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Dhillon Express, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
6:2019bk14199
TYPE / CHAPTER
Voluntary / 7

Filed

5-15-19

Updated

5-16-19

Last Checked

6-10-19

Assets

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Liabilities

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Docket

Last Updated
May 16, 2019
Last Entry Filed
May 15, 2019

Docket Entries by Week of Year

There are 5 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 15 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Dhillon Express, LLC (Altman, Anerio) WARNING: See docket entry no. 5 for corrective action. Case deficient for Corporate Resolution Authorizing Filing of Petition (Missing holographic signature) due 5/29/2019. Corporate Ownership Statement (LBR Form F1007-4) due by 5/29/2019. Statement of Related Cases (LBR Form F1015-2) due 5/29/2019. Statement of Financial Affairs (Form 207 - (Missing holographic signature)) due 5/29/2019. Incomplete Filings due by 5/29/2019. Holographic Signature of Debtor on Petition (Official Form 201) due 5/20/19. Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) - Declaration (Signed) due 5/20/2019. Verification of Master Mailing List of Creditors (Signed) [LBR 1007-1(a)] (LBR Form F1007-1) due 5/20/2019. Modified on 5/15/2019 (Mason, Shari). (Entered: 05/15/2019)
May 15 6 Meeting of Creditors with 341(a) meeting to be held on 06/18/2019 at 09:00 AM at RM 103, 3801 University Ave., Riverside, CA 92501. (Altman, Anerio) (Entered: 05/15/2019)
May 15 Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Dhillon Express, LLC) Corporate Resolution Authorizing Filing of Petition due 5/29/2019. Corporate Ownership Statement (LBR Form F1007-4) due by 5/29/2019. Statement of Related Cases (LBR Form F1015-2) due 5/29/2019. Incomplete Filings due by 5/29/2019. (Mason, Shari) (Entered: 05/15/2019)
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Court
California Central Bankruptcy Court
Case number
6:2019bk14199
Assets
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Liabilities
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Judge
Scott H. Yun
Chapter
7
Filed
May 15, 2019
Type
voluntary
Updated
May 16, 2019
Last checked
Jun 10, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    A-1 Group LLC.
    Allied Premier Insurance, LLC.
    Anderson Harrison
    Andrew Sitzer, Esq.
    Clerkin, Sinclair & Mahfouz, LLP.
    General Electric Capital Corporation
    Glenda Carpio
    Ian P. Culver, Esq.
    Michael Spillman
    Northland Group, Inc.
    Northland Insurance
    Reynaldo Carpio
    Roger Dail
    State Farm
    Thanh Dien
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Dhillon Express, LLC
    15605 Merrill Ave
    Fontana, CA 92335-2022
    SAN BERNARDINO-CA
    Tax ID / EIN: xx-xxx9335

    Represented By

    Anerio V Altman
    Lake Forest Bankruptcy
    PO Box 515381 #97627
    Los Angeles, CA 90051-6681
    949-218-2002
    Fax : 949-218-2002
    Email: LakeForestBankruptcy@jubileebk.net

    Trustee

    Charles W Daff (TR)
    2107 N. Broadway
    Suite 308
    Santa Ana, CA 92706
    657-218-4800

    Us Trustee

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

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