CASE NUMBER
3:14-bk-01285
3:14-bk-01285
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 24, 2014 | 1 | Petition Voluntary Petition, Schedules & Statements Fee Amount $ 306.00. Schedules A-J due 03/10/2014. State. of Fin. Affairs due 03/10/2014. Summary of schedules due 03/10/2014. Statistical Summary of Certain Liabilities due 03/10/2014. Incomplete Filings due by 03/10/2014, Declaration re: ECF due by 03/10/2014, Filed by Dolores Contreras of Contreras Law on behalf of Sam Kholi Enterprises, Inc.. (Contreras, Dolores) (Entered: 02/24/2014) | |
|---|---|---|---|
| Feb 25, 2014 | 2 | Meeting of Creditors & Notice of Appointment of InterimTrustee James L. Kennedy, 341(a) meeting to be held on 03/25/2014 at 10:00 AM at 402 W. Broadway, Emerald Plaza Building, Suite 660 (A), Hearing Room A, San Diego, CA 92101 (Ch7). (Admin., ) (Entered: 02/25/2014) |
This case is closed and is no longer being updated.
| Allianceone |
|---|
| Am-Cal Services, Inc. |
| Chase |
| Chief Protective Services, Inc. |
| Credit One Bank |
| First Data |
| General Electric Capital Corporation |
| Internal Revenue Service |
| Moses Khaouli, A Corporation |
| Outdoor Company, LP Dba Lamar Adv. |
| Pierr El Khaouli, A Corporation |
| Potter County Tax Office |
| Raymond Theep, Esq. |
| Robert A. Stack |
| State Board Of Equalization |
Sam Kholi Enterprises, Inc.
301 Searidge Drive
San Diego, CA 92037
SAN DIEGO-CA
Tax ID / EIN: xx-xxx3741
Dolores Contreras
Contreras Law
402 West Broadway, Suite 1200
San Diego, CA 92101
619-238-0616
Email: dc@contreraslawfirm.com
James L. Kennedy
PO Box 28459
San Diego, CA 92198-0459
(858) 451-8859
402 West Broadway, Suite 600
San Diego, CA 92101-8511
619-557-5013
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 31, 2023 | 90210 Limo Inc. | 7 | 3:2023bk02603 |
| Sep 10, 2021 | Twins Pizza & Ice Cream Sandwiches, Inc. | 7 | 3:2021bk03635 |
| Oct 1, 2018 | Diamond Pacific LLC, a California Limited Liabilit | 11 | 3:2018bk05959 |
| Mar 29, 2018 | Elevation Media, LLC | 7 | 3:2018bk01774 |
| Jun 30, 2017 | GAC Contracting, Inc. | 7 | 3:17-bk-03874 |
| Mar 16, 2016 | Mass Tort Legal Group LLP | 7 | 3:16-bk-01466 |
| Jan 6, 2015 | TAC Financial, Inc., a California Corporation | 7 | 3:15-bk-00047 |
| Dec 10, 2013 | Sam Kholi Enterprises, Inc. | 11 | 3:13-bk-11843 |
| Jul 29, 2013 | 1138 Hornblend, LLC | 7 | 3:13-bk-07599 |
| Mar 14, 2013 | ADDVENTURE PRODUCTS, INC. | 7 | 3:13-bk-02543 |
| Dec 10, 2012 | Rancho California Center | 11 | 3:12-bk-16157 |
| Nov 19, 2012 | PB Redell, Inc., a California corporation | 11 | 3:12-bk-15328 |
| Mar 25, 2012 | ARMSTRONG CUSTOM HOMES, LLC | 7 | 3:12-bk-04051 |
| Mar 25, 2012 | Thomas Armstrong Construction, Inc. | 7 | 3:12-bk-04050 |
| Nov 30, 2011 | Sunset View Properties, LLC | 7 | 3:11-bk-19514 |
