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Direct Billing International, Inc.

COURT
California Southern Bankruptcy Court
CASE NUMBER
3:13-bk-09796
TYPE / CHAPTER
Voluntary / 7

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Filed

10-1-13

Updated

9-13-23

Last Checked

10-2-13

Assets

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Docket

Last Updated
Oct 2, 2013
Last Entry Filed
Oct 1, 2013

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This case is closed and is no longer being updated.

Case Information

Court
California Southern Bankruptcy Court
Case number
3:13-bk-09796
Assets
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Liabilities
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Judge
Margaret M. Mann
Chapter
7
Filed
Oct 1, 2013
Type
voluntary
Terminated
Apr 22, 2014
Updated
Sep 13, 2023
Last checked
Oct 2, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 36 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Direct Billing International, Inc.
    P.O. Box 986
    Solana Beach, CA 92075
    SAN DIEGO-CA
    Tax ID / EIN: xx-xxx3539

    Represented By

    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

    Trustee

    Leonard J. Ackerman
    6977 Navajo Road, Suite 124
    San Diego, CA 92119
    619-463-0555

    U.S. Trustee

    402 West Broadway, Suite 600
    San Diego, CA 92101-8511
    619-557-5013

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