CASE NUMBER
3:2019bk01870
3:2019bk01870
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Mar 30, 2019 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual Fee Amount $ 1717.00. Declaration re: ECF due by 04/15/2019, Filed by Kit J. Gardner of Law Offices of Kit J. Gardner on behalf of CrediautoUSA Financial Company LLC. (Gardner, Kit) (Entered: 03/30/2019) | |
|---|---|---|---|
| Mar 30, 2019 | 2 | Receipt of Chapter 11 Voluntary Petition( 19-01870-11) [misc,1031] (1717.00) Filing Fee. Fee Amount 1717.00 Receipt number A14707736 (re: Doc# 1); (U.S. Treasury) (Entered: 03/30/2019) | |
| Mar 30, 2019 | 3 | Declaration Re: Electronic Filing filed by Kit J. Gardner on behalf of CrediautoUSA Financial Company LLC. (related documents 1 Chapter 11 Voluntary Petition) (Gardner, Kit) (Entered: 03/30/2019) |
This case is closed and is no longer being updated.
| Adriana Rios |
|---|
| AI CA LLC |
| AI CAUSA LLC |
| Alberto Pena Costales |
| Alexandra Shipley, Esq. |
| Apple Financial |
| Arena Investors LP |
| Arturo Fernando Alcocer Romo |
| Arturo Torres Mujica |
| Asterio Zarate |
| AT&T |
| Atlantic Aviation |
| Aurora Uscanga Perezcano |
| Bank of America |
| BCP Capital, S.A.P.I. de C.V. |
CrediautoUSA Financial Company LLC
2150 Palomar Airport Rd., Suite 208
Carlsbad, CA 92011
SAN DIEGO-CA
Tax ID / EIN: xx-xxx0118
Kit J. Gardner
Law Offices of Kit J. Gardner
501 W. Broadway, Suite 800
San Diego, CA 92101
(619) 525-9900
Email: kgardner@gardnerlegal.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 12 | Medco Medic Corp. | 7 | 3:2024bk00465 |
| Jan 4, 2022 | Global Windcrest I, LLC | 11 | 5:2022bk50020 |
| Jan 28, 2020 | KonaRed Corporation | 7 | 3:2020bk00372 |
| Mar 30, 2019 | AI CAUSA LLC | 11 | 3:2019bk01864 |
| Nov 17, 2016 | IMG8 LLC | 7 | 1:16-bk-36642 |
| Jul 2, 2013 | The Heat Factory USA Inc. | 11 | 3:13-bk-06875 |
| Jul 1, 2013 | AMS II Houston Investments, LP | 11 | 4:13-bk-34123 |
| Jun 12, 2013 | The Heat Factory, Inc. | 11 | 3:13-bk-06076 |
| Oct 15, 2012 | Fortress Products Inc. | 7 | 3:12-bk-13866 |
| Oct 15, 2012 | Jimbertainment Inc | 7 | 3:12-bk-13865 |
| May 1, 2012 | Jimbertainment Inc | 7 | 3:12-bk-06390 |
| May 1, 2012 | Fortress Products Inc. | 7 | 3:12-bk-06388 |
| Jan 24, 2012 | Viluco Properties, LLC | 7 | 3:12-bk-00840 |
| Nov 7, 2011 | Fortress Products Inc. | 7 | 3:11-bk-18281 |
| Aug 31, 2011 | Aquatic Quality Assurance, Inc. | 7 | 3:11-bk-14684 |
