Docket Entries by Month
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Mar 10, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Silver Cargo Inc. (Perez, Raymond) (Entered: 03/10/2020) | |
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Mar 10, 2020 | 2 | Corporate resolution authorizing filing of petitions Filed by Debtor Silver Cargo Inc.. (Perez, Raymond) (Entered: 03/10/2020) | |
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BMO Harris Bank NA |
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Inland Kenworth US Inc. |
Mountain West Truck Center |
Raymond Clay |
Swift |
Wells Fargo Bank |
Silver Cargo Inc.
209 Palmetto Drive, Apt. 5
Alhambra, CA 91801
LOS ANGELES-CA
Tax ID / EIN: xx-xxx1194
Raymond Perez
7320 Firestone Blvd. Suite 208
Downey, CA 90241
562-862-9944
Fax : 562-862-3169
Email: rperezlaw.ela@gmail.com
Carolyn A Dye (TR)
Law Offices of Carolyn Dye
3435 Wilshire Blvd, Suite 990
Los Angeles, CA 90010
213-368-5000
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
Date Filed | Name![]() |
Chapter | Case # |
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Oct 7, 2020 | Real Estate Recovery Mission | 11 | 2:2020bk19134 |
Apr 22, 2020 | Canaan Holdings, LLC | 7 | 2:2020bk13831 |
Apr 22, 2020 | Canaan Development LLC | 7 | 2:2020bk13832 |
Apr 1, 2020 | Canaan Development LLC | 7 | 2:2020bk13463 |
Apr 1, 2020 | Canaan Holdings, LLC | 7 | 2:2020bk13462 |
Oct 9, 2018 | Real Estate Recovery Misson | 11 | 2:2018bk21862 |
Aug 6, 2015 | NNN Doral Court 24, LLC | 11 | 1:15-bk-24252 |
Jan 6, 2014 | Eagle Eyes Investments, LLC | 11 | 3:14-bk-30100 |
Jan 2, 2014 | Senor Fish, Inc. | 11 | 2:14-bk-10076 |
Jun 21, 2013 | Sea Wealth Products, Inc | 7 | 2:13-bk-26189 |
Jul 26, 2012 | Autolace Inc. | 7 | 2:12-bk-35709 |
Jun 26, 2012 | Ambiente, LLC | 7 | 2:12-bk-32071 |
May 2, 2012 | Umico Contracting (USA) Inc | 7 | 2:12-bk-25609 |
Apr 12, 2012 | Mizati Luxury Alloy Wheels, Inc. | 7 | 2:12-bk-23025 |
Feb 21, 2012 | New ABC Trading, Inc. | 7 | 2:12-bk-16095 |