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PPI Direct, LLC

COURT
California Central Bankruptcy Court
CASE NUMBER
8:17-bk-14237
TYPE / CHAPTER
Voluntary / 11

Filed

10-24-17

Updated

9-13-23

Last Checked

11-21-17

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Liabilities

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Docket

Last Updated
Oct 26, 2017
Last Entry Filed
Oct 25, 2017

Docket Entries by Year

Oct 25, 2017 1 Order Transferring Bankruptcy Case (Transferred From Eastern District of California 1:17-bk-13436-b-11) Filed by PPI Direct, LLC. Certified copy of transfer order and docket attached. New case number 8:17-bk-14237-ES) (Gonsales, Otoniel) Additional attachment(s) added on 10/25/2017 (Gonsales, Otoniel). (Entered: 10/25/2017)
Oct 25, 2017 Judge Erithe A. Smith added to case per prior chapter 11 filing 8:17-bk-11351-ES(Gonsales, Otoniel) (Entered: 10/25/2017)
Oct 25, 2017 2 Petition Voluntary Petition - Chapter 11 Filed by Debtor PPI Direct, LLC (Gonsales, Otoniel) CASE DEFICIENT FOR: Corp. Ownership Stat(LBR F1007-4)due 11/09/2017, Decl for Non-Indiv (Form 202)due 11/09/2017 Schd A/B(Form106A/B or 206A/B) due 11/09/2017, Schd E/F(Form106E/F or 206E/F)due 11/09/2017, Sched D (Form 106D or 206D)due 11/09/2017, Sched G (Form 106G or 206G)due 11/09/2017,Sched H (Form 106H or 206H)due 11/09/2017, Stmt. Fin. Affairs(Form107 or 207)due 11/09/2017, Summary(Form 106Sum or 206Sum)due 11/09/2017, Verif. of List of Cred(Master)due 11/09/2017, Incomplete Filing due 11/09/2017 Modified on 10/25/2017 (Beezer, Cynthia). (Entered: 10/25/2017)
Oct 25, 2017 3 Master Address List Filed by Debtor PPI Direct, LLC . (Gonsales, Otoniel) (Entered: 10/25/2017)
Oct 25, 2017 4 Notice to Debtor Concerning Legal Representation. (Gonsales, Otoniel) (Entered: 10/25/2017)
Oct 25, 2017 5 Notice of Appearance and Request for Notice Filed by US Trustee Tracy Hope Davis . (Gonsales, Otoniel) (Entered: 10/25/2017)
Oct 25, 2017 6 Order to Show Cause; This Order to be served by U.S. Mail Show Cause hearing to be held on 10/19/2017 at 9:30AM in Fresno Courtroom 13, Department B Filed by (Gonsales, Otoniel) (Entered: 10/25/2017)
Oct 25, 2017 7 Courts Certificate of Mailing of Order to Show Cause (RE: related document(s)6 Document). (Gonsales, Otoniel) (Entered: 10/25/2017)
Oct 25, 2017 8 Notice of Appearance and Request for Notice Filed by Creditor TD REO FUND, LLC . (Gonsales, Otoniel) (Entered: 10/25/2017)
Oct 25, 2017 9 Response/Reply Filed by Debtor PPI Direct, LLC (related document(s): 6 Order to Show Cause) (Gonsales, Otoniel) (Entered: 10/25/2017)

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Case Information

Court
California Central Bankruptcy Court
Case number
8:17-bk-14237
Assets
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Liabilities
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Judge
Erithe A. Smith
Chapter
11
Filed
Oct 24, 2017
Type
voluntary
Terminated
Feb 9, 2018
Updated
Sep 13, 2023
Last checked
Nov 21, 2017

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    Parties

    Debtor

    PPI Direct, LLC
    746 N. Coast Hwy
    Laguna Beach, CA 92651
    ORANGE-CA
    Tax ID / EIN: xx-xxx6250

    Represented By

    PPI Direct, LLC
    PRO SE

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 7160
    Santa Ana, CA 92701-4593
    (714) 338-3400

    Represented By

    Frank Cadigan
    411 W 4th St Ste 7160
    Santa Ana, CA 92701
    714-338-3405
    Fax : 714-338-3421
    Email: frank.cadigan@usdoj.gov

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