Docket Entries by Month
Aug 4, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals ; Resolution; Statement of Related Cases; Schedules; Statement of Financial Affairs; Declaration of Compensation; Verification of Master Mailing List of Creditors. Fee Amount $338 Filed by Trinity Retail Unlimited, LLC (Dobbins, Keith) See docket entries no 3 and 4 for correction. Debtor's physical must be filed with the P O Box address due in 72 hours deadline due by 8/7/2023. Case deficient for Corporate Ownership Statement (LBR Form F1007-4) due by 8/18/2023. Incomplete Filings due by 8/18/2023. (VN). Modified on 8/4/2023 (VN). (Entered: 08/04/2023) | |
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Aug 4, 2023 | Receipt of Voluntary Petition (Chapter 7)( 8:23-bk-11584) [misc,volp7] ( 338.00) Filing Fee. Receipt number A55772108. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/04/2023) | ||
Aug 4, 2023 | 2 | Meeting of Creditors with 341(a) meeting to be held on 9/13/2023 at 09:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 08/04/2023) | |
Aug 4, 2023 | Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Trinity Retail Unlimited, LLC) Corporate Ownership Statement (LBR Form F1007-4) due by 8/18/2023. Incomplete Filings due by 8/18/2023. (VN) (Entered: 08/04/2023) | ||
Aug 4, 2023 | 3 | Notice of Dismissal of Case If Required Documents Are Not Filed Within 72 Hours (BNC) . (VN) (Entered: 08/04/2023) | |
Aug 4, 2023 | 4 | Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Trinity Retail Unlimited, LLC) (VN) (Entered: 08/04/2023) | |
Aug 4, 2023 | 5 | Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Trinity Retail Unlimited, LLC) (VN) (Entered: 08/04/2023) | |
Aug 4, 2023 | 6 | Addendum to voluntary petition Amended Voluntary Petition Filed by Debtor Trinity Retail Unlimited, LLC. (Dobbins, Keith) (Entered: 08/04/2023) | |
Aug 4, 2023 | 7 | Statement of Corporate Ownership filed. Filed by Debtor Trinity Retail Unlimited, LLC (RE: related document(s) Set Case Commencement Deficiency Deadlines (ccdn)). (Dobbins, Keith) (Entered: 08/04/2023) | |
Aug 6, 2023 | 8 | BNC Certificate of Notice (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) No. of Notices: 30. Notice Date 08/06/2023. (Admin.) (Entered: 08/06/2023) | |
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Arden Fair Associates, LP |
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Arden Fair Associates, LP |
AT&T |
Bank of America |
BPC Henderson LC |
BPC Henderson LLC |
Bridge Group Investments II, LLC |
Century Link |
Channel Partners Capital, LLC |
CIP- 18 SW Orangewood Owner, LLC |
CIP-18 SW Orangewood Owner |
County of Orange Treasurer-Tax Collector |
Customers Bank |
D&G Scale Nevada, Inc. |
Del Amo Fashion Center Op. Co. |
Trinity Retail Unlimited, LLC, a Nevada limited liability company
PO Box 4987
Orange, CA 92863-4987
ORANGE-CA
Tax ID / EIN: xx-xxx6955
fdba Sweet Factory
Keith S Dobbins
Law Offices of Keith S. Dobbins
4500 Park Granada
Suite 202
Calabasas, CA 91302
818-348-3442
Fax : 818-348-6168
Email: keith@kdobbinslaw.com
Jeffrey I Golden (TR)
Golden Goodrich LLP
3070 Bristol Street, Suite 640
Costa Mesa, CA 92626
(714) 966-1000
United States Trustee (SA)
411 W Fourth St., Suite 7160
Santa Ana, CA 92701-4593
(714) 338-3400
Date Filed | Name = parent case | Chapter | Case # |
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Mar 13 | Cosmo Makeup Academy, Inc. | 7 | 8:2024bk10618 |
Nov 29, 2022 | Maximum DME Corporation | 7 | 8:2022bk12016 |
Mar 31, 2021 | Medrano Housekeeping Inc. | 7 | 8:2021bk10848 |
Nov 5, 2019 | Almeza, Inc. | 7 | 8:2019bk14331 |
Sep 27, 2019 | Dove Real Estate & Association Management LLC | 11 | 8:2019bk13770 |
Apr 24, 2019 | B. Moschetti Water Works, Inc. | 7 | 8:2019bk11544 |
Jul 8, 2016 | K.J. Snyder & Associates, Inc. | 7 | 8:16-bk-12876 |
Aug 8, 2014 | Fon-Dudes, LLC | 7 | 8:14-bk-14907 |
May 16, 2014 | STANFIELD PRICE, INC. | 11 | 2:14-bk-13483 |
Aug 15, 2013 | Orange-Pacific Construction, Inc. | 7 | 8:13-bk-16951 |
Apr 11, 2013 | 931 Teakwood, LLC | 7 | 6:13-bk-16503 |
Oct 5, 2012 | Aaron Berger Enterprises, Inc. | 7 | 8:12-bk-21715 |
Dec 28, 2011 | We Mop, Inc | 7 | 8:11-bk-27653 |
Dec 10, 2011 | Scotties Smokehouse, LLC | 7 | 8:11-bk-26954 |
Aug 2, 2011 | Blackhawk Engineering, Inc. | 7 | 8:11-bk-20846 |