CASE NUMBER
1:11-bk-21907
1:11-bk-21907
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 11, 2011 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1039 Filed by TDL Investments Inc Schedule A due 10/25/2011. Schedule B due 10/25/2011. Schedule C due 10/25/2011. Schedule D due 10/25/2011. Schedule E due 10/25/2011. Schedule F due 10/25/2011. Schedule G due 10/25/2011. Schedule H due 10/25/2011. Schedule I due 10/25/2011. Schedule J due 10/25/2011. Statement of Financial Affairs due 10/25/2011. List of Equity Security Holders due 10/25/2011. Statement - Form 22B Due: 10/25/2011. Verification of creditor matrix due 10/25/2011. Corporate resolution authorizing filing of petitions due 10/25/2011. Summary of schedules due 10/25/2011. Declaration concerning debtors schedules due 10/25/2011. Disclosure of Compensation of Attorney for Debtor due 10/25/2011. Statistical Summary due 10/25/2011. Incomplete Filings due by 10/25/2011. (Edwards, William) CORRECTION: Deficient for Electronic Filing Declaration due 10/25/2011. Corp. Ownership Stat. due 10/25/2011. Stmt. of Related Case due 10/25/2011. WARNING: Item subsequently amended by docket entries 4, 5, and 6. Modified on 10/12/2011 (Groves, Monica). (Entered: 10/11/2011) | |
|---|---|---|---|
| Oct 12, 2011 | 2 | Case Commencement Deficiency Notice to include Verification of creditor matrix. Corporate resolution authorizing filing of petitions. Summary of schedules. Declaration concerning debtors schedules. Disclosure of Compensation of Attorney for Debtor. Statistical Summary. Electronic Filing Declaration. Corp. Ownership Stat. Stmt. of Related Case. (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor TDL Investments Inc) (Groves, Monica) (Entered: 10/12/2011) | |
| Oct 12, 2011 | 3 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours re: Master Mailing List (List of Creditors). List of Creditors Holding 20 Largest Unsecured Claims. Creditors not uploaded in .txt file. (BNC) . (Groves, Monica) (Entered: 10/12/2011) | |
| Oct 12, 2011 | 4 | Notice to Filer of Error and/or Deficient Document Attorney address on the petition PDF does not match CM/ECF. THE COURT HAS CORRECTED THIS INFORMATION ON THIS CASE, HOWEVER, THE FILER IS INSTRUCTED TO FILE THE PROPER CHANGE OF ADDRESS, IF APPLICABLE. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor TDL Investments Inc) (Groves, Monica) (Entered: 10/12/2011) | |
| Oct 12, 2011 | 5 | Notice to Filer of Correction Made/No Action Required: Incorrect case data/statistical information was entered at the time of filing. THE COURT HAS CORRECTED THIS INFORMATION. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. Incorrect schedules /statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. Petition was filed as incomplete, but additional schedules or statements are deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor TDL Investments Inc) (Groves, Monica) (Entered: 10/12/2011) | |
| Oct 12, 2011 | Judge Alan M. Ahart added to case due to prior 1:11-18758-AA (Groves, Monica) (Entered: 10/12/2011) | ||
| Oct 12, 2011 | 6 | Notice to Filer of Correction Made/No Action Required: Judge/Trustee was reassigned due to prior case 1:11-18758-AA. THIS ENTRY IS PROVIDED FOR FUTURE REFERENCE. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor TDL Investments Inc) (Groves, Monica) (Entered: 10/12/2011) | |
| Oct 14, 2011 | 7 | BNC Certificate of Notice (RE: related document(s) 1 Voluntary Petition (Chapter 11) filed by Debtor TDL Investments Inc) No. of Notices: 1. Notice Date 10/14/2011. (Admin.) (Entered: 10/14/2011) | |
| Oct 14, 2011 | 8 | BNC Certificate of Notice (RE: related document(s) 2 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 10/14/2011. (Admin.) (Entered: 10/14/2011) | |
| Oct 14, 2011 | 9 | BNC Certificate of Notice (RE: related document(s) 3 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC)) No. of Notices: 2. Notice Date 10/14/2011. (Admin.) (Entered: 10/14/2011) | |
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This case is closed and is no longer being updated.
TDL Investments Inc
9018 Balboa Blvd Unit 515
Northridge, CA 91325
LOS ANGELES-CA
Tax ID / EIN: xx-xxx8509
William Edwards, Jr
168 H St
Bakersfield, CA 93304
661-324-0111
Fax : 661-326-8984
Email: weejlaw@yahoo.com
United States Trustee (SV)
21051 Warner Center Lane, Suite 115
Woodland Hills, CA 91367
S Margaux Ross
21051 Warner Ctr Ln Ste 115
Woodland Hills, CA 91367
818-716-8800
Fax : 818-716-1576
Email: margaux.ross@usdoj.gov
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| Dec 9, 2016 | S & B Associates, LLC | 7 | 1:16-bk-13504 |
| Apr 29, 2016 | AYA PLUMBING, INC. | 7 | 1:16-bk-11296 |
| Aug 28, 2013 | Scarlette Enterprises Inc | 7 | 1:13-bk-15635 |
| May 21, 2012 | Canel Motors LLC | 7 | 1:12-bk-14746 |
| Apr 17, 2012 | Amin A & A, LLC | 7 | 1:12-bk-13565 |
| Apr 17, 2012 | Saticoy Enterprises, Inc. | 7 | 1:12-bk-13567 |
| Apr 17, 2012 | Oxnard Gas Station, Inc. | 7 | 1:12-bk-13566 |
| Sep 6, 2011 | TDL Investments Inc | 7 | 1:11-bk-20628 |
| Jul 21, 2011 | TDL Investments Inc | 7 | 1:11-bk-18758 |
