Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

AFC Trident, a California corporation

COURT
California Central Bankruptcy Court
CASE NUMBER
6:2019bk10565
TYPE / CHAPTER
Voluntary / 11

Filed

1-23-19

Updated

9-13-23

Last Checked

2-18-19

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 24, 2019
Last Entry Filed
Jan 23, 2019

Docket Entries by Quarter

Jan 23, 2019 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by AFC Trident, a California corporation List of Equity Security Holders due 02/6/2019. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 02/6/2019. Schedule A/B: Property (Form 106A/B or 206A/B) due 02/6/2019. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 02/6/2019. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 02/6/2019. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 02/6/2019. Schedule H: Your Codebtors (Form 106H or 206H) due 02/6/2019. Declaration About an Individual Debtors Schedules (Form 106Dec) due 02/6/2019. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 02/6/2019. Statement of Financial Affairs (Form 107 or 207) due 02/6/2019. Chapter 11 Statement of Your Current Monthly Income (Form 122B) Due: 02/6/2019. Signature of Attorney on Petition (Form 101 or 201) due 02/6/2019. Corporate Ownership Statement (LBR Form F1007-4) due by 02/6/2019. Statement of Related Cases (LBR Form F1015-2) due 02/6/2019. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 02/6/2019. Incomplete Filings due by 02/6/2019. (Cisneros, Michael) (Entered: 01/23/2019)
Jan 23, 2019 Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor AFC Trident, a California corporation) Corporate Resolution Authorizing Filing of Petition due 2/6/2019. (Yepes, Monica) (Entered: 01/23/2019)
Jan 23, 2019 2 Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. Case is deficient for Corporate Resolution Authorizing Filing of Petition due 2/6/2019 and Not deficient for Signature of Attorney on Petition (Form 101 or 201) THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor AFC Trident, a California corporation) (Yepes, Monica) (Entered: 01/23/2019)
Jan 23, 2019 3 Notice to Filer of Correction Made/No Action Required: Incorrect case data/statistical information was entered at the time of filing. Edited case and/or statistical data:# of Creditors changed from C to A Estimated assets changed from E to A to reflect petition pdf.THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor AFC Trident, a California corporation) (Yepes, Monica) (Entered: 01/23/2019)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
6:2019bk10565
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Scott H. Yun
Chapter
11
Filed
Jan 23, 2019
Type
voluntary
Terminated
Apr 6, 2020
Updated
Sep 13, 2023
Last checked
Feb 18, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Active Freight & Logistics
    Actuarial Consulting Group
    Allion USA
    Amazon.com
    American Express
    American Express Platinum Card
    American Trust North America
    Antenna 79
    Antenna 79
    Anthem Dental
    Arkon Resources, Inc.
    Baker Govern & Baker
    Balboa Capital
    Balboa Capital
    Balboa Capital
    There are 169 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    AFC Trident, a California corporation
    14726 Ramona Avenue
    Suite 203
    Chino, CA 91710
    SAN BERNARDINO-CA
    Tax ID / EIN: xx-xxx1284
    dba Trident Case

    Represented By

    Michael A Cisneros
    50 W Lemon Ave Ste 12
    Monrovia, CA 91016
    626-359-3692
    Fax : 626-359-3728
    Email: mcisneros@mac.com

    U.S. Trustee

    United States Trustee (RS)
    3801 University Avenue, Suite 720
    Riverside, CA 92501-3200
    (951) 276-6990

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 5, 2021 The Collected Group, LLC 11 1:2021bk10663
    Apr 5, 2021 The Collected Group Retail, LLC parent case 11 1:2021bk10666
    Apr 5, 2021 The Collected Group Exports, Inc parent case 11 1:2021bk10665
    Apr 5, 2021 The Collected Group Company, LLC parent case 11 1:2021bk10664
    Apr 5, 2021 RBR, LLC parent case 11 1:2021bk10667
    Apr 7, 2020 Chino Hills Mazda Services, Inc. 7 6:2020bk12689
    Nov 1, 2019 DELTA HOSPICE OF CALIFORNIA, INC. 7 6:2019bk19750
    May 15, 2017 T3M Inc., a Delaware corporation 11 6:17-bk-14082
    Apr 26, 2017 Yes Depot Inc 7 6:17-bk-13441
    Jun 10, 2016 Elite Tower Professionals LLC 7 6:16-bk-15231
    Feb 23, 2015 S.E.V. Investments, LLC 11 6:15-bk-11640
    Aug 19, 2013 REX SPRIRITS, INC. 11 6:13-bk-24063
    Jan 18, 2013 Turnkey Construction Solutions, Inc. 7 6:13-bk-11019
    Jan 18, 2013 Fiberworks SFI, Inc. 7 6:13-bk-11018
    Sep 5, 2012 MI Medspa, Inc. 7 6:12-bk-30554