DI Overnite LLC, a Nevada limited liability compan
7
Scott C Clarkson
02/21/2025
09/16/2025
No
i
| Incomplete |
Assigned to: Scott C Clarkson Chapter 7 Involuntary |
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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 Street Ste 640 Costa Mesa, CA 92626 714-966-1000 Email: jgolden@go2.law 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 |
| |
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 |
|---|---|---|
| 09/16/2025 | 242 | Order Granting Application By Chapter 7 Trustee To Employ Hahn Fife & Company LLP., As Accountants. IT IS ORDERED: that the Application is APPROVED and the Chapter 7 Trustee is authorized to employ Hahn Fife & Company as accountants for the Estate with an effective date of August 12, 2025. Employment is under 11 U.S.C. Section 327(a) and compensation and reimbursement of costs are subject further application, determination, and approval by this Court, per 11 U.S.C. Section 330 or Section 331. (BNC-PDF) (Related Doc # 170) Signed on 9/16/2025. (NB8) (Entered: 09/16/2025) |
| 09/15/2025 | 241 | Declaration re: non opposition Filed by Trustee Weneta M.A. Kosmala (TR) (RE: related document(s)170 Application to Employ Hahn Fife & Company, LLP as Accountants ; Declarations of Accountant and Chapter 7 Trustee). (Kosmala (TR), Weneta) (Entered: 09/15/2025) |
| 09/13/2025 | 240 | Trustee's Notice of 341(a) Meeting Continued to be held on 9/18/2025 at 11:00 AM at Zoom - Kosmala: Meeting ID 698 547 1254, Passcode 2419141007, Phone 1 657 222 4631. Debtor absent. (Kosmala (TR), Weneta) (Entered: 09/13/2025) |
| 09/12/2025 | 239 | Corporate resolution authorizing filing of petitions Filed by Debtor DI Overnite LLC, a Nevada limited liability company. (Bensamochan, Eric) (Entered: 09/12/2025) |
| 09/12/2025 | 238 | Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) , Statement of Related Cases (LBR Form 1015-2.1) , Summary of Assets and Liabilities for Non-Individual (Official Form 106Sum or 206Sum) , Schedule A/B Non-Individual: Property (Official Form 106A/B or 206A/B) , Schedule D Non-Individual: Creditors Who Have Claims Secured by Property (Official Form 106D or 206D) , Schedule E/F Non-Individual: Creditors Who Have Unsecured Claims (Official Form 106F or 206F) , Schedule G Non-Individual: Executory Contracts and Unexpired Leases (Official Form 106G or 206G) , Schedule H Non-Individual: Your Codebtors (Official Form 106H or 206H) , Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) , Disclosure of Compensation of Attorney for Debtor (Official Form 2030) , Verification of Master Mailing List of Creditors (LBR Form F1007-1) , Statement of Corporate Ownership filed. Filed by Debtor DI Overnite LLC, a Nevada limited liability company. (Bensamochan, Eric) (Entered: 09/12/2025) |
| 09/11/2025 | 237 | Proof of service For Motion for Relief From The Automatic stay Filed by Creditor Pentagon A. Investments, a General Partnership. (Rosen, Mark) (Entered: 09/11/2025) |
| 09/11/2025 | 236 | Notice to Filer of Error and/or Deficient Document Non-compliance with LBR 9004-1 and Court Manual 2-5(c)(3) - No caption page on PDF. . (RE: related document(s)235 Proof of service filed by Creditor Pentagon A. Investments, a General Partnership) (NB8) (Entered: 09/11/2025) THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT WITH THE CORRECT PDF IMMEDIATELY. |
| 09/11/2025 | 235 | Proof of service For Motion for Relief From Automatic Stay Filed by Creditor Pentagon A. Investments, a General Partnership. (Rosen, Mark) - See docket entry no.: 236 for corrections Modified on 9/11/2025 (NB8). (Entered: 09/11/2025) |
| 09/11/2025 | 234 | Notice of Continuance of Motion for Relief From Automatic Stay Filed by Creditor Pentagon A. Investments, a General Partnership. (Rosen, Mark) (Entered: 09/11/2025) |
| 09/11/2025 | 233 | Withdrawal re: Docket 231 Filed by Creditor Pentagon A. Investments, a General Partnership. (Rosen, Mark) (Entered: 09/11/2025) |