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Transportes De Oro Usa, Inc

COURT
California Eastern Bankruptcy Court
CASE NUMBER
1:11-bk-60598
TYPE / CHAPTER
N/A / 7

Filed

9-23-11

Updated

9-14-23

Last Checked

Assets

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Docket

Last Updated
Sep 27, 2011
Last Entry Filed
Sep 26, 2011

Docket Entries by Year

Sep 23, 2011 Case participants added via Case Upload. (Entered: 09/23/2011)
Sep 23, 2011 1 Petition Chapter 7 Voluntary Petition. All Schedules and Statements filed. (Entered: 09/23/2011)
Sep 23, 2011 Meeting of Creditors to be held on 10/27/2011 at 11:00 AM at Fresno Meeting Room 1450. (kesf) (Entered: 09/23/2011)
Sep 23, 2011 2 Notice of Appointment of Interim Trustee Robert A. Hawkins (auto) (Entered: 09/23/2011)
Sep 23, 2011 3 Master Address List (auto) (Entered: 09/23/2011)
Sep 23, 2011 1 Statement Regarding Ownership of Corporate Debtor/Party (kesf) (Entered: 09/23/2011)
Sep 23, 2011 Chapter 7 Voluntary Petition (Filing Fee Paid: $299.00, Receipt Number: 1-11-15520) (auto) (Entered: 09/23/2011)
Sep 26, 2011 4 BNC 341 Notice Requested (CMX) (auto) (Entered: 09/26/2011)

This case is closed and is no longer being updated.

Case Information

Court
California Eastern Bankruptcy Court
Case number
1:11-bk-60598
Assets
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Liabilities
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Judge
Chapter
7
Filed
Sep 23, 2011
Terminated
Jul 18, 2014
Updated
Sep 14, 2023

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    Creditors

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    Parties

    Debtor

    TRANSPORTES DE ORO USA, INC
    2224 E. El Monte Way
    Dinuba, CA 93618
    Tax ID / EIN: xx-xxx7857

    Represented By

    Jim A. Trevino
    700 E. Shaw Ave., Suite 202
    Fresno, CA 93710
    559-579-1333

    Trustee

    Robert A. Hawkins
    1849 N Helm #110
    Fresno, CA 93727
    559-255-0555

    U.S. Trustee

    Office of the U.S. Trustee
    United States Courthouse
    2500 Tulare Street, Room 1401
    Fresno, CA 93721

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