CASE NUMBER
9:2020bk90349
9:2020bk90349
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| May 15, 2020 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition (Non-Individual). Chapter 11 Plan (Small Business Subchapter V) Due by 8/13/20. (Fee Paid $1717.00) (Johnston, David) (eFilingID: 6763505) Modified on 5/15/2020 (msts). (Entered: 05/15/2020) | |
|---|---|---|---|
| May 15, 2020 | Chapter 11 Voluntary Petition (Filing Fee Paid: $1,717.00, Receipt Number: 361745, eFilingID: 6763505) (auto) (Entered: 05/15/2020) | ||
| May 15, 2020 | The case data has been updated to match the image which is the official record Re: 1 Voluntary Petition (msts) (Entered: 05/15/2020) | ||
| May 15, 2020 | 2 | Notice of Incomplete Filing and Notice of Intent to Dismiss Case If Documents Are Not Timely Filed. Missing Document(s): Verification and Master Address List due by 5/22/2020; Statement of Financial Affairs; Attorney Disclosure Statement; 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; 20 Largest Unsecured Creditors; List of Equity Security Holders; Statement Regarding Ownership of Corporate Debtor; Document(s) due by 5/29/2020. (msts) (Entered: 05/15/2020) | |
| May 15, 2020 | 3 | Notice of Appearance and Request for Notice Filed by U.S. Trustee Tracy Hope Davis (msts) (Entered: 05/15/2020) | |
| May 15, 2020 | 4 | Notice of Appointment of Chapter 11 Trustee (msts) (Entered: 05/15/2020) | |
| May 15, 2020 | 5 | Trustee's Verified Statement Re: 4 Notice of Appointment of Chapter 11 Trustee (msts) (Entered: 05/15/2020) |
| BMO Harris Bank |
|---|
| BMO Harris Bank N.A. |
| California Department of |
| Crossroads Equipment Lease Finance |
| Daimler Trust |
| Dekisha Thompson |
| Employment Development Department |
| Expansion Capital Group |
| FRANCHISE TAX BOARD |
| Franchise Tax Board |
| Gina Windorski |
| Hitachi Capital Group |
| Internal Revenue Service |
| Jacob Price |
| Lee Financial Services |
R. Millennium Transport, Inc.
1670 Fulkerth Road
Turlock, CA 95380
STANISLAUS-CA
Tax ID / EIN: xx-xxx3192
David C. Johnston
1600 G Street, Suite 102
Modesto, CA 95354
209-579-1150
David M. Sousa
4112 S Demaree St
Visalia, CA 93277
559-733-0544
Office of the U.S. Trustee
Robert T Matsui United States Courthouse
501 I Street , Room 7-500
Sacramento, CA 95814
Tracy Hope Davis
Office of the U.S. Trustee
501 I Street, Suite 7-500
Sacramento, CA 95814
(916) 930-2100
Jorge A. Gaitan
501 I St #7-500
Sacramento, CA 95814
916-930-2100
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 10 | Heritage Home Furnishings, LLC | 11V | 9:2024bk90528 |
| Apr 19 | Priority Medical Supply, Inc. | 11V | 9:2024bk90207 |
| May 18, 2022 | Eagle Ledge Foundation, Inc. | 11 | 9:2022bk90160 |
| Aug 19, 2020 | KB Lines, INC | 7 | 9:2020bk90574 |
| May 1, 2020 | CBBR INC | 7 | 9:2020bk90320 |
| Dec 24, 2019 | The Living Centers of Fresno, Inc. | 11 | 9:2019bk91111 |
| Dec 11, 2019 | Klair Real Estate, Inc. | 11 | 9:2019bk91068 |
| Mar 8, 2018 | Souza Properties, Inc. | 11 | 9:2018bk90149 |
| Jul 8, 2016 | Mark One Corporation | 7 | 9:16-bk-90603 |
| Feb 8, 2016 | Ajava Systems, Inc. | 7 | 9:16-bk-20695 |
| Feb 8, 2016 | Ajava Systems, Inc. | 7 | 9:16-bk-90139 |
| Feb 2, 2016 | Valley Distributors, Inc. | 7 | 9:16-bk-90083 |
| Feb 6, 2014 | North American Diesel Industries, Inc. | 11 | 9:14-bk-90155 |
| Feb 6, 2014 | Diesel Engine Industries, Inc. | 11 | 9:14-bk-90156 |
| Jan 18, 2013 | Laura Dawn Apartments, LLC | 11 | 9:13-bk-90103 |
