Dhillon Express, LLC
7
Scott H. Yun
05/15/2019
10/28/2019
No
v
Incomplete |
Assigned to: Scott H. Yun Chapter 7 Voluntary No asset |
|
Debtor Dhillon Express, LLC
15605 Merrill Ave Fontana, CA 92335-2022 SAN BERNARDINO-CA Tax ID / EIN: 80-0609335 |
represented by |
Anerio V Altman
Lake Forest Bankruptcy PO Box 515381 #97627 Los Angeles, CA 90051-6681 949-218-2002 Fax : 949-218-2002 Email: LakeForestBankruptcy@jubileebk.net |
Trustee Charles W Daff (TR)
2107 N. Broadway Suite 308 Santa Ana, CA 92706 657-218-4800 |
| |
U.S. Trustee United States Trustee (RS)
3801 University Avenue, Suite 720 Riverside, CA 92501-3200 (951) 276-6990 |
Date Filed | # | Docket Text |
---|---|---|
05/15/2019 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Dhillon Express, LLC) Statement of Financial Affairs (Form 107 or 207) due 5/29/2019. (Mason, Shari) (Entered: 05/15/2019) | |
05/15/2019 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Dhillon Express, LLC) Corporate Resolution Authorizing Filing of Petition due 5/29/2019. Corporate Ownership Statement (LBR Form F1007-4) due by 5/29/2019. Statement of Related Cases (LBR Form F1015-2) due 5/29/2019. Incomplete Filings due by 5/29/2019. (Mason, Shari) (Entered: 05/15/2019) | |
05/15/2019 | 6 | Meeting of Creditors with 341(a) meeting to be held on 06/18/2019 at 09:00 AM at RM 103, 3801 University Ave., Riverside, CA 92501. (Altman, Anerio) (Entered: 05/15/2019) |
05/15/2019 | 5 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Dhillon Express, LLC) (Mason, Shari) (Entered: 05/15/2019) THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. |
05/15/2019 | 4 | ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Dhillon Express, LLC) (Mason, Shari) (Entered: 05/15/2019) |
05/15/2019 | 3 | Case Commencement Deficiency Notice (BNC) (RE: related document(s) 1 Voluntary Petition (Chapter 7) filed by Debtor Dhillon Express, LLC) (Mason, Shari) (Entered: 05/15/2019) |
05/15/2019 | 2 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (Mason, Shari) (Entered: 05/15/2019) |
05/15/2019 | 1 | Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Dhillon Express, LLC (Altman, Anerio) WARNING: See docket entry no. 5 for corrective action. Case deficient for Corporate Resolution Authorizing Filing of Petition (Missing holographic signature) due 5/29/2019. Corporate Ownership Statement (LBR Form F1007-4) due by 5/29/2019. Statement of Related Cases (LBR Form F1015-2) due 5/29/2019. Statement of Financial Affairs (Form 207 - (Missing holographic signature)) due 5/29/2019. Incomplete Filings due by 5/29/2019. Holographic Signature of Debtor on Petition (Official Form 201) due 5/20/19. Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) - Declaration (Signed) due 5/20/2019. Verification of Master Mailing List of Creditors (Signed) [LBR 1007-1(a)] (LBR Form F1007-1) due 5/20/2019. Modified on 5/15/2019 (Mason, Shari). (Entered: 05/15/2019) |