Docket Entries by Month
Mar 17, 2023 | 1 | Petition Chapter 7 Voluntary Petition Non-Individual. (Fee Not Paid $0.00) (wmim) (Entered: 03/17/2023) | |
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Mar 17, 2023 | 2 | Meeting of Creditors to be held on 4/27/2023 at 01:30 PM. See our website for location. (Scheduled Automatic Assignment, shared account) (Entered: 03/17/2023) | |
Mar 17, 2023 | 3 | Notice of Appointment of Interim Trustee Gary Farrar (auto) (Entered: 03/17/2023) | |
Mar 17, 2023 | 4 | Master Address List (auto) (Entered: 03/17/2023) | |
Mar 17, 2023 | 5 | Statement Regarding Ownership of Corporate Debtor/Party (wmim) (Entered: 03/17/2023) | |
Mar 20, 2023 | 6 | BNC 341 Notice Requested (CMX) (auto) (Entered: 03/20/2023) | |
Mar 21, 2023 | 7 | Notice of Payment Due in the amount of $338 RE: Chapter 7 Voluntary Petition Non-Individual. (Fee Not Paid $0.00) (wmim) (admin) (Entered: 03/21/2023) | |
Mar 21, 2023 | 8 | Support Document/Signature Page Re: 1 Voluntary Petition Filed by Debtor Pena Auto Group, INC. (tjof) (Entered: 03/21/2023) | |
Mar 21, 2023 | 9 | Support Document/Signature Page Re: 1 Voluntary Petition Filed by Debtor Pena Auto Group, INC. (tjof) (Entered: 03/21/2023) | |
Mar 21, 2023 | 10 | Support Document/Signature Page Re: 1 Voluntary Petition Filed by Debtor Pena Auto Group, INC. (tjof) (Entered: 03/21/2023) | |
Mar 21, 2023 | 11 | Support Document/Signature Page Re: 1 Voluntary Petition Filed by Debtor Pena Auto Group, INC. (tjof) (Entered: 03/21/2023) | |
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AFC Branch 086 San Fra |
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DMV-OL Collections |
Jaime Ramirez |
Jaime Ramirez |
Kinetic Advantage LLC |
Michael G Gibson 29663-49 |
PNC Bank |
Ruben Pena Rodriguez |
State of California |
Pena Auto Group, INC.
PO Box 1032
Manteca, CA 95336
SAN JOAQUIN-CA
Tax ID / EIN: xx-xxx3899
T. Mark O'Toole
1006 H Street #1
Modesto, CA 95354
209-575-1153
Email:Â tmarkotooleecf@gmail.com
Gary Farrar
PO Box 576097
Modesto, CA 95357
209-551-1962
Office of the U.S. Trustee
Robert T Matsui United States Courthouse
501 I Street, Room 7-500
Sacramento, CA 95814
Date Filed | Name = parent case | Chapter | Case # |
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Jun 6 | Keri Enterprises Inc. dba Reply Shippers | 7 | 2:2024bk22491 |
Aug 22, 2023 | Inovative Project Solutions Investment Group, LLC | 7 | 2:2023bk22840 |
Jan 31, 2023 | Dennis George Pine and Brenda Renee Pine | 11V | 2:2023bk20299 |
May 19, 2020 | Brothers Roadlines Inc. | 7 | 2:2020bk22582 |
Dec 20, 2019 | Cool Roofing Systems, Inc. | 7 | 2:2019bk27849 |
Jul 21, 2016 | Bay Area Construction Framers Inc | 7 | 2:16-bk-24771 |
Apr 23, 2016 | Continental Carwash Partners | 11 | 2:16-bk-22597 |
Apr 4, 2016 | CaliPanda LLC | 7 | 2:16-bk-22117 |
Aug 1, 2013 | ARI-RC 15, LLC | 11 | 1:13-bk-15115 |
Apr 1, 2013 | DKW Precision Machining Inc. | 11 | 2:13-bk-24507 |
Dec 14, 2012 | Adajio LLC | 11 | 2:12-bk-41455 |
Nov 8, 2012 | Elegant Surfaces, a California corporation | 11 | 2:12-bk-39700 |
Aug 6, 2012 | Elegant Surfaces, a California corporation | 11 | 2:12-bk-34409 |
Aug 2, 2011 | DKW Precision Machining Inc. and | 11 | 2:11-bk-38958 |
Jul 30, 2011 | Eureka Fabrication, Inc. and | 7 | 2:11-bk-38738 |