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Trisea, Llc

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

Filed

8-19-14

Updated

3-26-16

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 Quarter

There are 21 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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)
Sep 2, 2014 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, Filed by Creditor Preferred Bank (Attachments: # 1 Exhibit # 2 Exhibit 2-4 # 3 Exhibit 5-6 # 4 Proof of Service) (Crowell, Christopher) (Entered: 09/02/2014)
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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
Updated
Mar 26, 2016
Last checked
Apr 9, 2015
    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

    Us Trustee

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

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