DI Overnite LLC, a Nevada limited liability compan
7
Scott C Clarkson
02/21/2025
08/01/2025
No
i
Incomplete |
Assigned to: Scott C Clarkson Chapter 7 Involuntary |
|
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 |
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 |
Date Filed | # | Docket Text |
---|---|---|
08/01/2025 | 151 | Notice of Proposed Abandonment of Property of the Estate described as All personal property wherever located, including, but not limited to, all inventory, all vehicles, all leased personal property, all leased real property, including all leased premises, and all secured accounts receivable with proof of service. Filed by Debtor DI Overnite LLC, a Nevada limited liability company. (Golden, Jeffrey) (Entered: 08/01/2025) |
07/30/2025 | 150 | Hearing Set (RE: related document(s)148 Motion for Relief from Stay - ACTION IN NON-BANKRUPTCY FORUM filed by Creditor Stella Cordero) The Hearing date is set for 8/20/2025 at 10:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (JL) (Entered: 07/30/2025) |
07/30/2025 | 149 | Declaration re: Declaration of Anne K. Edwards Re Request for Relief from Late Delivery of Motion for Relief to the Court's Chambers Filed by Realtor Bloomfield Commerce Center, LLC (RE: related document(s)143 Notice of motion and motion for relief from the automatic stay with supporting declarations UNLAWFUL DETAINER RE: Nonresidential . Fee Amount $199,). (Edwards, Anne) (Entered: 07/30/2025) |
07/30/2025 | 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 A58742487. Fee amount 199.00. (re: Doc# 148) (U.S. Treasury) (Entered: 07/30/2025) | |
07/30/2025 | 148 | Notice of motion and motion for relief from automatic stay with supporting declarations ACTION IN NON-BANKRUPTCY FORUM RE: Cordero v. DI Overnite, LLC, Case No. 30-2024-01377052-CU-PA-CJC . Fee Amount $199, Filed by Creditor Stella Cordero (Katz, Lior) (Entered: 07/30/2025) |
07/28/2025 | 147 | Proof of service Amendment to Proof of Service to Correct Proof of Service on Chapter 7 Trustee Filed by Realtor Bloomfield Commerce Center, LLC (RE: related document(s)143 Notice of motion and motion for relief from the automatic stay with supporting declarations UNLAWFUL DETAINER RE: Nonresidential . Fee Amount $199,). (Edwards, Anne) (Entered: 07/28/2025) |
07/23/2025 | 146 | Hearing Set (RE: related document(s)145 Motion for Relief from Stay - Unlawful Detainer - RE: 2362 East Stugis Road, No. C, Oxnard, CA 93030 - filed by Creditor LT STURGIS, LLC) The Hearing date is set for 8/20/2025 at 10:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 07/24/2025) |
07/23/2025 | Receipt of Motion for Relief from Stay - Unlawful Detainer( 8:25-bk-10446-SC) [motion,nmud] ( 199.00) Filing Fee. Receipt number A58715322. Fee amount 199.00. (re: Doc# 145) (U.S. Treasury) (Entered: 07/23/2025) | |
07/23/2025 | 145 | Notice of motion and motion for relief from the automatic stay with supporting declarations UNLAWFUL DETAINER RE: . Fee Amount $199, Filed by Creditor LT STURGIS, LLC (Fidler, Gary) (Entered: 07/23/2025) |
07/22/2025 | 144 | Hearing Set (RE: related document(s)143 Motion for Relief from Stay - Unlawful Detainer - 14043 Stage Road, Santa Fe Springs, CA 90670 - filed by Realtor Bloomfield Commerce Center, LLC) The Hearing date is set for 8/20/2025 at 10:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 07/22/2025) |