DI Overnite LLC, a Nevada limited liability compan
7
Scott C Clarkson
02/21/2025
03/26/2026
Yes
i
Assigned to: Scott C Clarkson Chapter 7 Involuntary Asset |
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Debtor DI Overnite LLC, a Nevada limited liability company
1900 S. State College #450 Anaheim, CA 92806 ORANGE-CA Tax ID / EIN: 46-3551719 aka DI Investments aka DI Logistics LLC aka Deliver IT LLC |
represented by |
Eric Bensamochan
The Bensamochan Law Firm, Inc. 2566 Overland Ave, Ste 650 Los Angeles, CA 90064 818-574-5740 Fax : 818-230-1931 Email: eric@eblawfirm.us Jeffrey I Golden
Golden Goodrich LLP 3070 Bristol St Ste 640 Costa Mesa, CA 92626 714-966-1000 Email: jgolden@go2.law TERMINATED: 08/01/2025 Ori Katz
4 Embarcadero Ctr 17th Fl San Francisco, CA 94111 415-774-3238 Fax : 415-434-3947 Email: okatz@sheppardmullin.com TERMINATED: 07/17/2025 Alexandria Lattner
Sheppard Mullin Richter & Hampton LLP 650 Town Center Drive 10th Floor Costa Mesa, CA 92626 714-513-5100 Email: alattner@sheppardmullin.com Jennifer L Nassiri
Sheppard Mullin Richter & Hampton LLP 1901 Avenue of the Stars 16th Floor Los Angeles, CA 90067-6055 310-228-3700 Fax : 310-228-3701 Email: JNassiri@sheppardmullin.com |
Petitioning Creditor Black Widow Holdings, LLLP
2450 ST Rose Parkway #200 Henderson, NV 89074 TERMINATED: 04/01/2025 |
represented by |
Marc C Forsythe
Goe Forsythe & Hodges LLP 17701 Cowan Building D Suite 210 Irvine, CA 92614 949-798-2460 Fax : 949-955-9437 Email: mforsythe@goeforlaw.com |
Petitioning Creditor Mike Martin
c/o William B. Hanley 2700 Newport Blvd, Suite 172 Newport Beach, CA 92663-0000 |
represented by |
Marc C Forsythe
(See above for address) |
Petitioning Creditor Love, Inc.
9620 West Russel Road #2122 Las Vegas, NV 89148 |
represented by |
Marc C Forsythe
(See above for address) |
Petitioning Creditor Frank Santamaria
10512 Chestnut Street Cypress, CA 90630-0000 |
represented by |
Marc C Forsythe
(See above for address) |
Petitioning Creditor Vision D.M., LLC
c/o David Meyer, Managing Member 800 S Gay St, Ste 700 Knoxville, TN 37997-0300 |
represented by |
Marc C Forsythe
(See above for address) |
Petitioning Creditor Joe De La Rosa
2010 S Palo Verde Ave Tucson, AZ 85713-0000 |
represented by |
Marc C Forsythe
(See above for address) |
Trustee Weneta M.A. Kosmala (TR)
c/o Law Offices of Weneta M.A. Kosmala 4425 Jamboree Rd., Suite 183 Newport Beach, CA 92660 (714) 708-8190 |
represented by |
Jeffrey I Golden
Golden Goodrich LLP 3070 Bristol Street Ste 640 Costa Mesa, CA 92626 714-966-1000 Email: jgolden@go2.law |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
represented by |
United States Trustee (SA)
PRO SE Queenie K Ng
411 West Fourth St. Suite 7160 Santa Ana, CA 92701 714-338-3403 Fax : 714-338-3421 Email: queenie.k.ng@usdoj.gov TERMINATED: 02/24/2025 |
3rd Party Plaintiff Quickpay Funding, LLC
P.O.Box 23360 San Diego, CA 92193 US 844-261-3863 Tax ID / EIN: 47-3492850 |
represented by |
Norma V. Garcia
Garcia Rainey Blank & Bowerbank LLP 4 Park Plaza Ste 520 Irvine, CA 92614 714-382-7000 Email: ngarciaguillen@garciarainey.com |
3rd Pty Defendant DI Overnite LLC, a Nevada limited liability company
1900 S. State College #450 Anaheim, CA 92806 |
| |
3rd Party Plaintiff Quickpay Funding, LLC
P.O.Box 23360 San Diego, CA 92193 US 844-261-3863 |
represented by |
Norma V. Garcia
(See above for address) |
3rd Pty Defendant DI Overnite LLC, a Nevada limited liability company
1900 S. State College #450 Anaheim, CA 92806 |
| |
3rd Party Plaintiff Quickpay Funding, LLC
P.O.Box 23360 San Diego, CA 92193 US 844-261-3863 |
represented by |
Norma V. Garcia
(See above for address) |
3rd Pty Defendant DI Overnite LLC, a Nevada limited liability company
1900 S. State College #450 Anaheim, CA 92806 |
| |
3rd Party Plaintiff Quickpay Funding, LLC
P.O.Box 23360 San Diego, CA 92193 US 844-261-3863 |
represented by |
Norma V. Garcia
(See above for address) |
3rd Pty Defendant DI Overnite LLC, a Nevada limited liability company
