CASE NUMBER
8:2023bk12243
8:2023bk12243
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Oct 27, 2023 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by EQUALTOX, LLC Schedule A/B: Property (Form 106A/B or 206A/B) due 11/13/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 11/13/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 11/13/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 11/13/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 11/13/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 11/13/2023. Statement of Financial Affairs (Form 107 or 207) due 11/13/2023. Statement of Related Cases (LBR Form F1015-2) due 11/13/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 11/13/2023. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 11/13/2023. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 11/13/2023. Incomplete Filings due by 11/13/2023. (Marticello, Robert). See docket entry #2 for correction. Case Also Deficient: Corporate Resolution Authorizing Filing of Petition due 11/13/2023. Corporate Ownership Statement (LBR Form F1007-4) due 11/13/2023. Declaration for Non-Individual (Form 202) due 11/13/2023. Deadlines Terminated Documents Not Required: Decl Re Schedules (Form 106Dec), Decl Debtor Empl Income. Modified on 10/27/2023 (TS). (Entered: 10/27/2023) | ||
|---|---|---|---|---|
| Oct 27, 2023 | Receipt of Voluntary Petition (Chapter 11)( 8:23-bk-12243) [misc,volp11] (1738.00) Filing Fee. Receipt number A56099800. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/27/2023) | |||
| Oct 27, 2023 | Judge Scott C Clarkson added to case, per page #3, this case is affiliated to case 8:23-bk-12198-SC - Sulaiman Masood. Mr. Masood is the member/manager of this case. Involvement of Judge Theodor Albert Terminated (HC) (Entered: 10/27/2023) | |||
| Oct 27, 2023 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor EQUALTOX, LLC) Corporate Resolution Authorizing Filing of Petition due 11/13/2023. Corporate Ownership Statement (LBR Form F1007-4) due 11/13/2023. (TS) (Entered: 10/27/2023) | |||
| Oct 27, 2023 | 2 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules/statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor EQUALTOX, LLC) (TS) (Entered: 10/27/2023) | ||
| Oct 29, 2023 | 3 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor EQUALTOX, LLC) No. of Notices: 1. Notice Date 10/29/2023. (Admin.) (Entered: 10/29/2023) | ||
| Oct 29, 2023 | 4 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor EQUALTOX, LLC) No. of Notices: 1. Notice Date 10/29/2023. (Admin.) (Entered: 10/29/2023) | ||
| Oct 30, 2023 | 5 | Order (1) Setting Scheduling Hearing And Case Management Conference And (2) Requiring Status Report. The Status Conference Hearing Is Set For December 13, 2023 At 1:30 P.M. In Courtroom 5C-Virtual (Accessibility Will Be Posted Into The Court's Tentative Ruling Prior To The Hearing), Located At 411 West Fourth Street, Santa Ana, CA 92701. (BNC-PDF) (Related Doc # doc ) Signed on 10/30/2023 (NB8) (Entered: 10/30/2023) | ||
| Oct 30, 2023 | 6 | AMENDED ORDER (1) Setting Scheduling Hearing And Case Management Conference And (2) Requiring Status Report. The Status Conference Hearing Is Set For December 13, 2023 At 1:30 P.M. In Courtroom 5C-Virtual (Accessibility Will Be Posted Into The Court's Tentative Ruling Prior To The Hearing), Located At 411 West Fourth Street, Santa Ana, CA 92701. (BNC-PDF) (Related Doc # 5 ) Signed on 10/30/2023 (NB8) (Entered: 10/30/2023) | ||
| Oct 30, 2023 | 7 | Hearing Set (RE: related document 6 Amended Order (1) Setting Scheduling Hearing And Case Management Conference And (2) Requiring Status Report. Status Conference hearing to be held on 12/13/2023 at 01:30 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 10/30/2023) | ||
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| Oct 30, 2023 | 15 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Gottfried, Michael. (Gottfried, Michael) (Entered: 10/30/2023) | ||
| Oct 30, 2023 | 16 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Zur, Roye. (Zur, Roye) (Entered: 10/30/2023) | ||
