Docket Entries by Quarter
Sep 17, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Michelle Harris Development, LLC Incomplete Filings due by 10/1/2019. (Sisco, Kenneth)WARNING: Item subsequently amended by docket entry No 2,3,4,5,6. Case Deficient for Master Mailing List of Creditors which must include the name, mailing address, and zip code of each creditor listed in Schedules D, and E/F [FRBP 1007; LBR10071(a)] (via paper filing or electronically filed in PDF format) - Due 9/20/2019, Also Deficient for Corporate Resolution Authorizing Filing of Petition required for Chapter 7 and 11. [Court Manual, section 2.1] due 10/1/2019, Deficient for Corporate Ownership Statement as specified by LBR 10074 due 10/1/2019, Deficient for Statement of Related Cases (LBR Form 10152) [Information required by LBR 10152]due 10/1/2019, Deficient for Disclosure of Compensation of Attorney for Debtor (Official Form 2030). [11 U.S.C. § 329; FRBP 2016(b)] due 10/1/2019, Deficient for Verification of Master Mailing List of Creditors [LBR 10071(a)] (LBR Form F10071)due 10/1/2019, Incomplete filing due 10/1/2019. Modified on 9/17/2019 (Davies-harris, Wanda). (Entered: 09/17/2019) | |
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Sep 17, 2019 | Receipt of Voluntary Petition (Chapter 7)(6:19-bk-18187) [misc,volp7] ( 335.00) Filing Fee. Receipt number 49761353. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/17/2019) | ||
Sep 17, 2019 | 7 | Meeting of Creditors with 341(a) meeting to be held on 10/24/2019 at 08:00 AM at RM 103, 3801 University Ave., Riverside, CA 92501. (Sisco, Kenneth) (Entered: 09/17/2019) | |
Sep 17, 2019 | 2 | Notice to Filer of Correction Made/No Action Required: Incorrect debtor(s) address entered. Incorrect zip code. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Michelle Harris Development, LLC) (Davies-harris, Wanda) (Entered: 09/17/2019) | |
Sep 17, 2019 | 3 | 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 Michelle Harris Development, LLC) (Davies-harris, Wanda) (Entered: 09/17/2019) | |
Sep 17, 2019 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Michelle Harris Development, LLC) Corporate Resolution Authorizing Filing of Petition due 10/1/2019. Corporate Ownership Statement (LBR Form F1007-4) due by 10/1/2019. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 10/1/2019. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 10/1/2019. Incomplete Filings due by 10/1/2019. (Davies-harris, Wanda) (Entered: 09/17/2019) | ||
Sep 17, 2019 | 4 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Michelle Harris Development, LLC) (Davies-harris, Wanda) (Entered: 09/17/2019) | |
Sep 17, 2019 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Michelle Harris Development, LLC) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 10/1/2019. Schedule A/B: Property (Form 106A/B or 206A/B) due 10/1/2019. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 10/1/2019. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 10/1/2019. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 10/1/2019. Schedule H: Your Codebtors (Form 106H or 206H) due 10/1/2019. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 10/1/2019. Statement of Financial Affairs (Form 107 or 207) due 10/1/2019. Incomplete Filings due by 10/1/2019. (Davies-harris, Wanda) (Entered: 09/17/2019) | ||
Sep 17, 2019 | 5 | ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Michelle Harris Development, LLC) (Davies-harris, Wanda) (Entered: 09/17/2019) | |
Sep 17, 2019 | 6 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (Davies-harris, Wanda) (Entered: 09/17/2019) |
This case is closed and is no longer being updated.
Battaglia Trust |
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Cindea Lindly |
Cindea Lindly |
City of Colton Fire Department |
County of San Bernardino |
County of San Bernardino |
Edgar Berrun Construction |
Franchise Tax Board |
Go-Man Construction & |
H2o Inc |
KJB Engineering Company |
Love Builders Inc |
Rightway Sight Services, Inc. |
Riverside Public Utilities |
San Bernardino Tax Collector |
Michelle Harris Development, LLC
13706 Apple Moss Ct.
Same
Corona, CA 92880
RIVERSIDE-CA
9517121613
Tax ID / EIN: xx-xxx4631
Kenneth D Sisco
3574 Bluff St
Norco, CA 92860
714-265-7766
Fax : 714-265-7518
Email: siscobknotice@yahoo.com
Helen R. Frazer (TR)
2901 W. Coast Highway, Suite 200
Newport Beach, CA 92663
(949) 500-6108
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
Date Filed | Name = parent case | Chapter | Case # |
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Apr 2 | Suhao Transport Inc | 7 | 6:2024bk11735 |
Mar 3, 2023 | Tongfang Global Inc. | 7 | 6:2023bk10811 |
Oct 11, 2022 | Cornerstone Demolition Corp. | 7 | 6:2022bk13815 |
Jun 7, 2021 | Earth Tones Painting, Inc. | 7 | 6:2021bk13138 |
Feb 24, 2021 | Bellagio Construction, Inc. | 7 | 6:2021bk10901 |
Feb 19, 2020 | Dani Transport Service, Inc. | 11V | 6:2020bk11234 |
Aug 27, 2019 | Jauregui Trucking, Inc. | 11 | 6:2019bk17537 |
Apr 9, 2019 | Wibi Limited | 7 | 6:2019bk12998 |
Jun 22, 2018 | Foods Circle, Inc. | 7 | 6:2018bk15292 |
Sep 15, 2017 | Chooza, LLC | 7 | 6:17-bk-17768 |
Nov 2, 2016 | American Dental Facilities Management, Inc. | 7 | 6:16-bk-19811 |
May 20, 2015 | FIM CA, LLC | 7 | 6:15-bk-15063 |
Mar 19, 2015 | Hybrid Motors Group, Inc. | 7 | 6:15-bk-12653 |
Jul 7, 2011 | GBUSA International, Inc | 7 | 2:11-bk-39209 |