CASE NUMBER
8:14-bk-15799
8:14-bk-15799
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 22, 2014 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Triko, LLC, a California limited liability company List of Equity Security Holders due 10/6/2014. Summary of Schedules (Form B6 Pg 1) due 10/6/2014. Schedule A (Form B6A) due 10/6/2014. Schedule B (Form B6B) due 10/6/2014. Schedule C (Form B6C) due 10/6/2014. Schedule D (Form B6D) due 10/6/2014. Schedule E (Form B6E) due 10/6/2014. Schedule G (Form B6G) due 10/6/2014. Schedule H (Form B6H) due 10/6/2014. Schedule I (Form B6I) due 10/6/2014. Schedule J (Form B6J) due 10/6/2014. Declaration Concerning Debtors Schedules (Form B6) due 10/6/2014. Statement of Financial Affairs (Form B7) due 10/6/2014. Incomplete Filings due by 10/6/2014. (Reynolds, Michael) CORRECTION: Schedule C, Schedule I, and Schedule J Not Required For Corporations. Schedule F (Form B6F) due 10/6/2014. Corporate Ownership Statement due by 10/6/2014.Statement of Related Cases due 10/6/2014. Disclosure of Compensation of Attorney for Debtor (Form B203) due 10/6/2014. Modified on 9/23/2014 (Milano, Sonny). WARNING: Item subsequently amended by docket entry # 4 TAX ID NOT ENTERED DURING CASE OPENING, INCORRECT TAX ID LISTED ON PETITION PDF, ADDENDUM TO VOLUNTARY PETITION DUE 10/6/2014. Modified on 9/26/2014 (Beezer, Cynthia). Modified on 9/26/2014 (Beezer, Cynthia). (Entered: 09/22/2014) | |
|---|---|---|---|
| Sep 22, 2014 | Receipt of Voluntary Petition (Chapter 11)(2:14-bk-28008) [misc,volp11] (1717.00) Filing Fee. Receipt number 38083499. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/22/2014) | ||
| Sep 23, 2014 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Triko, LLC, a California limited liability company) Corporate Ownership Statement due by 10/6/2014.Statement of Related Cases due 10/6/2014. Disclosure of Compensation of Attorney for Debtor (Form B203) due 10/6/2014. (Milano, Sonny) (Entered: 09/23/2014) | ||
| Sep 23, 2014 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Triko, LLC, a California limited liability company) Schedule F (Form B6F) due 10/6/2014. (Milano, Sonny) (Entered: 09/23/2014) | ||
| Sep 25, 2014 | 2 | Order To Transfer Case To The Santa Ana Division (BNC-PDF). Signed on 9/25/2014. (Pennington-Jones, Patricia) (Entered: 09/25/2014) | |
| Sep 26, 2014 | Receipt of Certification Fee - $11.00 by 26. Receipt Number 20186686. (admin) (Entered: 09/26/2014) | ||
| Sep 26, 2014 | 3 | Comments - CM/ECF Intradistrict Transfer feature used to transfer case from Los Angeles Division to the Santa Ana Division (New Case Number Assigned: 8:14-bk-15799-CB. Previous Case Number Assigned: 2:14-bk-28008-TD) (Beezer, Cynthia) (Entered: 09/26/2014) | |
| Sep 26, 2014 | Judge Catherine E. Bauer added to case per manual log. Involvement of Judge Thomas B. Donovan Terminated per transfer order (Beezer, Cynthia) (Entered: 09/26/2014) | ||
| Sep 26, 2014 | 4 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. TAX ID NUMBER INCORRECT ON PETITION PDF AND NOT LISTED DURING CASE OPENING. THE FILER IS INSTRUCTED TO RE-FILE THE DEFICIENT DOCUMENTS IMMEDIATELY (ADDENDUM TO VOLUNTARY PETITION) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Triko, LLC, a California limited liability company) (Beezer, Cynthia) Modified on 9/26/2014 (Beezer, Cynthia). (Entered: 09/26/2014) | |
| Sep 26, 2014 | 5 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Triko, LLC, a California limited liability company) (Beezer, Cynthia) (Entered: 09/26/2014) | |
| Sep 26, 2014 | 6 | Notice of Case Deficiency Under 11 U.S.C. Sec. 521(a)(1) and Bankruptcy Rule 1007 (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Triko, LLC, a California limited liability company) (Beezer, Cynthia) (Entered: 09/26/2014) | |
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This case is closed and is no longer being updated.
| ABM Electrical & Lighting Solutions |
|---|
| Allied Insurance |
| CatsUSA Pest Control |
| Ching & Wu LLP |
| City of Fullerton |
| East West Bank |
| Farmers Insurance |
| Ironstone Group |
| Mark S Eisenberg |
| Michael Reynolds Esq |
| Moreno Bowling Group LLC |
| Raymond Group LLC |
| Southwest Patrol Inc |
| Triko LLC |
| United States Trustee |
Triko, LLC, a California limited liability company
10642 Lower Azusa Road, Unit G
El Monte, CA 91731
LOS ANGELES-CA
Michael B Reynolds
Snell & Wilmer LLP
600 Anton Blvd Ste 1400
Costa Mesa, CA 92626
714-427-7000
Email: mreynolds@swlaw.com
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
TERMINATED: 09/26/2014
Queenie K Ng
915 Wilshire Blvd., Suite 1850
Los Angeles, CA 90017
213-894-4356
Fax : 213-894-2603
Email: queenie.k.ng@usdoj.gov
TERMINATED: 09/26/2014
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
Michael J Hauser
411 W Fourth St #9041
Santa Ana, CA 92701
714-338-3417
Fax : 714-338-3421
Email: michael.hauser@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
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| Dec 20, 2021 | Kings Trim LLC | 7 | 2:2021bk19337 |
| Oct 29, 2021 | Schpoyda Trucking, Inc. | 7 | 2:2021bk18328 |
| Aug 20, 2017 | Little Saigon Supermarket, LLC | 11 | 2:17-bk-20227 |
| Jan 31, 2017 | FLOOR US LLC | 7 | 2:17-bk-11171 |
| Feb 12, 2016 | Prelude Investment LLC | 7 | 2:16-bk-11776 |
| Jan 5, 2016 | Myers Investment Company, A California Limited Par | 11 | 2:16-bk-10064 |
| Sep 22, 2014 | Triko, LLC, a California limited liability company | 11 | 2:14-bk-28008 |
| Sep 10, 2014 | Savory Delight, LLC. | 7 | 2:14-bk-27328 |
| Aug 19, 2014 | TRISEA, LLC | 7 | 2:14-bk-25898 |
| May 7, 2014 | Greenland Floor & Kitchen, Inc. | 7 | 2:14-bk-18962 |
| Nov 19, 2012 | ADXIO, INC. | 7 | 2:12-bk-48537 |
