Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Hi Phil Express, Inc.

COURT
Hawaii Bankruptcy Court
CASE NUMBER
1:14-bk-01527
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

11-15-14

Updated

9-13-23

Last Checked

12-2-14

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 2, 2014
Last Entry Filed
Nov 21, 2014

Docket Entries by Year

Nov 15, 2014 1 Chapter 7 Voluntary Petition, Schedules, Statement of Financial Affairs. (Ferrer, Ramon) **Modified on 11/16/2014 [Clerks Note: It appears an incorrect or deficient document image is attached; filer advised to refile.]** (LL). (Entered: 11/15/2014)
Nov 15, 2014 2 Creditor List HI-PHIL EXPRESS, INC.. (Ferrer, Ramon) (Entered: 11/15/2014)
Nov 15, 2014 7 Meeting of Creditors and Appointment of Trustee Elizabeth A. Kane, with 341(a) meeting to be held on 12/10/2014 at 12:00 PM at J. Walter Cameron Center, 95 Mahalani Street, Wailuku, Maui. (Entered: 11/15/2014)
Nov 15, 2014 Receipt of filing fee for 1 Voluntary Petition (Chapter 7)(14-01527) [misc,volp7a] ( 335.00). Receipt No. 1857417. Fee amount $ 335.00. (U.S. Treasury) (Entered: 11/15/2014)
Nov 16, 2014 3 Advisory Entry: Dkt # 1 appears to attach an incorrect or incomplete document image. Filer advised to file again using the same event title, prefaced as Amended and explaining that it is amended to attach the correct PDF. . (related document(s)1). (LL) (Entered: 11/16/2014)
Nov 18, 2014 4 Petition Voluntary Petition - AMENDED Hi-Phil Express, Inc.; Schedules A-J. Filed by Ramon J. Ferrer on behalf of HI-PHIL EXPRESS, INC.. (Ferrer, Ramon) Modified on 11/19/2014 (LL). **Modified on 11/19/2014 {Clerk's Note: Resolution or Other Authorization due 12/3/2014]** (LL). (Entered: 11/18/2014)
Nov 18, 2014 5 Statement of Financial Affairs; Disclosure of Compensation of Attorney for Debtor, Summary of Schedules, Statistical Summary of Certain Liabilities and Related Data; Creditor Matrix. Filed by Ramon J. Ferrer on behalf of HI-PHIL EXPRESS, INC.. (Ferrer, Ramon) Modified on 11/19/2014 (LL). (Entered: 11/18/2014)
Nov 19, 2014 6 Entry of Order to Satisfy Petition Filing Requirements and Notice of Intent to Dismiss Case under 11 USC sec 109(g)(1) (BNC Transmittal) Date of Entry: 11/19/2014. (LL) (Entered: 11/19/2014)
Nov 21, 2014 8 BNC Certificate of Service - Notice of Bankruptcy Case, Meeting of Creditors and Deadlines (related document(s):7) Notice Date 11/21/2014. (Admin.) (Entered: 11/21/2014)
Nov 21, 2014 9 Deficiency Notice - Order to Satisfy Petition Filing Requirements and Notice of Intent to Dismiss Case under 11 USC sec 109(g)(1); BNC Certificate of Service (related document(s):6) Notice Date 11/21/2014. (Admin.) (Entered: 11/21/2014)

There are 1 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Hawaii Bankruptcy Court
Case number
1:14-bk-01527
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert J. Faris
Chapter
7
Filed
Nov 15, 2014
Type
voluntary
Terminated
Nov 2, 2015
Updated
Sep 13, 2023
Last checked
Dec 2, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of Hawaii
    Department of Taxation
    Lucio and Oliva Cabotage

    Parties

    Debtor

    HI-PHIL EXPRESS, INC.
    71 Hoomoku Loop
    Kahului, HI 96732
    MAUI-HI
    Tax ID / EIN: xx-xxx8171

    Represented By

    Ramon J. Ferrer
    Law Office of Ramon J. Ferrer
    135 S. Wakea Ave., Suite 204
    Kahului, HI 96732
    808.891.1414
    Fax : 808.877.3682
    Email: ramonlawfirm@hotmail.com

    Trustee

    Elizabeth A. Kane
    P.O. Box 1573
    Honolulu, HI 96806
    (808) 525-6301

    U.S. Trustee

    Office of the U.S. Trustee.
    1132 Bishop Street, Suite 602
    Honolulu, HI 96813-2830
    808-522-8150

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 28, 2023 Maui Beverage & Supplies, LTD 7 1:2023bk00138
    Jan 25, 2019 Hawaii Energy Smart L.L.C. 7 1:2019bk00099
    Nov 7, 2018 Fitness 101, LLC 7 1:2018bk01291
    Dec 29, 2017 ATMS Hawaii Inc. 7 1:2017bk01350
    Dec 12, 2017 Maui Max LLC 11 1:2017bk01284
    Mar 16, 2016 Celeste Adrian MD, LLC 11 1:16-bk-00266
    Mar 30, 2015 HOP 1 Enterprises, Inc. 11 1:15-bk-00397
    Mar 4, 2015 RKR Enterprises, Inc. 11 1:15-bk-00260
    Jul 31, 2013 Global Technology High School, Inc. 7 1:13-bk-01303
    Jul 3, 2013 NCT, LLC 11 1:13-bk-01140
    Jul 3, 2013 Kapunakea Partners 11 1:13-bk-01139
    Jul 3, 2013 Dairy Road Partners 11 1:13-bk-01138
    Jun 5, 2012 Ho`oulu LLC 11 1:12-bk-01199
    Mar 7, 2012 Maui Interiors, Ltd. 11 1:12-bk-00486
    Jul 8, 2011 Green Dragon Markets LLC 11 1:11-bk-01913