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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

10-26-17

Last Checked

11-13-17

Assets

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Liabilities

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Docket

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

Docket Entries by Day

There are 10 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 25 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 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 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 3 Master Address List Filed by Debtor PPI Direct, LLC . (Gonsales, Otoniel) (Entered: 10/25/2017)
Oct 25 4 Notice to Debtor Concerning Legal Representation. (Gonsales, Otoniel) (Entered: 10/25/2017)
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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
Updated
Oct 26, 2017
Last checked
Nov 13, 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
    746 N. Coast Hwy
    Laguna Beach, CA 92651
    ORANGE-CA
    Tax ID / EIN: xx-xxx6250

    Represented By

    PPI Direct, LLC
    PRO SE

    Us 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

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 6 PPI Direct, LLC 11 8:17-bk-11351
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    Feb 12, 2015 SOFT-TRAIN INCORPORATED 7 8:15-bk-10688
    Jul 31, 2013 Jones Custom Concrete & Masonry, Inc. 7 8:13-bk-16535
    Apr 8, 2013 MCF480, LLC, a California limited liability compan 11 8:13-bk-13076
    Feb 4, 2013 Lock It Up, LLC 11 1:13-bk-10751
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    Nov 28, 2012 FusionBridge, Ltd. 7 8:12-bk-23562
    Feb 29, 2012 Laguna Brisas, LLC 11 8:12-bk-12599
    Jan 22, 2012 Coast Court Reporters, Inc. 11 8:12-bk-10831
    Dec 2, 2011 Corto Investors, LLC 7 8:11-bk-26589
    Sep 12, 2011 KWGC, Inc. 7 8:11-bk-22809