M&A Logistics Services, LLC.
7
Robert N. Kwan
01/25/2019
03/01/2019
No
Incomplete, DISMISSED |
Assigned to: Robert N. Kwan Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Failure to File Information |
|
Debtor M&A Logistics Services, LLC.
444 Quay Avenue, Unit 6 Wilmington, CA 90744 LOS ANGELES-CA Tax ID / EIN: 47-3664236 |
represented by |
Alex L Benedict
17151 Newhope Street, Suite 210 Fountain Valley, CA 92708 714.916.9796 Fax : 714.487.5105 Email: bkinfo.ablaw@gmail.com |
Trustee Elissa Miller (TR)
SulmeyerKupetz 333 South Grand Avenue. Suite 3400 Los Angeles, CA 90071 213-626-2311 |
| |
U.S. Trustee United States Trustee (LA)
915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 (213) 894-6811 |
Date Filed | # | Docket Text |
---|---|---|
02/14/2019 | 7 | BNC Certificate of Notice (RE: related document(s) 6 ORDER and notice of dismissal for failure to file schedules, statements, and/or plan (CACB AutoDismiss) (BNC)) No. of Notices: 3. Notice Date 02/14/2019. (Admin.) (Entered: 02/14/2019) |
02/12/2019 | 6 | Order and Notice of Dismissal for Failure to File Schedules, Statements, and/or Plan - DEBTOR Dismissed (BNC) (Fleming, Lachelle) (Entered: 02/12/2019) |
01/30/2019 | 5 | BNC Certificate of Notice (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor M&A Logistics Services, LLC.) No. of Notices: 1. Notice Date 01/30/2019. (Admin.) (Entered: 01/30/2019) |
01/30/2019 | 4 | BNC Certificate of Notice (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor M&A Logistics Services, LLC.) No. of Notices: 1. Notice Date 01/30/2019. (Admin.) (Entered: 01/30/2019) |
01/30/2019 | 3 | BNC Certificate of Notice (RE: related document(s) 2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 3. Notice Date 01/30/2019. (Admin.) (Entered: 01/30/2019) |
01/25/2019 | 2 | Meeting of Creditors with 341(a) meeting to be held on 02/25/2019 at 10:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Benedict, Alex) (Entered: 01/25/2019) |
01/25/2019 | Meeting of Creditors with 341(a) meeting to be held on 02/25/2019 at 10:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Benedict, Alex) (Entered: 01/25/2019) | |
01/25/2019 | Receipt of Voluntary Petition (Chapter 7)(2:19-bk-10802) [misc,volp7] ( 335.00) Filing Fee. Receipt number 48419823. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/25/2019) | |
01/25/2019 | 1 | Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by M&A Logistics Services, LLC. Schedule A/B: Property (Form 106A/B or 206A/B) due 02/8/2019. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 02/8/2019. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 02/8/2019. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 02/8/2019. Schedule H: Your Codebtors (Form 106H or 206H) due 02/8/2019. Declaration About an Individual Debtors Schedules (Form 106Dec) due 02/8/2019. Statement of Financial Affairs (Form 107 or 207) due 02/8/2019. Statement of Related Cases (LBR Form F1015-2) due 02/8/2019. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 02/8/2019. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 02/8/2019. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 02/8/2019. Incomplete Filings due by 02/8/2019. (Benedict, Alex) WARNING: Case also deficient for Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 2/8/2019. Modified on 1/28/2019 (Tatum, Shafari). (Entered: 01/25/2019) |