1900 S. State College #450 Anaheim, CA 92806 |
| |
3rd Party Plaintiff Quickpay Funding, LLC
P.O.Box 23360 San Diego, CA 92193 US 844-261-3863 |
represented by |
Norma V. Garcia
(See above for address) |
3rd Pty Defendant DI Overnite LLC, a Nevada limited liability company
1900 S. State College #450 Anaheim, CA 92806 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/19/2026 | 373 | Notice of Hearing (Continued) Filed by Creditor Louis Sheppard (RE: related document(s)350 Motion for Relief from Stay . Fee Amount $199, Filed by Creditor Louis Sheppard (Ohanian, Sark) - See docket entry no.: 351 for corrections Modified on 2/3/2026 (NB8).). (Ohanian, Sark) (Entered: 03/19/2026) |
| 03/18/2026 | 374 | Hearing Continued (RE: related document(s)353 Amended Motion for Relief From Stay filed by Creditor Louis Sheppard): [RE: Name Of Non-Bankruptcy Action: Louis Sheppard v. DI Overnite LLC, et al.] [Docket Number: 24CV000071][Non-Bankruptcy Action Pending In: Sacramento County Superior Court,720 9th Street, Sacramento, CA 95814] - HEARING CONTINUED TO APRIL 1, 2026 AT 10:00 A.M. IN COURTROOM 5C, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701 - MOVANT MUST FILE AND SERVE A NOTICE OF CONTINUANCE, WHICH CONTAINS AN APPROPRIATE PROOF OF SERVICE, BY NO LATER THAN MARCH 25, 2026. IF SERVICE/NOTICE IS NOT CORRECTED BY THE CONTINUED HEARING, THE COURT MAY DENY THE MOTION WITHOUT FURTHER NOTICE OR HEARING. (GD) (Entered: 03/26/2026) |
| 03/12/2026 | 372 | Notice to Filer of Error and/or Deficient Document Other - The hearing was held on the motion and the motion was granted. (RE: related document(s)368 Motion to Amend filed by Creditor Aaron Rodabaugh) (NB8) (Entered: 03/12/2026) THE FILER IS INSTRUCTED TO WITHDRAW THE DOCUMENT IMMEDIATELY |
| 03/12/2026 | 371 | Notice to Filer of Error and/or Deficient Document Other - The hearing was held on the motion and the motion was granted . (RE: related document(s)367 Motion to Amend filed by Creditor Aaron Rodabaugh) (NB8) (Entered: 03/12/2026) THE FILER IS INSTRUCTED TO WITHDRAW THE DOCUMENT IMMEDIATELY. |
| 03/12/2026 | 370 | USDC ORDER RE: Bankruptcy Appeal RE: Appeal USDC Number: SA CV 24-2074-FMO - Ruling: The Court Hereby Affirms The Orders Of The Bankruptcy Court. The Above-Captioned Action Is DISMISSED WITH PREJUDICE. Judgment Shall Be Entered Accordingly. (filed at United States District Court on 3/10/2026) (NB8)- INCORRECT DOCKET ENTRY - THIS DOCUMENT WILL BE RESTRICTED. SEE CASE NO. 8:23-BK-10571-SC FOR DOCUMENT - Modified on 3/13/2026 (NB8). (Entered: 03/12/2026) |
| 03/11/2026 | 369 | Notice of Change of Firm Name and Email Addresses Filed by Creditor Rockefeller Commerce Center, LLC. (Young, Bennett) (Entered: 03/11/2026) |
| 03/11/2026 | 368 | Motion to Amend (related document(s)346 Motion for Relief from Stay . Fee Amount $199,) Filed by Creditor Aaron Rodabaugh (Attachments: # 1 Exhibit A # 2 Affidavit Attorney declaration # 3 Proposed Order) (Goodheart, Gregory) - See docket entry no.: 372 for corrections Modified on 3/12/2026 (NB8). (Entered: 03/11/2026) |
| 03/11/2026 | 367 | Motion to Amend (related document(s)346 Motion for Relief from Stay . Fee Amount $199,) Filed by Creditor Aaron Rodabaugh (Goodheart, Gregory) - See docket entry no.: 371 for corrections Modified on 3/12/2026 (NB8). (Entered: 03/11/2026) |
| 02/25/2026 | 366 | Hearing Held (RE: related document(s)346 Motion for Relief From Stay filed by Creditor Aaron Rodabaugh) - MOTION GRANTED PURSUANT TO §362(d)(1); WAIVER OF 14 DAY STAY - RULE 4001(a)(3); GRANTED BY DEFAULT; ORDER BY ATTORNEY (GD) (Entered: 03/10/2026) |
| 02/25/2026 | 365 | Notice of motion/application Filed by Creditor Louis Sheppard (RE: related document(s)350 Motion for Relief from Stay . Fee Amount $199, Filed by Creditor Louis Sheppard (Ohanian, Sark) - See docket entry no.: 351 for corrections Modified on 2/3/2026 (NB8)., 353 Motion for Relief from Stay (Revised). Fee Amount $199, Filed by Creditor Louis Sheppard). (Ohanian, Sark) (Entered: 02/25/2026) |