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Dhaliwal & Sons, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
6:2020bk10429
TYPE / CHAPTER
Voluntary / 7

Filed

1-18-20

Updated

9-13-23

Last Checked

2-12-20

Assets

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Liabilities

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Docket

Last Updated
Jan 20, 2020
Last Entry Filed
Jan 18, 2020

Docket Entries by Quarter

Jan 18, 2020 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Dhaliwal & Sons, Inc. (Tang, Kevin) (Entered: 01/18/2020)
Jan 18, 2020 2 Corporate resolution authorizing filing of petitions Filed by Debtor Dhaliwal & Sons, Inc.. (Tang, Kevin) (Entered: 01/18/2020)
Jan 18, 2020 Receipt of Voluntary Petition (Chapter 7)(6:20-bk-10429) [misc,volp7] ( 335.00) Filing Fee. Receipt number 50477371. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/18/2020)
Jan 18, 2020 Meeting of Creditors with 341(a) meeting to be held on 02/24/2020 at 08:00 AM at RM 103, 3801 University Ave., Riverside, CA 92501. (Tang, Kevin) (Entered: 01/18/2020)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
6:2020bk10429
Assets
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Liabilities
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Judge
Mark S Wallace
Chapter
7
Filed
Jan 18, 2020
Type
voluntary
Terminated
Jun 16, 2020
Updated
Sep 13, 2023
Last checked
Feb 12, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Amarjit Dhaliwal
    Blue Sands Management
    Bosche & Bosche
    California Department of Tax and
    County of Riverside
    FC Marketplace, LLC
    Funding Circle
    HCP Cypress Properties, LLC
    J & L Properties
    Kabbage Inc
    LoanMe Inc
    Manufacturers Bank
    National Funding, Inc
    Ondeck
    Paypal Business Loan
    There are 12 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Dhaliwal & Sons, Inc.
    1410 S San Jacinto Blvd
    San Jacinto, CA 92583
    RIVERSIDE-CA
    Tax ID / EIN: xx-xxx2522

    Represented By

    Kevin Tang
    Tang & Associates
    18377 Beach Blvd
    Suite 211
    Huntington Beach, CA 92648
    714-594-7022
    Fax : 714-594-7024
    Email: kevin@tang-associates.com

    Trustee

    Robert Whitmore (TR)
    3600 Lime St Ste 616
    Riverside, CA 92501
    (951) 276-9292

    U.S. Trustee

    United States Trustee (RS)
    3801 University Avenue, Suite 720
    Riverside, CA 92501-3200
    (951) 276-6990

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