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Triko, LLC, a California limited liability company

COURT
California Central Bankruptcy Court
CASE NUMBER
8:14-bk-15799
TYPE / CHAPTER
Voluntary / 11

Filed

9-22-14

Updated

3-25-16

Last Checked

9-29-14

Assets

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Liabilities

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Docket

Last Updated
Sep 29, 2014
Last Entry Filed
Sep 28, 2014

Docket Entries by Quarter

There are 10 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
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Court
California Central Bankruptcy Court
Case number
8:14-bk-15799
Assets
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Liabilities
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Judge
Catherine E. Bauer
Chapter
11
Filed
Sep 22, 2014
Type
voluntary
Updated
Mar 25, 2016
Last checked
Sep 29, 2014
    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    Triko, LLC, a California limited liability company
    10642 Lower Azusa Road, Unit G
    El Monte, CA 91731
    LOS ANGELES-CA

    Represented By

    Michael B Reynolds
    Snell & Wilmer LLP
    600 Anton Blvd Ste 1400
    Costa Mesa, CA 92626
    714-427-7000
    Email: mreynolds@swlaw.com

    Us Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811
    TERMINATED: 09/26/2014

    Represented By

    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

    Us Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

    Represented By

    Michael J Hauser
    411 W Fourth St #9041
    Santa Ana, CA 92701
    714-338-3417
    Fax : 714-338-3421
    Email: michael.hauser@usdoj.gov

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