Docket Entries by Month
Jan 24 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Gray Investments Schedule A/B: Property (Form 106A/B or 206A/B) due 02/7/2024. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 02/7/2024. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 02/7/2024. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 02/7/2024. Schedule H: Your Codebtors (Form 106H or 206H) due 02/7/2024. Statement of Financial Affairs (Form 107 or 207) due 02/7/2024. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 02/7/2024. Incomplete Filings due by 02/7/2024. (Cuevas, Jaime) WARNING: Case also deficient for Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 2/7/2024. Modified on 1/24/2024 (DF). (Entered: 01/24/2024) | |
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Jan 24 | Receipt of Voluntary Petition (Chapter 7)( 2:24-bk-10507) [misc,volp7] ( 338.00) Filing Fee. Receipt number A56406906. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/24/2024) | ||
Jan 24 | 2 | Corporate resolution authorizing filing of petitions Filed by Debtor Gray Investments. (Cuevas, Jaime) (Entered: 01/24/2024) | |
Jan 24 | 3 | Meeting of Creditors with 341(a) meeting to be held on 2/20/2024 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 01/24/2024) | |
Jan 24 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Gray Investments) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 2/7/2024. (DF) (Entered: 01/24/2024) | ||
Jan 24 | 4 | ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Gray Investments) (DF) (Entered: 01/24/2024) | |
Jan 24 | 5 | Notice to Filer of Error and/or Deficient Document Other - Case also deficient for Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 2/7/2024. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Gray Investments) (DF) (Entered: 01/24/2024) | |
Jan 26 | 6 | BNC Certificate of Notice (RE: related document(s)3 Meeting (AutoAssign Chapter 7b)) No. of Notices: 1. Notice Date 01/26/2024. (Admin.) (Entered: 01/26/2024) | |
Jan 26 | 7 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Gray Investments) No. of Notices: 1. Notice Date 01/26/2024. (Admin.) (Entered: 01/26/2024) | |
Jan 26 | 8 | BNC Certificate of Notice (RE: related document(s)4 ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (Ch 7/13) (BNC)) No. of Notices: 1. Notice Date 01/26/2024. (Admin.) (Entered: 01/26/2024) |
This case is closed and is no longer being updated.
American Express |
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Bank of America |
Bank of America |
Barclays |
BMW Financial |
Capital One |
CapitalOne Spark Business |
Carol Stewart |
Chase Cardmember Service |
Franchise Tax Board |
Freedon Chase Credit Card |
Internal Revenue Service |
Janet Sue Van Ham |
Law Offices of Shirlee L. Bliss |
Lendistry |
Gray Investments
11114 Gerber Ave
Whittier, CA 90604
LOS ANGELES-CA
Tax ID / EIN: xx-xxx6200
Jaime A Cuevas, Jr.
Law Offices of Jaime A. Cuevas, Jr.
200 E. Beverly Blvd
Ste 200
Montebello, CA 90640
323-408-1285
Fax : 323-319-2058
Email: jcuevasbklaw@gmail.com
Rosendo Gonzalez (TR)
Gonzalez & Gonzalez Law, P.C.
530 S. Hewitt Street, Suite 148
Los Angeles, CA 90013
(213) 452-0071
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
May 23 | R & J Logistics LLC | 7 | 2:2024bk14040 |
Apr 10 | CBF Transportation INC | 7 | 2:2024bk12774 |
Nov 2, 2023 | Pax Therapy and Family Services, Inc. | 11V | 2:2023bk17284 |
May 10, 2022 | Expedition Industries, Inc. | 11 | 2:2022bk12653 |
Jun 12, 2021 | Trusty Builders Inc | 7 | 2:2021bk14849 |
Sep 25, 2018 | CMJC Castro & Associates, Inc. dba Castro Steel | 7 | 2:2018bk21214 |
Apr 23, 2018 | Econo Automotive Center, Inc | 7 | 2:2018bk14609 |
Apr 21, 2016 | LBJ Healthcare Partners Inc. | 11 | 2:16-bk-15197 |
Dec 30, 2015 | BVX, INC. | 7 | 2:15-bk-29504 |
Jul 27, 2015 | Tropical Wear, Inc. | 7 | 2:15-bk-21746 |
Jan 12, 2015 | Venture Electric, Inc | 7 | 2:15-bk-10401 |
Nov 22, 2013 | National Realtors Corporation | 7 | 2:13-bk-38001 |
Oct 1, 2013 | Tulane Investment, LLC | 7 | 2:13-bk-34211 |
Jul 31, 2013 | National Realtors Corpo | 7 | 2:13-bk-29359 |
Jun 21, 2013 | Carden Whittier Private School, Inc. | 11 | 2:13-bk-26214 |