Docket Entries by Quarter
Mar 14, 2022 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Thomas Transport, Inc. Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 03/28/2022. Schedule A/B: Property (Form 106A/B or 206A/B) due 03/28/2022. Schedule C: The Property You Claim as Exempt (Form 106C) due 03/28/2022. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 03/28/2022. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 03/28/2022. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 03/28/2022. Schedule H: Your Codebtors (Form 106H or 206H) due 03/28/2022. Schedule I: Your Income (Form 106I) due 03/28/2022. Schedule J: Your Expenses (Form 106J) due 03/28/2022. Declaration About an Individual Debtors Schedules (Form 106Dec) due 03/28/2022. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 03/28/2022. Statement of Financial Affairs (Form 107 or 207) due 03/28/2022. Chapter 7 Statement of Your Current Monthly Income (Form 122A-1) Due: 03/28/2022. Statement of Exemption from Presumption of Abuse (Form 122A-1Supp) Due: 03/28/2022. Chapter 7 Means Test Calculation (Form 122A-2) Due: 03/28/2022. (Schnebly, Daniel)WARNING: Case is not deficient for Schedules C, and I-J. Declaration About an Individual Debtors Schedules (Form 106Dec) due 03/28/2022. Chapter 7 Statement of Your Current Monthly Income (Form 122A-1) Due: 03/28/2022. Statement of Exemption from Presumption of Abuse (Form 122A-1Supp) Due: 03/28/2022. Chapter 7 Means Test Calculation (Form 122A-2) Due: 03/28/2022. Case is also deficient for Corporate Resolution Authorizing Filing of Petition due 3/28/2022. Corporate Ownership Statement (LBR Form F1007-4) due by 3/28/2022. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 3/28/2022.Incomplete Filings due by 03/28/2022. See docket entry nos.2-3 for corrective actions. Modified on 3/14/2022 (Yepes, Monica). (Entered: 03/14/2022) | |
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Mar 14, 2022 | Receipt of Voluntary Petition (Chapter 7)( 6:22-bk-10905) [misc,volp7] ( 338.00) Filing Fee. Receipt number A54034085. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 03/14/2022) | ||
Mar 14, 2022 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Thomas Transport, Inc.) Corporate Resolution Authorizing Filing of Petition due 3/28/2022. Corporate Ownership Statement (LBR Form F1007-4) due by 3/28/2022. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 3/28/2022. (Yepes, Monica) (Entered: 03/14/2022) | ||
Mar 14, 2022 | 2 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Thomas Transport, Inc.) (Yepes, Monica) (Entered: 03/14/2022) | |
Mar 14, 2022 | 3 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Thomas Transport, Inc.) (Yepes, Monica) (Entered: 03/14/2022) | |
Mar 16, 2022 | 4 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Thomas Transport, Inc.) No. of Notices: 1. Notice Date 03/16/2022. (Admin.) (Entered: 03/16/2022) | |
Mar 16, 2022 | 5 | BNC Certificate of Notice (RE: related document(s)3 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 03/16/2022. (Admin.) (Entered: 03/16/2022) | |
Mar 18, 2022 | 6 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (Yepes, Monica) (Entered: 03/18/2022) | |
Mar 18, 2022 | 7 | Notice to Filer of Error and/or Deficient Document List of Creditors (mailing list) has not been uploaded creditors .txt file. to CM/ECF.THE FILER IS INSTRUCTED TO UPLOAD THE LIST OF CREDITORS (MAILING LIST). TXT FILE IMMEDIATELY. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Thomas Transport, Inc., 6 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (VAN-197) (BNC)) (Yepes, Monica) (Entered: 03/18/2022) | |
Mar 18, 2022 | 8 | Meeting of Creditors with 341(a) meeting to be held on 4/19/2022 at 10:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 03/18/2022) | |
