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Trisea, Llc

COURT
California Central Bankruptcy Court
CASE NUMBER
2:14-bk-25898
TYPE / CHAPTER
Voluntary / 7

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Filed

8-19-14

Updated

9-13-23

Last Checked

4-9-15

Assets

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Liabilities

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Docket

Last Updated
Apr 9, 2015
Last Entry Filed
Feb 25, 2015

Docket Entries by Year

Aug 19, 2014 1 Petition Chapter 7 Voluntary Petition Fee Amount filed by Justin Lynch of Mito Law PC on behalf of TRISEA, LLC. (Lynch, Justin). Warning: Item subsequently amended by docket entry no 3: Case deficient for: Corp Resolut Auth File due 9/2/2014. Corp. Ownership Stat. due 9/2/2014. Incomplete Filings due by 9/2/2014. Modified on 8/21/2014 (Ly, Lynn). (Entered: 08/19/2014)
Aug 19, 2014 Receipt of Chapter 7 Voluntary Petition - Case Upload(2:14-bk-25898) [caseupld,1027u] ( 335.00) Filing Fee. Receipt number 37808766. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/19/2014)
Aug 19, 2014 4 Meeting of Creditors with 341(a) meeting to be held on 09/26/2014 at 09:00 AM at RM 2, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Lynch, Justin) (Entered: 08/19/2014)
Aug 21, 2014 Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Chapter 7 Voluntary Petition - Case Upload filed by Debtor TRISEA, LLC) Corporate resolution authorizing filing of petitions due 9/2/2014. Corporate Ownership Statement due by 9/2/2014. Incomplete Filings due by 9/2/2014. (Ly, Lynn) (Entered: 08/21/2014)
Aug 21, 2014 2 Case Commencement Deficiency Notice (BNC) Case deficient for: Corp Resolut Auth File due 9/2/2014. Corp. Ownership Stat. due 9/2/2014. Incomplete Filings due by 9/2/2014. (RE: related document(s)1 Chapter 7 Voluntary Petition - Case Upload filed by Debtor TRISEA, LLC) (Ly, Lynn) (Entered: 08/21/2014)
Aug 21, 2014 3 Notice to Filer of Error and/or Deficient Document: Petition was filed as complete, but schedules or statements are deficient. Case deficient for: Corp Resolut Auth File due 9/2/2014. Corp. Ownership Stat. due 9/2/2014. Incomplete Filings due by 9/2/2014. THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS IMMEDIATELY. (RE: related document(s)1 Chapter 7 Voluntary Petition - Case Upload filed by Debtor TRISEA, LLC) (Ly, Lynn) (Entered: 08/21/2014)
Aug 22, 2014 5 Corporate resolution authorizing filing of petitions Filed by Debtor TRISEA, LLC (RE: related document(s)1 Chapter 7 Voluntary Petition - Case Upload). (Lynch, Justin) (Entered: 08/22/2014)
Aug 23, 2014 6 BNC Certificate of Notice (RE: related document(s)4 Meeting (AutoAssign Chapter 7b)) No. of Notices: 18. Notice Date 08/23/2014. (Admin.) (Entered: 08/23/2014)
Aug 23, 2014 7 BNC Certificate of Notice (RE: related document(s)2 Case Commencement Deficiency Notice (BNC)) No. of Notices: 1. Notice Date 08/23/2014. (Admin.) (Entered: 08/23/2014)
Aug 29, 2014 8 Statement of Corporate Ownership filed. Filed by Debtor TRISEA, LLC (RE: related document(s)1 Chapter 7 Voluntary Petition - Case Upload). (Lynch, Justin) (Entered: 08/29/2014)
Show 5 more entries
Sep 23, 2014 13 Notice of lodgment of Order in Bankruptcy Case re: Notice of Motion and Motion for Relief from the Automatic Stay Under 11 U.S.C. Section 362 (With Supporting Declarations) (Real Property) Filed by Creditor Preferred Bank (RE: related document(s)9 Notice of motion and motion for relief from the automatic stay with supporting declarations REAL PROPERTY RE: 800-880 North Diamond Bar Boulevard, Diamond Bar, California 91765. Fee Amount $176,). (Crowell, Christopher) (Entered: 09/23/2014)
Sep 24, 2014 14 Order Granting Motion for relief from the automatic stay REAL PROPERTY (BNC-PDF) (Related Doc # 9 ) Signed on 9/24/2014 (May, Thais D.) (Entered: 09/24/2014)
Sep 24, 2014 15 Order Granting Motion for relief from the automatic stay REAL PROPERTY (BNC-PDF) (Related Doc # 9 ) Signed on 9/24/2014 (Walter, Earnestine) (Entered: 09/24/2014)
Sep 26, 2014 16 BNC Certificate of Notice - PDF Document. (RE: related document(s)14 Motion for relief from the automatic stay REAL PROPERTY (BNC-PDF)) No. of Notices: 1. Notice Date 09/26/2014. (Admin.) (Entered: 09/26/2014)
Sep 26, 2014 17 BNC Certificate of Notice - PDF Document. (RE: related document(s)15 Motion for relief from the automatic stay REAL PROPERTY (BNC-PDF)) No. of Notices: 1. Notice Date 09/26/2014. (Admin.) (Entered: 09/26/2014)
Sep 29, 2014 18 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 10/30/14 at 11:00 AM at RM 4, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. Debtor appeared. (Gonzalez (TR), Rosendo) (Entered: 09/29/2014)
Sep 29, 2014 19 Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by. (Gonzalez (TR), Rosendo) (Entered: 09/29/2014)
Nov 4, 2014 20 Continuance of Meeting of Creditors (Rule 2003(e)) (Trustee's 341 Filings) 341(a) Meeting Continued to be held on 12/4/2014 at 10:00 AM at RM 4, 915 Wilshire Blvd., 10th Floor, Los Angeles, CA 90017. (Gonzalez (TR), Rosendo) (Entered: 11/04/2014)
Nov 5, 2014 21 Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a)) Filed by. (Gonzalez (TR), Rosendo) (Entered: 11/05/2014)
Nov 24, 2014 22 Adversary case 2:14-ap-01766. Complaint by INTERACT SOLUTIONS, INC.a California corporation against TRISEA, LLC. Fee Amount $350 Nature of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(68 (Dischargeability - 523(a)(6), willful and malicious injury)) (Lizarraga, Frank) (Entered: 11/24/2014)

