Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Sam Kholi Enterprises, Inc.

COURT
California Southern Bankruptcy Court
CASE NUMBER
3:14-bk-01285
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

2-24-14

Updated

9-13-23

Last Checked

2-25-14

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Feb 25, 2014
Last Entry Filed
Feb 25, 2014

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This case is closed and is no longer being updated.

Case Information

Court
California Southern Bankruptcy Court
Case number
3:14-bk-01285
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Margaret M. Mann
Chapter
7
Filed
Feb 24, 2014
Type
voluntary
Terminated
Mar 25, 2014
Updated
Sep 13, 2023
Last checked
Feb 25, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Sam Kholi Enterprises, Inc.
    301 Searidge Drive
    San Diego, CA 92037
    SAN DIEGO-CA
    Tax ID / EIN: xx-xxx3741

    Represented By

    Dolores Contreras
    Contreras Law
    402 West Broadway, Suite 1200
    San Diego, CA 92101
    619-238-0616
    Email: dc@contreraslawfirm.com

    Trustee

    James L. Kennedy
    PO Box 28459
    San Diego, CA 92198-0459
    (858) 451-8859

    U.S. Trustee

    402 West Broadway, Suite 600
    San Diego, CA 92101-8511
    619-557-5013

    Nearby Cases

    Date Filed Nameparent case = 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