CASE NUMBER
8:14-bk-14935
8:14-bk-14935
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 11, 2014 | 1 | Petition Chapter 7 Voluntary Petition . Fee Amount $335 Filed by Z&H Investments, Inc. DBA Safety First Transportation Summary of Schedules (Form B6 Pg 1) due 08/25/2014. Schedule A (Form B6A) due 08/25/2014. Schedule B (Form B6B) due 08/25/2014. Schedule C (Form B6C) due 08/25/2014. Schedule D (Form B6D) due 08/25/2014. Schedule E (Form B6E) due 08/25/2014. Schedule F (Form B6F) due 08/25/2014. Schedule G (Form B6G) due 08/25/2014. Schedule H (Form B6H) due 08/25/2014. Schedule I (Form B6I) due 08/25/2014. Schedule J (Form B6J) due 08/25/2014. Declaration Concerning Debtors Schedules (Form B6) due 08/25/2014. Statement of Financial Affairs (Form B7) due 08/25/2014. Statement (Form B22A) Due: 08/25/2014. Petition Prep Signature (Form B1) due 08/25/2014. Exhibit D (Form B1D) due 08/25/2014. Cert. of Credit Counseling due by 08/25/2014. Statistical Summary (Form B6 Pg 2) due 08/25/2014. Declaration of Attorney Limited Scope of Appearance (LBR - F2090) due 08/25/2014. Decl. and Signature and Ntc. to Debtor by Non-Atty BK Petition Preparer (Form B19 pages 1 and 2) due by 08/25/2014. Disclosure of Compensation of Bankruptcy Petition Preparer (Form B280) due 08/25/2014. Disclosure of Compensation of Attorney for Debtor (Form B203) due 08/25/2014. Debtor Certification of Employment Income due by 08/25/2014. Incomplete Filings due by 08/25/2014. (Gerges, Motaz) (Entered: 08/11/2014) | |
|---|---|---|---|
| Aug 11, 2014 | 2 | Statement of Social Security Number(s) (Official Form B21) Filed by Debtor Z&H Investments, Inc. DBA Safety First Transportation. (Gerges, Motaz) (Entered: 08/11/2014) | |
| Aug 11, 2014 | 3 | Declaration Re: Electronic Filing , Statement of Corporate Ownership filed., Statement of Related Cases (LBR Form 1015-2.1) , Notice of Available Chapters (Notice to Individual Consumer Debtor) (Official Form B201) Filed by Debtor Z&H Investments, Inc. DBA Safety First Transportation. (Gerges, Motaz) (Entered: 08/11/2014) | |
| Aug 11, 2014 | Receipt of Voluntary Petition (Chapter 7)(8:14-bk-14935) [misc,volp7] ( 335.00) Filing Fee. Receipt number 37741399. Fee amount 335.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/11/2014) | ||
| Aug 11, 2014 | 4 | Verification of Master Mailing List of Creditors - Local Form (LBR 1007-1(d)) Filed by Debtor Z&H Investments, Inc. DBA Safety First Transportation. (Gerges, Motaz) (Entered: 08/11/2014) | |
| Aug 12, 2014 | 5 | Meeting of Creditors with 341(a) meeting to be held on 09/22/2014 at 08:00 AM at RM 3-110, 411 W Fourth St., Santa Ana, CA 92701. (admin, ) (Entered: 08/12/2014) |
This case is closed and is no longer being updated.
| Ally |
|---|
| American Express |
| Ascentium Capital |
| Bank of America |
| Exxon Mobil |
| Ford Credit |
| Shell Fleet Card |
| Sprint |
| State Compensation Insurance Fund |
Z&H Investments, Inc. DBA Safety First Transportation
2477 W. Lincoln Ave. Apt 58
Anaheim, CA 92801
ORANGE-CA
Tax ID / EIN: xx-xxx6122
Motaz M Gerges
14320 Ventura Blvd., #463
Sherman Oaks, CA 91423
818-646-0818
Fax : 818-646-3243
Email: mgerges@aol.com
Thomas H Casey (TR)
22342 Avenida Empresa, Suite 200
Rancho Santa Margarita, CA 92688
(949) 766-8787
United States Trustee (SA)
411 W Fourth St., Suite 9041
Santa Ana, CA 92701-4593
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 1 | Afrin Transport, Inc. | 11V | 8:2024bk12497 |
| Oct 27, 2023 | Ahmad Ali Kohzad | 11 | 8:2023bk12249 |
| Jun 3, 2022 | Crump Engineering Inc. | 11V | 8:2022bk10920 |
| Jan 6, 2022 | Besthost Inn, LLC | 11V | 8:2022bk10014 |
| Sep 1, 2021 | BESTHOST INN LLC | 11V | 8:2021bk12158 |
| Oct 29, 2019 | Electronic Cigarette Convention, LLC | 7 | 8:2019bk14238 |
| Dec 7, 2017 | S & R Architectural Metals Inc. | 7 | 8:17-bk-14758 |
| Jul 12, 2016 | Authentic Transport , Inc | 7 | 8:16-bk-12933 |
| Jan 31, 2014 | Alta Vista Investments Inc | 7 | 8:14-bk-10653 |
| Oct 3, 2013 | High Tech Steel Inc. | 7 | 8:13-bk-18229 |
| Aug 16, 2013 | FGC, Inc. | 7 | 8:13-bk-16992 |
| Jun 11, 2013 | Choi Chiropractic Corp | 7 | 8:13-bk-15040 |
| Mar 15, 2012 | Jaire Home, Inc | 11 | 8:12-bk-13313 |
| Nov 23, 2011 | Action Awnings Inc. | 7 | 8:11-bk-26149 |
| Sep 21, 2011 | FFPE, LLC | 7 | 8:11-bk-23246 |
