CASE NUMBER
6:15-bk-15063
6:15-bk-15063
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 20, 2015 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by LLC, FIM CA (Macayaon, Mando) WARNING: Item subsequently Amended by docket entry #3. Case is deficient for: Declaration of Attorney Limited Scope due 6/3/2015 and Verification of Creditor Matrix due 6/3/2015. Incomplete filings due by 6/3/2015. See Case Commencement deficientcy Notice docket entry #4. Modified on 5/20/2015 (Sandoval, Rosanna). (Entered: 05/20/2015) | |
|---|---|---|---|
| May 20, 2015 | Receipt of Voluntary Petition (Chapter 7)(6:15-bk-15063) [misc,volp7] ( 335.00) Filing Fee. Receipt number 39963904. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/20/2015) | ||
| May 20, 2015 | 2 | Addendum to voluntary petition to Correct Debtor Name and mailing address also adding Alias. , Corporate resolution authorizing filing of petitions , Statement of Corporate Ownership filed., Declaration Re: Electronic Filing Filed by Debtor LLC, FIM CA. (Macayaon, Mando) (Entered: 05/20/2015) | |
| May 20, 2015 | 5 | Meeting of Creditors with 341(a) meeting to be held on 06/23/2015 at 10:00 AM at RM 103, 3801 University Ave., Riverside, CA 92501. Objections for Discharge due by 08/24/2015. Cert. of Financial Management due by 08/24/2015 for Debtor and Joint Debtor (if joint case) (Macayaon, Mando) (Entered: 05/20/2015) | |
| May 20, 2015 | 3 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. Case is deficient for: Declaration of Attorney Limited Scope and Verification of Creditor Matrix. THE FILER IS INSTRUCTED TO RE-FILE THE DEFICIENT DOCUMENTS IMMEDIATELY. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor FIM CA, LLC) (Sandoval, Rosanna) (Entered: 05/20/2015) | |
| May 20, 2015 | 4 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor FIM CA, LLC) (Sandoval, Rosanna) (Entered: 05/20/2015) |
This case is closed and is no longer being updated.
| Brian Fadriquela |
|---|
| CALIFORNIA FRANCHISE TAX BOARD |
| California State Board of Equalization |
| Hospitality Technology Systems |
| ICEE Company |
| John P Byrne SBN 134412 |
| Keter Environmental Services Inc |
| Lito Acosta |
| Majestic Fire Inc |
| Noli Leano |
| Patrick Bacosa |
| PCI Trading LLC |
| PCJV USA LLC |
| Peter Espinoza |
| Tyler Mall Limited Partnership |
FIM CA, LLC
6561 Cadenza Dr
Eastvale, CA 92880-4532
SAN BERNARDINO-CA
Tax ID / EIN: xx-xxx0615
dba Potato Corner
Mando Macayaon
Law Offices of Mando Macayaon
3175-E Sedona Ct Bldg E
Ontario, CA 91764
888-622-2529
Fax : 909-740-1865
Email: mlm@paperlaw.com
Todd A. Frealy (TR)
3403 Tenth Street, Suite 709
Riverside, CA 92501
951-784-4122
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 30 | Wan Li Industrial Development Inc. | 7 | 2:2024bk13332 |
| Mar 3, 2023 | Tongfang Global Inc. | 7 | 6:2023bk10811 |
| Aug 19, 2022 | Junito Trucking, Inc. | 7 | 6:2022bk13113 |
| Aug 11, 2021 | SOCAL MRO LLC | 11V | 6:2021bk14335 |
| Jun 7, 2021 | Earth Tones Painting, Inc. | 7 | 6:2021bk13138 |
| Feb 24, 2021 | Bellagio Construction, Inc. | 7 | 6:2021bk10901 |
| Sep 17, 2019 | Michelle Harris Development, LLC | 7 | 6:2019bk18187 |
| Apr 9, 2019 | Wibi Limited | 7 | 6:2019bk12998 |
| Jun 22, 2018 | Foods Circle, Inc. | 7 | 6:2018bk15292 |
| Sep 15, 2017 | Chooza, LLC | 7 | 6:17-bk-17768 |
| Nov 2, 2016 | American Dental Facilities Management, Inc. | 7 | 6:16-bk-19811 |
| May 25, 2016 | CJ TRUCKING ENTERPRISE INC | 7 | 6:16-bk-14712 |
| Apr 22, 2016 | Waterland Bti LLC | 7 | 6:16-bk-13576 |
| Mar 19, 2015 | Hybrid Motors Group, Inc. | 7 | 6:15-bk-12653 |
| Jul 7, 2011 | GBUSA International, Inc | 7 | 2:11-bk-39209 |
