Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

DMC Logistics, Inc

COURT
California Central Bankruptcy Court
CASE NUMBER
2:2021bk14342
TYPE / CHAPTER
Voluntary / 7

Filed

5-26-21

Updated

9-13-23

Last Checked

6-21-21

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
May 27, 2021
Last Entry Filed
May 26, 2021

Docket Entries by Quarter

May 26, 2021 1 Petition Chapter 7 Voluntary Petition for Non-Individuals &nbsp . Fee Amount $338 Filed by DMC Logistics, Inc (Bensamochan, Eric) (Entered: 05/26/2021)
May 26, 2021 2 Corporate resolution authorizing filing of petitions Filed by Debtor DMC Logistics, Inc. (Bensamochan, Eric) (Entered: 05/26/2021)
May 26, 2021 Receipt of Voluntary Petition (Chapter 7)( 2:21-bk-14342) [misc,volp7] ( 338.00) Filing Fee. Receipt number A52977515. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/26/2021)
May 26, 2021 3 Meeting of Creditors with 341(a) meeting to be held on 6/21/2021 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 05/26/2021)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
2:2021bk14342
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Ernest M. Robles
Chapter
7
Filed
May 26, 2021
Type
voluntary
Terminated
Dec 20, 2021
Updated
Sep 13, 2023
Last checked
Jun 21, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alliance Funding Group
    Calfund, LLC
    Creditors Adjustment Bureau, Inc.
    Diana M. Arias
    Diego Cortes
    Financial Pacific Leasing
    GBC International Bank
    State of California
    Superio Court of California
    United States Trustee

    Parties

    Debtor

    DMC Logistics, Inc
    5402 W 149th Pl. Unit 15
    Hawthorne, CA 90250
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx1314

    Represented By

    Eric Bensamochan
    The Bensamochan Law Firm, Inc.
    9025 Wilshire Blvd. Suite 215
    Beverly Hills, CA 90211
    818-574-5740
    Fax : 818-230-1931
    Email: eric@eblawfirm.us

    Trustee

    Carolyn A Dye (TR)
    Law Offices of Carolyn Dye
    15030 Ventura Blvd., Suite 527
    Sherman Oaks, CA 91403
    818-287-7003

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 3 American Youth Symphony, Inc. 7 2:2024bk12576
    Sep 30, 2022 716 Management, Inc. 7 2:2022bk15331
    Apr 13, 2020 Guru Denim LLC parent case 11 1:2020bk10945
    Apr 13, 2020 TRLGGC Services, LLC parent case 11 1:2020bk10944
    Apr 13, 2020 True Religion Sales, LLC parent case 11 1:2020bk10943
    Apr 13, 2020 TRLG Intermediate Holdings, LLC parent case 11 1:2020bk10942
    Apr 13, 2020 True Religion Apparel, Inc. 11 1:2020bk10941
    Aug 3, 2017 Sabemos Beverages, LLC 11 2:17-bk-19529
    Jul 5, 2017 Guru Denim Inc. parent case 11 1:17-bk-11462
    Jul 5, 2017 True Religion Intermediate Holdings, LLC parent case 11 1:17-bk-11461
    Jul 5, 2017 True Religion Apparel, Inc. 11 1:17-bk-11460
    Jul 5, 2017 TRLGGC Services, LLC parent case 11 1:17-bk-11464
    Jul 5, 2017 True Religion Sales, LLC parent case 11 1:17-bk-11463
    Apr 4, 2016 N. L. Abrolat, Inc. 11 2:16-bk-14302
    Jan 11, 2012 Pim-Point.com, U.S.A., INC 7 2:12-bk-11004