CASE NUMBER
6:2023bk14844
6:2023bk14844
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Oct 19, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Guco Logistics LLC (Kostopoulos, A. Rita) (Entered: 10/19/2023) | |
|---|---|---|---|
| Oct 19, 2023 | 2 | Meeting of Creditors with 341(a) meeting to be held on 11/21/2023 at 10:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 10/19/2023) | |
| Oct 20, 2023 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Guco Logistics LLC) Corporate Resolution Authorizing Filing of Petition due 11/2/2023. Incomplete Filings due by 11/2/2023. (ET) (Entered: 10/20/2023) | ||
| Oct 20, 2023 | 3 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Guco Logistics LLC) (ET) (Entered: 10/20/2023) | |
| Oct 20, 2023 | 4 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Guco Logistics LLC) (ET) (Entered: 10/20/2023) | |
| Oct 21, 2023 | 5 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 2. Notice Date 10/21/2023. (Admin.) (Entered: 10/21/2023) | |
| Oct 22, 2023 | 6 | BNC Certificate of Notice (RE: related document(s)3 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 10/22/2023. (Admin.) (Entered: 10/22/2023) |
| BHG Financial |
|---|
| Franchise Tax Board |
| Headway Capital |
| Internal Revenue Service |
| Mitsubishi HC Capital |
| US Bank |
Guco Logistics LLC
137 Mustang Way
San Jacinto, CA 92582
RIVERSIDE-CA
Tax ID / EIN: xx-xxx9177
A. Rita Kostopoulos
Kostopoulos Law Group, PC
3844 La Sierra Avenue
Suite B
Riverside, CA 92505
951-899-2100
Fax : 510-838-2422
Email:Â klgecf@thekostopouloslawyers.com
Larry D Simons (TR)
3610 Central Avenue, Suite 400
Riverside, CA 92506
(951) 686-6300
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 24, 2023 | MA Premium Car LLC | 7 | 6:2023bk14944 |
| Feb 28, 2023 | Pacific Bend, Inc. | 11 | 6:2023bk10761 |
| Jan 18, 2020 | Dhaliwal & Sons, Inc. | 7 | 6:2020bk10429 |
| Aug 30, 2018 | Parkside Mansion, LLC | 7 | 6:2018bk17403 |
| Oct 15, 2017 | Parkside Mansion, LLC | 7 | 6:17-bk-18581 |
| Sep 1, 2017 | Patron Group, Inc. | 7 | 6:17-bk-17408 |
| Apr 9, 2015 | John D. Firth Enterprises, Inc | 7 | 6:15-bk-13547 |
| Mar 31, 2015 | SE Plastering, Incorporated | 7 | 6:15-bk-13160 |
| Feb 23, 2014 | S.T. MOLL, Inc. | 11 | 6:14-bk-12175 |
| Dec 18, 2013 | PARKSIDE MINSHENG CORP | 11 | 6:13-bk-30155 |
| Sep 16, 2013 | S. J. Medical, LLC, a California Limited Liability | 11 | 6:13-bk-25500 |
| Apr 15, 2013 | PBJT935927 2008 Investments LLC | 11 | 6:13-bk-16774 |
| Sep 14, 2012 | I E Pipeline Inc | 7 | 6:12-bk-31282 |
| Feb 17, 2012 | Deuber & Associates Inc | 7 | 6:12-bk-14071 |
| Jul 8, 2011 | State Triangle Inc a Corporation | 7 | 6:11-bk-32128 |
