Docket Entries by Month
Feb 16, 2024 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by DG Transport & Logistics, Inc. (Perez, Raymond) (Entered: 02/16/2024) | |
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Feb 16, 2024 | Receipt of Voluntary Petition (Chapter 7)( 2:24-bk-11137) [misc,volp7] ( 338.00) Filing Fee. Receipt number A56497939. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/16/2024) | ||
Feb 16, 2024 | 2 | Meeting of Creditors with 341(a) meeting to be held on 3/14/2024 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 02/16/2024) | |
Feb 18, 2024 | 3 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 1. Notice Date 02/18/2024. (Admin.) (Entered: 02/18/2024) |
This case is closed and is no longer being updated.
Bank of America |
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Franchise Tax Board |
Internal Revenue Services |
Internal Revenue Services |
Internal Revenue Services |
Internal Revenue Services |
Internal Revenue Services |
Internal Revenue Services |
Internal Revenue Services |
Internal Revenue Services |
DG Transport & Logistics, Inc.
307 Main Street, Apt. 4
El Segundo, CA 90245
LOS ANGELES-CA
Tax ID / EIN: xx-xxx7672
Raymond Perez
11445 Paramount Blvd. #A
Downey, CA 90241
562-862-9944
Fax : 562-862-3169
Email: rperezlaw.ela@gmail.com
Brad D Krasnoff (TR)
1901 Avenue of the Stars, Suite 450
Los Angeles, CA 90067-6006
(310) 277-0077
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Date Filed | Name![]() |
Chapter | Case # |
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Jun 26, 2023 |
PSF TX 4 LLC
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11 | 1:2023bk10829 |
Jun 26, 2023 |
PSF TX 2, LLC
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11 | 1:2023bk10828 |
Jun 26, 2023 |
PSF TX 1, LLC
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11 | 1:2023bk10827 |
Jun 26, 2023 |
PSF Ohio, LLC
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11 | 1:2023bk10826 |
Jun 26, 2023 |
PS Portfolio-ST1, LLC
![]() |
11 | 1:2023bk10825 |
Jun 26, 2023 |
Peer Street Opportunity Investors II, LP
![]() |
11 | 1:2023bk10824 |
Jun 26, 2023 |
PS Warehouse II, LLC
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11 | 1:2023bk10823 |
Jun 26, 2023 |
PS Warehouse, LLC
![]() |
11 | 1:2023bk10822 |
Jun 26, 2023 |
PS Options LLC
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11 | 1:2023bk10821 |
Jun 26, 2023 |
PSF REO LLC
![]() |
11 | 1:2023bk10820 |
Jun 26, 2023 |
PeerStreet Licensing, Inc.
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11 | 1:2023bk10819 |
Jun 26, 2023 |
Peer Street Funding LLC
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11 | 1:2023bk10818 |
Jun 26, 2023 |
PS Funding, Inc.
![]() |
11 | 1:2023bk10817 |
Jun 26, 2023 |
Peer Street Opportunity Fund GP, LLC
![]() |
11 | 1:2023bk10816 |
Jun 26, 2023 | Peer Street, Inc. | 11 | 1:2023bk10815 |