Docket Entries by Quarter
Jan 23, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Guasimal Trucking, LLC (Perez, Raymond) (Entered: 01/23/2020) | |
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Jan 23, 2020 | Receipt of Voluntary Petition (Chapter 7)(2:20-bk-10734) [misc,volp7] ( 335.00) Filing Fee. Receipt number 50502732. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/23/2020) | ||
Jan 23, 2020 | 2 | Meeting of Creditors with 341(a) meeting to be held on 02/25/2020 at 09:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Perez, Raymond) (Entered: 01/23/2020) |
This case is closed and is no longer being updated.
Alfonso Garcia Bello |
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Bank of America |
Bank of The West |
Best Buy/CBNA |
CTPAT |
De Lage Landen |
Direct Chassislink, Inc. |
DLL Financial Solution Partner |
Felix-Van Leasing |
Mediterranean Shipping Company |
Ocen Network Express |
Toyota Financial Services |
Trac International |
Yang Ming |
Guasimal Trucking, LLC
P.O. Box 1192
Wilmington, CA 90748
LOS ANGELES-CA
Tax ID / EIN: xx-xxx1744
Raymond Perez
7320 Firestone Blvd. Suite 208
Downey, CA 90241
562-862-9944
Fax : 562-862-3169
Email: rperezlaw.ela@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 # |
---|---|---|---|
Sep 14 | All In One, LLC | 7 | 2:2024bk17487 |
Aug 30, 2023 | All In One, LLC | 7 | 2:2023bk15633 |
Sep 7, 2021 | South Bay Construction, Inc. | 7 | 2:2021bk17037 |
Jun 1, 2021 | CPNJ Trucking, Inc. | 7 | 2:2021bk14558 |
Apr 5, 2021 | Advanced Cleanup Technologies, Inc. | 7 | 2:2021bk12762 |
Jun 25, 2020 | Waterfront Wellness Center, Inc. | 7 | 2:2020bk15743 |
Jan 24, 2020 | General Security Service, Inc. | 7 | 2:2020bk10784 |
Jan 25, 2019 | M&A Logistics Services, LLC. | 7 | 2:2019bk10802 |
Jul 20, 2017 | WASH 4 ME, LLC | 7 | 2:17-bk-18828 |
Jul 6, 2017 | Pac Anchor Transportation, Inc. | 11 | 2:17-bk-18213 |
Nov 26, 2014 | Los Angeles Pottery, Inc. | 7 | 2:14-bk-32152 |
Nov 30, 2012 | C.A.N. Transport, Inc. | 11 | 2:12-bk-49620 |
May 24, 2012 | Barang, Inc. | 7 | 2:12-bk-28397 |
Jan 20, 2012 | Global Medical Clinic, Inc. | 7 | 2:12-bk-12123 |
Aug 25, 2011 | Colonial Yacht Anchorage, Inc. | 11 | 2:11-bk-46267 |