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KC Direct Products Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:2020bk11194
TYPE / CHAPTER
Voluntary / 7

Filed

4-20-20

Updated

9-13-23

Last Checked

5-14-20

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Docket

Last Updated
Apr 21, 2020
Last Entry Filed
Apr 20, 2020

Docket Entries by Quarter

Apr 20, 2020 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by KC DIRECT PRODUCTS, INC. (Varisco, Michael) WARNING: See docket entry 10 for correction. Modified on 4/20/2020 (Law, Tamika). (Entered: 04/20/2020)
Apr 20, 2020 Receipt of Voluntary Petition (Chapter 7)(8:20-bk-11194) [misc,volp7] ( 335.00) Filing Fee. Receipt number 50998679. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/20/2020)
Apr 20, 2020 9 Meeting of Creditors with 341(a) meeting to be held on 06/03/2020 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Varisco, Michael) (Entered: 04/20/2020)
Apr 20, 2020 2 Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Filed by Debtor KC DIRECT PRODUCTS, INC.. (Varisco, Michael) (Entered: 04/20/2020)
Apr 20, 2020 3 Signature of Attorney on Petition (Official Form 101 or 201) of Attorney Filed by Debtor KC DIRECT PRODUCTS, INC.. (Varisco, Michael) (Entered: 04/20/2020)
Apr 20, 2020 4 Statement of Related Cases (LBR Form 1015-2.1) Filed by Debtor KC DIRECT PRODUCTS, INC.. (Varisco, Michael) (Entered: 04/20/2020)
Apr 20, 2020 5 Declaration by Debtor as to Whether Debtor(s) Received Income From an Employer Within 60 Days of Petition (LBR Form F1002-1) Filed by Debtor KC DIRECT PRODUCTS, INC.. (Varisco, Michael) (Entered: 04/20/2020)
Apr 20, 2020 6 Corporate resolution authorizing filing of petitions Filed by Debtor KC DIRECT PRODUCTS, INC.. (Varisco, Michael) (Entered: 04/20/2020)
Apr 20, 2020 7 Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) Filed by Debtor KC DIRECT PRODUCTS, INC.. (Varisco, Michael) (Entered: 04/20/2020)
Apr 20, 2020 8 Verification of Master Mailing List of Creditors (LBR Form F1007-1) Filed by Debtor KC DIRECT PRODUCTS, INC.. (Varisco, Michael) (Entered: 04/20/2020)

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Case Information

Court
California Central Bankruptcy Court
Case number
8:2020bk11194
Assets
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Liabilities
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Judge
Theodor Albert
Chapter
7
Filed
Apr 20, 2020
Type
voluntary
Terminated
Jun 5, 2020
Updated
Sep 13, 2023
Last checked
May 14, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AMEX
    AMEX
    Chase
    Kabbage

    Parties

    Debtor

    KC Direct Products Inc.
    11111 Lexington Drive #6
    Los Alamitos, CA 90720
    ORANGE-CA
    Tax ID / EIN: xx-xxx4461

    Represented By

    Michael J Varisco
    1 Park Plaza Ste 600
    Irvine, CA 92614
    714-619-9339
    Fax : 714-619-9336
    Email: mjv@mjvlaw.com

    Trustee

    Jeffrey I Golden (TR)
    Weiland Golden Goodrich LLP
    P.O. Box 2470
    Costa Mesa, CA 92628-2470
    (714) 966-1000

    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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