CASE NUMBER
2:2024bk20315
2:2024bk20315
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jan 26 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. (Fee Not Paid $0.00) (jlns) (Entered: 01/26/2024) | |
|---|---|---|---|
| Jan 26 | 2 | Notice of Incomplete Filing and Notice of Intent to Dismiss Case If Documents Are Not Timely Filed. A copy of this notice was returned to the pro se debtor(s) via hand delivery. (jlns) (Entered: 01/26/2024) | |
| Jan 26 | 3 | Master Address List (auto) (Entered: 01/26/2024) | |
| Jan 26 | 4 | Notice to Debtor Concerning Legal Representation (jlns) (Entered: 01/26/2024) | |
| Jan 26 | Filing Fee Paid (Fee Paid $1738.00 ) Re: 1 Voluntary Petition (jlns) (Entered: 01/26/2024) | ||
| Jan 26 | 5 | Order to Show Cause ; This order is Transmitted to BNC for Service. Show Cause hearing to be held on 2/20/2024 at 11:00 AM at Sacramento Courtroom 32, Department B (ltrf) (Entered: 01/26/2024) | |
| Jan 26 | Chapter 11 Voluntary Petition Fee Paid ($1,738.00, Receipt Number: 20000869 by JK) (auto) (Entered: 01/26/2024) | ||
| Jan 26 | 6 | Order Re Chapter 11 Status Conference and Notice Thereof [CAE-1] as Transmitted to BNC for Service; Status Conference Re: 1 Voluntary Petition Status Conference to be held on 3/5/2024 at 02:00 PM at Sacramento Courtroom 32, Department B (ltrf) (Entered: 01/26/2024) | |
| Jan 28 | 7 | Certificate of Mailing of Notice of Early Scheduling/Case Management Hearing as provided by the Bankruptcy Noticing Center (Admin.) (Entered: 01/28/2024) | |
| Jan 28 | 8 | Certificate of Mailing of Order as provided by the Bankruptcy Noticing Center (Admin.) (Entered: 01/28/2024) | |
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| APPLE CARD-GS BANK USA |
|---|
| BARCLAYS BANK DELAWARE |
| BARCLAYS BANK DELAWARE |
| Barclays Bank Gap |
| Best Buy |
| CAPITAL ONE |
| Citi Card |
| COMENITYBANK VICTORIA |
| COMENITYBANKA ICTORIA |
| COMENITYCAPITAL SEPHOR |
| COMENITYCB ULTA |
| CREDIT ONE BANK NA |
| CREDIT ONE BANK NA |
| JPMCB |
| JPMCB |
TOP Investment PROPERTY, LLC A CA LLC
7408 Sunspark Ln
Sacramento, CA 95828
SACRAMENTO-CA
Tax ID / EIN: xx-xxx0936
aka Pete Toplean
TOP Investment PROPERTY, LLC A CA LLC
PRO SE
Office of the U.S. Trustee
Robert T Matsui United States Courthouse
501 I Street, Room 7-500
Sacramento, CA 95814
Tracy Hope Davis
Attn: Jorge A. Gaitan
501 I St #7-500
Sacramento, CA 95814
Jorge A. Gaitan
501 I St #7-500
Sacramento, CA 95814
916-930-2100
Email: jorge.a.gaitan@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 11 |
All West Coachlines, Inc.
|
11 | 1:2024bk11345 |
| Feb 28 | Zion Hill Investment, LLC | 11 | 2:2024bk20749 |
| Feb 28 | Top Investment Property, LLC | 11 | 2:2024bk20748 |
| Jan 26 | Zion Hill Investment, LLC A CA LLC | 11 | 2:2024bk20316 |
| Dec 13, 2023 | Greater Light Baptist Church of Sacramento | 11 | 2:2023bk24467 |
| Mar 9, 2022 | SAII ENTERPRISES, LLC | 7 | 2:2022bk20550 |
| Mar 7, 2020 | AKS Burgerim, Inc. | 7 | 2:2020bk21367 |
| Nov 27, 2019 | Hendrickson Truck Lines, Inc. | 11 | 2:2019bk27396 |
| Jan 16, 2019 | Bulldog Development Company | 11 | 2:2019bk20256 |
| Jul 14, 2017 | The Truck Shoppe, LLC | 7 | 2:17-bk-24637 |
| Feb 18, 2016 | Sean Suh's Care Homes, Inc. | 11 | 2:16-bk-20912 |
| Apr 17, 2015 | JF McCray Plastering, Inc. | 7 | 2:15-bk-23164 |
| Apr 18, 2014 | Farmerz Independent Distributors, Inc. | 7 | 2:14-bk-23986 |
| Aug 15, 2012 | Emy's Sari - Sari Store, Inc. | 7 | 2:12-bk-34950 |
| Jan 3, 2012 | CUSA AWC, LLC | 11 | 1:12-bk-10048 |
