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PPI Direct, LLC

COURT
California Eastern Bankruptcy Court
CASE NUMBER
1:17-bk-13436
TYPE / CHAPTER
Voluntary / 11

Filed

9-7-17

Updated

9-8-17

Last Checked

10-9-17

Assets

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Liabilities

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Docket

Last Updated
Sep 8, 2017
Last Entry Filed
Sep 7, 2017

Docket Entries by Week of Year

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 7 1 Petition Chapter 11 Voluntary Petition Non-Individual. Missing Document(s): Statement of Financial Affairs; Summary of Assets and Liabilities; Schedule A/B - Real and Personal Property; Schedule D - Secured Creditors;Schedule E/F - Unsecured Claims; Schedule G - Exec. Contracts & Unexpired Leases; Schedule H - Codebtors; Statement Regarding Ownership of Corporate Debtor; Document(s) due by 9/21/2017. (Fee Paid $1717.00) (tjof) (Entered: 09/07/2017)
Sep 7 2 Notice of Incomplete Filing and Notice of Intent to Dismiss Case If Documents Are Not Timely Filed. A copy of this notice was returned to the pro se debtor(s) via hand delivery. (tjof) (Entered: 09/07/2017)
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Court
California Eastern Bankruptcy Court
Case number
1:17-bk-13436
Assets
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Liabilities
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Judge
Rene Lastreto II
Chapter
11
Filed
Sep 7, 2017
Type
voluntary
Updated
Sep 8, 2017
Last checked
Oct 9, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    Ameni
    American Home Shield
    Amerigas
    Bear Valley Electric
    Bera Mortgage Loans Inc
    Big Bear Lake Water and Power
    Brian Edwards
    CashCall Inc
    Chase Bank USA
    City Loan
    CR R
    David Laughlin
    Diane Agee
    Dollar Loan Center
    Employment Development Department
    There are 26 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    PPI Direct, LLC
    45610 Corte Vista Clara
    Temecula, CA 92590
    KERN-CA
    Tax ID / EIN: xx-xxx6250

    Represented By

    PPI Direct, LLC
    PRO SE

    Us Trustee

    Office of the U.S. Trustee
    United States Courthouse
    2500 Tulare Street, Room 1401
    Fresno, CA 93721

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 10 River Crest Estates, LLC 11 6:17-bk-15755
    Jul 10 River Crest Development, LLC 11 6:17-bk-15757
    Apr 12 Covenant Development, Inc. 7 6:17-bk-13025
    Apr 10 Covenant Rehab, LLC 7 6:17-bk-12944
    May 16, 2015 HNO Green Fuels, Inc. 11 6:15-bk-14946
    Apr 22, 2015 Apogee Western Inc 11 6:15-bk-14021
    Mar 20, 2015 Apogee Western Inc 7 6:15-bk-12733
    Apr 16, 2013 PB Development, Inc 7 6:13-bk-16830
    Mar 8, 2013 Edge Development Inc. 7 6:13-bk-14131
    Aug 29, 2012 Diligent Contractors, Inc dba Diligent Archeticual 7 6:12-bk-30085
    Aug 15, 2012 Diligent Contractors Inc 7 6:12-bk-28960
    May 23, 2012 Nuvell Finance Group, LLC 7 6:12-bk-22663
    Apr 13, 2012 Nuvell Finance Group, LLC 11 6:12-bk-19165
    Apr 11, 2012 Logistics International, Inc. 7 6:12-bk-18994
    Jan 11, 2012 Armada Industries, Inc. 7 6:12-bk-10755