Docket Entries by Year
Feb 18, 2014 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1213 Filed by Diamond Waterfalls LLC Schedule A due 03/4/2014. Schedule B due 03/4/2014. Schedule D due 03/4/2014. Schedule E due 03/4/2014. Schedule F due 03/4/2014. Schedule G due 03/4/2014. Schedule H due 03/4/2014. Statement of Financial Affairs due 03/4/2014. Summary of schedules due 03/4/2014. Declaration concerning debtors schedules due 03/4/2014. Incomplete Filings due by 03/4/2014. (Golubchik, David) (Entered: 02/18/2014) | |
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Feb 18, 2014 | Receipt of Voluntary Petition (Chapter 11)(2:14-bk-13030) [misc,volp11] (1213.00) Filing Fee. Receipt number 36144371. Fee amount 1213.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/18/2014) |
This case is closed and is no longer being updated.
American Hotel Register |
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AutoClerk, Inc. |
Best Buy Lighting |
BP & G, LLC |
Christina L. Geraci, Esq. |
City of Pomona |
City Of Pomona |
Clean Source |
Coastline Investments LLC |
Employment Development Dept. |
Fire Protection Services |
First General Bank |
Franchise Tax Board |
Internal Revenue Service |
Investor Capital Group |
Diamond Waterfalls LLC
3200 & 3220 W. Temple Avenue
Pomona, CA 91768
LOS ANGELES-CA
Tax ID / EIN: xx-xxx9014
dba Diamond Bar Inn & Suites
David B Golubchik
Levene Neale Bender Rankin & Brill LLP
10250 Constellation Blvd Ste 1700
Los Angeles, CA 90067
310-229-1234
Email: dbg@lnbyb.com
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
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Jun 20 | Tony's Express, Inc. | 11V | 2:2024bk14879 |
Apr 22 | Wanda International Freight (USA) Inc | 7 | 2:2024bk13076 |
Apr 25, 2023 | Micah Property LLC | 11 | 2:2023bk12496 |
Aug 2, 2021 | Every Industry LLC | 7 | 2:2021bk16198 |
Mar 16, 2017 | Poseidon Shipping Lines Inc. | 7 | 2:17-bk-13229 |
May 6, 2016 | Star Trans Group Inc | 7 | 2:16-bk-16044 |
Feb 11, 2016 | Omega Recovery & Transport, Inc. | 7 | 2:16-bk-11730 |
Feb 8, 2016 | LemonGas Enterprises Inc | 7 | 2:16-bk-11526 |
Dec 30, 2015 | LemonGas Enterprises, Inc. | 7 | 2:15-bk-29443 |
Aug 25, 2015 | Sula, Inc. | 11 | 2:15-bk-23350 |
Apr 16, 2015 | KGM GLOBAL INC. | 7 | 2:15-bk-15976 |
Oct 28, 2014 | Babylon Restaurant, Inc. | 7 | 2:14-bk-30355 |
Jul 31, 2013 | MM International Trading, Inc. | 7 | 2:13-bk-29429 |
Apr 26, 2012 | TTK United Corporation | 11 | 2:12-bk-24776 |