CASE NUMBER
2:2019bk15753
2:2019bk15753
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| May 17, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Moda Transportation, LLC (Smith, Jeffrey) (Entered: 05/17/2019) | |
|---|---|---|---|
| May 17, 2019 | Receipt of Voluntary Petition (Chapter 7)(2:19-bk-15753) [misc,volp7] ( 335.00) Filing Fee. Receipt number 49070447. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/17/2019) | ||
| May 17, 2019 | 4 | Meeting of Creditors with 341(a) meeting to be held on 06/20/2019 at 10:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Smith, Jeffrey) (Entered: 05/17/2019) | |
| May 17, 2019 | 2 | Statement of Corporate Ownership filed. Filed by Debtor Moda Transportation, LLC. (Smith, Jeffrey) (Entered: 05/17/2019) | |
| May 17, 2019 | 3 | Corporate resolution authorizing filing of petitions Filed by Debtor Moda Transportation, LLC. (Smith, Jeffrey) (Entered: 05/17/2019) | |
| May 19, 2019 | 5 | BNC Certificate of Notice (RE: related document(s)4 Meeting (AutoAssign Chapter 7b)) No. of Notices: 23. Notice Date 05/19/2019. (Admin.) (Entered: 05/19/2019) |
This case is closed and is no longer being updated.
| Arrowhead |
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| Bank of America |
| Beatriz Salaiz |
| Berkshire Hathaway Homestate Co. |
| Cesar Fernandez Medina |
| Convergent Commercial, Inc. |
| Creditor's Adjustment Bureau, Inc. |
| Creditor's Adjustment Bureau, Inc. |
| Creditor's Adjustment Bureau, Inc. |
| Creditor's Adjustment Bureau, Inc. |
| Creditor's Adjustment Bureau, Inc. |
| Creditor's Adjustment Bureau, Inc. |
| Creditor's Adjustment Bureau, Inc. |
| Fleetmatics USA |
| Ford Motor Credit Company, LLC |
Moda Transportation, LLC
11432 South Street #373
Cerritos, CA 90703
LOS ANGELES-CA
Tax ID / EIN: xx-xxx8068
Jeffrey B Smith
301 E Ocean Blvd Ste 1700
Long Beach, CA 90802
562-624-1177
Fax : 562-624-1178
Email: jsmith@cgsattys.com
Brad D Krasnoff (TR)
1900 Avenue of the Stars, 11th Floor
Los Angeles, CA 90067-4402
(310) 201-2490
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 12, 2023 |
Flexogenix North Carolina, PC
|
11V | 2:2023bk16653 |
| Oct 12, 2023 | Flexogenix Group, Inc. | 11V | 2:2023bk16652 |
| Aug 5, 2023 | Yanaka Investment Inc | 7 | 2:2023bk15031 |
| Jul 3, 2022 | Global Group Properties, Inc., a California corpor | 11 | 2:2022bk13640 |
| Jul 12, 2021 | Specialty Care Network, Inc. | 7 | 2:2021bk15638 |
| Jul 12, 2021 | CareAccess MSO, Inc. | 7 | 2:2021bk15637 |
| Apr 28, 2021 | Korchina Logistics USA, Inc. | 7 | 2:2021bk13461 |
| Dec 18, 2020 | Vitality Health Plan of California, Inc. | 11 | 2:2020bk21041 |
| Jan 5, 2018 | American Ranch and Seafood Markets | 11 | 2:2018bk10175 |
| Apr 14, 2016 | Cerritos Reference Laboratory, Inc. | 11 | 2:16-bk-14824 |
| Jul 13, 2015 | Complete Fast Foods Service Inc | 7 | 2:15-bk-21040 |
| Mar 10, 2014 | Ye Ji Investment, Inc. | 7 | 2:14-bk-14554 |
| Jan 15, 2014 | HIWAGA CORPORATION | 7 | 2:14-bk-10827 |
| Dec 7, 2011 | Mulhearn Realtors, Inc. | 11 | 2:11-bk-59917 |
| Jun 28, 2011 | Miller Geer Arizmendez, Inc. | 7 | 2:11-bk-37721 |
