CASE NUMBER
8:2018bk11154
8:2018bk11154
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Apr 2, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by I.i. Fuels, Inc. (Shulman, Leonard) (Entered: 04/02/2018) | |
|---|---|---|---|
| Apr 2, 2018 | 3 | Meeting of Creditors with 341(a) meeting to be held on 05/15/2018 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Shulman, Leonard) (Entered: 04/02/2018) | |
| Apr 2, 2018 | Receipt of Voluntary Petition (Chapter 7)(8:18-bk-11154) [misc,volp7] ( 335.00) Filing Fee. Receipt number 46751567. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/02/2018) | ||
| Apr 3, 2018 | 2 | Notice to Filer of Correction Made/No Action Required: Incorrect/incomplete debtor(s) name and/or alias entered (added alias and Debtor's name on VP is i.i.Fuels Inc). THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor i.i. Fuels, Inc.) (Roque, Jewell) (Entered: 04/03/2018) |
This case is closed and is no longer being updated.
| 3DELTA SYSTEMS |
|---|
| ACH CAPITAL LLC AS AGENT FOR |
| ACME COMPANY |
| ALEXIS OIL COMPANY |
| AMERICAN EXPRESS (DELTA) |
| AMERICAN EXPRESS (OPEN) |
| ARIEL BOUSKILA ESQ |
| ASCENT AVIATION |
| BALCH PETROLEUM CONTRACTORS |
| BMW FINANCIAL SERVICES |
| CALIF DEPT OF TAX AND FEE ADMIN |
| CAP CALL LLC |
| CITI CARDS (COSTCO) |
| CORPORATION SERVICE COMPANY |
| COX COMMUNICATIONS, INC. |
i.i. Fuels, Inc.
21163 Newport Coast Drive
Suite 442
Newport Coast, CA 92657
ORANGE-CA
Tax ID / EIN: xx-xxx6199
dba i.i.Fuels LLC
dba I.I.Fuels Inc
Leonard M Shulman
Shulman Hodges & Bastian LLP
100 Spectrum Ctr Dr Ste 600
Irvine, CA 92618
949-340-3400
Fax : 949-340-3000
Email: lshulman@shbllp.com
Richard A Marshack (TR)
Marshack Hays LLP
870 Roosevelt
Irvine, CA 92620
949-333-7777
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 26 | 14554 Valencia Ave, LLC, a California limited liab | 11 | 8:2024bk10730 |
| Mar 26 | 8434 Rochester Ave RE LLC, a California limited li | 11 | 8:2024bk10729 |
| Aug 11, 2023 | Vu Le | 11V | 8:2023bk11627 |
| Jun 9, 2023 | Peter Szanto | 11V | 8:2023bk11187 |
| Jul 12, 2022 | Probate Estate of Susan Szanto | 11 | 2:2022bk20240 |
| Sep 25, 2018 | Furnishings Direct, LLC | 7 | 8:2018bk13538 |
| Dec 10, 2014 | Ron Siegel & Associates, Inc. | 7 | 8:14-bk-17151 |
| May 19, 2014 | J.C. Only One, Inc | 7 | 8:14-bk-13142 |
| Aug 19, 2013 | Maintenance Pacesetters Inc | 7 | 8:13-bk-17029 |
| Apr 5, 2013 | Maintenance Pacesetters Inc | 7 | 8:13-bk-13007 |
| Jan 10, 2013 | Lot 425R, LLC | 11 | 1:13-bk-10280 |
| Dec 5, 2012 | Saint Spiridon Property Investments LLC | 11 | 8:12-bk-23835 |
| Oct 10, 2012 | M & A Touch of Class, Inc. | 11 | 8:12-bk-21871 |
| Dec 29, 2011 | MLS Landscape Design, Inc. | 7 | 8:11-bk-27737 |
| Jul 20, 2011 | Oliver, Inc. | 7 | 8:11-bk-20190 |
