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Morales Express, Llc

COURT
California Central Bankruptcy Court
CASE NUMBER
2:17-bk-19704
TYPE / CHAPTER
Voluntary / 7

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Filed

8-7-17

Updated

9-13-23

Last Checked

9-11-17

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Docket

Last Updated
Aug 9, 2017
Last Entry Filed
Aug 9, 2017

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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Case Information

Court
California Central Bankruptcy Court
Case number
2:17-bk-19704
Assets
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Liabilities
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Judge
Sheri Bluebond
Chapter
7
Filed
Aug 7, 2017
Type
voluntary
Terminated
Nov 28, 2017
Updated
Sep 13, 2023
Last checked
Sep 11, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ALEX AUDIBERT
    CANDICE AUDIBERT
    CHEVEYO SANDEFER
    CHRISTIAN AUDIBERT
    HARCO NATIONAL INSURANCE
    ISAIAH SANDEFER
    JOSHUA SANDEFER

    Parties

    Debtor

    MORALES EXPRESS, LLC
    1264 N Commonwealth Ave
    Los Angeles, CA 90029-2004
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx0893

    Represented By

    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

    Trustee

    Sam S Leslie (TR)
    3435 Wilshire Blvd., Suite 990
    Los Angeles, CA 90010
    213-368-5000

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

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