CASE NUMBER
2:2023bk16142
2:2023bk16142
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Sep 21, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Wells Cargo Express, LLC (Varisco, Michael) (Entered: 09/21/2023) | |
|---|---|---|---|
| Sep 21, 2023 | Receipt of Voluntary Petition (Chapter 7)( 2:23-bk-16142) [misc,volp7] ( 338.00) Filing Fee. Receipt number A55955156. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 09/21/2023) | ||
| Sep 21, 2023 | 2 | Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Filed by Debtor Wells Cargo Express, LLC. (Varisco, Michael) (Entered: 09/21/2023) | |
| Sep 21, 2023 | 3 | Signature of Attorney on Petition (Official Form 101 or 201) of Attorney Filed by Debtor Wells Cargo Express, LLC. (Varisco, Michael) (Entered: 09/21/2023) | |
| Sep 21, 2023 | 4 | Statement of Related Cases (LBR Form 1015-2.1) Filed by Debtor Wells Cargo Express, LLC. (Varisco, Michael) (Entered: 09/21/2023) | |
| Sep 21, 2023 | 5 | Statement of Financial Affairs for Non-Individual Filing for Bankruptcy (Official Form 107 or 207) Filed by Debtor Wells Cargo Express, LLC. (Varisco, Michael) (Entered: 09/21/2023) | |
| Sep 21, 2023 | 6 | Verification of Master Mailing List of Creditors (LBR Form F1007-1) Filed by Debtor Wells Cargo Express, LLC. (Varisco, Michael) (Entered: 09/21/2023) | |
| Sep 21, 2023 | 7 | Disclosure of Compensation of Attorney for Debtor (Official Form 2030) Filed by Debtor Wells Cargo Express, LLC. (Varisco, Michael) (Entered: 09/21/2023) | |
| Sep 21, 2023 | 8 | Statement Regarding Authority to Sign and File Petition Filed by Debtor Wells Cargo Express, LLC. (Varisco, Michael) (Entered: 09/21/2023) | |
| Sep 21, 2023 | 9 | Statement of Corporate Ownership filed. Filed by Debtor Wells Cargo Express, LLC. (Varisco, Michael) (Entered: 09/21/2023) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| CMI Legal Forward Division |
|---|
| Trans Wagon International Co, LTD |
| Trans Wagon International Co, LTD |
Wells Cargo Express, LLC
2084 Central Avenue, Unit E
Duarte, CA 91010
LOS ANGELES-CA
Tax ID / EIN: xx-xxx9144
Michael J Varisco
1851 E First St
Ste 900
Santa Ana, CA 92705
714-619-9339
Fax : 714-619-9336
Email: mjv@mjvlaw.com
Elissa Miller (TR)
Greenspoon Marder, LLP
1875 Century Park East, Suite 1900
Los Angeles, CA 90067
213-626-2311
United States Trustee (LA)
915 Wilshire Blvd, Suite 1850
Los Angeles, CA 90017
(213) 894-6811
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Chapter | Case # |
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| Aug 16, 2022 | M2 Woodcraft, Inc. | 7 | 2:2022bk14453 |
| Apr 30, 2021 | Mt. Sierra College, Inc. | 7 | 8:2021bk11106 |
| Jan 27, 2020 | Pioneer General Engineering Contractors Inc., | 11 | 2:2020bk10864 |
| Nov 14, 2019 | Pioneer General Engineering Contractors, INC | 11 | 2:2019bk23392 |
| Apr 13, 2018 | Alvin Lo Optometry Inc. | 11 | 2:2018bk14203 |
| Aug 19, 2016 | Van Mierlo Properties, LLC | 7 | 2:16-bk-21114 |
| Oct 21, 2015 | AKA Real Estate, LLC | 11 | 2:15-bk-26210 |
| May 1, 2015 | Princess Health, LLC | 7 | 2:15-bk-17056 |
| Jan 7, 2015 | Konigsberg Instruments, Inc. | 7 | 2:15-bk-10182 |
| May 7, 2014 | Princess Healthcare, LLC | 11 | 2:14-bk-18977 |
| Jul 27, 2012 | Paradise Designer Delivery, Inc. | 7 | 2:12-bk-35891 |
| Nov 30, 2011 | Kitchen Floor, INC. Apex | 7 | 2:11-bk-59145 |
| Sep 2, 2011 | Enjoy The Ride Racing, LLC | 7 | 2:11-bk-47661 |
