CASE NUMBER
8:2023bk10699
8:2023bk10699
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Apr 6, 2023 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Swapsy, Inc. Chapter 11 Plan Small Business Subchapter V Due by 07/5/2023. (Warshaw, Andy) (Entered: 04/06/2023) | |
|---|---|---|---|
| Apr 6, 2023 | 2 | Corporate resolution authorizing filing of petitions Filed by Debtor Swapsy, Inc.. (Warshaw, Andy) (Entered: 04/06/2023) | |
| Apr 6, 2023 | Receipt of Voluntary Petition (Chapter 11)( 8:23-bk-10699) [misc,volp11] (1738.00) Filing Fee. Receipt number A55325084. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/06/2023) | ||
| Apr 6, 2023 | 3 | Declaration re: Compliance with 11 U.S.C. 1116 Filed by Debtor Swapsy, Inc.. (Warshaw, Andy) (Entered: 04/06/2023) | |
| Apr 6, 2023 | 4 | Notice of Motion and Motion in Individual Ch 11 Case for Order Employing Professional (LBR 2014-1): Financial Relief Law Center, APC as General Insolvency Counsel for the Debtor in Possession [the Debtor will file a proof of service upon completion of service] Filed by Debtor Swapsy, Inc. (Attachments: # 1 Declaration of Mark Ma) (Warshaw, Andy) (Entered: 04/06/2023) | |
| Apr 6, 2023 | 5 | Notice to Filer of Error and/or Deficient Document Docket event was incorrectly selected for filing tax documents. THIS DOCUMENT WILL BE RESTRICTED. THE FILER IS INSTRUCTED TO RE-FILE THE DOCUMENT USING THE CORRECT FEE DOCKET EVENT, WHICH IS: Bankruptcy Events BK - Other- Tax Documents. (RE: related document(s)3 Declaration filed by Debtor Swapsy, Inc.) (NB8) (Entered: 04/06/2023) | |
| Apr 7, 2023 | 6 | Certificate of Service Filed by Debtor Swapsy, Inc. (RE: related document(s)4 Notice of Motion and Motion in Individual Ch 11 Case for Order Employing Professional (LBR 2014-1): Financial Relief Law Center, APC as General Insolvency Counsel for the Debtor in Possession [the Debtor will file a proof of service upon completion o). (Warshaw, Andy) (Entered: 04/07/2023) | |
| Apr 7, 2023 | 7 | Notice of Setting / Increasing Insider Compensation - Certificate of Service Filed by Debtor Swapsy, Inc.. (Warshaw, Andy) (Entered: 04/07/2023) | |
| Apr 7, 2023 | 8 | Notice of Appointment of Trustee and Acceptance of Subchapter V Trustee. Robert Paul Goe (TR) added to the case. Filed by U.S. Trustee United States Trustee (SA). (Skorheim, Leslie) (Entered: 04/07/2023) | |
| Apr 7, 2023 | 9 | Order: (1) Setting Conference On Status Of Subchapter V Case; (2) Requiring Debtor To Appear At Status Conference And File Report On Status Of Subchapter V Case, Or Face Possible (A) Conversion Of Case To Chapter 7 Or (B) Dismissal Of Case; (3) Requiring Subchapter V Trustee To Appear At Status Conference; (4) Establishing Procedure For Motion For Order Confirming Subchapter V Plan, And (5) Setting Date For 11 U.S.C. Section 1111(b) Election. Subchapter V Status Conference To Be Held On May 31, 2023 At 1:30 P.M. In Courtroom 5C - Virtual (Accessibility Information Will Be Posted Into The Court's Tentative Ruling Prior To The Hearing) Located At 411 West Fourth Street, Santa Ana, CA 92701 (BNC-PDF) (Related Doc # doc ) Signed on 4/7/2023 (NB8) Modified on 4/10/2023 (NB8). (Entered: 04/07/2023) | |
There are 2 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Amazon Web Services, Inc. |
|---|
| Andy Ballester |
| Community Fund I, LLC |
| Dehan Cai |
| Eric V. Luedke, Esq. |
| FRANCHISE TAX BOARD |
| He Yang and Wenhua Yu |
| INTERNAL REVENUE SERVICE |
| John Ly |
| Labor & Workforce Development Agncy |
| Li Xin |
| Mark Ma |
| Mau Shaver |
| Mucker Capital |
| Regus Management Group, LLC |
Swapsy, Inc.
P O Box 19124
Irvine, CA 92623
ORANGE-CA
Tax ID / EIN: xx-xxx2938
dba USYNO, Inc.
Andy C Warshaw
1200 Main Street
Suite C
Irvine, CA 92614
714-442-3319
Fax : 714-361-5380
Email: awarshaw@bwlawcenter.com
Robert Paul Goe (TR)
Goe Forsythe & Hodges LLP
17701 Cowan
Building D
Ste 210
Irvine, CA 92614
949-794-2460
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Leslie Skorheim
Office of the United States Trustee
411 W Fourth St Ste 7160
Santa Ana, CA 92701
714-338-3400
Email: leslie.skorheim@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 30 | SC Motors, LLC | 7 | 8:2024bk12474 |
| Sep 30 | SEG Financial, Inc. | 7 | 8:2024bk12473 |
| Sep 30 | SC Motors, Inc. | 7 | 8:2024bk12472 |
| Oct 24, 2023 | Dah M.D. Medical Corp. | 7 | 8:2023bk12196 |
| Oct 16, 2023 | Seecin LLC | 7 | 8:2023bk12130 |
| Jul 10, 2023 | Da Tang Food Chain Inc | 7 | 8:2023bk11397 |
| Jul 6, 2018 | Gregory Anton Wahl | 11 | 8:2018bk12449 |
| Aug 4, 2017 | Diversified Packaging Solutions, LLC | 7 | 8:17-bk-13126 |
| Dec 24, 2016 | Newport Pizza 966, Inc. | 7 | 8:16-bk-15189 |
| Dec 24, 2016 | Newport Pizza No. 855, Inc. | 7 | 8:16-bk-15185 |
| Dec 24, 2016 | Newport Pizza No. 854, Inc. | 7 | 8:16-bk-15184 |
| Dec 24, 2016 | Newport Pizza, Inc. | 7 | 8:16-bk-15183 |
| Jul 23, 2012 | C. Hoelzle Associates, Inc. | 7 | 8:12-bk-18838 |
| Jul 19, 2012 | Shanahan Condo I, LLC | 7 | 8:12-bk-18718 |
| Aug 25, 2011 | Milestone Assurance Inc | 7 | 8:11-bk-21906 |
