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Assigned to: Wayne E. Johnson Chapter 7 Voluntary Asset Debtor disposition: Discharge Not Applicable |
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Debtor Logistics International, Inc.
Logistics International, Inc. 42128 Remington Avenue Temecula, CA 92590 RIVERSIDE-CA 951-375-9968 Tax ID / EIN: XX-XXXXXXX |
represented by |
Robert B Rosenstein
Rosenstein & Associates 28600 Mercedes St Ste 100 Temecula, CA 92590 951-296-3888 Fax : 951-296-3889 Email: [email protected] |
Trustee Charles W Daff (TR)
100 Spectrum Center Drive Suite 600 Irvine, CA 92618 657-218-4800 |
represented by |
Cathrine M Castaldi
Brown Rudnick LLP 2211 Michelson Dr 7th Fl Irvine, CA 92612 949-752-7100 Fax : 949-252-1514 Email: [email protected] Charles W Daff (TR)
2009 N. Broadway Santa Ana, CA 92706 714-541-0301 Fax : 714-569-0515 Email: [email protected] Ronald Rus
Brown Rudnick LLP 2211 Michelson Dr 7th Fl Irvine, CA 92612 949-752-7100 Fax : 949-252-1514 Email: [email protected] Arjun Sivakumar
Brown Rudnick LLP 2211 Michelson Dr 7th Fl Irvine, CA 92612 949-440-0226 Fax : 949-252-1514 Email: [email protected] |
U.S. Trustee United States Trustee (RS)
3801 University Avenue, Suite 720 Riverside, CA 92501-3200 (951) 276-6990 |
represented by |
Everett L Green
Office of the US Trustee 3801 University Avenue Ste 720 Riverside, CA 92501 951-276-6063 Fax : 951-276-6973 Email: [email protected] Jason K Schrader
3801 University Ave Ste 720 Riverside, CA 92501 951-276-6354 Fax : 951-276-6973 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/30/2026 | 184 | Docket Text Application for payment of unclaimed funds in the amount of $13,545.72 for Claimant's Dilks & Knopik LLC (Form 1340) Filed by Creditor Dilks & Knopik, LLC (CJ) (Entered: 02/03/2026) |
| 01/24/2026 | 183 | Docket Text BNC Certificate of Notice - PDF Document. (RE: related document(s)182 ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 01/24/2026. (Admin.) (Entered: 01/24/2026) |
| 01/15/2026 | 182 | Docket Text ORDER to pay unclaimed funds to Dilks & Knopik, LLC in the amount of $37,572.02 (BNC-PDF) Signed on 1/15/2026 (RE: related document(s)181 Application for payment of unclaimed funds (Form 1340) filed by Creditor Dilks & Knopik, LLC). (CJ) (Entered: 01/22/2026) |
| 12/31/2025 | 181 | Docket Text Application for payment of unclaimed funds in the amount of $37,572.02 (Form 1340) Filed by Creditor Dilks & Knopik, LLC (CJ) (Entered: 01/07/2026) |
| 11/04/2021 | 180 | Docket Text BNC Certificate of Notice - PDF Document. (RE: related document(s)178 ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 11/04/2021. (Admin.) (Entered: 11/04/2021) |
| 11/04/2021 | 179 | Docket Text BNC Certificate of Notice - PDF Document. (RE: related document(s)177 ORDER to pay unclaimed funds (BNC-PDF)) No. of Notices: 1. Notice Date 11/04/2021. (Admin.) (Entered: 11/04/2021) |
| 11/02/2021 | 178 | Docket Text ORDER to pay unclaimed funds to Claimant: Sawan W.L.L. c/o Sierra Funds Recovery, Inc., in the amount of $65,869.45 (BNC-PDF) Signed on 11/2/2021 (RE: related document(s)175 Application for payment of unclaimed funds (Form 1340) filed by Creditor Al Sawan Company W.L.L.). (Hawkinson, Susan) (Entered: 11/02/2021) |
| 11/02/2021 | 177 | Docket Text ORDER to pay unclaimed funds to Claimant Kenton Asao, in the amount of $ 371.58 (BNC-PDF) Signed on 11/2/2021 (RE: related document(s)176 Application for payment of unclaimed funds (Form 1340) filed by Creditor Kenton Asao). (Hawkinson, Susan) (Entered: 11/02/2021) |
| 10/13/2021 | 176 | Docket Text Application for payment of unclaimed funds (Form 1340) In the Amount of $371.58 Filed by Creditor Kenton Asao (Jewell, Cynthia Renee) (Entered: 10/19/2021) |
| 10/12/2021 | 175 | Docket Text Application for payment of unclaimed funds (Form 1340) In the Amount of $65,869.45 Filed by Creditor Al Sawan Company W.L.L. (Jewell, Cynthia Renee) (Entered: 10/12/2021) |