CASE NUMBER
3:13-bk-09796
3:13-bk-09796
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 1, 2013 | 1 | Petition Voluntary Petition, Schedules & Statements Fee Amount $ 306.00. Schedules A-J due 10/15/2013. State. of Fin. Affairs due 10/15/2013. Summary of schedules due 10/15/2013. Statistical Summary of Certain Liabilities due 10/15/2013. Schedule A due 10/15/2013. Schedule B due 10/15/2013. Schedule C due 10/15/2013. Schedule D due 10/15/2013. Schedule E due 10/15/2013. Schedule F due 10/15/2013. Schedule G due 10/15/2013. Schedule H due 10/15/2013. Schedule I due 10/15/2013. Schedule J due 10/15/2013.Statement of Current Monthly Income and Means Test Form 22A: 10/15/2013. Incomplete Filings due by 10/15/2013, Declaration re: ECF due by 10/15/2013, Filed by Marco A. Torres on behalf of Direct Billing International, Inc.. ( Torres, Marco) (Entered: 10/01/2013) | |
|---|---|---|---|
| Oct 1, 2013 | 2 | Receipt of Statement of Social Security Number COURT NOTE: The PDF document is a secured image. filed by Marco A. Torres on behalf of Direct Billing International, Inc.. ( Torres, Marco) (Entered: 10/01/2013) | |
| Oct 1, 2013 | 3 | Declaration Under Penalty of Perjury on Behalf of a Corporation or Partnership filed by Marco A. Torres on behalf of Direct Billing International, Inc.. (related documents 1 Chapter 7 Voluntary Petition (fee), 2 Statement of Social Security Number) ( Torres, Marco) (Entered: 10/01/2013) | |
| Oct 1, 2013 | 4 | Receipt of Chapter 7 Voluntary Petition (fee)(13-09796-7) [misc,1027] ( 306.00) Filing Fee. Fee Amount 306.00 Receipt number 9712704 (re: Doc# 1); (U.S. Treasury) (Entered: 10/01/2013) | |
| Oct 1, 2013 | 5 | Meeting of Creditors & Notice of Appointment of InterimTrustee Leonard J. Ackerman, 341(a) meeting to be held on 10/28/2013 at 10:00 AM at 402 W. Broadway, Emerald Plaza Building, Suite 660 (A), Hearing Room A, San Diego, CA 92101 (Ch7). ( Torres, Marco) (Entered: 10/01/2013) |
This case is closed and is no longer being updated.
| ABD OFFICE SOLUTIONS |
|---|
| ACCOUNTING TECHNOLOGY RESOURCE |
| ACM TECHNOLOGIES, INC. |
| ACUTE DATA SYSTEMS |
| ACUTE IMAGING |
| AFEALTY INTERNATIONAL |
| BENCHMARK OFFICE SERVICE |
| BOARD OF EQUALIZATION |
| CANON USA Inc. |
| CARDINAL CARTRIDGE |
| CITY OF CARLSBAD |
| COLOR BLACK IMAGING INC |
| COLOR IMAGING |
| COX COMMUNICATIONS |
| DIVERSIFIED IMAGING |
Direct Billing International, Inc.
P.O. Box 986
Solana Beach, CA 92075
SAN DIEGO-CA
Tax ID / EIN: xx-xxx3539
Marco A. Torres
550 West "C" Street
Suite No. 1600
San Diego, CA 92101
619-849-8849
Fax : 619-955-8860
Email: mat@mtorreslaw.com
Leonard J. Ackerman
6977 Navajo Road, Suite 124
San Diego, CA 92119
619-463-0555
402 West Broadway, Suite 600
San Diego, CA 92101-8511
619-557-5013
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
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| Sep 23, 2011 | Sylvester Homes Lot 69 LLC | 11 | 3:11-bk-15786 |
| Sep 23, 2011 | Sylvester Homes Lot 68 LLC | 11 | 3:11-bk-15785 |
| Sep 23, 2011 | Sylvester Homes Lot 209 LLC | 11 | 3:11-bk-15784 |
| Sep 23, 2011 | Sylvester Homes Lot 2 LLC. | 11 | 3:11-bk-15783 |
| Aug 19, 2011 | Sylvester Homes Lot 69 LLC | 7 | 3:11-bk-13868 |
| Aug 19, 2011 | Sylvester Homes Lot 68 LLC | 7 | 3:11-bk-13867 |
| Aug 19, 2011 | Sylvester Homes Lot 209 LLC | 7 | 3:11-bk-13865 |
| Aug 19, 2011 | Sylvester Homes Lot 2 LLC. | 7 | 3:11-bk-13864 |
| Jul 6, 2011 | Bridgetech Holdings International, Inc. | 11 | 3:11-bk-11264 |
