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Federation Logistics (West Coast) LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
2:15-bk-21506
TYPE / CHAPTER
Voluntary / 7

Filed

7-22-15

Updated

9-13-23

Last Checked

8-27-15

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Docket

Last Updated
Aug 27, 2015
Last Entry Filed
Jul 29, 2015

Docket Entries by Year

Jul 22, 2015 1 Petition Chapter 7 Voluntary Petition , Schedules A-H, Statement of Financial Affairs, and Related Documents. Fee Amount $335 Filed by Federation Logistics (West Coast) LLC (Ostrin, Ronald) WARNING: ITEM SUBSEQUENTLY AMENDED BY DOCUMENT NOS. 3 AND 4; DEBTOR DEFICIENT FOR: Corporate Ownership Statement - due on 8/5/15; INCOMPLETE FILING IS DUE: 8/5/15; DEBTOR DEFICIENT FOR: Master Mailing List of Creditors must be uploaded in CM/ECF in text (.txt) format in accordance to section 2 1(a)(1)(C) of the Court Manual - DUE ON 7/27/15; Modified on 7/22/2015 (Jackson, Wendy Ann). (Entered: 07/22/2015)
Jul 22, 2015 Receipt of Voluntary Petition (Chapter 7)(2:15-bk-21506) [misc,volp7] ( 335.00) Filing Fee. Receipt number 40428931. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/22/2015)
Jul 22, 2015 2 Declaration Re: Electronic Filing Filed by Debtor Federation Logistics (West Coast) LLC. (Ostrin, Ronald) (Entered: 07/22/2015)
Jul 22, 2015 Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Federation Logistics (West Coast) LLC) Corporate Ownership Statement due by 8/5/2015. Incomplete Filings due by 8/5/2015. (Jackson, Wendy Ann) (Entered: 07/22/2015)
Jul 22, 2015 3 Case Commencement Deficiency Notice (BNC) - Case deficient for: Corporate Ownership Statement - due on 8/5/15. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Federation Logistics (West Coast) LLC) (Jackson, Wendy Ann) (Entered: 07/22/2015)
Jul 22, 2015 4 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (Jackson, Wendy Ann) (Entered: 07/22/2015)
Jul 24, 2015 5 BNC Certificate of Notice (RE: related document(s)3 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 07/24/2015. (Admin.) (Entered: 07/24/2015)
Jul 24, 2015 6 BNC Certificate of Notice (RE: related document(s)4 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (VAN-197) (BNC)) No. of Notices: 2. Notice Date 07/24/2015. (Admin.) (Entered: 07/24/2015)
Jul 27, 2015 7 Meeting of Creditors with 341(a) meeting to be held on 08/28/2015 at 11:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Ostrin, Ronald) (Entered: 07/27/2015)
Jul 29, 2015 8 Statement of Corporate Ownership filed. Filed by Debtor Federation Logistics (West Coast) LLC (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Ostrin, Ronald) (Entered: 07/29/2015)

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Case Information

Court
California Central Bankruptcy Court
Case number
2:15-bk-21506
Assets
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Liabilities
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Judge
Chapter
7
Filed
Jul 22, 2015
Type
voluntary
Terminated
Apr 25, 2017
Updated
Sep 13, 2023
Last checked
Aug 27, 2015

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    Parties

    Debtor

    Federation Logistics (West Coast) LLC
    3088 Terramar Drive
    Naples, FL 34119
    COLLIER-FL
    917-282-4442
    Tax ID / EIN: xx-xxx9634

    Represented By

    Ronald E Ostrin
    11377 W Olympic Blvd Ste 500
    Los Angeles, CA 90064-1625
    424.901.0160
    Fax : 310-667-8927
    Email: ron@ostrinlaw.com

    Trustee

    Peter J Mastan (TR)
    550 S Hope Street, Suite 1765
    Los Angeles, CA 90071-2627
    213-452-4928

    U.S. Trustee

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

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