CASE NUMBER
9:2023bk90452
9:2023bk90452
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Sep 28, 2023 | 1 | Petition Chapter 7 Voluntary Petition Non-Individual filed. (Fee Paid $0.00) (Simran Singh Hundal) (eFilingID: 7270213) (Entered: 09/28/2023) | |
|---|---|---|---|
| Sep 28, 2023 | 2 | Meeting of Creditors to be held on 11/2/2023 at 09:30 AM. See our website for location. (Scheduled Automatic Assignment, shared account) (Entered: 09/28/2023) | |
| Sep 28, 2023 | 3 | Master Address List (auto) (Entered: 09/28/2023) | |
| Sep 28, 2023 | Chapter 7 Voluntary Petition (Filing Fee Paid: $338.00, Receipt Number: 385251, eFilingID: 7270213) (auto) (Entered: 09/28/2023) | ||
| Sep 28, 2023 | 4 | Notice of Appointment of Interim Trustee Nikki B. Farris (auto) (Entered: 09/28/2023) | |
| Sep 28, 2023 | 5 | Notice of Incomplete Filing and Notice of Intent to Dismiss Case If Documents Are Not Timely Filed. Missing Document(s): Statement of Financial Affairs; Attorney Disclosure Statement due by 10/12/2023; Summary of Assets and Liabilities; Schedule A/B - Real and Personal Property; Schedule D - Secured Creditors;Schedule E/F - Unsecured Claims; Schedule G - Exec. Contracts & Unexpired Leases; Schedule H - Codebtors; Statement Regarding Ownership of Corporate Debtor; Document(s) due by 10/12/2023. (msts) (Entered: 09/28/2023) | |
| Sep 29, 2023 | 6 | Amended Notice of Incomplete Filing. Missing documents removed: Attorney Disclosure Statement; (msts) (Entered: 09/29/2023) | |
| Sep 29, 2023 | 7 | BNC 341 Notice Requested (CMX) (auto) (Entered: 09/29/2023) | |
| Oct 1, 2023 | 8 | Certificate of Mailing of Notice of Meeting of Creditors as provided by the Bankruptcy Noticing Center (Admin.) (Entered: 10/01/2023) | |
| Oct 2, 2023 | 9 | Amended Notice of Incomplete Filing and Notice of Intent to Dismiss Case if Documents Are Not Timely Filed as transmitted to BNC for service. (kwis) (Entered: 10/02/2023) |
This case is closed and is no longer being updated.
| Auxilior Capital Partners |
|---|
| BMO Harris Bank NA |
| CA Department of Tax and Fee Administra |
| Chase Cardmember Servicee |
| Chase Overdraft Collections |
| Commonwealth of Massachusetts |
| Compass Equipment Finance LLC |
| Compass Equipment Finance LLC |
| Compass Equipment Finance LLC |
| Crossroads Equipment Lease and Finance |
| Darrisha R Wheeler |
| Delaware Department of Transportation |
| Department of Motor Vehicles |
| Dordick Law Corporation |
| FDOT |
Grewal Cargo, Inc
2124 Amber Leaf Lane
Ceres, CA 95307
STANISLAUS-CA
Tax ID / EIN: xx-xxx6129
Simran Singh Hundal
Bains and Hundal LLP
912 11th Street
Ste 201-9
Modesto, CA 95354
209-314-3010
Fax : 209-314-3010
Email: pbains@modestobankruptcyattorneys.com
Nikki B. Farris
2607 Forest Ave #120
Chico, CA 95928
530-898-1488
Office of the U.S. Trustee
Robert T Matsui United States Courthouse
501 I Street , Room 7-500
Sacramento, CA 95814
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 8, 2021 | Mann Truck & Trailer Repair, Inc | 7 | 9:2021bk90534 |
| Aug 19, 2019 | Kirksville Hospitality Inc. | 7 | 9:2019bk90752 |
| Feb 21, 2019 | Y&M Rental Property Management, LLC | 11 | 9:2019bk90151 |
| Jul 25, 2018 | Kemp Land Company | 7 | 9:2018bk90539 |
| May 22, 2018 | Y&M Rental Property Management, LLC | 11 | 9:2018bk90375 |
| Apr 30, 2015 | Caldrayage Transportation, Inc. | 7 | 2:15-bk-16943 |
| Sep 25, 2014 | Steve's Custom Stucco, Inc | 7 | 9:14-bk-91324 |
| Sep 24, 2014 | Adviced Services, Inc | 7 | 9:14-bk-91323 |
| Jan 6, 2014 | American Dairy Equipment Inc. | 7 | 9:14-bk-90015 |
| Oct 16, 2012 | PADDA Hotels LLC | 11 | 1:12-bk-13786 |
| Mar 20, 2012 | Doyle's Steel Co., Inc. | 7 | 9:12-bk-90774 |
| Mar 13, 2012 | Tetzlaff Chiropractic, Inc. | 11 | 9:12-bk-90687 |
| Jan 31, 2012 | Kelly Door Company, Inc. | 7 | 9:12-bk-90284 |
| Dec 30, 2011 | Iron Works Enterprises, Inc. | 7 | 9:11-bk-94418 |
| Aug 16, 2011 | O'Fallon Hospitality, Inc. | 11 | 2:11-bk-20328 |
