CASE NUMBER
2:12-bk-52195
2:12-bk-52195
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 6 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jan 3, 2013 | 6 | Notice to Filer of Correction Made/No Action Required: Petition was filed as complete, but schedules or statements are deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Manila Forwarders USA Corp.) (Groves, Monica) (Entered: 01/03/2013) | ||
| Jan 5, 2013 | 7 | BNC Certificate of Notice (RE: related document(s)4 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 01/05/2013. (Admin.) (Entered: 01/05/2013) | ||
| Jan 5, 2013 | 8 | BNC Certificate of Notice (RE: related document(s)5 ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (Ch 7/13) (BNC)) No. of Notices: 1. Notice Date 01/05/2013. (Admin.) (Entered: 01/05/2013) | ||
| Jan 14, 2013 | 9 | Statement of Financial Affairs Filed by Debtor Manila Forwarders USA Corp. (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Mosqueda, Roman) (Entered: 01/14/2013) | ||
| Jan 14, 2013 | 10 | Addendum to voluntary petition Statement Regarding Authority to Sign and File Petition and Resolution of Board of Directors of Manila Forwarders USA Corp. Filed by Debtor Manila Forwarders USA Corp.. (Mosqueda, Roman) Warning: Item subsequently amended by docket entry #14. (Moulton, Sheila). (Entered: 01/14/2013) | ||
| Jan 23, 2013 | 11 | Amendment to List of Creditors. Fee Amount $30, Amending Schedules (E) (F) , Statement of related cases , Summary of Schedules Filed by Debtor Manila Forwarders USA Corp.. (Attachments: # 1 Electronic Filing Declaration) (Mosqueda, Roman) (Entered: 01/23/2013) | ||
| Jan 23, 2013 | Receipt of Amended Creditor Matrix (Fee)(2:12-bk-52195-BB) [misc,amdcm] ( 30.00) Filing Fee. Receipt number 31265158. Fee amount 30.00. (U.S. Treasury) (Entered: 01/23/2013) | |||
| Jan 23, 2013 | Receipt of Amending Schedules D E or F(2:12-bk-52195-BB) [misc,amdsch] ( 30.00) Filing Fee. Receipt number 31265158. Fee amount 30.00. (U.S. Treasury) (Entered: 01/23/2013) | |||
| Jan 23, 2013 | 12 | Statement of related cases Amended Schedule(s) and/or Statement(s) Filed by Debtor Manila Forwarders USA Corp.. (Mosqueda, Roman) (Entered: 01/23/2013) | ||
| Jan 25, 2013 | 13 | Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 02/11/13 at 09:00 AM at RM 102, 725 S Figueroa St., Los Angeles, CA 90017. Debtor appeared. (Rund (TR), Jason) (Entered: 01/25/2013) | ||
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| Jul 22, 2014 | 24 | Application to Employ Hahn Fife & Co., LLP as Accountants with proof of service Filed by Trustee Jason M Rund (TR) (Rund (TR), Jason) (Entered: 07/22/2014) | ||
| Aug 12, 2014 | 25 | Declaration re: Entry of Order Without Hearing Pursuant to LBR 9013-1(o) Filed by Accountant Hahn Fife & Company (RE: related document(s)24 Application to Employ Hahn Fife & Co., LLP as Accountants with proof of service Filed by Trustee Jason M Rund (TR) (Rund (TR), Jason)). (Fife, Donald) (Entered: 08/12/2014) | ||
| Aug 12, 2014 | 26 | Notice to Filer of Correction Made/No Action Required: Other - THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. THE CORRECT EVENT CODE IS: DECLARATION RE: NON-OPPOSITION. (RE: related document(s)25 Declaration filed by Accountant Hahn Fife & Company) (Wesley, Wendy Ann) (Entered: 08/12/2014) | ||
