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CrediautoUSA Financial Company LLC

COURT
California Southern Bankruptcy Court
CASE NUMBER
3:2019bk01870
TYPE / CHAPTER
Voluntary / 11

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Filed

3-30-19

Updated

9-13-23

Last Checked

4-24-19

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Docket

Last Updated
Apr 1, 2019
Last Entry Filed
Mar 30, 2019

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This case is closed and is no longer being updated.

Case Information

Court
California Southern Bankruptcy Court
Case number
3:2019bk01870
Assets
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Liabilities
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Judge
Christopher B. Latham
Chapter
11
Filed
Mar 30, 2019
Type
voluntary
Terminated
Sep 21, 2020
Updated
Sep 13, 2023
Last checked
Apr 24, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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.
    There are 77 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CrediautoUSA Financial Company LLC
    2150 Palomar Airport Rd., Suite 208
    Carlsbad, CA 92011
    SAN DIEGO-CA
    Tax ID / EIN: xx-xxx0118

    Represented By

    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

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