CASE NUMBER
8:13-bk-14014
8:13-bk-14014
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 6, 2013 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by OTA TRUCKING, INC. (Abbasi, Matthew) WARNING: Judge/Trustee reassigned due to prior case. Item subsequently amended by docket entry 8. Modified on 5/7/2013 (Groves, Monica). (Entered: 05/06/2013) | |
|---|---|---|---|
| May 6, 2013 | Receipt of Voluntary Petition (Chapter 7)(8:13-bk-14014) [misc,volp7] ( 306.00) Filing Fee. Receipt number 32917557. Fee amount 306.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/06/2013) | ||
| May 6, 2013 | 2 | Declaration Re: Electronic Filing Filed by Debtor OTA TRUCKING, INC.. (Abbasi, Matthew) (Entered: 05/06/2013) | |
| May 6, 2013 | 3 | Corporate resolution authorizing filing of petitions Filed by Debtor OTA TRUCKING, INC.. (Abbasi, Matthew) (Entered: 05/06/2013) | |
| May 6, 2013 | 7 | Meeting of Creditors with 341(a) meeting to be held on 06/17/2013 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (Abbasi, Matthew) (Entered: 05/06/2013) | |
| May 7, 2013 | 4 | Schedule G Filed by Debtor OTA TRUCKING, INC.. (Abbasi, Matthew) (Entered: 05/07/2013) | |
| May 7, 2013 | 5 | Disclosure of Compensation of Attorney for Debtor Filed by Debtor OTA TRUCKING, INC.. (Abbasi, Matthew) (Entered: 05/07/2013) | |
| May 7, 2013 | 6 | Statement of Financial Affairs Filed by Debtor OTA TRUCKING, INC.. (Abbasi, Matthew) (Entered: 05/07/2013) | |
| May 7, 2013 | Judge Mark S Wallace added to case due to prior 8:12-bk-21447-MW. (Groves, Monica) (Entered: 05/07/2013) | ||
| May 7, 2013 | 8 | Notice to Filer of Correction Made/No Action Required: Judge/Trustee was reassigned due to prior case 8:12-bk-21447-MW. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor OTA TRUCKING, INC.) (Groves, Monica) (Entered: 05/07/2013) |
This case is closed and is no longer being updated.
| Amex |
|---|
| Amex/Dsnb |
| Cap One |
| Commercial Tire Company |
| EDD |
| IRS |
| Paycheck Unemployment |
| Rowena and Emma Trinidad |
| Union Bank of California |
| Wyndham Rd |
OTA TRUCKING, INC.
PO Box 8208
Fountain Valley, CA 92728
ORANGE-CA
Tax ID / EIN: xx-xxx0792
Matthew Abbasi
Abbasi & Associates PC
8889 West Olympic Blvd.
Ste 240
Beverly Hills, CA 90211
310-358-9341
Fax : 888-709-5448
Email: matthew@anhlegal.com
James J Joseph (TR)
Danning, Gill, Diamond & Kollitz
1900 Avenue of the Stars, 11th Floor
Los Angeles, CA 90067-4402
(310) 201-2404
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 2, 2023 | INDIEV, INC. | 11 | 8:2023bk12036 |
| Jun 2, 2023 | Brian DeVries Construction Inc. | 11V | 8:2023bk11142 |
| Jun 19, 2020 | Mirko Inc. | 7 | 8:2020bk11772 |
| Nov 4, 2019 | Gateway Business Complex LLC | 11 | 8:2019bk14310 |
| Aug 13, 2019 | Gateway Business Complex LLC | 11 | 8:2019bk13138 |
| Nov 15, 2018 | Pacific Foods, Inc. | 7 | 8:2018bk14203 |
| Feb 21, 2018 | Storstad Auto Sports, LLC. | 11 | 8:2018bk10568 |
| Sep 7, 2017 | RDM Tile Company North, Inc | 7 | 8:17-bk-13596 |
| Apr 6, 2016 | Beach Bound Development LLC | 7 | 8:16-bk-11452 |
| Sep 30, 2015 | Precision Diagnostic Laboratory, Inc. | 7 | 8:15-bk-14792 |
| Apr 1, 2015 | Halo Resorts, Inc. | 11 | 8:15-bk-11669 |
| Oct 15, 2013 | Greenway Healing Center, Inc | 7 | 8:13-bk-18546 |
| Nov 7, 2012 | Coastal Realty & Development, Inc. | 7 | 8:12-bk-22871 |
| Oct 25, 2012 | Harvard Anne, LLC | 11 | 8:12-bk-22434 |
| Mar 2, 2012 | Danbru Wire and Cable, Inc. | 7 | 8:12-bk-12746 |
