Docket Entries by Year
Aug 13, 2015 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by Express Connections Inc. (Connelly, Dennis) WARNING: Item subsequently amended by docket entry no. 4. Incomplete Filings due 8/27/15; Corporate Resolution due 8/27/15. Modified on 8/13/2015 (Denson, Latisha). (Entered: 08/13/2015) | |
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Aug 13, 2015 | 2 | Declaration Re: Electronic Filing Filed by Debtor Express Connections Inc.. (Connelly, Dennis) (Entered: 08/13/2015) | |
Aug 13, 2015 | Receipt of Voluntary Petition (Chapter 7)(6:15-bk-18060) [misc,volp7] ( 335.00) Filing Fee. Receipt number 40591486. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/13/2015) | ||
Aug 13, 2015 | 3 | Meeting of Creditors with 341(a) meeting to be held on 09/15/2015 at 10:00 AM at RM 103, 3801 University Ave., Riverside, CA 92501. (Connelly, Dennis) (Entered: 08/13/2015) | |
Aug 13, 2015 | 4 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS IMMEDIATELY. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Express Connections Inc.) (Denson, Latisha) (Entered: 08/13/2015) | |
Aug 13, 2015 | 5 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Express Connections Inc.) (Denson, Latisha) (Entered: 08/13/2015) | |
Aug 15, 2015 | 6 | BNC Certificate of Notice (RE: related document(s)3 Meeting (AutoAssign Chapter 7b)) No. of Notices: 13. Notice Date 08/15/2015. (Admin.) (Entered: 08/15/2015) | |
Aug 15, 2015 | 7 | BNC Certificate of Notice (RE: related document(s)5 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 08/15/2015. (Admin.) (Entered: 08/15/2015) | |
Aug 20, 2015 | 8 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Singh, Ramesh. (Singh, Ramesh) (Entered: 08/20/2015) | |
Aug 22, 2015 | 9 | Corporate resolution authorizing filing of petitions Filed by Debtor Express Connections Inc. (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Connelly, Dennis) (Entered: 08/22/2015) |
This case is closed and is no longer being updated.
Alfred T. Giuliano, Ch 7 Trustee |
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All Trucks Inc |
AT&T Mobility |
Diamond Carrier |
Exceptional Enterprise LLC |
Franchise Tax Board |
Greenburg Grant & Richards |
Internal Revenue Service |
Jason Trucking |
Kings Eagle |
M&M transport |
RA Trucking |
Recovery Management Systems Corporation |
Richwise Transportation |
Soudah Family Trust |
Express Connections Inc.
1805 S. Milliken Ave
Ontario, CA 91761-2334
SAN BERNARDINO-CA
Tax ID / EIN: xx-xxx8233
Dennis Connelly
Law Office of Dennis Connelly
2901 W Coast Hwy Ste 200
Newport Beach, CA 92663
949-270-2904
Fax : 949-258-5093
Email:Â socalesquire@gmail.com
Lynda T. Bui (TR)
Shulman Hodges & Bastian LLP
3550 Vine Street, Suite 210
Riverside, CA 92507
(949) 340-3400
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
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Dec 30, 2019 | Sunyeah Group Corporation | 11 | 6:2019bk21185 |
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May 13, 2019 | JRV Group USA L.P. | 11 | 1:2019bk11095 |
Aug 22, 2018 | Three Chiefs and No Indians, LLC | 11 | 6:2018bk17106 |
Nov 29, 2017 | Shiekh Shoes, LLC | 11 | 2:17-bk-24626 |
Jul 10, 2017 | Foster Enterprises, a California general partnersh | 7 | 6:17-bk-15749 |
Jul 10, 2017 | Gross Egg Ranch | 11 | 6:17-bk-15915 |
Jul 31, 2015 | RLH Distribution Services Inc | 11 | 6:15-bk-17662 |
Sep 16, 2014 | Sunny Powersports Inc | 7 | 6:14-bk-21633 |
Apr 17, 2014 | JMS Warehouse, Inc. | 7 | 6:14-bk-15019 |
Dec 27, 2013 | Master Design Inc | 7 | 6:13-bk-30477 |
Jul 3, 2012 | Haskins Distribution LLC | 7 | 6:12-bk-25837 |