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Case Information

Court
California Central Bankruptcy Court
Case number
2:14-bk-25898
Assets
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Liabilities
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Judge
Sandra R. Klein
Chapter
7
Filed
Aug 19, 2014
Type
voluntary
Terminated
Sep 14, 2015
Updated
Sep 13, 2023
Last checked
Apr 9, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    California Franchise Tax Board
    Interact Solutions, Inc.
    Interact Solutions, Inc.
    Internal Revenue Service
    Law Offices of Justin G. Lynch
    Lender's Foreclosure Services
    Lingoi Ko
    Los Angeles County Tax Collector
    Preferred Bank
    Preferred Bank
    Southern California Edison
    Southern California Gas Company
    Valley Vista Services, Inc.
    Vena Management, Inc.
    Verizon - Bankruptcy Administration
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TRISEA, LLC
    10642 Lower Azusa Rd., Unit G
    El Monte, CA 91731
    LOS ANGELES-CA
    Tax ID / EIN: xx-xxx6200

    Represented By

    Justin Lynch
    Law Offices of Justin G. Lynch
    15855 E. Edna Place, Suite 25
    Irwindale, CA 91706
    916-587-1828
    Fax : 888-330-2126
    Email: jlynchbk@gmail.com

    Trustee

    Rosendo Gonzalez (TR)
    Gonzalez & Associates
    530 S. Hewitt Street, Suite 148
    Los Angeles, CA 90013
    (213) 452-0071

    U.S. Trustee

    United States Trustee (LA)
    915 Wilshire Blvd, Suite 1850
    Los Angeles, CA 90017
    (213) 894-6811

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