Docket Entries by Quarter
Feb 18, 2022 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Loyal Logistics, Inc. (Cuevas, Jaime). CORRECTION: Deficient for Corporate Resolution Authorizing Filing of Petition Due by: 3/4/2022. Modified on 2/18/2022 (Bakchellian, Mary). Warning: See docket entry no 4 for corrective actions. Incomplete Filings due by 3/4/2022. Modified on 2/18/2022 (Ly, Lynn). (Entered: 02/18/2022) | |
---|---|---|---|
Feb 18, 2022 | 2 | Meeting of Creditors with 341(a) meeting to be held on 3/21/2022 at 11:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 02/18/2022) | |
Feb 18, 2022 | 3 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Loyal Logistics, Inc.) (Bakchellian, Mary). ENTERED DUE TO CLERICAL ERROR. Refer to entry no.4 for the corrective entry. Modified on 2/18/2022 (Bakchellian, Mary). (Entered: 02/18/2022) | |
Feb 18, 2022 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Loyal Logistics, Inc.) Corporate Resolution Authorizing Filing of Petition due 3/4/2022. Incomplete Filings due by 3/4/2022. (Bakchellian, Mary) (Entered: 02/18/2022) | ||
Feb 18, 2022 | 4 | Case Commencement Deficiency Notice (BNC) for: Corporate Resolution Authorizing Filing of Petition (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Loyal Logistics, Inc.) (Bakchellian, Mary) (Entered: 02/18/2022) | |
Feb 18, 2022 | 5 | Corporate resolution authorizing filing of petitions Filed by Debtor Loyal Logistics, Inc. (RE: related document(s) Set Case Commencement Deficiency Deadlines (ccdn)). (Cuevas, Jaime) (Entered: 02/18/2022) | |
Feb 18, 2022 | Receipt of Voluntary Petition (Chapter 7)( 2:22-bk-10888) [misc,volp7] ( 338.00) Filing Fee. Receipt number A53957197. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/18/2022) | ||
Feb 20, 2022 | 6 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 3. Notice Date 02/20/2022. (Admin.) (Entered: 02/20/2022) | |
Feb 20, 2022 | 7 | BNC Certificate of Notice (RE: related document(s)4 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 02/20/2022. (Admin.) (Entered: 02/20/2022) |
This case is closed and is no longer being updated.
Baxter, Bailey, & Associates Inc. |
---|
Case Stack LLC |
Franchise Tax Board |
Internal Revenue Service |
Loyal Logistics, Inc.
519 N 2nd St
Montebello, CA 90640
LOS ANGELES-CA
Tax ID / EIN: xx-xxx6581
Jaime A Cuevas, Jr.
Law Offices of Jaime A. Cuevas, Jr.
200 E. Beverly Blvd
Ste 200
Montebello, CA 90640
323-408-1285
Fax : 323-319-2058
Email: jcuevasbklaw@gmail.com
John J Menchaca (TR)
835 Wilshire Blvd., Suite 300
Los Angeles, CA 90017
(213) 683-3317
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 7 | Darian Foods, Inc. | 7 | 2:2024bk18196 |
Sep 13 | Darian Foods, Inc. | 7 | 2:2024bk17426 |
Apr 22 | RIBD HOLDINGS LLC | 7 | 2:2024bk13078 |
Nov 14, 2023 | RIBD HOLDINGS LLC | 7 | 2:2023bk17518 |
Apr 19, 2023 | Beverly Hospital Foundation | 11 | 2:2023bk12361 |
Apr 19, 2023 | Montebello Community Health Services, Inc. | 11 | 2:2023bk12360 |
Apr 19, 2023 | Beverly Community Hospital Association | 11 | 2:2023bk12359 |
Jul 18, 2022 | Regent Enterprises, Inc. | 7 | 2:2022bk13875 |
Oct 12, 2018 | Bionicos Genesis Inc | 7 | 2:2018bk21979 |
Feb 15, 2017 | LA Real Estate Network, Inc. | 7 | 2:17-bk-11875 |
Mar 25, 2013 | DICE Electronics, LLC | 7 | 2:13-bk-17764 |
Oct 9, 2012 | Estrada Courts Resident Management Corp., a Califo | 7 | 2:12-bk-44154 |
Apr 12, 2012 | Kwong's Enterprises, Inc. | 7 | 2:12-bk-23027 |
Mar 15, 2012 | Kagaz Corporation | 7 | 2:12-bk-19286 |
Aug 15, 2011 | Lion Goldwyn, Inc. | 7 | 2:11-bk-44612 |