CASE NUMBER
6:2023bk13838
6:2023bk13838
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Aug 25, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Luffa Botanicals, LLC (Fantauzzi, Terrence) WARNING: Case Deficient for Corporate Resolution Authorizing Filing of Petition due 9/8/2023. Incomplete Filings due by 9/8/2023. See Case Commencement Deficiency Notice Docket Entry No. 3. See docket entry no. 5 for corrective actions. Modified on 8/25/2023 (AJ). (Entered: 08/25/2023) | |
|---|---|---|---|
| Aug 25, 2023 | Receipt of Voluntary Petition (Chapter 7)( 6:23-bk-13838) [misc,volp7] ( 338.00) Filing Fee. Receipt number A55851828. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/25/2023) | ||
| Aug 25, 2023 | 2 | Meeting of Creditors with 341(a) meeting to be held on 9/28/2023 at 11:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 08/25/2023) | |
| Aug 25, 2023 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Luffa Botanicals, LLC) Corporate Resolution Authorizing Filing of Petition due 9/8/2023. Incomplete Filings due by 9/8/2023. (AJ) (Entered: 08/25/2023) | ||
| Aug 25, 2023 | 3 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Luffa Botanicals, LLC) (AJ) (Entered: 08/25/2023) | |
| Aug 25, 2023 | 4 | Corporate resolution authorizing filing of petitions Filed by Debtor Luffa Botanicals, LLC (RE: related document(s) Set Case Commencement Deficiency Deadlines (ccdn)). (Fantauzzi, Terrence) (Entered: 08/25/2023) | |
| Aug 25, 2023 | 5 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Luffa Botanicals, LLC) (AJ) (Entered: 08/25/2023) | |
| Aug 27, 2023 | 6 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 2. Notice Date 08/27/2023. (Admin.) (Entered: 08/27/2023) | |
| Aug 27, 2023 | 7 | BNC Certificate of Notice (RE: related document(s)3 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 08/27/2023. (Admin.) (Entered: 08/27/2023) |
This case is closed and is no longer being updated.
| Franchise Tax Board |
|---|
| Internal Revenue Service |
| The Watkins Firm APC |
| US Bank |
Luffa Botanicals, LLC
1317 W Francis Street
Ontario, CA 91762
SAN BERNARDINO-CA
Tax ID / EIN: xx-xxx9145
Terrence Fantauzzi
8659 Red Oak Street
Rancho Cucamonga, CA 91730
909-552-1238
Fax : 310-561-1450
Email: terrencefantauzzi@hotmail.com
Lynda T. Bui (TR)
Shulman Bastian Friedman & Bui LLP
3550 Vine Street, Suite 210
Riverside, CA 92507
(949) 340-3400
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 25, 2023 | Topdeck Crates, LLC | 7 | 6:2023bk13839 |
| Mar 7, 2022 | Able Events Inc | 7 | 2:2022bk11344 |
| Mar 7, 2022 | Combine Enterprises LLC | 7 | 2:2022bk11343 |
| Mar 7, 2022 | Able Events Inc | 7 | 6:2022bk10841 |
| Mar 7, 2022 | Combine Enterprises LLC | 7 | 6:2022bk10840 |
| Jan 3, 2022 | Narrow Management Inc. | 7 | 6:2022bk10008 |
| Feb 5, 2021 | MPM Transport, LLC | 7 | 6:2021bk10585 |
| Aug 1, 2018 | VJ Avocado Ranch Properties LLC | 11 | 6:2018bk16499 |
| Dec 11, 2017 | H and B Trucking | 7 | 6:2017bk20145 |
| Nov 2, 2016 | Collective Protective Services, Inc. | 7 | 6:16-bk-19810 |
| Nov 2, 2012 | Zuprachem Corporation | 7 | 6:12-bk-34800 |
| Aug 30, 2012 | Steamship Faucets Enterprises, Inc. | 7 | 6:12-bk-30137 |
| Aug 28, 2012 | KUMQUAT PROPERTIES LLC | 7 | 2:12-bk-19935 |
| Aug 27, 2012 | KUMQUAT PROPERTIES LLC | 7 | 2:12-bk-19898 |
| Jun 30, 2011 | Comfort Air and Heating Inc, a Calif. Corporation | 7 | 6:11-bk-31472 |
