Dhaliwal & Sons, Inc.
7
Mark S Wallace
01/18/2020
06/16/2020
No
v
Assigned to: Mark S Wallace Chapter 7 Voluntary No asset |
|
Debtor Dhaliwal & Sons, Inc.
1410 S San Jacinto Blvd San Jacinto, CA 92583 RIVERSIDE-CA Tax ID / EIN: 76-0822522 |
represented by |
Kevin Tang
Tang & Associates 18377 Beach Blvd Suite 211 Huntington Beach, CA 92648 714-594-7022 Fax : 714-594-7024 Email: kevin@tang-associates.com |
Trustee Robert Whitmore (TR)
3600 Lime St Ste 616 Riverside, CA 92501 (951) 276-9292 |
| |
U.S. Trustee United States Trustee (RS)
3801 University Avenue, Suite 720 Riverside, CA 92501-3200 (951) 276-6990 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/16/2020 | 11 | Bankruptcy Case Closed - NO DISCHARGE, Not Applicable. Since it appears that no further matters are required that this case remain open, or that the jurisdiction of this Court continue, it is ordered that the Trustee is discharged, bond is exonerated, and the case is closed. (Auto Closed) (Alcala, Maria) - |
| 06/15/2020 | Chapter 7 Trustee's Report of No Distribution: I, Robert Whitmore (TR), having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 5 months. Assets Abandoned (without deducting any secured claims): $ 300559.00, Assets Exempt: $ 0.00, Claims Scheduled: $ 371159.78, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 371159.78. Filed by Trustee Robert Whitmore (TR) (RE: related document(s)[9] Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 05/14/20 at 09:00 AM at TR 7-13, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Debtor absent. (Whitmore (TR), Robert)). (Whitmore (TR), Robert) | |
| 05/14/2020 | 10 | Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 06/11/20 at 01:00 PM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Debtor appeared. (Whitmore (TR), Robert) |
| 04/21/2020 | 9 | Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 05/14/20 at 09:00 AM at TR 7-13, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. Debtor absent. (Whitmore (TR), Robert) |
| 03/04/2020 | 8 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Levi, Christine. (Levi, Christine) |
| 02/25/2020 | 7 | Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 03/24/20 at 01:00 PM at RM 103, 3801 University Ave., Riverside, CA 92501. Debtor appeared. (Whitmore (TR), Robert) (Entered: 02/25/2020) |
| 02/07/2020 | 6 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Cramer, Christopher. (Cramer, Christopher) |
| 01/24/2020 | 5 | Personal Financial Management Course Certificate for Debtor 1 (Official Form 423) (Levato, Anthony) |
| 01/23/2020 | 4 | BNC Certificate of Notice (RE: related document(s)[3] Meeting (AutoAssign Chapter 7b)) No. of Notices: 15. Notice Date 01/23/2020. (Admin.) |
| 01/18/2020 | Meeting of Creditors with 341(a) meeting to be held on 02/24/2020 at 08:00 AM at RM 103, 3801 University Ave., Riverside, CA 92501. (Tang, Kevin) (Entered: 01/18/2020) |