Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Ota Trucking, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
8:13-bk-14014
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

5-6-13

Updated

9-13-23

Last Checked

5-8-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
May 8, 2013
Last Entry Filed
May 7, 2013

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This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
8:13-bk-14014
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Mark S Wallace
Chapter
7
Filed
May 6, 2013
Type
voluntary
Terminated
Jun 9, 2014
Updated
Sep 13, 2023
Last checked
May 8, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Amex
    Amex/Dsnb
    Cap One
    Commercial Tire Company
    EDD
    IRS
    Paycheck Unemployment
    Rowena and Emma Trinidad
    Union Bank of California
    Wyndham Rd

    Parties

    Debtor

    OTA TRUCKING, INC.
    PO Box 8208
    Fountain Valley, CA 92728
    ORANGE-CA
    Tax ID / EIN: xx-xxx0792

    Represented By

    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

    Trustee

    James J Joseph (TR)
    Danning, Gill, Diamond & Kollitz
    1900 Avenue of the Stars, 11th Floor
    Los Angeles, CA 90067-4402
    (310) 201-2404

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

    Nearby Cases

    Date Filed Nameparent case = 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