CASE NUMBER
6:2023bk14868
6:2023bk14868
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Oct 20, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Trinity Dedicated Line T.D.L INC Schedule A/B: Property (Form 106A/B or 206A/B) due 11/3/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 11/3/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 11/3/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 11/3/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 11/3/2023. Statement of Financial Affairs (Form 107 or 207) due 11/3/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 11/3/2023. Incomplete Filings due by 11/3/2023. (Cuevas, Jaime) WARNING: Case Also Deficient for Summary(Form 106Sum or 206Sum) due 11/3/2023. Corp Resolut Auth File of Petition due 11/3/2023. 72 Hours Deficiency: Master Mailing List of Creditors must be uploaded in CM/ECF in text (.txt) format in accordance with the Court Manual. Due By 10/23/2023. See Notice of Dismissal of Case If Required Documents Are Not Filed. Docket Entry No. 2. See docket entry no. 3 for corrective action. Modified on 10/20/2023 (AJ). (Entered: 10/20/2023) | |
|---|---|---|---|
| Oct 20, 2023 | Receipt of Voluntary Petition (Chapter 7)( 6:23-bk-14868) [misc,volp7] ( 338.00) Filing Fee. Receipt number A56070985. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 10/20/2023) | ||
| Oct 20, 2023 | 2 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (AJ) (Entered: 10/20/2023) | |
| Oct 20, 2023 | 3 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Trinity Dedicated Line T.D.L INC) (AJ) (Entered: 10/20/2023) | |
| Oct 21, 2023 | 4 | Corporate resolution authorizing filing of petitions Filed by Debtor Trinity Dedicated Line T.D.L INC (RE: related document(s)1 Voluntary Petition (Chapter 7)). (Cuevas, Jaime) (Entered: 10/21/2023) | |
| Oct 21, 2023 | 5 | Meeting of Creditors with 341(a) meeting to be held on 11/21/2023 at 11:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 10/21/2023) | |
| Oct 22, 2023 | 6 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Trinity Dedicated Line T.D.L INC) No. of Notices: 1. Notice Date 10/22/2023. (Admin.) (Entered: 10/22/2023) | |
| Oct 22, 2023 | 7 | BNC Certificate of Notice (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Trinity Dedicated Line T.D.L INC) No. of Notices: 1. Notice Date 10/22/2023. (Admin.) (Entered: 10/22/2023) | |
| Oct 22, 2023 | 8 | BNC Certificate of Notice (RE: related document(s)2 Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (VAN-197) (BNC)) No. of Notices: 2. Notice Date 10/22/2023. (Admin.) (Entered: 10/22/2023) | |
| Oct 25, 2023 | 9 | BNC Certificate of Notice (RE: related document(s)5 Meeting (AutoAssign Chapter 7b)) No. of Notices: 3. Notice Date 10/25/2023. (Admin.) (Entered: 10/25/2023) |
| Credibly |
|---|
| Forward Financing, LLC |
| Franchise Tax Board |
| Internal Revenue Service |
| Legend Advance Funding II |
| Retail Capital LLC |
| Retail Capital LLC dba Credibly |
| Ryder System Inc |
| Ryder Truck Rental, Inc |
| US Bank |
| US Bank |
| US Small Business Administration |
| Wells Fargo SBL |
Trinity Dedicated Line T.D.L INC
11762 De Palma Rd, Ste 1C-97
Corona, CA 92883
RIVERSIDE-CA
Tax ID / EIN: xx-xxx1519
Jaime A Cuevas, Jr.
Law Offices of Jaime A. Cuevas, Jr.
200 E. Beverly Blvd
Ste 200
Montebello, CA 90640
323-408-1285
Fax : 323-319-2058
Email: jcuevasbklaw@gmail.com
Larry D Simons (TR)
3610 Central Avenue, Suite 400
Riverside, CA 92506
(951) 686-6300
United States Trustee (RS)
3801 University Avenue, Suite 720
Riverside, CA 92501-3200
(951) 276-6990
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 12, 2023 | Ritemp Refrigeration, Inc. | 7 | 6:2023bk15790 |
| Jul 14, 2023 | Dashon Goldson Enterprises LLC | 11 | 6:2023bk13099 |
| Feb 27, 2023 | Gut Gutters, Inc. | 7 | 6:2023bk10715 |
| Oct 1, 2019 | Red Booth, Inc. | 7 | 6:2019bk18694 |
| Aug 23, 2019 | Red Booth, Inc. | 7 | 6:2019bk17439 |
| Apr 8, 2019 | Prime Time Shuttle, Inc. | 7 | 6:2019bk12968 |
| Nov 26, 2018 | Ian Anthony Suite Inc | 7 | 6:2018bk19933 |
| Jan 19, 2018 | Ultimate Logistics Transport Corporation | 7 | 6:2018bk10413 |
| May 19, 2017 | Red Phoenix Consumer Brands, Inc | 7 | 6:17-bk-14229 |
| Jul 1, 2016 | Calafia Properties, Inc. | 7 | 8:16-bk-12786 |
| Jun 2, 2016 | Iorio Homes and Remodeling, LLC | 7 | 6:16-bk-14966 |
| Aug 1, 2013 | Molina's Engineering, Inc | 7 | 6:13-bk-23180 |
| Apr 10, 2012 | JohnnyPag.Com, Inc, dba: Johnny Pag Motorcycles | 7 | 6:12-bk-18858 |
| Dec 7, 2011 | Imaginart, LLC, a Nevada limited liability company | 11 | 8:11-bk-26785 |
| Aug 18, 2011 | Temecula Valley Property Management, LLC | 7 | 6:11-bk-36516 |
