719.pdf
WebFeb 8, 2024 · February 8, 2024, 3:53 PM · 2 min read. The saga of the collapsing burger chain BurgerIM has taken yet another turn. On Monday, the U.S. Attorney General filed a lawsuit against BurgerIM and its ... fitness bench amazonWebDec 19, 2024 · Loni is listed on the articles of incorporation for Burgerim Group USA, filed in California on October 15, 2014. The corporation's paperwork was updated as recently … fitness ebertplatz kölnWebFeb 20, 2024 · The California Department of Business Oversight is investigating more than a dozen formal complaints against BurgerIM. ... Martinez has learned the company … fitness debrecen szoboszlói útWebApr 13, 2024 · Case Summary. On 04/13/2024 FAISAL QADRI filed a Contract - Other Contract lawsuit against BURGERIM GROUP USA, INC. This case was filed in Los … fitness egyesületWebFeb 24, 2024 · Dive Brief: Last week, California ordered Burgerim to pay almost $4 million in fines to refund franchisee fees because the burger chain violated several of the state's franchise regulations, according to an order from California's Department of Financial Protection and Innovation. The order states that Burgerim created a successor … fitness egyetemWebBURGERIM GROUP USA, INC. * Case No. 2024-0213 ... Burgerim is a California corporation formed in 2014 that offers franchises for fast casual burger restaurants. 3. … fitness egytálételWebFeb 8, 2024 · Burgerim and its founder, Oren Loni, were sued by the federal government on Monday. The civil lawsuit, filed in a California federal court by Acting Assistant U.S. Attorney General Brian M. … fitness egy