CASE NUMBER
5:2019bk51856
5:2019bk51856
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Sep 13, 2019 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual, Fee Amount $1717, Filed by M,TranConstruction Inc. Order Meeting of Creditors due by 09/20/2019. (Sabaratnam, Mufthiha) CORRECTIVE ENTRIES: (1) Clerk modified Party Filer(s) to reflect PDF, (2) Clerk modified Statistical Data to reflect the information contained in the PDF, (3) CORRECTIVE ENTRY: Clerk added creditors to reflect the information contained in the PDF Modified on 9/13/2019 (pw). (Entered: 09/13/2019) | |
|---|---|---|---|
| Sep 13, 2019 | 2 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Debtor M,TranConstruction Inc (Sabaratnam, Mufthiha) (Entered: 09/13/2019) | |
| Sep 13, 2019 | 3 | Disclosure of Compensation of Attorney for Debtor in the Amount of $ $375/Hour Filed by Debtor M,TranConstruction Inc (Sabaratnam, Mufthiha) (Entered: 09/13/2019) | |
| Sep 13, 2019 | 4 | List of Equity Security Holders Filed by Debtor M,TranConstruction Inc (Sabaratnam, Mufthiha) (Entered: 09/13/2019) | |
| Sep 13, 2019 | 5 | Corporate Disclosure Statement. Filed by Debtor M,TranConstruction Inc (Sabaratnam, Mufthiha) (Entered: 09/13/2019) | |
| Sep 13, 2019 | First Meeting of Creditors with 341(a) meeting to be held on 10/15/2019 at 10:00 AM at San Jose Room 130. Proof of Claim due by 01/13/2020. (Sabaratnam, Mufthiha) (Entered: 09/13/2019) | ||
| Sep 13, 2019 | 6 | Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors, and Deadlines (Generated) (pw) (Entered: 09/13/2019) | |
| Sep 13, 2019 | 7 | Order to File Required Documents and Notice of Automatic Dismissal. (pw) (Entered: 09/13/2019) | |
| Sep 13, 2019 | 8 | Order and Notice of Chapter 11 Status Conference Status Conference scheduled for 11/7/2019 at 10:00 AM at San Jose Courtroom 9 - Johnson. Status Conference Statement due by 10/31/2019 (pw) (Entered: 09/13/2019) | |
| Sep 14, 2019 | Receipt of filing fee for Voluntary Petition (Chapter 11)(19-51856) [misc,volp11] (1717.00). Receipt number 29911671, amount $1717.00 (re: Doc# 1 Voluntary Petition (Chapter 11)) (U.S. Treasury) (Entered: 09/14/2019) | ||
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This case is closed and is no longer being updated.
| Bank of America Visa- Corp account |
|---|
| Daily Post |
| Employment Development Department |
| Eric Wei |
| H & H Heating & Airconditioning Services |
| Internal Revenue Service |
| Jimmy Ho |
| Law Offices of Steven Walker |
| Nan Kitiyakara |
| NONE |
| Sue Dao Banh |
M Tran Construction, Inc.
PO BOX 23277
San Jose, CA 95153
SANTA CLARA-CA
Tax ID / EIN: xx-xxx5178
Mufthiha Sabaratnam
Sabaratnam and Associates
1300 Clay St. #600
Oakland, CA 94612
(510) 205-0986
Fax : (510)225-2417
Email: mufti@taxandbklaw.com
Office of the U.S. Trustee / SJ
U.S. Federal Bldg.
280 S 1st St. #268
San Jose, CA 95113-3004
( )
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 14 | Omni Bev, Inc. | 7 | 5:2024bk50720 |
| Jul 17, 2023 | Misen Inc. | 11V | 5:2023bk50767 |
| Nov 18, 2015 | Centurion Venture Group, LLC | 11 | 5:15-bk-53648 |
| Oct 8, 2015 | Centurion Venture Group, LLC | 7 | 5:15-bk-53203 |
| Mar 27, 2015 | ProTrades Connection, Inc. | 7 | 5:15-bk-51000 |
| Nov 18, 2014 | MURK, LLC | 7 | 5:14-bk-54632 |
| Oct 10, 2013 | ALII, INC. | 7 | 5:13-bk-55384 |
| Oct 3, 2013 | David Michael Construction Co., Inc | 7 | 5:13-bk-55263 |
| Jan 25, 2013 | Business Development and Management Inc | 11 | 5:13-bk-50418 |
| Jun 18, 2012 | Yotrio International LLC | 7 | 5:12-bk-54588 |
| Jun 1, 2012 | Diversified Marketing Group, LLC | 7 | 5:12-bk-54233 |
| Sep 26, 2011 | Community Towers III, LLC | 11 | 5:11-bk-58948 |
| Sep 26, 2011 | Community Towers II, LLC | 11 | 5:11-bk-58945 |
| Sep 26, 2011 | Community Towers I, LLC | 11 | 5:11-bk-58944 |
| Sep 14, 2011 | BIG VIEW PROPERTY I, LLC | 11 | 5:11-bk-58575 |