| Oct 31, 2023 | 17 | Request for a Certified Copy Fee Amount $11. The document will be sent via email to :gcruz@swelawfirm.com: Filed by Debtor EQUALTOX, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Marticello, Robert) (Entered: 10/31/2023) | ||
| Oct 31, 2023 | Receipt of Request for a Certified Copy( 8:23-bk-12243-SC) [misc,paycert] ( 11.00) Filing Fee. Receipt number A56110185. Fee amount 11.00. (re: Doc# 17 ) (U.S. Treasury) (Entered: 10/31/2023) | |||
| Oct 31, 2023 | 18 | Certified Copy Emailed to gcruz@swelawfirm.com (Entered: 10/31/2023) | ||
| Oct 31, 2023 | 19 | Proof of service of Amended Order (1) Setting Scheduling Hearing and Case Management Conference and (2) Requiring Status Report Filed by Debtor EQUALTOX, LLC (RE: related document(s)6 Amended Order (BNC-PDF)). (Evanston, Timothy) (Entered: 10/31/2023) | ||
| Oct 31, 2023 | 20 | Hearing Set (RE: related document(s)9 Debtor's Emergency Motion For Order Authorizing Use Of Cash Collateral filed by Debtor EQUALTOX, LLC) The Hearing date is set for 11/1/2023 at 02:00 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 10/31/2023) | ||
| Oct 31, 2023 | 21 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Simon, Michael. (Simon, Michael) (Entered: 10/31/2023) | ||
| Oct 31, 2023 | 22 | Hearing Set (RE: related document(s)10 Debtor's Emergency Motion For Order Authorizing Continued Use Of Debtor's Pre-Existing Cash Management System filed by Debtor EQUALTOX, LLC) The Hearing date is set for 11/1/2023 at 02:00 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 10/31/2023) | ||
| Oct 31, 2023 | 23 | Hearing Set (RE: related document(s)11 Debtor's Emergency Notion For Order: (A) Prohibiting Utility Providers From Altering, Refusing Or Discontinuing Service; (B) Deeming Utilities Adequately Assured Of Future Performance; And (C) Establishing Procedures For Determining Adequate Assurance Of Payment Under 11 U.S.C. Section 366 filed by Debtor EQUALTOX, LLC) The Hearing date is set for 11/1/2023 at 02:00 PM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 10/31/2023) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| A California Lab Choice |
|---|
| A&K Billing |
| Adobe Acrobat |
| Ahmad Kohzad |
| Alejandro Portales |
| Alexis K. Hernandez |
| Alyssa Wightman |
| American Express |
| Amir R Lutfi |
| Angelina Cevallos |
| Annette Castillo |
| Anthem Blue Cross |
| Anthem Blue Cross Life and |
| Ashly Ng |
| Ashly Riviera |
EQUALTOX, LLC
550 N Golden Circle Dr.
Santa Ana, CA 92705-3959
ORANGE-CA
Tax ID / EIN: xx-xxx5456
dba EqualTox Laboratory
Timothy W Evanston
Smiley Wang-Ekvall, LLP
3200 Park Center Drive, Ste 250
Costa Mesa, CA 92626
714-445-1000
Fax : 714-445-1002
Email: tevanston@swelawfirm.com
Robert S Marticello
Smiley Wang-Ekvall, LLP
3200 Park Center Drive, Suite 250
Costa Mesa, CA 92626
714-445-1000
Email: Rmarticello@swelawfirm.com
Michael Simon
3200 Park Center Dr Ste 250
Costa Mesa, CA 92626
714-445-1000
Fax : 714-445-1002
Email: msimon@swelawfirm.com
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Michael J Hauser
411 W Fourth St Suite 7160
Santa Ana, CA 92701-4593
714-338-3417
Fax : 714-338-3421
Email: michael.hauser@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 20, 2023 | Act On It LLC | 7 | 8:2023bk10117 |
| Sep 9, 2022 | Alliance Tax Advocate Inc. | 7 | 8:2022bk11553 |
| Feb 25, 2021 | Londance III, Inc. | 7 | 8:2021bk10484 |
| May 10, 2019 | J & M Masonry Inc | 7 | 8:2019bk11813 |
| Sep 21, 2018 | El Zocalo, Inc. | 7 | 8:2018bk13513 |
| Aug 22, 2018 | R. F. T. Farm Sales, Inc. | 7 | 8:2018bk13118 |
| Jan 30, 2018 | Wendell Inc. dba Nutrition Plus | 7 | 8:2018bk10317 |
| Sep 15, 2014 | Sawgrass Healthcare, LLC | 7 | 1:14-bk-12765 |
| Jun 27, 2014 | Wecosign Inc. | 7 | 8:14-bk-13999 |
| Jun 17, 2014 | PNC National Inc. | 7 | 8:14-bk-13809 |
| Nov 5, 2012 | American West Regional Center, LLC | 11 | 8:12-bk-22784 |
| Oct 23, 2012 | Coast Inland Constructors, Inc. | 11 | 4:12-bk-48621 |
| Oct 4, 2012 | American West Regional Center, LLC | 11 | 8:12-bk-21654 |
| Nov 9, 2011 | Liberty Credit Corporation | 7 | 8:11-bk-25568 |
| Jul 26, 2011 | Loyalty Rewards LLC | 11 | 8:11-bk-20418 |
