Ghossain and Truelock Enterprises, Inc
7
Mark D. Houle
02/20/2025
05/22/2025
Yes
v
Assigned to: Mark D. Houle Chapter 7 Voluntary Asset |
|
Debtor Ghossain and Truelock Enterprises, Inc
27242 Cabrillo Dr. Menifee, CA 92586 RIVERSIDE-CA Tax ID / EIN: 33-0484448 dba Custom Service Systems |
represented by |
Ramiro Flores Munoz
Ramiro Flores Munoz, Attorney At Law 415 W Foothill Blvd Ste 202 Claremont, CA 91711 909-908-6251 Fax : 888-674-9293 Email: ramiro@rfmesq.com |
Trustee Larry D Simons (TR)
Law Offices of Larry D. Simons 3550 Vine Street, Suite 210 Riverside, CA 92507 (951) 686-6300 |
| |
U.S. Trustee United States Trustee (RS)
3801 University Avenue, Suite 720 Riverside, CA 92501-3200 (951) 276-6990 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/25/2025 | 9 | BNC Certificate of Notice (RE: related document(s)7 Notice of Assets filed by trustee and court's notice of possible dividend (BNC) filed by Trustee Larry D Simons (TR)) No. of Notices: 50. Notice Date 04/25/2025. (Admin.) (Entered: 04/25/2025) |
| 04/23/2025 | 8 | Meeting of Creditors Held and Concluded (Chapter 7 Asset) Filed by Trustee Larry D Simons (TR) (RE: related document(s)2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Simons (TR), Larry D with 341(a) meeting to be held on 3/25/2025 at 09:00 AM via Zoom - Simons: Meeting ID 495 175 0324, Passcode 3027598776, Phone 1 909 498 7813. (Scheduled Automatic Assignment, shared account)). (Simons (TR), Larry) (Entered: 04/23/2025) |
| 04/23/2025 | 7 | Notice of Assets filed by trustee and court's notice of possible dividend (BNC) Filed by Trustee Larry D Simons (TR). Proofs of Claims due by 7/28/2025. Government Proof of Claim due by 8/19/2025. (Simons (TR), Larry) (Entered: 04/23/2025) |
| 04/02/2025 | 6 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Cronin, Brian. (Cronin, Brian) (Entered: 04/02/2025) |
| 03/26/2025 | 5 | Trustee's Notice of 341(a) Meeting Continued to be held on 4/22/2025 at 02:00 PM at Zoom - Simons: Meeting ID 495 175 0324, Passcode 3027598776, Phone 1 909 498 7813. 1. 2023 Income Tax Return2. Invoices and Documents for Accounts Receivable3. Pink Slips and/or Registrations for Vehicles4. Bank Statements covering period January 2024 through December 2024 (Simons (TR), Larry) (Entered: 03/26/2025) |
| 02/22/2025 | 4 | BNC Certificate of Notice (RE: related document(s)2 Meeting of Creditors Chapter 7 (No Asset) (B/Corp No POC) (309C) (AutoAssign)) No. of Notices: 47. Notice Date 02/22/2025. (Admin.) (Entered: 02/22/2025) |
| 02/20/2025 | 3 | Notice to Filer of Correction Made/No Action Required: Debtor(s) mailing address was entered in the system instead of the street address. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Ghossain and Truelock Enterprises, Inc) (TS) (Entered: 02/20/2025)THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. |
| 02/20/2025 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Simons (TR), Larry D with 341(a) meeting to be held on 3/25/2025 at 09:00 AM via Zoom - Simons: Meeting ID 495 175 0324, Passcode 3027598776, Phone 1 909 498 7813. (Scheduled Automatic Assignment, shared account) (Entered: 02/20/2025) |
| 02/20/2025 | Receipt of Voluntary Petition (Chapter 7)( 6:25-bk-10949) [misc,volp7] ( 338.00) Filing Fee. Receipt number A58059032. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/20/2025) | |
| 02/20/2025 | 1 | Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Ghossain and Truelock Enterprises, Inc (Flores Munoz, Ramiro) (Entered: 02/20/2025) |