Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Transportes Intercalifornias, Inc.

COURT
California Southern Bankruptcy Court
CASE NUMBER
3:2018bk01349
TYPE / CHAPTER
Voluntary / 7

Filed

3-8-18

Updated

9-13-23

Last Checked

4-2-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Mar 9, 2018
Last Entry Filed
Mar 8, 2018

Docket Entries by Year

Mar 8, 2018 1 Petition Voluntary Petition for Non-Individuals Schedules & Statements Fee Amount $ 335.00. Schedules A-J due 03/22/2018. State. of Fin. Affairs due 03/22/2018. Summary of schedules due 03/22/2018. Incomplete Filings due by 03/22/2018, Declaration re: ECF due by 03/22/2018, Filed by Radmila A. Fulton on behalf of Transportes Intercalifornias, Inc.. (Fulton, Radmila) (Entered: 03/08/2018)
Mar 8, 2018 2 Declaration Re: Electronic Filing filed by Radmila A. Fulton on behalf of Transportes Intercalifornias, Inc.. (related documents 1 Chapter 7 Voluntary Petition) (Fulton, Radmila) (Entered: 03/08/2018)
Mar 8, 2018 3 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of InterimTrustee Nancy Wolf, 341(a) meeting to be held on 04/11/2018 at 10:30 AM at 880 Front St., Edward J. Schwartz Bldg, 1st Fl, Room 1234 (A), San Diego, CA 92101 (Ch7). (Fulton, Radmila) (Entered: 03/08/2018)
Mar 8, 2018 4 Receipt of Chapter 7 Voluntary Petition( 18-01349-7) [misc,1027] ( 335.00) Filing Fee. Fee Amount 335.00 Receipt number A13863017 (re: Doc# 1); (U.S. Treasury) (Entered: 03/08/2018)

This case is closed and is no longer being updated.

Case Information

Court
California Southern Bankruptcy Court
Case number
3:2018bk01349
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Laura S. Taylor
Chapter
7
Filed
Mar 8, 2018
Type
voluntary
Terminated
Aug 1, 2018
Updated
Sep 13, 2023
Last checked
Apr 2, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Adolfo Nunez
    Adolfo Nunez
    Anselmo Vargas
    Anselmo Vargas
    Cecilia Lacheno
    Cecilia Lachero
    Christina Sahagun
    Christina Sahagun
    Christina Sahagun
    Creditor's Adjustment Bureau
    Creditor's Adjustment Bureau
    Creditor's Adjustment Bureau
    Creditor's Adjustment Bureau
    Creditor's Adjustment Bureau
    Creditor's Adjustment Bureau
    There are 41 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Transportes Intercalifornias, Inc.
    1411 Imperial Beach Blvd.
    Imperial Beach, CA 91932
    SAN DIEGO-CA
    Tax ID / EIN: xx-xxx8050

    Represented By

    Radmila A. Fulton
    1545 Hotel Circle So, Ste. 240
    San Diego, CA 92108-3414
    619-293-7737
    Email: rafpacer@sbcglobal.net

    Trustee

    Nancy Wolf
    P.O. Box 420448
    San Diego, CA 92142
    858-279-7031

    U.S. Trustee

    880 Front Street
    Suite 3230
    San Diego, CA 92101
    619-557-5013

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 5 SD Food Truck Builders Inc. 7 3:2024bk04231
    Aug 20 Sunset Operations, Inc. 7 3:2024bk03093
    Jul 25 JD Torres LLC 7 3:2024bk02757
    Apr 24, 2022 Blue Wave Enterprise, LLC 11V 3:2022bk01075
    Aug 31, 2021 S & J Fabrications, Inc. 7 3:2021bk03545
    Nov 14, 2019 Rock Star Ridez, LLC 7 3:2019bk06888
    Dec 18, 2018 RS. DESIGN & DEVELOPMENT, INC. 7 3:2018bk07412
    Oct 31, 2018 Ortus Enterprises, LLC 7 3:2018bk06580
    Oct 30, 2018 Ques-Mex Distributor, Inc 7 3:2018bk06487
    Oct 30, 2018 Green Sunset Distributor, Inc 7 3:2018bk06486
    Apr 7, 2016 ICD, Incorporated 7 3:16-bk-02039
    Aug 8, 2012 Prima Supply, Inc. 7 3:12-bk-11026
    May 8, 2012 Alliance Hardwoods LLC 7 3:12-bk-06670
    Sep 7, 2011 MK Ilayan Enterprises, LLC 7 3:11-bk-15038
    Aug 4, 2011 San Diego Civic Light Opera Association, Inc. 11 3:11-bk-13070