CASE NUMBER
2:17-bk-18360
2:17-bk-18360
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jul 10, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by PURELINE LOGISTICS LLC Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 07/24/2017. Schedule A/B: Property (Form 106A/B or 206A/B) due 07/24/2017. Schedule C: The Property You Claim as Exempt (Form 106C) due 07/24/2017. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 07/24/2017. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 07/24/2017. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 07/24/2017. Schedule H: Your Codebtors (Form 106H or 206H) due 07/24/2017. Schedule I: Your Income (Form 106I) due 07/24/2017. Schedule J: Your Expenses (Form 106J) due 07/24/2017. Declaration About an Individual Debtors Schedules (Form 106Dec) due 07/24/2017. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 07/24/2017. Statement of Financial Affairs (Form 107 or 207) due 07/24/2017. Chapter 7 Statement of Your Current Monthly Income (Form 122A-1) Due: 07/24/2017. Statement of Exemption from Presumption of Abuse (Form 122A-1Supp) Due: 07/24/2017. Chapter 7 Means Test Calculation (Form 122A-2) Due: 07/24/2017. Corporate Ownership Statement (LBR Form F1007-4) due by 07/24/2017. Statement of Related Cases (LBR Form F1015-2) due 07/24/2017. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 07/24/2017. Incomplete Filings due by 07/24/2017. (Kwasigroch, Michael) (Entered: 07/10/2017) | |
|---|---|---|---|
| Jul 10, 2017 | Receipt of Voluntary Petition (Chapter 7)(2:17-bk-18360) [misc,volp7] ( 335.00) Filing Fee. Receipt number 45169666. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/10/2017) | ||
| Jul 10, 2017 | Meeting of Creditors with 341(a) meeting to be held on 08/18/2017 at 09:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Kwasigroch, Michael) (Entered: 07/10/2017) |
This case is closed and is no longer being updated.
| Bank of America |
|---|
| Bank of America |
| Chase |
| Wells Fargo |
PURELINE LOGISTICS LLC
27125 Sierra Hwy
Ste 306B
Santa Clarita, CA 91351
LOS ANGELES-CA
Tax ID / EIN: xx-xxx6164
Michael D Kwasigroch
1975 Royal Ave
Ste 4
Simi Valley, CA 93065
805-522-1800
Fax : 805-293-8665
Email:Â attorneyforlife@aol.com
John J Menchaca (TR)
835 Wilshire Blvd., Suite 300
Los Angeles, CA 90017
(213) 683-3317
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 8 | Mad Tuna Inc | 7 | 2:2024bk11787 |
| Feb 19 | Partnership 3, Inc. | 11 | 2:2024bk11204 |
| Sep 8, 2021 | Detour Plumbing Services Inc | 11 | 2:2021bk17066 |
| Sep 7, 2021 | Gyapomaa Kosei Inc. | 11V | 2:2021bk17035 |
| Mar 1, 2018 | DCR Corporation | 7 | 2:2018bk12309 |
| May 30, 2017 | BNSolutions, Inc | 7 | 2:17-bk-16607 |
| Mar 13, 2015 | The Chip, Inc. | 7 | 2:15-bk-13872 |
| Jun 5, 2013 | Carney Educational Services, LLC | 7 | 2:13-bk-24756 |
| May 20, 2013 | Carney Educational Services LLC | 7 | 1:13-bk-13402 |
| Oct 10, 2012 | KBH LLC | 7 | 2:12-bk-44160 |
| Sep 21, 2012 | Rim Canyon Construction, Inc. | 7 | 2:12-bk-42088 |
| Jul 10, 2012 | DTMH LLC | 7 | 2:12-bk-33707 |
| Oct 18, 2011 | DTMH LLC | 7 | 2:11-bk-53386 |
| Aug 22, 2011 | E-Courtreporter, LLC | 7 | 2:11-bk-45702 |
| Jul 5, 2011 | DTMH LLC | 7 | 2:11-bk-38779 |
