CASE NUMBER
3:2024bk03853
3:2024bk03853
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Oct 15 | 1 | Petition Voluntary Petition for Non-Individuals Schedules & Statements Fee Amount $ 338.00. Declaration re: Electronic Filing due by 10/29/2024, Filed by Marco Antonio Rodriguez of Law Office of Marco Antonio Rodriguez on behalf of Nicos Transportation LLC. (Rodriguez, Marco) (Entered: 10/15/2024) | |
|---|---|---|---|
| Oct 15 | 2 | Certificate of Credit Counseling for Debtor filed by Marco Antonio Rodriguez on behalf of Nicos Transportation LLC. For Court Use Only: 180 days CC Date from case filing: 04/18/2024, (related documents 1 Chapter 7 Voluntary Petition) (Rodriguez, Marco) (Entered: 10/15/2024) | |
| Oct 15 | 3 | Rights and Responsibilities of Chapter 7 Debtors and their Attorney filed by Marco Antonio Rodriguez on behalf of Nicos Transportation LLC. (Rodriguez, Marco) (Entered: 10/15/2024) | |
| Oct 15 | 4 | Declaration Re: Electronic Filing filed by Marco Antonio Rodriguez on behalf of Nicos Transportation LLC. (related documents 1 Chapter 7 Voluntary Petition) (Rodriguez, Marco) (Entered: 10/15/2024) | |
| Oct 15 | 5 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of InterimTrustee Davis, Gerald H. 341(a) meeting to be held on 11/14/2024 at 08:00 AM at via Zoom - Davis Meeting ID 490 058 9288, and Passcode 2108118035, Phone (619) 367-1405. (Rodriguez, Marco) (Entered: 10/15/2024) | |
| Oct 16 | 6 | Notice of Missing Corporate Ownership Statement , Corporate Ownership Statement Due: 10/29/2024. (related documents 1 Chapter 7 Voluntary Petition) (Lewis, L.) (Entered: 10/16/2024) | |
| Oct 17 | Receipt of Chapter 7 Voluntary Petition( 24-03853-7) [misc,1027] ( 338.00) Filing Fee. Fee Amount 338.00 Receipt number A18225769 (re: Doc# 1); (U.S. Treasury) (Entered: 10/17/2024) | ||
| Oct 17 | 7 | Corporate Ownership Statement as Corporate Debtor. filed by Marco Antonio Rodriguez on behalf of Nicos Transportation LLC. (related documents 6 Notice of Missing Schedules, Statement(s) and/or Plan) (Rodriguez, Marco) (Entered: 10/17/2024) | |
| Oct 17 | 8 | BNC Court Certificate of Notice re Bankruptcy Case and Meeting of Creditors. (related documents 5 Notice of Chapter 7 Bankruptcy Case & Meeting of Creditors) Notice Date 10/17/2024. (Admin.) (Entered: 10/17/2024) | |
| Oct 18 | 9 | BNC Court Certificate of Notice re Notice of Incomplete Schedules Due (related documents 6 Notice of Missing Schedules, Statement(s) and/or Plan) Notice Date 10/18/2024. (Admin.) (Entered: 10/18/2024) |
Nicos Transportation LLC
213 E 10th St
Imperial, CA 92251
IMPERIAL-CA
Tax ID / EIN: xx-xxx9206
Marco Antonio Rodriguez
Law Office of Marco Antonio Rodriguez
333 H STREET
Ste 5000
Chula Vista, CA 91910
619-427-1000
Fax : 619-650-5473
Email: marco@chulavista-law.com
Gerald H. Davis
Gerald H. Davis
PO Box 38
Aguanga, CA 92536
619-400-9997
880 Front Street
Suite 3230
San Diego, CA 92101
619-557-5013
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 24 | CTS Logistics Group, LLC | 11V | 3:2024bk03957 |
| Apr 27, 2023 | A Lepe Transport LLC | 7 | 3:2023bk01148 |
| Dec 3, 2020 | JY Harvesting Inc. | 7 | 3:2020bk05888 |
| Sep 28, 2018 | EAS Transport, Inc. | 7 | 3:2018bk05806 |
| Jun 19, 2018 | BWR, LLC | 11 | 3:2018bk03650 |
| May 16, 2018 | SM Seed & Milling, LLC | 11 | 3:2018bk02961 |
| Oct 31, 2017 | J7 Construction, Inc. | 7 | 3:17-bk-06604 |
| Nov 20, 2015 | FO-Farmer's Outlet, Inc., a Corporation | 7 | 3:15-bk-07464 |
| Nov 20, 2015 | FO AG Products, Inc., a Corporation | 7 | 3:15-bk-07466 |
| Nov 20, 2015 | AFCM, Inc., a Corporation | 7 | 3:15-bk-07465 |
| Sep 14, 2015 | FO-Farmer's Outlet, Inc. | 7 | 3:15-bk-05961 |
| Sep 14, 2015 | FO AG Products, Inc. | 7 | 3:15-bk-05960 |
| Sep 14, 2015 | AFCM, Inc. | 7 | 3:15-bk-05959 |
| Jun 28, 2013 | Road Island Petroleum, Inc. | 11 | 3:13-bk-06673 |
| Mar 21, 2012 | El Centro Motors | 11 | 3:12-bk-03860 |
