CASE NUMBER
6:13-bk-14390
6:13-bk-14390
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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 |
Transcontinental Logistics, Inc.
2090 S Baker Avenue
Ontario, CA 91761
SAN BERNARDINO-CA
Tax ID / EIN: xx-xxx5885
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
Helen R. Frazer (TR)
Atkinson, Andelson, Loya, Ruud & R
12800 Center Court Drive, Suite 300
Cerritos, CA 90703
(562) 653-3200
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 25 | ComTech Manufacturing Solutions, LLC fdba Calchina | 7 | 6:2024bk15726 |
| Jun 9, 2023 | Excel Industries, Inc. | 7 | 6:2023bk12477 |
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| Sep 28, 2021 | NINGBO HERB USA INC | 7 | 6:2021bk15124 |
| Aug 2, 2021 | TXD International USA, Inc. | 11V | 6:2021bk14189 |
| Jan 18, 2019 | RFS Sports, Inc. | 11 | 6:2019bk10456 |
| Apr 16, 2018 | Platinum Plastics & Packaging, Inc. | 7 | 6:2018bk13187 |
| Mar 6, 2018 | Renaissance Door and Trim, Inc. | 11 | 6:2018bk11749 |
| May 26, 2015 | Guju Inc | 7 | 6:15-bk-15290 |
| May 25, 2015 | Pacific Egg Ranches, LLC | 7 | 6:15-bk-15248 |
| Mar 15, 2013 | Harvest Casual Furniture, Inc. | 7 | 6:13-bk-14609 |
| Oct 22, 2012 | Team Investments, LLC | 11 | 6:12-bk-33851 |
| May 14, 2012 | Spectre Performance | 11 | 6:12-bk-21890 |
| Jan 18, 2012 | U.S. Hardwood Company, Inc. | 7 | 6:12-bk-11366 |
