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Margin Construction, Inc.

COURT
California Northern Bankruptcy Court
CASE NUMBER
4:2024bk40583
TYPE / CHAPTER
Voluntary / 7

Filed

4-23-24

Updated

7-28-24

Last Checked

5-17-24

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Liabilities

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Docket

Last Updated
Apr 29, 2024
Last Entry Filed
Apr 26, 2024

Docket Entries by Month

Apr 23 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Fee Amount $338. Filed by Margin Construction, Inc.. Incomplete Filings due by 05/7/2024. Order Meeting of Creditors due by 05/7/2024. (Farsad, Arasto) (Entered: 04/23/2024)
Apr 23 2 Creditor Matrix Filed by Debtor Margin Construction, Inc. (Farsad, Arasto) (Entered: 04/23/2024)
Apr 23 Receipt of filing fee for Voluntary Petition (Chapter 7)( 24-40583) [misc,volp7] ( 338.00). Receipt number A33146123, amount $ 338.00 (re: Doc# 1 Voluntary Petition (Chapter 7)) (U.S. Treasury) (Entered: 04/23/2024)
Apr 23 3 First Meeting of Creditors with 341(a) meeting to be held on 5/29/2024 at 09:00 AM via Tele/Videoconference - www.canb.uscourts.gov/calendars. (Farsad, Arasto) (Entered: 04/23/2024)
Apr 24 4 Order to File Required Documents and Notice of Automatic Dismissal . (ka) (Entered: 04/24/2024)
Apr 24 5 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors, and Deadlines (Generated) (ka) (Entered: 04/24/2024)
Apr 24 6 Application to Designate Miguel Angel Acosta Marquez, as Responsible Individual Filed by Debtor Margin Construction, Inc. (Farsad, Arasto) (Entered: 04/24/2024)
Apr 24 7 Certificate of Service (RE: related document(s)6 Application to Designate Responsible Individual). Filed by Debtor Margin Construction, Inc. (Farsad, Arasto) (Entered: 04/24/2024)
Apr 26 8 Order Approving Designation Of Responsible Individual for Corporate Debtor (Related Doc # 6) (rba) (Entered: 04/26/2024)
Apr 26 9 Notice of Appearance and Request for Notice by Ronald L. Richman. Filed by Creditors Board of Trustees of the Laborers Training and Retraining Trust Fund for Northern California, Board of Trustees of the Laborers Vacation-Holiday Trust Fund for Northern California, Board of Trustees of the Laborers Pension Trust Fund for Northern California, Board of Trustees of the Laborers Health and Welfare Trust Fund for Northern California (Richman, Ronald) (Entered: 04/26/2024)

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Case Information

Court
California Northern Bankruptcy Court
Case number
4:2024bk40583
Assets
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Liabilities
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Judge
Charles Novack
Chapter
7
Filed
Apr 23, 2024
Type
voluntary
Terminated
Jul 26, 2024
Updated
Jul 28, 2024
Last checked
May 17, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AMEX
    CA Dept. of Tax and Fee Administration
    Employment Development Department
    Franchise Tax Board
    Gaba Guerrini Law Corporation
    Honey Bucket
    Internal Revenue Service
    Laborers Health & Welfare Trust Fund
    Level Const. Supply II, LLC
    Norguard Insurance Company
    Pacific Office Automation
    SBA
    State Compensation Ins. Fund
    U.S. Small Business Administration
    U.S. Small Business Administration
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Margin Construction, Inc.
    14445 Pansy Street
    San Leandro, CA 94578
    ALAMEDA-CA
    Tax ID / EIN: xx-xxx6033

    Represented By

    Arasto Farsad
    Farsad Law Office, P.C.
    1625 The Alameda, Suite 525
    San Jose, CA 95126
    408-641-9966
    Email: farsadecf@gmail.com

    Trustee

    Paul Mansdorf
    1569 Solano Ave. #703
    Berkeley, CA 94707
    (510) 526-5993

    U.S. Trustee

    Office of the U.S. Trustee/Oak
    Office of the United States Trustee
    Phillip J. Burton Federal Building
    450 Golden Gate Ave. 5th Fl., #05-0153
    San Francisco, CA 94102
    (415) 252-2080

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