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i.i. Fuels, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:2018bk11154
TYPE / CHAPTER
Voluntary / 7

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Filed

4-2-18

Updated

9-13-23

Last Checked

4-26-18

Assets

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Liabilities

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Docket

Last Updated
Apr 4, 2018
Last Entry Filed
Apr 3, 2018

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This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:2018bk11154
Assets
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Liabilities
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Judge
Theodor Albert
Chapter
7
Filed
Apr 2, 2018
Type
voluntary
Terminated
Apr 19, 2022
Updated
Sep 13, 2023
Last checked
Apr 26, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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.
    There are 35 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    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

    Represented By

    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

    Trustee

    Richard A Marshack (TR)
    Marshack Hays LLP
    870 Roosevelt
    Irvine, CA 92620
    949-333-7777

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 7160
    Santa Ana, CA 92701-4593
    (714) 338-3400

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