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Z&H Investments, Inc. DBA Safety First Transportat

COURT
California Central Bankruptcy Court
CASE NUMBER
8:14-bk-14935
TYPE / CHAPTER
Voluntary / 7

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Filed

8-11-14

Updated

9-13-23

Last Checked

8-12-14

Assets

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Liabilities

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Docket

Last Updated
Aug 12, 2014
Last Entry Filed
Aug 12, 2014

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.

Case Information

Court
California Central Bankruptcy Court
Case number
8:14-bk-14935
Assets
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Liabilities
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Judge
Theodor Albert
Chapter
7
Filed
Aug 11, 2014
Type
voluntary
Terminated
Nov 26, 2014
Updated
Sep 13, 2023
Last checked
Aug 12, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ally
    American Express
    Ascentium Capital
    Bank of America
    Exxon Mobil
    Ford Credit
    Shell Fleet Card
    Sprint
    State Compensation Insurance Fund

    Parties

    Debtor

    Z&H Investments, Inc. DBA Safety First Transportation
    2477 W. Lincoln Ave. Apt 58
    Anaheim, CA 92801
    ORANGE-CA
    Tax ID / EIN: xx-xxx6122

    Represented By

    Motaz M Gerges
    14320 Ventura Blvd., #463
    Sherman Oaks, CA 91423
    818-646-0818
    Fax : 818-646-3243
    Email: mgerges@aol.com

    Trustee

    Thomas H Casey (TR)
    22342 Avenida Empresa, Suite 200
    Rancho Santa Margarita, CA 92688
    (949) 766-8787

    U.S. Trustee

    United States Trustee (SA)
    411 W Fourth St., Suite 9041
    Santa Ana, CA 92701-4593

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