CASE NUMBER
3:2023bk03742
3:2023bk03742
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Nov 29, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual, Small Business, Fee Amount $ 1738.00. Schedules A/B-J due 12/13/2023. State. of Fin. Affairs due 12/13/2023. Summary of Assets and Liabilities and Statistical Info. due 12/13/2023. Credit Counseling Due Date: 12/13/2023.Corporate Ownership Statement Due: 12/13/2023. Incomplete Filings due by 12/13/2023, Declaration re: Electronic Filing due by 12/13/2023, Chapter 11 Small Business Plan due by 05/28/2024, Disclosure Statement due by 05/28/2024, Balance Sheet, Statement of Operations, Cash Flow Statement and Federal Income Tax Return due by 12/13/2023, Filed by Vikrant Chaudhry of Vc Law Group, LLP on behalf of Lee Tile and Stone. (Chaudhry, Vikrant) (Entered: 11/29/2023) | |
|---|---|---|---|
| Nov 29, 2023 | Receipt of Chapter 11 Voluntary Petition( 23-03742-11) [misc,1031] (1738.00) Filing Fee. Fee Amount 1738.00 Receipt number A17894059 (re: Doc# 1); (U.S. Treasury) (Entered: 11/29/2023) | ||
| Nov 29, 2023 | 2 | Declaration Re: Electronic Filing filed by Vikrant Chaudhry on behalf of Lee Tile and Stone. (related documents 1 Chapter 11 Voluntary Petition) (Chaudhry, Vikrant) (Entered: 11/29/2023) | |
| Nov 29, 2023 | 3 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have the 20 Largest Unsecured Claims and Are not Insiders filed by Vikrant Chaudhry on behalf of Lee Tile and Stone. (Chaudhry, Vikrant) (Entered: 11/29/2023) | |
| Nov 29, 2023 | 4 | Corporate Ownership Statement as Corporate Debtor. filed by Vikrant Chaudhry on behalf of Lee Tile and Stone. (related documents 1 Chapter 11 Voluntary Petition) (Chaudhry, Vikrant) (Entered: 11/29/2023) | |
| Nov 30, 2023 | 5 | Request for Special Notice. United States Trustees Office, 880 Front Street, Third Floor, Suite 3230, San Diego, CA 92101 filed by Haeji Hong on behalf of United States Trustee. (Hong, Haeji) (Entered: 11/30/2023) | |
| Nov 30, 2023 | 6 | Notice of Chapter 11 Bankruptcy Case, and Meeting of Creditors, Meeting of Creditors Located at 880 Front St., Edward J. Schwartz Bldg, 1st Fl, Room 1234 (B), San Diego, CA 92101, 341(a) meeting to be held on 1/8/2024 at 09:00 AM To access telephonic 341 meeting, call 877-939-8015 and enter passcode 3135445# when prompted. (ust) Deadline for filing a complaint objecting to discharge or challenge certain debts are dischargeable due by 3/8/2024. Proof of Claims due by 2/7/2024, Governmental Proof of Claims due by 5/28/2024, (Cary, B.) (Entered: 11/30/2023) | |
| Dec 1, 2023 | 7 | Notice of Missing Schedules and Statements, 1 Incomplete Filings due by 12/13/2023, (related documents 1 Chapter 11 Voluntary Petition) (Cary, B.) (Entered: 12/01/2023) | |
| Dec 2, 2023 | 8 | BNC Court Certificate of Notice re Bankruptcy Case and Meeting of Creditors. (related documents 6 Notice of Chapter 11 Bankruptcy Case & Meeting of Creditors) Notice Date 12/02/2023. (Admin.) (Entered: 12/02/2023) | |
| Dec 3, 2023 | 9 | BNC Court Certificate of Notice re Notice of Incomplete Schedules Due (related documents 7 Notice of Missing Schedules, Statement(s) and/or Plan) Notice Date 12/03/2023. (Admin.) (Entered: 12/03/2023) |
| American Express |
|---|
| Associated Bank |
| Bank of America |
| Bluevine |
| Bodie International |
| Chase Ink |
| Edward Jones |
| Fora Financial |
| Ford Motor Credit Company, LLC |
| Haeji Hong |
| Newco Capital Group LLC |
| U.S. Bank NA dba Elan Financial Services |
| Wells Fargo Bank N.A., d/b/a Wells Fargo Auto |
| WesBanco |
Lee Tile and Stone
2411 Fenton St, Ste 102
Chula Vista, CA 91914
SAN DIEGO-CA
Tax ID / EIN: xx-xxx8066
Vikrant Chaudhry
Vc Law Group, LLP
2292 Faraday Ave.
#14
Carlsbad, CA 92008
858-519-7333
Fax : 858-408-3910
Email: vik@thevclawgroup.com
880 Front Street
Suite 3230
San Diego, CA 92101
619-557-5013
Haeji Hong
DOJ-Ust
880 Front St.
Suite 3230
San Diego, CA 92101
619-557-5013
Email: Haeji.Hong@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 23 | ACN INDUSTRIAL PACKAGING INC. | 7 | 3:2024bk00166 |
| Jan 18 | Jelp App, Inc | 7 | 3:2024bk00125 |
| Aug 3, 2023 | Red & Silver IOU, INC. | 7 | 3:2023bk02304 |
| Jun 30, 2023 | Birch Farms, Inc. | 7 | 3:2023bk01859 |
| Apr 23, 2023 | Sandpiper Management. LLC | 11V | 3:2023bk01096 |
| Mar 28, 2023 | CSI Supply, Inc. | 7 | 3:2023bk00810 |
| Aug 5, 2022 | Sandpiper Management. LLC | 11V | 3:2022bk02071 |
| Jul 27, 2022 | MedProProduct, Inc. | 7 | 3:2022bk01941 |
| Apr 9, 2019 | Royal Capital Holdings LLC | 11 | 3:2019bk02017 |
| Mar 20, 2019 | Bottom Up Ventures, Inc. | 7 | 3:2019bk01551 |
| Feb 6, 2019 | LEDEZMA ENTERPRISES, INC. | 7 | 3:2019bk00637 |
| Oct 2, 2014 | F Street Corporation | 7 | 3:14-bk-07932 |
| Nov 15, 2012 | Levimar, LLC | 7 | 3:12-bk-15213 |
| Jun 11, 2012 | Best Quality Insurance, Inc. | 7 | 3:12-bk-08290 |
| Jan 18, 2012 | Inc La Roca Comunidad Cristiana | 11 | 3:12-bk-00575 |