Mar 20, 2022 | 9 | BNC Certificate of Notice (RE: related document(s)6 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (VAN-197) (BNC)) No. of Notices: 2. Notice Date 03/20/2022. (Admin.) (Entered: 03/20/2022) | |
Mar 23, 2022 | 10 | BNC Certificate of Notice (RE: related document(s)8 Meeting (AutoAssign Chapter 7b)) No. of Notices: 24. Notice Date 03/23/2022. (Admin.) (Entered: 03/23/2022) | |
Mar 28, 2022 | 11 | Disclosure of Compensation of Attorney for Debtor (Official Form 2030) Filed by Debtor Thomas Transport, Inc. (RE: related document(s) Set Case Commencement Deficiency Deadlines (ccdn)). (Schnebly, Daniel) (Entered: 03/28/2022) | |
Mar 28, 2022 | 12 | Summary of Assets and Liabilities for Non-Individual (Official Form 106Sum or 206Sum) Filed by Debtor Thomas Transport, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Schnebly, Daniel) (Entered: 03/28/2022) | |
Mar 28, 2022 | 13 | Schedule A/B for Non-Individual: Property (Official Form 106A/B or 206A/B) Filed by Debtor Thomas Transport, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Schnebly, Daniel) (Entered: 03/28/2022) | |
Mar 28, 2022 | 14 | Schedule D Non-Individual: Creditors Who Have Claims Secured by Property (Official Form 106D or 206D) Filed by Debtor Thomas Transport, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Schnebly, Daniel) (Entered: 03/28/2022) | |
Mar 28, 2022 | 15 | Schedule E/F for Non-Individual: Creditors Who Have Unsecured Claims (Official Form 106F or 206F) Filed by Debtor Thomas Transport, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Schnebly, Daniel) (Entered: 03/28/2022) | |
Mar 28, 2022 | 16 | Schedule G Non-Individual: Executory Contracts and Unexpired Leases (Official Form 106G or 206G) Filed by Debtor Thomas Transport, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Schnebly, Daniel) (Entered: 03/28/2022) | |
Mar 28, 2022 | 17 | Schedule H Non-Individual: Your Codebtors (Official Form 106H or 206H) Filed by Debtor Thomas Transport, Inc. (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Schnebly, Daniel) (Entered: 03/28/2022) | |
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Ace Funding Source LLC |
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Advantage Platform Services, Inc. |
Alfred Balderama |
Ben Ruiz |
BMO Transportation Finance |
Bonita L. Thomas |
Cloudfund LLC |
David Fogel PC |
Dedrick Varnado |
Delta Bridge Funding |
Eduardo Andrade |
Eric Ford |
Fundfi Merchant Funding, LLC |
Green Grass Holdings, LLC |
Huntington Bank |
Thomas Transport, Inc.
23358 Platinum Court
Wildomar, CA 92595
RIVERSIDE-CA
951-609-2151
Tax ID / EIN: xx-xxx7109
Daniel L Schnebly
Law Offices of Thomas W Sardoni
3890 11th St Ste 104
Riverside, CA 92501
951-683-3503
Fax : 951-683-2621
Email: tsardoni@yahoo.com
Larry D Simons (TR)
3610 Central Avenue, Suite 400
Riverside, CA 92506
(951) 686-6300
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
Date Filed | Name = parent case | Chapter | Case # |
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Mar 27 | Keller-Haus, Inc. | 7 | 6:2024bk11559 |
Jan 22, 2023 | All-In Med, Inc. | 7 | 6:2023bk10210 |
May 25, 2022 | Big O Tires Barnel Corp | 7 | 6:2022bk11967 |
Aug 24, 2021 | Bear Valley Ranch Market & Liquor Inc | 11 | 6:2021bk14536 |
Apr 23, 2020 | B&T Works Inc | 7 | 6:2020bk12952 |
Jan 22, 2019 | KLINTON, INC, a California Corporation | 7 | 6:2019bk10528 |
Apr 17, 2018 | Sunpro Solar Inc. | 11 | 6:2018bk13196 |
Dec 31, 2015 | T.V.Fitness, Inc | 7 | 6:15-bk-22407 |
Dec 23, 2014 | Bear Creek Partners, LLC | 11 | 6:14-bk-25253 |
Oct 3, 2012 | Sam Richards, Inc | 7 | 6:12-bk-32545 |
Aug 3, 2012 | Murrieta Meadows LLC | 11 | 6:12-bk-28150 |
Jul 13, 2012 | Sam Richards, Inc | 7 | 6:12-bk-26530 |
Apr 3, 2012 | Greyson Construction, Inc. | 7 | 6:12-bk-18354 |
Mar 23, 2012 | Tensor, Imaging, Inc. | 7 | 6:12-bk-17210 |
Feb 14, 2012 | New Empire Interiors, Inc. | 7 | 6:12-bk-13675 |