DI Overnite LLC, a Nevada limited liability compan
7
Scott C Clarkson
02/21/2025
05/20/2026
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 |
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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 |
|---|---|---|
| 05/20/2026 | 382 | Notice of motion/application Notice of Chapter 7 Trustee's Motion for Order Approving Compromise of Controversy Pursuant to FRBP 9019 with Proof of Service. Filed by Trustee Weneta M.A. Kosmala (TR) (RE: related document(s)381 Motion to Approve Compromise Under Rule 9019 Chapter 7 Trustee's Motion for Order Approving Compromise of Controversy Pursuant to FRBP 9019; Memorandum of Points and Authorities; and Declaration of Weneta M.A. Kosmala in Support Including Exhibit 1 and Proof of Service. Filed by Trustee Weneta M.A. Kosmala (TR)). (Golden, Jeffrey) (Entered: 05/20/2026) |
| 05/20/2026 | 381 | Motion to Approve Compromise Under Rule 9019 Chapter 7 Trustee's Motion for Order Approving Compromise of Controversy Pursuant to FRBP 9019; Memorandum of Points and Authorities; and Declaration of Weneta M.A. Kosmala in Support Including Exhibit 1 and Proof of Service. Filed by Trustee Weneta M.A. Kosmala (TR) (Golden, Jeffrey) (Entered: 05/20/2026) |
| 05/18/2026 | 380 | Notice to Filer of Error and/or Deficient Document Incorrect PDF was attached to the docket entry. (RE: related document(s)379 Motion to Amend filed by Creditor Aaron Rodabaugh) (NB8) (Entered: 05/18/2026) THIS DOCUMENT WILL NOT BE PUT ON CALENDAR SINCE THE UNDERLYING MOTION WAS GRANTED BY DEFAULT. |
| 05/15/2026 | 379 | Motion to Amend (related document(s)346 Motion for Relief from Stay . Fee Amount $199,) Filed by Creditor Aaron Rodabaugh (Attachments: # 1 Proposed Order) (Goodheart, Gregory) - See docket entry no.: 380 for corrections Modified on 5/18/2026 (NB8). (Entered: 05/15/2026) |
| 05/11/2026 | 378 | Stipulation By Weneta M.A. Kosmala (TR) and Christopher B. Sevedge, Attorneys for National Partners Pfco, LLC and Kenneth M. Thomas, Attorneys for Old Republic Insurance Company With Proof of Service Filed by Trustee Weneta M.A. Kosmala (TR) (Golden, Jeffrey) (Entered: 05/11/2026) |
| 04/09/2026 | 377 | BNC Certificate of Notice - PDF Document. (RE: related document(s)376 Order on Motion For Relief From Stay (BNC-PDF)) No. of Notices: 1. Notice Date 04/09/2026. (Admin.) (Entered: 04/09/2026) |
| 04/07/2026 | 376 | ORDER Granting Motion For Relief From The Automatic Stay Under 11 U.S.C. Section 362 (Action In Non-Bankruptcy Forum) To 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) (BNC-PDF) (Related Doc # 353) Signed on 4/7/2026. (NB8) (Entered: 04/07/2026) |
| 04/01/2026 | 375 | Hearing Held RE:353 Amended Motion For Relief From Stay (Action In Non-Bankruptcy) [RE: Name Of Non-Bankruptcy Action: Louis Sheppard v. DI OverniteLLC, et al.] [Docket Number: 24CV000071]; [Non-Bankruptcy Action Pending In: Sacramento County Superior Court,720 9th Street, Sacramento, CA 95814] - GRANTED PURSUANT TO §362(d)(1) WAIVER OF 14 DAY STAY-RULE 4001(a)(3) GRANTED; GRANT BY DEFAULT; ORDER BY ATTORNEY (GD) (Entered: 04/03/2026) |
| 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) |