CASE NUMBER
2:2023bk10349
2:2023bk10349
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jan 23, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by TW Onsite Services, Inc Schedule A/B: Property (Form 106A/B or 206A/B) due 02/6/2023. Schedule D: Creditors Who Have Claims Secured by Property (Form 106D or 206D) due 02/6/2023. Schedule E/F: Creditors Who Have Unsecured Claims (Form 106E/F or 206E/F) due 02/6/2023. Schedule G: Executory Contracts and Unexpired Leases (Form 106G or 206G) due 02/6/2023. Schedule H: Your Codebtors (Form 106H or 206H) due 02/6/2023. Declaration About an Individual Debtors Schedules (Form 106Dec) due 02/6/2023. Statement of Financial Affairs (Form 107 or 207) due 02/6/2023. Disclosure of Compensation of Attorney for Debtor (Form 2030) due 02/6/2023. Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) due by 02/6/2023. Incomplete Filings due by 02/6/2023. (Cuevas, Jaime) WARNING: Item subsequently amended by docket entry no. 4 . Case also deficient for Summary of Assets and Liabilities (Form 106Sum or 206Sum) due 2/6/2023, and Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 2/6/2023. Case not deficient for Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) and Declaration About an Individual Debtors Schedules (Form 106Dec). Modified on 1/23/2023 (DG). (Entered: 01/23/2023) | |
|---|---|---|---|
| Jan 23, 2023 | Receipt of Voluntary Petition (Chapter 7)( 2:23-bk-10349) [misc,volp7] ( 338.00) Filing Fee. Receipt number A55069547. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 01/23/2023) | ||
| Jan 23, 2023 | 2 | Corporate resolution authorizing filing of petitions Filed by Debtor TW Onsite Services, Inc. (Cuevas, Jaime) (Entered: 01/23/2023) | |
| Jan 23, 2023 | 3 | Meeting of Creditors with 341(a) meeting to be held on 3/2/2023 at 08:00 AM at TR 7, TELEPHONIC MEETING. FOR INSTRUCTIONS CONTACT THE TRUSTEE. (Scheduled Automatic Assignment, shared account) (Entered: 01/23/2023) | |
| Jan 23, 2023 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor TW Onsite Services, Inc) Summary of Assets and Liabilities (Form 106Sum or 206Sum ) due 2/6/2023. (DG) (Entered: 01/23/2023) | ||
| Jan 23, 2023 | Set Case Commencement Deficiency Deadlines (def/deforco) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor TW Onsite Services, Inc) Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 2/6/2023. (DG) (Entered: 01/23/2023) | ||
| Jan 23, 2023 | 4 | Notice to Filer of Correction Made/No Action Required: Incorrect schedules /statements recorded as deficient. Case also deficient for Summary of Assets and Liabilities (Form 106Sum or 206Sum) due 2/6/2023, and Declaration Under Penalty of Perjury for Non-Individual Debtors (Form 202) due 2/6/2023. Case not deficient for Declaration by Debtors as to Whether Income was Received from an Employer within 60-Days of the Petition Date (LBR Form F1002-1) and Declaration About an Individual Debtors Schedules (Form 106Dec). THE PROPER DEFICIENCY HAS BEEN ISSUED. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor TW Onsite Services, Inc) (DG) (Entered: 01/23/2023) | |
| Jan 23, 2023 | 5 | ORDER to comply with bankruptcy rule 1007/3015(b) and notice of intent to dismiss case (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor TW Onsite Services, Inc) (DG) (Entered: 01/23/2023) |
This case is closed and is no longer being updated.
| Alejandro Celis |
|---|
| Diana Barajas |
| Franchise Tax Board |
| Internal Revenue Services |
| Qualawash Holdings, LLC |
| VOX Funding |
| Wells Fargo Bank |
| Wells Fargo Bank NA |
TW Onsite Services, Inc
5711 Maywood Ave
Maywood, CA 90270
LOS ANGELES-CA
Tax ID / EIN: xx-xxx3312
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
Brad D Krasnoff (TR)
1901 Avenue of the Stars, Suite 450
Los Angeles, CA 90067-6006
(310) 277-0077
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 5 | NTK Transport, Inc. | 7 | 2:2024bk12642 |
| Oct 20, 2022 | Gold Wing Trading Inc | 11 | 2:2022bk15733 |
| Sep 13, 2019 | Chasse Wells, Inc. | 7 | 2:2019bk20878 |
| Sep 6, 2019 | Modern Pattern and Foundry Company, Inc. | 7 | 2:2019bk20600 |
| Jul 2, 2019 | Anayas Cutting, Inc. | 7 | 2:2019bk17754 |
| Dec 14, 2016 | Keeney Truck Lines, Inc. | 11 | 2:16-bk-26393 |
| Oct 9, 2015 | SABOR HISPANO LLC and Sabor Hispano LLC | 7 | 2:15-bk-25600 |
| Aug 25, 2015 | Idiner Enterprises, LLC | 11 | 2:15-bk-23330 |
| Aug 7, 2015 | A Plus J, Inc. | 7 | 2:15-bk-22442 |
| Oct 21, 2014 | EV. R, Inc. | 7 | 2:14-bk-29930 |
| Dec 5, 2013 | MAYWOOD DONUT CO., INC. | 7 | 2:13-bk-38793 |
| Sep 27, 2013 | California Natural Food & Beverage, Inc. | 11 | 2:13-bk-33929 |
| Jul 12, 2013 | Jada Corporation | 7 | 2:13-bk-27878 |
| Jan 11, 2013 | Datalok III Orange County/Long Beach Limited Partn | 11 | 2:13-bk-10922 |
| Jul 27, 2012 | Mirage Bottling Group, Inc. | 11 | 2:12-bk-35770 |
