Logistics International, Inc.
7
Wayne E. Johnson
04/11/2012
Yes
v
CLOSED |
Assigned to: Wayne E. Johnson Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Logistics International, Inc.
Logistics International, Inc. 42128 Remington Avenue Temecula, CA 92590 RIVERSIDE-CA 951-375-9968 Tax ID / EIN: 88-0436765 |
represented by |
Robert B Rosenstein
Rosenstein & Associates 28600 Mercedes St Ste 100 Temecula, CA 92590 951-296-3888 Fax : 951-296-3889 Email: robert@thetemeculalawfirm.com |
Trustee Charles W Daff (TR)
2107 N. Broadway Suite 308 Santa Ana, CA 92706 657-218-4800 |
represented by |
Cathrine M Castaldi
Brown Rudnick LLP 2211 Michelson Dr 7th Fl Irvine, CA 92612 949-752-7100 Fax : 949-252-1514 Email: ccastaldi@brownrudnick.com Charles W Daff (TR)
2009 N. Broadway Santa Ana, CA 92706 714-541-0301 Fax : 714-569-0515 Email: cdaff@epiqtrustee.com Ronald Rus
Brown Rudnick LLP 2211 Michelson Dr 7th Fl Irvine, CA 92612 949-752-7100 Fax : 949-252-1514 Email: rrus@brownrudnick.com Arjun Sivakumar
Brown Rudnick LLP 2211 Michelson Dr 7th Fl Irvine, CA 92612 949-440-0226 Fax : 949-252-1514 Email: asivakumar@brownrudnick.com |
U.S. Trustee United States Trustee (RS)
3801 University Avenue, Suite 720 Riverside, CA 92501-3200 (951) 276-6990 |
represented by |
Everett L Green
Office of the US Trustee 3801 University Avenue Ste 720 Riverside, CA 92501 951-276-6063 Fax : 951-276-6973 Email: everett.l.green@usdoj.gov Jason K Schrader
3801 University Ave Ste 720 Riverside, CA 92501 951-276-6354 Fax : 951-276-6973 Email: jason.K.Schrader@usdoj.gov |
Date Filed | # | Docket Text |
---|---|---|
11/04/2021 | 180 | BNC Certificate of Notice - PDF Document. (RE: related document(s) 178 ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 11/04/2021. (Admin.) (Entered: 11/04/2021) |
11/04/2021 | 179 | BNC Certificate of Notice - PDF Document. (RE: related document(s) 177 ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 11/04/2021. (Admin.) (Entered: 11/04/2021) |
11/02/2021 | 178 | ORDER to pay unclaimed funds to Claimant: Sawan W.L.L. c/o Sierra Funds Recovery, Inc., in the amount of $65,869.45 (BNC-PDF) Signed on 11/2/2021 (RE: related document(s) 175 Application for payment of unclaimed funds (Form 1340) filed by Creditor Al Sawan Company W.L.L.). (Hawkinson, Susan) (Entered: 11/02/2021) |
11/02/2021 | 177 | ORDER to pay unclaimed funds to Claimant Kenton Asao, in the amount of $ 371.58 (BNC-PDF) Signed on 11/2/2021 (RE: related document(s) 176 Application for payment of unclaimed funds (Form 1340) filed by Creditor Kenton Asao). (Hawkinson, Susan) (Entered: 11/02/2021) |
10/13/2021 | 176 | Application for payment of unclaimed funds (Form 1340) In the Amount of $371.58 Filed by Creditor Kenton Asao (Jewell, Cynthia Renee) (Entered: 10/19/2021) |
10/12/2021 | 175 | Application for payment of unclaimed funds (Form 1340) In the Amount of $65,869.45 Filed by Creditor Al Sawan Company W.L.L. (Jewell, Cynthia Renee) (Entered: 10/12/2021) |
04/25/2018 | 174 | Bankruptcy Case Closed - CHAPTER 7 ASSET. Pursuant to the Trustee's Final Account and Distribution Report Certification that the Estate has been Fully Administered and Application to be Discharged, it is ordered that the above case be closed. No objections having been made by the United States Trustee, the trustee is discharged and the bond is exonerated. (RE: related document(s) 14 Notice of Assets filed by trustee and court's notice of possible dividend (BNC) filed by Trustee Charles W Daff (TR), 55 Notice of Hearing filed by Trustee Charles W Daff (TR), Hearing (Bk Motion) Continued, Hearing (Bk Motion) Continued, Hearing (Bk Motion) Continued, 107 Notice of Hearing filed by Attorney Brown Rudnick LLP, 126 Motion RE: Objection to Claim filed by Trustee Charles W Daff (TR), 130 Motion RE: Objection to Claim filed by Trustee Charles W Daff (TR), 144 Notice of Trustee's Final Report and Applications for Compensation (NFR) (BNC-PDF), 145 Hearing (Bk Motion) Set, 158 Notice of Trustee's Final Report and Applications for Compensation (NFR) (BNC-PDF), 159 Hearing (Bk Motion) Set) (Jefferson, Angie) (Entered: 04/25/2018) |
01/14/2018 | 173 | BNC Certificate of Notice - PDF Document. (RE: related document(s) 172 ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 01/14/2018. (Admin.) (Entered: 01/14/2018) |
01/09/2018 | 172 | ORDER to pay unclaimed funds to Dilks Knopik, LLC in the amount of $17,038.17(BNC-PDF) Signed on 1/9/2018 (RE: related document(s) 171 Motion for order releasing unclaimed funds). (Estrada, Tracy) (Entered: 01/12/2018) |
12/19/2017 | 171 | Motion for order releasing unclaimed funds In the Amount of $17,038.17 to Dilks & Knopik, LLC (Estrada, Tracy) (Entered: 12/28/2017) |