CASE NUMBER
2:17-bk-19704
2:17-bk-19704
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 7, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by MORALES EXPRESS,LLC (Attachments: # 1 Supplement vol) (Levy, Marvin). Warning: Item subsequently amended by docket entries no 8 and no 9.Case is deficient for: Voluntary petition documents were filed out of sequences. Petition PDF should be the first 4 pages of petition follow by the other subsequent petition documents. Attorney is required to refile the ENTIRE Voluntary Petition for Non-Individuals Filing for Bankruptcy - Official Form 201 dated 4/16 due by 8/21/2017. Incomplete Filings due by 8/21/2017. Modified on 8/8/2017 (Ly, Lynn). (Entered: 08/07/2017) | |
|---|---|---|---|
| Aug 7, 2017 | Receipt of Voluntary Petition (Chapter 7)(2:17-bk-19704) [misc,volp7] ( 335.00) Filing Fee. Receipt number 45349560. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/07/2017) | ||
| Aug 7, 2017 | 2 | Electronic Filing Declaration (LBR Form F1002-1) Filed by Debtor MORALES EXPRESS,LLC. (Attachments: # 1 Supplement electrronic) (Levy, Marvin) (Entered: 08/07/2017) | |
| Aug 7, 2017 | 3 | Declaration re: limited scope of appearance Filed by Debtor MORALES EXPRESS,LLC. (Levy, Marvin) (Entered: 08/07/2017) | |
| Aug 7, 2017 | 4 | Addendum to voluntary petition Filed by Debtor MORALES EXPRESS,LLC. (Attachments: # 1 Supplement vol) (Levy, Marvin) (Entered: 08/07/2017) | |
| Aug 7, 2017 | 5 | Statement of Related Cases (LBR Form 1015-2.1) Filed by Debtor MORALES EXPRESS,LLC. (Attachments: # 1 Supplement related cases) (Levy, Marvin) (Entered: 08/07/2017) | |
| Aug 7, 2017 | 6 | Disclosure of Compensation of Attorney for Debtor (Official Form 2030) Filed by Debtor MORALES EXPRESS,LLC. (Attachments: # 1 Supplement disclosure) (Levy, Marvin) (Entered: 08/07/2017) | |
| Aug 7, 2017 | 7 | Statement of Corporate Ownership filed. Filed by Debtor MORALES EXPRESS,LLC. (Attachments: # 1 Supplement CORPORATE OWNERSHIP) (Levy, Marvin) (Entered: 08/07/2017) | |
| Aug 8, 2017 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor MORALES EXPRESS, LLC) Incomplete Filings due by 8/21/2017. (Ly, Lynn) (Entered: 08/08/2017) | ||
| Aug 8, 2017 | 8 | Case Commencement Deficiency Notice (BNC) Case is deficient for: Voluntary petition documents were filed out of sequences. The Voluntary Petition PDF should be the first 4 pages of petition PDF(s) follow by the other subsequent petition documents. Attorney is required to refile the ENTIRE Voluntary Petition for Non-Individuals Filing for Bankruptcy - Official Form 201 dated 4/16 due by 8/21/2017. Incomplete Filings due by 8/21/2017. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor MORALES EXPRESS, LLC) (Ly, Lynn) (Entered: 08/08/2017) | |
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This case is closed and is no longer being updated.
| ALEX AUDIBERT |
|---|
| CANDICE AUDIBERT |
| CHEVEYO SANDEFER |
| CHRISTIAN AUDIBERT |
| HARCO NATIONAL INSURANCE |
| ISAIAH SANDEFER |
| JOSHUA SANDEFER |
MORALES EXPRESS, LLC
1264 N Commonwealth Ave
Los Angeles, CA 90029-2004
LOS ANGELES-CA
Tax ID / EIN: xx-xxx0893
Marvin Levy
One Stop LA Law, APC
507 N Central Ave
Glendale, CA 91203-1901
818-298-4073
Fax : 818-761-1984
Email: l-levy@sbcglobal.net
Sam S Leslie (TR)
3435 Wilshire Blvd., Suite 990
Los Angeles, CA 90010
213-368-5000
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
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