Docket Entries by Month
Jan 26 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. (Fee Not Paid $0.00) (pdes) (Entered: 01/26/2024) | |
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Jan 26 | 2 | Notice of Incomplete Filing and Notice of Intent to Dismiss Case If Documents Are Not Timely Filed. A copy of this notice was returned to the pro se debtor(s) via hand delivery. (pdes) (Entered: 01/26/2024) | |
Jan 26 | 3 | Master Address List (auto) (Entered: 01/26/2024) | |
Jan 26 | 4 | Notice to Debtor Concerning Legal Representation (pdes) (Entered: 01/26/2024) | |
Jan 26 | Filing Fee Paid (Fee Paid $1738.00 ) Re: 1 Voluntary Petition (pdes) (Entered: 01/26/2024) | ||
Jan 26 | Chapter 11 Voluntary Petition Fee Paid ($1,738.00, Receipt Number: 20000870 by PD) (auto) (Entered: 01/26/2024) | ||
Jan 29 | 5 | Notice of Appearance and Request for Notice Filed by U.S. Trustee Tracy Hope Davis (ltrf) (Entered: 01/29/2024) | |
Jan 29 | 6 | Order Transferring Case from Department C, United States Bankruptcy Judge Christopher M. Klein to Department B, United States Bankruptcy Judge Christopher D. Jaime. (ltrf) (Entered: 01/29/2024) | |
Jan 29 | 7 | BNC Service of Document as transmitted to BNC for service. (ltrf) (Entered: 01/29/2024) | |
Jan 29 | 8 | Notice of Transfer/Reassignment of case as Transmitted to BNC for Service (ltrf) (Entered: 01/29/2024) | |
Jan 29 | 9 | Order to Show Cause ; This order is Transmitted to BNC for Service. Show Cause hearing to be held on 2/20/2024 at 11:00 AM at Sacramento Courtroom 32, Department B (ltrf) (Entered: 01/29/2024) | |
Jan 29 | 10 | Order Re Chapter 11 Status Conference and Notice Thereof [CAE-1] as Transmitted to BNC for Service; Status Conference Re: 1 Voluntary Petition Status Conference to be held on 3/5/2024 at 02:00 PM at Sacramento Courtroom 32, Department B (ltrf) (Entered: 01/29/2024) | |
Jan 30 | 11 | BNC Service of Document as transmitted to BNC for service. (ltrf) (Entered: 01/30/2024) | |
Jan 30 | 12 | Notice of Incomplete Filing and Notice of Intent to Dismiss Case if Documents Are Not Timely Filed as transmitted to BNC for service. (ltrf) (Entered: 01/30/2024) | |
Jan 31 | 13 | Notice of Chapter 11 Bankruptcy Case as transmitted to BNC for service. Meeting of Creditors to be held on 2/29/2024 at 02:00 PM, see Notice for Location of Meeting. Last day to oppose discharge: 4/29/2024. Proofs of Claim due by 5/29/2024. Deadline to file a complaint objecting to discharge is the first date set for hearing on confirmation of the plan. Deadline to file a complaint to determine whether certain debts are dischargeable is 4/29/2024. (Bharat, Shane) (Entered: 01/31/2024) | |
Jan 31 | 14 | Certificate of Mailing of Notice of Early Scheduling/Case Management Hearing as provided by the Bankruptcy Noticing Center (Admin.) (Entered: 01/31/2024) | |
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This case is closed and is no longer being updated.
APPLE CARD-GS BANK USA |
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APPLE CARD-GS BANK USA |
BARCLAYS BANK DELAWARE |
BARCLAYS BANK DELAWARE |
Barclays Bank Gap |
Barclays Bank Gap |
CAPITAL ONE |
COMENITYBANK VICTORIA |
COMENITYBANK VICTORIA |
COMENITYCAPITAL SEPHOR |
COMENITYCAPITAL SEPHOR |
COMENITYCB ULTA |
CREDIT ONE BANK NA |
CREDIT ONE BANK NA |
JPMCB |
Zion Hill Investment, LLC A CA LLC
7408 Sunspark Ln
Sacramento, CA 95828
SACRAMENTO-CA
Tax ID / EIN: xx-xxx8161
aka Nathan Toplean
Zion Hill Investment, LLC A CA LLC
PRO SE
Office of the U.S. Trustee
Robert T Matsui United States Courthouse
501 I Street, Room 7-500
Sacramento, CA 95814
Tracy Hope Davis
Attn: Jorge A. Gaitan
501 I St #7-500
Sacramento, CA 95814
Jorge A. Gaitan
501 I St #7-500
Sacramento, CA 95814
916-930-2100
Email: jorge.a.gaitan@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Jun 11 | All West Coachlines, Inc. | 11 | 1:2024bk11345 |
Feb 28 | Zion Hill Investment, LLC | 11 | 2:2024bk20749 |
Feb 28 | Top Investment Property, LLC | 11 | 2:2024bk20748 |
Jan 26 | TOP Investment PROPERTY, LLC A CA LLC | 11 | 2:2024bk20315 |
Dec 13, 2023 | Greater Light Baptist Church of Sacramento | 11 | 2:2023bk24467 |
Mar 9, 2022 | SAII ENTERPRISES, LLC | 7 | 2:2022bk20550 |
Mar 7, 2020 | AKS Burgerim, Inc. | 7 | 2:2020bk21367 |
Nov 27, 2019 | Hendrickson Truck Lines, Inc. | 11 | 2:2019bk27396 |
Jan 16, 2019 | Bulldog Development Company | 11 | 2:2019bk20256 |
Jul 14, 2017 | The Truck Shoppe, LLC | 7 | 2:17-bk-24637 |
Feb 18, 2016 | Sean Suh's Care Homes, Inc. | 11 | 2:16-bk-20912 |
Apr 17, 2015 | JF McCray Plastering, Inc. | 7 | 2:15-bk-23164 |
Apr 18, 2014 | Farmerz Independent Distributors, Inc. | 7 | 2:14-bk-23986 |
Aug 15, 2012 | Emy's Sari - Sari Store, Inc. | 7 | 2:12-bk-34950 |
Jan 3, 2012 | CUSA AWC, LLC | 11 | 1:12-bk-10048 |