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Transcontinental Logistics, Inc.

COURT
California Central Bankruptcy Court
CASE NUMBER
6:13-bk-14390
TYPE / CHAPTER
Voluntary / 7

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Filed

3-13-13

Updated

9-13-23

Last Checked

3-14-13

Assets

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Liabilities

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Docket

Last Updated
Mar 14, 2013
Last Entry Filed
Mar 13, 2013

Docket Entries by Year

Mar 13, 2013 1 Petition Chapter 7 Voluntary Petition . Fee Amount $306 Filed by Transcontinental Logistics, Inc. (Payne, Winfield) (Entered: 03/13/2013)
Mar 13, 2013 Receipt of Voluntary Petition (Chapter 7)(6:13-bk-14390) [misc,volp7] ( 306.00) Filing Fee. Receipt number 32031209. Fee amount 306.00. (U.S. Treasury) (Entered: 03/13/2013)
Mar 13, 2013 2 Declaration Re: Electronic Filing Filed by Debtor Transcontinental Logistics, Inc.. (Payne, Winfield) (Entered: 03/13/2013)
Mar 13, 2013 3 Corporate resolution authorizing filing of petitions Filed by Debtor Transcontinental Logistics, Inc.. (Payne, Winfield) (Entered: 03/13/2013)
Mar 13, 2013 4 Statement of Corporate Ownership filed. Filed by Debtor Transcontinental Logistics, Inc.. (Payne, Winfield) (Entered: 03/13/2013)
Mar 13, 2013 5 Meeting of Creditors with 341(a) meeting to be held on 04/17/2013 at 10:00 AM at RM 103, 3801 University Ave., Riverside, CA 92501. Proof of Claim due by 07/16/2013. (Payne, Winfield) (Entered: 03/13/2013)

This case is closed and is no longer being updated.

Case Information

Court
California Central Bankruptcy Court
Case number
6:13-bk-14390
Assets
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Liabilities
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Judge
Scott C Clarkson
Chapter
7
Filed
Mar 13, 2013
Type
voluntary
Terminated
Feb 22, 2016
Updated
Sep 13, 2023
Last checked
Mar 14, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ally Transport
    ARK Transport, Inc.
    Augusto U. Rios, Sr.
    Barrera Logistics
    California Trucking Association
    Capital One
    City of Ontario Water
    Clifton Jeff Glass
    Complete Fleet Maintainence
    Cosist, Inc.
    D and E Transport
    Debra J. Morello
    Department of Motor Vehicles
    Diane Elia Foughty
    Employment Dev. Department
    There are 44 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Transcontinental Logistics, Inc.
    2090 S Baker Avenue
    Ontario, CA 91761
    SAN BERNARDINO-CA
    Tax ID / EIN: xx-xxx5885

    Represented By

    Winfield S Payne, III
    Winfield Payne and Associates
    3403 10th St Ste 751
    Riverside, CA 92501-3821
    951-276-9300
    Fax : 951-276-9301
    Email: Wpaynelaw@aol.com

    Trustee

    Helen R. Frazer (TR)
    Atkinson, Andelson, Loya, Ruud & R
    12800 Center Court Drive, Suite 300
    Cerritos, CA 90703
    (562) 653-3200

    U.S. Trustee

    United States Trustee (RS)
    3801 University Avenue, Suite 720
    Riverside, CA 92501-3200
    (951) 276-6990

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