CASE NUMBER
6:2019bk17739
6:2019bk17739
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Aug 30, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Tranaya Watson LLC Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 09/13/2019. Schedule A/B: Property (Form 106A/B or 206A/B) due 09/13/2019. Schedule C: The Property You Claim as Exempt (Form 106C) due 09/13/2019. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 09/13/2019. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 09/13/2019. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 09/13/2019. Schedule H: Your Codebtors (Form 106H or 206H) due 09/13/2019. Schedule I: Your Income (Form 106I) due 09/13/2019. Schedule J: Your Expenses (Form 106J) due 09/13/2019. Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 09/13/2019. Statement of Financial Affairs (Form 107 or 207) due 09/13/2019. Statement of Related Cases (LBR Form F1015-2) due 09/13/2019. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 09/13/2019. Verification of Master Mailing List of Creditors (LBR Form F1007-1) due 09/13/2019. Incomplete Filings due by 09/13/2019. (Banuelos, Omero) (Entered: 08/30/2019) | |
|---|---|---|---|
| Aug 30, 2019 | Receipt of Voluntary Petition (Chapter 7)(6:19-bk-17739) [misc,volp7] ( 335.00) Filing Fee. Receipt number 49671037. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/30/2019) | ||
| Aug 30, 2019 | Meeting of Creditors with 341(a) meeting to be held on 10/01/2019 at 02:00 PM at RM 101, 3801 University Ave., Riverside, CA 92501. (Banuelos, Omero) (Entered: 08/30/2019) |
| Ascentium Capital |
|---|
| Bank of America |
| California Department of Tax and Fee |
| Chase Bank |
| Diners Club |
| First Lease |
| Marlin Capital Solutions |
| Rewards Network |
| Santa Fe Management |
| Southern California Edison |
| State Board of Equalization |
| Timepayment |
| Tustin Community Bank |
| Wells Fargo Bank |
| Worldwide Produce |
Tranaya Watson LLC
5618 Della Ave
Rancho Cucamonga, CA 91701
SAN BERNARDINO-CA
Tax ID / EIN: xx-xxx7846
Omero Banuelos
Rimon PC
415 W. Foothill Blvd.
Suite 202
Claremont, CA 91711
213-375-3811
Fax : 800-930-7271
Email: omero.banuelos@rimonlaw.com
Lynda T. Bui (TR)
Shulman Hodges & Bastian LLP
3550 Vine Street, Suite 210
Riverside, CA 92507
(949) 340-3400
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 22, 2022 | Interior Solutions, Inc. | 7 | 6:2022bk14774 |
| Dec 22, 2021 | Raven Engineering & Construction Inc | 7 | 2:2021bk19386 |
| Jun 4, 2021 | Linde Construction Inc | 7 | 6:2021bk13096 |
| Oct 7, 2019 | DESCRY CAL, INC. | 7 | 2:2019bk12787 |
| Sep 17, 2018 | T.I. Construction, Inc. | 11 | 6:2018bk17850 |
| Jul 25, 2017 | S & A Cars Wholesale, Inc. | 7 | 6:17-bk-16194 |
| Feb 2, 2016 | Apple Legal Support and Management Services, Inc. | 7 | 6:16-bk-10881 |
| Dec 2, 2015 | UTSA Apartments 25, LLC | 11 | 5:15-bk-52950 |
| May 5, 2015 | Ocean Rancho, Inc. | 7 | 6:15-bk-14541 |
| Jun 20, 2013 | Simpson Floor Covering Inc | 7 | 6:13-bk-20768 |
| Nov 19, 2012 | XLCR USA, Inc., A California Corporation | 7 | 6:12-bk-35860 |
| Jun 15, 2012 | Crystal Montessori Inc | 7 | 6:12-bk-24537 |
| Apr 11, 2012 | Vineyard Drywall, Inc. | 7 | 6:12-bk-18990 |
| Aug 19, 2011 | Little Citizens Childcare Centers, Inc | 7 | 6:11-bk-36579 |
| Jul 26, 2011 | Bare Metal Works, Inc. | 7 | 6:11-bk-34056 |
