ITB Enterprises Inc
7
Ronald H. Sargis
06/04/2024
07/12/2024
No
v
DISMISSED |
Assigned to: Hon. Ronald H. Sargis Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Failure to File Information |
|
Debtor ITB Enterprises Inc
1919 Grand Canal Blvd C-7 Stockton, CA 95207 SAN JOAQUIN-CA Tax ID / EIN: 92-0527768 |
represented by |
Rhonda Walker
Rhonda Walker 440 E. Huntington Drive Suite 300 Arcadia, CA 91006 626-577-7322 Fax : 626-628-3210 Email: rwalker_law@yahoo.com |
Trustee Geoffrey Richards
PO Box 579 Orinda, CA 94563 916-288-8365 |
| |
U.S. Trustee Office of the U.S. Trustee
Robert T Matsui United States Courthouse 501 I Street, Room 7-500 Sacramento, CA 95814 |
Date Filed | # | Docket Text |
---|---|---|
06/26/2024 | 13 | Certificate of Mailing of Order Dismissing Case for Failure to Timely File Documents as provided by the Bankruptcy Noticing Center (Admin.) (Entered: 06/26/2024) |
06/24/2024 | 12 | Bankruptcy Case dismissed. Order Dismissing Case for Failure to Timely File Documents as transmitted to BNC for Service. (smis) (Entered: 06/24/2024) |
06/08/2024 | 11 | Certificate of Mailing of Notice of Incomplete Filing and Notice of Intent to Dismiss Case if Documents Are Not Timely Filed as provided by the Bankruptcy Noticing Center (Admin.) (Entered: 06/08/2024) |
06/07/2024 | 10 | Certificate of Mailing of Notice of Meeting of Creditors as provided by the Bankruptcy Noticing Center (Admin.) (Entered: 06/07/2024) |
06/07/2024 | 9 | Notice of Appearance and Request for Notice Filed by Creditor Nexus Series B, LLC (smis) (Entered: 06/07/2024) |
06/06/2024 | 8 | Notice of Incomplete Filing and Notice of Intent to Dismiss Case if Documents Are Not Timely Filed as transmitted to BNC for service. (smis) (Entered: 06/06/2024) |
06/05/2024 | 7 | BNC 341 Notice Requested (CMX) (auto) (Entered: 06/05/2024) |
06/04/2024 | Chapter 7 Voluntary Petition (Filing Fee Paid: $338.00, Receipt Number: 390364, eFilingID: 7360304) (auto) (Entered: 06/04/2024) | |
06/04/2024 | 6 | Support Document/Unanimous Consent of Directors in Liew of Annual Meeting of The Board of Directors of ITB Enterprises Inc. Re: 1 Voluntary Petition Filed by Debtor ITB Enterprises Inc (mfrs) (Entered: 06/04/2024) |
06/04/2024 | 5 | Notice of Incomplete Filing and Notice of Intent to Dismiss Case If Documents Are Not Timely Filed. Missing Document(s): Statement of Financial Affairs; Summary of Assets and Liabilities; Schedule A/B - Real and Personal Property; Schedule G - Exec. Contracts & Unexpired Leases; Statement Regarding Ownership of Corporate Debtor; Document(s) due by 6/18/2024. (mfrs) (Entered: 06/04/2024) |