CASE NUMBER
6:2020bk11234
6:2020bk11234
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| Feb 19, 2020 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Dani Transport Service, Inc. Chapter 11 Plan Small Business Subchapter V Due by 05/19/2020. (Turoci, Todd) (Entered: 02/19/2020) | |
|---|---|---|---|
| Feb 19, 2020 | 2 | Corporate resolution authorizing filing of petitions Filed by Debtor Dani Transport Service, Inc.. (Turoci, Todd) (Entered: 02/19/2020) | |
| Feb 19, 2020 | Receipt of Voluntary Petition (Chapter 11)(6:20-bk-11234) [misc,volp11] (1717.00) Filing Fee. Receipt number 50661317. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/19/2020) | ||
| Feb 19, 2020 | 3 | Notice of appointment and acceptance of trustee Notice of Appointment of Subchapter V Trustee Filed by U.S. Trustee United States Trustee (RS). (Feuerstein, Abram) (Entered: 02/19/2020) | |
| Feb 19, 2020 | 4 | Motion to Use Cash Collateral -- Motion to Approve Use of Cash Collateral for Ordinary Expenses, Adequate Protection, and for Deposits to a Trust Account for the Future Payment of Adminstrative Claims; Memorandum of Points and Authorities; Declarations of Todd Turoci and Abraham Gutierrez and Exhibits 1 to 14 in Support Thereof Filed by Debtor Dani Transport Service, Inc. (Turoci, Todd) (Entered: 02/19/2020) | |
| Feb 19, 2020 | 5 | Application shortening time on Motion to Approve Use of Cash Collateral for Ordinary Expenses, Adequate Protection, and for Deposits to a Trust Account for the Future Payment of Adminstrative Claims Filed by Debtor Dani Transport Service, Inc. (Turoci, Todd) (Entered: 02/19/2020) | |
| Feb 19, 2020 | 6 | Meeting of Creditors 341(a) meeting to be held on 3/9/2020 at 01:30 PM at RM 720, 3801 University Ave., Riverside, CA 92501. Last day to oppose discharge or dischargeability is 5/8/2020. Proofs of Claims due by 4/29/2020. Government Proof of Claim due by 8/17/2020. (Eudy, Debra) (Entered: 02/19/2020) | |
| Feb 19, 2020 | 7 | Motion -- Motion for Order Authorizing Debtor-In-Possession to Keep Its Pre-Petition Bank Account Open For the Sole Purpose of Accepting Electronic Deposits Filed by Debtor Dani Transport Service, Inc. (Turoci, Todd) (Entered: 02/19/2020) | |
| Feb 19, 2020 | 8 | Application shortening time on Motion for Order Authorizing Debtor-In-Possession to Keep its Pre-Petition Bank Account Open for the Sole Purpose of Accepting Electronic Deposits Filed by Debtor Dani Transport Service, Inc. (Turoci, Todd) (Entered: 02/19/2020) |
| Abraham Gutierrez |
|---|
| Alonzo Castaneda |
| Axos Bank |
| Barret Business Services, Inc. |
| Barrett Business Services, Inc. |
| BMO Harris Bank N.A. |
| BMO Harris Bank, N.A. |
| CapCall, LLC |
| Carlos Lopez |
| Celtic Bank |
| Complete Business Solutions Group |
| Continental Bank |
| Corporation Service Company |
| Crossroads Equipment Lease |
| Dana Maxie, Jr. |
Dani Transport Service, Inc.
12523 Limonite Avenue Suite 440-172
Mira Loma, CA 91752
RIVERSIDE-CA
Tax ID / EIN: xx-xxx0466
aka Dani Transport Service
Todd L Turoci
The Turoci Firm
3845 Tenth Street
Riverside, CA 92501
888-332-8362
Fax : 866-762-0618
Email: mail@theturocifirm.com
Arturo Cisneros (TR)
3403 Tenth Street, Suite 714
Riverside, CA 92501
(951) 328-3124
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
Abram Feuerstein, esq
Office of US Trustee
3801 University Avenue
St 720
Riverside, CA 92501
951-276-6975
Fax : 951-276-6973
Email: abram.s.feuerstein@usdoj.gov
Everett L Green
Office of the US Trustee
3801 University Avenue
Ste 720
Riverside, CA 92501
951-276-6063
Fax : 951-276-6973
Email: everett.l.green@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 25 | Capital Counters, Inc. | 7 | 6:2024bk16399 |
| Mar 3, 2023 | Tongfang Global Inc. | 7 | 6:2023bk10811 |
| Oct 11, 2022 | Cornerstone Demolition Corp. | 7 | 6:2022bk13815 |
| Jun 7, 2021 | Earth Tones Painting, Inc. | 7 | 6:2021bk13138 |
| Feb 24, 2021 | Bellagio Construction, Inc. | 7 | 6:2021bk10901 |
| Sep 17, 2019 | Michelle Harris Development, LLC | 7 | 6:2019bk18187 |
| Aug 27, 2019 | Jauregui Trucking, Inc. | 11 | 6:2019bk17537 |
| Apr 9, 2019 | Wibi Limited | 7 | 6:2019bk12998 |
| Jan 18, 2019 | Field Sport, Inc. | 11 | 6:2019bk10457 |
| Mar 1, 2018 | Yankee Clipper Distribution of California, Inc. | 11 | 6:2018bk11664 |
| Sep 15, 2017 | Chooza, LLC | 7 | 6:17-bk-17768 |
| Nov 2, 2016 | American Dental Facilities Management, Inc. | 7 | 6:16-bk-19811 |
| May 18, 2013 | Ontario Cal Trading, Inc. | 11 | 6:13-bk-18896 |
| Jan 4, 2013 | Mira Loma Tire Center, Inc. | 7 | 6:13-bk-10152 |
| Dec 28, 2012 | Ontario Cal Trading, Inc. | 7 | 6:12-bk-38250 |
