DI Overnite LLC, a Nevada limited liability compan
7
Scott C Clarkson
02/21/2025
10/30/2025
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 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 |
represented by |
Jeffrey I Golden
(See above for address) |
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 |
|---|---|---|
| 10/29/2025 | 299 | Hearing Held (RE: related document(s)266 Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM filed by Creditor Philip Nadal) [Case Name: DI Overnite Investments LLC, et al. v.Nabal]; [Docket Number: 30-2024-01393386-CU-BT-CJC];[Pending In: Superior Court Of California, County Of Orange] - MOTION GRANTED BY DEFAULT PURSUANT TO § 362(d)(1) WAIVER OF 14 DAY STAY - RULE 4001(a)(3) GRANTED; ORDER BY ATTORNEY (GD) (Entered: 10/30/2025) |
| 10/24/2025 | Trustee's Initial Report & First Meeting Held (Kosmala (TR), Weneta) | |
| 10/24/2025 | Trustee's Initial Report & First Meeting Held (Kosmala (TR), Weneta) (Entered: 10/24/2025) | |
| 10/23/2025 | 297 | BNC Certificate of Notice - PDF Document. (RE: related document(s)287 Order on Application to Employ (BNC-PDF)) No. of Notices: 1. Notice Date 10/23/2025. (Admin.) (Entered: 10/23/2025) |
| 10/23/2025 | 296 | Notice to Filer of Error and/or Deficient Document Incorrect docket event was used to file this document. (RE: related document(s)293 Motion to Amend filed by Interested Party Diana Davis Smith) (NB8) (Entered: 10/23/2025)THE FILER IS INSTRUCTED TO WITHDRAW THE DOCUMENT AND REFILE THE DOCUMENT USING THE CORRECT DOCKET EVENT, WHICH IS: Bankruptcy Events BK - Motions/Applications - X - Amended Motion (Generic) (motion).. |
| 10/22/2025 | 295 | BNC Certificate of Notice (RE: related document(s)285 Notice of Assets filed by trustee and court's notice of possible dividend (BNC) filed by Trustee Weneta M.A. Kosmala (TR)) No. of Notices: 62. Notice Date 10/22/2025. (Admin.) (Entered: 10/22/2025) |
| 10/22/2025 | 294 | Hearing Set (RE: related document(s)292 Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM RE: Name Of Non-Bankruptcy Action: Kuehl v. DI Overnite, LLC, et al.; Docket Number: 23STCV14737; Pending In: Superior Court Of California, County Of Los Angeles - filed by Creditor Jacob Kuehl) The Hearing date is set for 11/12/2025 at 10:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 10/22/2025) |
| 10/22/2025 | 293 | Motion to Amend Filed by Interested Party Diana Davis Smith (Krupa, Lori) - See docket entry no.: 296 for corrections Modified on 10/23/2025 (NB8). (Entered: 10/22/2025) |
| 10/22/2025 | Receipt of Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM( 8:25-bk-10446-SC) [motion,nman] ( 199.00) Filing Fee. Receipt number A59168943. Fee amount 199.00. (re: Doc# 292) (U.S. Treasury) (Entered: 10/22/2025) | |
| 10/22/2025 | 292 | Notice of motion and motion for relief from automatic stay with supporting declarations ACTION IN NON-BANKRUPTCY FORUM RE: Los Angeles Superior Court, Case No. 23STCV14737 (Kuehl v. DI Overnite, LLC, et al.). Fee Amount $199, Filed by Creditor Jacob Kuehl (Katz, Lior) (Entered: 10/22/2025) |