| Aug 20, 2014 | 27 | Order Granting Application to Employ Hahn Fife & Co., LLP, Accountants; (BNC-PDF) (Related Doc # 24) Signed on 8/20/2014. (Wesley, Wendy Ann) (Entered: 08/20/2014) | ||
| Aug 22, 2014 | 28 | BNC Certificate of Notice - PDF Document. (RE: related document(s)27 Order on Application to Employ (BNC-PDF)) No. of Notices: 1. Notice Date 08/22/2014. (Admin.) (Entered: 08/22/2014) | ||
| Nov 21, 2014 | 29 | Request for court costs Filed by Trustee Jason M Rund (TR). (Rund (TR), Jason) (Entered: 11/21/2014) | ||
| Nov 21, 2014 | 30 | Notice to professionals to file application for compensation with proof of service Filed by Trustee Jason M Rund (TR). (Rund (TR), Jason) (Entered: 11/21/2014) | ||
| Nov 21, 2014 | 31 | Notice to Pay Court Costs Due Sent To: Jason Rund, Total Amount Due $0 . (Wesley, Wendy Ann) (Entered: 11/21/2014) | ||
| Dec 5, 2014 | 32 | Application for Compensation First & Final Fee Application for Hahn Fife & Company, Accountant, Period: 7/15/2014 to 12/3/2014, Fee: $3,157.00, Expenses: $277.50. Filed by Accountant Hahn Fife & Company. (Fife, Donald) (Entered: 12/05/2014) | ||
| Dec 5, 2014 | 33 | Declaration re: Trustee's Support of the First & Final Fee Application Filed by Accountant Hahn Fife & Company (RE: related document(s)32 Application for Compensation First & Final Fee Application for Hahn Fife & Company, Accountant, Period: 7/15/2014 to 12/3/2014, Fee: $3,157.00, Expenses: $277.50. Filed by Accountant Hahn Fife & Company.). (Fife, Donald) (Entered: 12/05/2014) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| ABS-CBN |
|---|
| AMEX BLUE |
| AMEX PLATINUM |
| ASIAN JOURNAL |
| CITYBANK |
| CONSOLIDATED CONVERTING |
| CONTAINER CONNECTION |
| COX |
| FIRSTLINK |
| INTERNATIONAL PAPER |
| JOSE RAMIREZ |
| JOYCE ALTMAN INTERPRETERS, INC |
| KSCI |
| M&J SHELL |
| MANILA FORWARDERS USA CORP. |
Manila Forwarders USA Corp., Manila Forwarders USA Corp.
4249 Eagle Rock Boulevard
Los Angeles, CA 90065
LOS ANGELES-CA
Tax ID / EIN: xx-xxx8494
Roman P Mosqueda
Law Offices of Roman P Mosqueda
3460 Wilshire Blvd Ste 407
Los Angeles, CA 90010
213-252-9481
Fax : 213-252-5929
Email: rpm_law@yahoo.com
Jason M Rund (TR)
Sheridan & Rund
840 Apollo Street, Suite 351
El Segundo, CA 90245
(310) 640-1200
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 28, 2023 | Wisdome LLC | 7 | 2:2023bk17865 |
| Oct 27, 2023 | Teqware Technology, Inc. | 7 | 2:2023bk17106 |
| Jun 23, 2023 | Consumer Action Law Group of Panzarella & Associat | 11V | 2:2023bk13906 |
| Sep 20, 2022 | Diakoff Pinon LLC | 7 | 2:2022bk15119 |
| Jul 22, 2022 | Foresight Design-Remodel, Inc. | 7 | 2:2022bk13959 |
| Oct 12, 2017 | CROSSROAD HOSPICE CARE, INC. | 7 | 2:17-bk-22525 |
| Apr 11, 2017 | Auntie Em's Kitchen, LLC | 7 | 2:17-bk-14456 |
| Apr 8, 2015 | Philippine Media Inc. | 7 | 2:15-bk-15518 |
| Mar 5, 2015 | Verdugo Multi Specialty Medical Group, Inc. | 11 | 2:15-bk-13348 |
| Nov 30, 2014 | Delmac Construction & Development, Inc. | 7 | 2:14-bk-32256 |
| Jun 2, 2014 | Shahcool, LLC | 7 | 2:14-bk-20836 |
| Dec 3, 2013 | Delmac Construction & Development, Inc. | 7 | 2:13-bk-38629 |
| Mar 8, 2013 | ARAW Technologies, LLC | 7 | 2:13-bk-15998 |
| Dec 15, 2011 | Zamzam Real Estate Services Inc | 7 | 2:11-bk-60974 |
| Jul 15, 2011 | M.P. CONSTRUCTION CO., INC. | 7 | 2:11-bk-40293 |
