CASE NUMBER
2:14-bk-25898
2:14-bk-25898
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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) | ||
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| 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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This case is closed and is no longer being updated.
| 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 |
TRISEA, LLC
10642 Lower Azusa Rd., Unit G
El Monte, CA 91731
LOS ANGELES-CA
Tax ID / EIN: xx-xxx6200
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:Â jlynchbk@gmail.com
Rosendo Gonzalez (TR)
Gonzalez & Associates
530 S. Hewitt Street, Suite 148
Los Angeles, CA 90013
(213) 452-0071
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 21 | Sudsville, Inc. | 7 | 2:2024bk13959 |
| Aug 10, 2023 | TNT R.E. Development Inc. | 7 | 2:2023bk15143 |
| Jan 5, 2023 | Crown Estates Holding, LLC | 11 | 2:2023bk10058 |
| Mar 1, 2022 | Kor Construction Inc. | 7 | 2:2022bk11137 |
| 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 22, 2014 | Triko, LLC, a California limited liability company | 11 | 8:14-bk-15799 |
| Sep 10, 2014 | Savory Delight, LLC. | 7 | 2:14-bk-27328 |
| May 7, 2014 | Greenland Floor & Kitchen, Inc. | 7 | 2:14-bk-18962 |
| Nov 19, 2012 | ADXIO, INC. | 7 | 2:12-bk-48537 |
