Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

DG Transport & Logistics, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2024bk11137
TYPE / CHAPTER
Voluntary / 7

Filed

2-16-24

Updated

6-9-24

Last Checked

3-12-24

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Feb 23, 2024
Last Entry Filed
Feb 18, 2024

Docket Entries by Month

Feb 16 1 Petition Chapter 7 Voluntary Petition for Non-Individuals   . Fee Amount $338 Filed by DG Transport & Logistics, Inc. (Perez, Raymond) (Entered: 02/16/2024)
Feb 16 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 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 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This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:2024bk11137
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Deborah J. Saltzman
Chapter
7
Filed
Feb 16, 2024
Type
voluntary
Terminated
Apr 12, 2024
Updated
Jun 9, 2024
Last checked
Mar 12, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of America
    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

    Parties

    Debtor

    DG Transport & Logistics, Inc.
    307 Main Street, Apt. 4
    El Segundo, CA 90245
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx7672

    Represented By

    Raymond Perez
    11445 Paramount Blvd. #A
    Downey, CA 90241
    562-862-9944
    Fax : 562-862-3169
    Email: rperezlaw.ela@gmail.com

    Trustee

    Brad D Krasnoff (TR)
    1901 Avenue of the Stars, Suite 450
    Los Angeles, CA 90067-6006
    (310) 277-0077

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 26, 2023 PSF TX 4 LLC parent case 11 1:2023bk10829
    Jun 26, 2023 PSF TX 2, LLC parent case 11 1:2023bk10828
    Jun 26, 2023 PSF TX 1, LLC parent case 11 1:2023bk10827
    Jun 26, 2023 PSF Ohio, LLC parent case 11 1:2023bk10826
    Jun 26, 2023 PS Portfolio-ST1, LLC parent case 11 1:2023bk10825
    Jun 26, 2023 Peer Street Opportunity Investors II, LP parent case 11 1:2023bk10824
    Jun 26, 2023 PS Warehouse II, LLC parent case 11 1:2023bk10823
    Jun 26, 2023 PS Warehouse, LLC parent case 11 1:2023bk10822
    Jun 26, 2023 PS Options LLC parent case 11 1:2023bk10821
    Jun 26, 2023 PSF REO LLC parent case 11 1:2023bk10820
    Jun 26, 2023 PeerStreet Licensing, Inc. parent case 11 1:2023bk10819
    Jun 26, 2023 Peer Street Funding LLC parent case 11 1:2023bk10818
    Jun 26, 2023 PS Funding, Inc. parent case 11 1:2023bk10817
    Jun 26, 2023 Peer Street Opportunity Fund GP, LLC parent case 11 1:2023bk10816
    Jun 26, 2023 Peer Street, Inc. 11 1:2023bk10815