CASE NUMBER
2:2024bk12774
2:2024bk12774
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Day
| Apr 10 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by CBF Transportation INC (Duarte, Miguel) (Entered: 04/10/2024) | |
|---|---|---|---|
| Apr 10 | 2 | Declaration by Debtor as to Whether Debtor(s) Received Income From an Employer Within 60 Days of Petition (LBR Form F1002-1) Filed by Debtor CBF Transportation INC. (Duarte, Miguel) (Entered: 04/10/2024) | |
| Apr 10 | 3 | Meeting of Creditors with 341(a) meeting to be held on 5/8/2024 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 04/10/2024) | |
| Apr 10 | Receipt of Voluntary Petition (Chapter 7)( 2:24-bk-12774) [misc,volp7] ( 338.00) Filing Fee. Receipt number B56724291. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/10/2024) | ||
| Apr 10 | 4 | Declaration re: Filed by Debtor CBF Transportation INC. (Duarte, Miguel) (Entered: 04/10/2024) | |
| Apr 11 | 5 | Notice to Filer of Correction Made/No Action Required: Other - THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)2 Declaration by Debtor as to Whether Db Received Income From an Employer (LBR Form F1002-1) filed by Debtor CBF Transportation INC. - THIS FORM IS NOT REQUIRED FOR Chapter 7 Petition for Non-Individuals. 4 Declaration filed by Debtor CBF Transportation INC) - THIS FORM IS NO LONGER REQUIRED TO BE FILED. (MB2) (Entered: 04/11/2024) | |
| Apr 12 | 6 | Statement of Corporate Ownership filed. Corporate parents added to case: CBF Transportation INC. Filed by Debtor CBF Transportation INC. (Duarte, Miguel) (Entered: 04/12/2024) | |
| Apr 13 | 7 | BNC Certificate of Notice (RE: related document(s)3 Meeting (AutoAssign Chapter 7b)) No. of Notices: 9. Notice Date 04/13/2024. (Admin.) (Entered: 04/13/2024) |
| Altus Receivables Management |
|---|
| COSCO Shipping Lines |
| Credit Control LLC |
| CU Lines c/o Norton Lilly Inter |
| Department of the Tressury |
| Direct Chassislink INC. |
| FlexiVan Leasing LLC |
| Law Offices of Louis Jacobs |
| Lendistry Loan |
| Matson Navigation |
| Mercantile Adjustment Bureau, LLC |
| MSC Mediterranean Shipping Company |
| Ocean Network Express |
CBF Transportation INC
15415 Golden Lantern LN
La Mirada, CA 90638
LOS ANGELES-CA
Tax ID / EIN: xx-xxx9185
Miguel Duarte
The Law Office of Miguel Duarte
10829 Downey Ave.
Downey, CA 90241
562-869-5300
Fax : 562-861-7000
Email: mduarte828@gmail.com
John P Pringle (TR)
Roquemore, Pringle & Moore, Inc.
13300 Crossroads Parkway North Suite 185
City of Industry, CA 91746
(323) 724-3117
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 24 | Gray Investments | 7 | 2:2024bk10507 |
| May 10, 2022 | Expedition Industries, Inc. | 11 | 2:2022bk12653 |
| Jun 12, 2021 | Trusty Builders Inc | 7 | 2:2021bk14849 |
| Jun 11, 2021 | React Inc. | 7 | 2:2021bk14840 |
| May 21, 2021 | FNS Merchandising, Inc. | 7 | 2:2021bk14180 |
| Sep 25, 2018 | CMJC Castro & Associates, Inc. dba Castro Steel | 7 | 2:2018bk21214 |
| Apr 23, 2018 | Econo Automotive Center, Inc | 7 | 2:2018bk14609 |
| Feb 13, 2018 | S.N. Parekh Corporation | 7 | 2:2018bk11562 |
| Jun 16, 2017 | Samkor Solutions, Inc. | 7 | 2:17-bk-17364 |
| Jan 12, 2015 | Venture Electric, Inc | 7 | 2:15-bk-10401 |
| Feb 28, 2014 | YSKIM Corporation | 7 | 2:14-bk-13791 |
| Nov 22, 2013 | National Realtors Corporation | 7 | 2:13-bk-38001 |
| Oct 1, 2013 | Tulane Investment, LLC | 7 | 2:13-bk-34211 |
| Jun 21, 2013 | Carden Whittier Private School, Inc. | 11 | 2:13-bk-26214 |
| Feb 6, 2012 | Benison International Transportation, Inc. | 7 | 2:12-bk-14275 |
