DI Overnite LLC, a Nevada limited liability compan
7
Scott C Clarkson
02/21/2025
05/19/2025
No
i
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 |
Ori Katz
4 Embarcadero Ctr 17th Fl San Francisco, CA 94111 415-774-3238 Fax : 415-434-3947 Email: okatz@sheppardmullin.com 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) |
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 |
|---|---|---|
| 05/15/2025 | 92 | Hearing Continued On Stipulation (RE: related document(s)62 Stipulation Between The Alleged Debtor And Enterprise Fleet Management, Inc. Regarding Ongoing Business Relationship filed by Debtor DI Overnite LLC, a Nevada limited liability company) - HEARING ON STIPULATION CONTINUED TO JUNE 3, 2025 AT 11:00 A.M., AS A HOLDING DATE, IN COURTROOM 5C, LOCATED AT 411 WEST FOURTH STREET, SANTA ANA, CA 92701. PARTIES TO DISCUSS NEW STIPULATION. The case judge is Scott C Clarkson (NB8) (Entered: 05/16/2025) |
| 05/15/2025 | 91 | Hearing Held (RE: related document(s)48 : DI Overnite LLC's Motion For An Order Requiring Petitioning Creditors And Any Further Intervening Creditors To Post A Bond Pursuant To 11 U.S.C. Section 303(e) As A Condition To Continuing To Pursue The Involuntary Petition filed by Debtor DI Overnite LLC, a Nevada limited liability company) - MOTION DENIED - COUNSEL FOR PETITIONING CREDITORS TO PREPARE ORDER BASED SOLELY ON THE PRONOUNCEMENTS OF THE COURT. (NB8) (Entered: 05/16/2025) |
| 05/15/2025 | 90 | Request for special notice Filed by Creditor Ford Motor Credit Company LLC, c/o AIS Portfolio Services, LLC. (Sharma, Amitkumar) (Entered: 05/15/2025) |
| 05/12/2025 | 89 | In accordance with the Administrative Order 25-05 dated 5/5/2025, this case is hereby reassigned from Judge Theodor Albert to Judge Scott C Clarkson. (TL) (Entered: 05/12/2025) |
| 05/11/2025 | 88 | BNC Certificate of Notice - PDF Document. (RE: related document(s)86 Order (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 05/11/2025. (Admin.) (Entered: 05/11/2025) |
| 05/10/2025 | 87 | BNC Certificate of Notice - PDF Document. (RE: related document(s)85 Motion for relief from the automatic stay PERSONAL PROPERTY (BNC-PDF)) No. of Notices: 1. Notice Date 05/10/2025. (Admin.) (Entered: 05/10/2025) |
| 05/09/2025 | 86 | Order (1) Changing Hearing Courtroom On Hearings On Alleged Debtor's Motion For Order Requiring Petitioning Creditors To Post A Bond (Docket 48 ) And The Stipulation Between Alleged Debtor And Enterprise Ongoing Business Relationship (Docket 62 ); And (2) Requiring In-Person Appearances. IT IS ORDERED: Reassignment To This Court Is Pending. The HEARINGS On (1) Alleged Debtor's Motion For Order Requiring Petitioning Creditors To Post A Bond (Docket 48 ) And The Stipulation Between Alleged Debtor And Enterprise Ongoing Business Relationship (Docket 62 ); Were Initially Heard By Judge Smith And Continued To Her Calendar On May 15, 2025, In Courtroom 5C. In Light Of The Reassignment To This Court, However, These MATTERS WILL BE HEARD And Determined By This Court, On The SAME DATE AND TIME, MAY 15, 2025, AT 11:00 A.M., BUT IN COURTROOM 5C (Instead Of Courtroom 5A). No Further Pleadings May Be Filed. FURTHER, The HEARINGS will Occur LIVE, IN-PERSON. All Counsels, And A Representative Of Their Respective Clients, Must Be Physically Present In Courtroom 5C. Remote Or Virtual Appearances Will Not Be Permitted. (BNC-PDF) (Related Doc # doc ) Signed on 5/9/2025 (NB8) (Entered: 05/09/2025) |
| 05/08/2025 | 85 | Order Continuing Motion For Relief From Stay (Docket 58 . Reassignment To This Court Is Pending. Having Reviewed The Docket, The Court Finds Good Cause To CONTINUE The Hearing On The Motion For Relief From Stay (Docket 58 ) To JUNE 18, 2025, AT 10:00 A.M. In Courtroom 5C. If The Matter Has Not Otherwise Been Resolved, The Parties Are To File A Joint Status Report No Later Than 14 Days Prior To The Hearing. (BNC-PDF) (Related Doc # 58 ) Signed on 5/8/2025 (NB8) (Entered: 05/08/2025) |
| 05/06/2025 | 84 | Response to (related document(s): 58 Notice of motion and motion for relief from the automatic stay with supporting declarations PERSONAL PROPERTY RE: 1 Toyota Forklift 8FGCU25 and 1 Toyota Forklift 50-8FGCU25 and Proof of Service. Fee Amount $199, filed by Creditor Toyota Industries Commercial Finance, Inc.) Response to Motion Regarding the Automatic Stay and Declaration(s) in Support Filed by Debtor DI Overnite LLC, a Nevada limited liability company (Nassiri, Jennifer) (Entered: 05/06/2025) |
| 05/06/2025 | 83 | Hearing Continued (RE: related document(s)62 Stipulation filed by Debtor DI Overnite LLC, a Nevada limited liability company) The Hearing date is set for 5/15/2025 at 11:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert - The Hearing Is Continued To May 15, 2025 At 11:00 A.M. (GD) (Entered: 05/06/2025) |