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Assigned to: Magdalena Reyes Bordeaux Chapter 7 Voluntary No asset |
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Debtor Ortiz Diamond Construction, Inc
26020 Farmington Rd. Menifee, CA 92584 RIVERSIDE-CA Tax ID / EIN: XX-XXXXXXX |
represented by |
Daniel King
The Attorney Group 14712 Pipeline Ave Suite D Chino Hills, CA 91709 213-388-3887 Fax : 213-388-1774 Email: [email protected] |
Trustee Robert Whitmore (TR)
3600 Lime St Ste 616 Riverside, CA 92501 (951) 276-9292 |
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U.S. Trustee United States Trustee (RS)
3801 University Avenue, Suite 720 Riverside, CA 92501-3200 (951) 276-6990 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/30/2025 | 5 | Docket Text Corporate resolution authorizing filing of petitions Filed by Debtor Ortiz Diamond Construction, Inc (RE: related document(s) Set Case Commencement Deficiency Deadlines (ccdn)). (King, Daniel) (Entered: 06/30/2025) |
| 06/30/2025 | Docket Text Receipt of Voluntary Petition (Chapter 7)( 6:25-bk-14362) [misc,volp7] ( 338.00) Filing Fee. Receipt number A58617293. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/30/2025) | |
| 06/30/2025 | 4 | Docket Text Notice to Filer of Error and/or Deficient Document Petition was filed as complete, but schedules or statements are deficient. (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Ortiz Diamond Construction, Inc) (KR6) (Entered: 06/30/2025) THE FILER IS INSTRUCTED TO FILE THE DEFICIENT DOCUMENTS. |
| 06/30/2025 | 3 | Docket Text Case Commencement Deficiency Notice (BNC) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Ortiz Diamond Construction, Inc) (KR6) (Entered: 06/30/2025) |
| 06/30/2025 | Docket Text Set Case Commencement Deficiency Deadlines (ccdn) (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor Ortiz Diamond Construction, Inc) Corporate Resolution Authorizing Filing of Petition due 7/14/2025. Incomplete Filings due by 7/14/2025. (KR6) (Entered: 06/30/2025) | |
| 06/30/2025 | 2 | Docket Text Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Whitmore (TR), Robert with 341(a) meeting to be held on 8/5/2025 at 08:00 AM via Zoom - Whitmore: Meeting ID 835 961 7496, Passcode 6118401654, Phone 1 909 498 7849. (Scheduled Automatic Assignment, shared account) (Entered: 06/30/2025) |
| 06/30/2025 | 1 | Docket Text Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Ortiz Diamond Construction, Inc (King, Daniel) WARNING: See docket entry #3 and 4 for corrective action. Case deficient for Corporate Resolution Authorizing Filing of Petition due 7/14/2025. Incomplete Filings due by 7/14/2025. Modified on 6/30/2025 (KR6). (Entered: 06/30/2025) |