Docket Entries by Year
Feb 1, 2018 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717 Filed by Kai Industries, LLC Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 02/15/2018. Schedule A/B: Property (Form 106A/B or 206A/B) due 02/15/2018. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 02/15/2018. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 02/15/2018. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 02/15/2018. Schedule H: Your Codebtors (Form 106H or 206H) due 02/15/2018. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 02/15/2018. Statement of Financial Affairs (Form 107 or 207) due 02/15/2018. Incomplete Filings due by 02/15/2018. (Esbin, Louis) (Entered: 02/01/2018) | |
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Feb 1, 2018 | Receipt of Voluntary Petition (Chapter 11)(2:18-bk-11152) [misc,volp11] (1717.00) Filing Fee. Receipt number 46390526. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/01/2018) |
This case is closed and is no longer being updated.
Alliant Credit Union |
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California Franchise Tax Board |
California Secretary of State |
Internal Revenue Service |
JFL Construction Technology, Inc. |
Law Office of J Flores Valdez |
LOS ANGELES COUNTY TREASURER AND TAX COLLECTOR |
Los Angeles Tax Collector |
Sam S. Leslie, Trustee |
United States Trustee |
Wells Fargo Bank |
Kai Industries, LLC
15825 Edna Place
Irwindale, CA 91706
LOS ANGELES-CA
Tax ID / EIN: xx-xxx4632
Louis J Esbin
25129 The Old Road
Ste 114
Stevenson Ranch, CA 91381-2273
661-254-5050
Fax : 661-254-5252
Email: Esbinlaw@sbcglobal.net
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Date Filed | Name![]() |
Chapter | Case # |
---|---|---|---|
Apr 4, 2023 | Excellent Guard Services Inc | 7 | 2:2023bk12041 |
Dec 22, 2017 | Norlaine, Inc, | 7 | 2:2017bk25543 |
May 13, 2016 | Hermandad Latina International Travel, Inc. | 7 | 2:16-bk-16370 |
May 27, 2015 | Event Logistics Management, LLC | 7 | 2:15-bk-18456 |
Jan 21, 2015 | DLD Contractors, Inc. | 7 | 2:15-bk-10899 |
Jul 11, 2014 | Village Inn, LLC | 11 | 2:14-bk-23354 |
Feb 26, 2014 | West Covina Collision Center Inc. | 7 | 2:14-bk-13580 |
Feb 3, 2014 | Reliable Tool, Inc. | 7 | 2:14-bk-12027 |
Oct 1, 2013 | Lasonic Electronics Corp. | 7 | 2:13-bk-34202 |
Jul 2, 2013 | C Man LLC | 11 | 2:13-bk-27167 |
Apr 1, 2013 | The Collective at Baldwin Park Condominiums, L.P. | 11 | 4:13-bk-31966 |
Nov 29, 2012 | Oreco Duct Systems, Inc. | 11 | 2:12-bk-49460 |
Sep 4, 2012 | Esperanza Aviation MSN 23124, LLC. | 11 | 2:12-bk-40202 |
Aug 29, 2012 | NECH, LLC | 11 | 2:12-bk-39607 |
Mar 15, 2012 | FCG & Company, Inc. | 7 | 2:12-bk-19342 |