Assigned to: Scott C Clarkson Chapter 7 Involuntary Asset |
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Debtor DI Overnite LLC, a Nevada limited liability company
1900 S. State College #450 Anaheim, CA 92806 ORANGE-CA Tax ID / EIN: XX-XXXXXXX aka DI Investments aka DI Logistics LLC aka Deliver IT LLC |
represented by |
Eric Bensamochan
The Bensamochan Law Firm, Inc. 2566 Overland Ave, Ste 650 Los Angeles, CA 90064 818-574-5740 Fax : 818-230-1931 Email: [email protected] Jeffrey I Golden
Golden Goodrich LLP 3070 Bristol St Ste 640 Costa Mesa, CA 92626 714-966-1000 Email: [email protected] TERMINATED: 08/01/2025 Ori Katz
4 Embarcadero Ctr 17th Fl San Francisco, CA 94111 415-774-3238 Fax : 415-434-3947 Email: [email protected] TERMINATED: 07/17/2025 Alexandria Lattner
Sheppard Mullin Richter & Hampton LLP 650 Town Center Drive 10th Floor Costa Mesa, CA 92626 714-513-5100 Email: [email protected] Jennifer L Nassiri
Sheppard Mullin Richter & Hampton LLP 1901 Avenue of the Stars 16th Floor Los Angeles, CA 90067-6055 310-228-3700 Fax : 310-228-3701 Email: [email protected] |
Petitioning Creditor Black Widow Holdings, LLLP
2450 ST Rose Parkway #200 Henderson, NV 89074 TERMINATED: 04/01/2025 |
represented by |
Marc C Forsythe
Goe Forsythe & Hodges LLP 17701 Cowan Building D Suite 210 Irvine, CA 92614 949-798-2460 Fax : 949-955-9437 Email: [email protected] |
Petitioning Creditor Mike Martin
c/o William B. Hanley 2700 Newport Blvd, Suite 172 Newport Beach, CA 92663-0000 |
represented by |
Marc C Forsythe
(See above for address) |
Petitioning Creditor Love, Inc.
9620 West Russel Road #2122 Las Vegas, NV 89148 |
represented by |
Marc C Forsythe
(See above for address) |
Petitioning Creditor Frank Santamaria
10512 Chestnut Street Cypress, CA 90630-0000 |
represented by |
Marc C Forsythe
(See above for address) |
Petitioning Creditor Vision D.M., LLC
c/o David Meyer, Managing Member 800 S Gay St, Ste 700 Knoxville, TN 37997-0300 |
represented by |
Marc C Forsythe
(See above for address) |
Petitioning Creditor Joe De La Rosa
2010 S Palo Verde Ave Tucson, AZ 85713-0000 |
represented by |
Marc C Forsythe
(See above for address) |
Trustee Weneta M.A. Kosmala (TR)
c/o Law Offices of Weneta M.A. Kosmala 4425 Jamboree Rd., Suite 183 Newport Beach, CA 92660 (714) 708-8190 |
represented by |
Jeffrey I Golden
Golden Goodrich LLP 3070 Bristol Street Ste 640 Costa Mesa, CA 92626 714-966-1000 Email: [email protected] |
U.S. Trustee United States Trustee (SA)
411 W Fourth St., Suite 7160 Santa Ana, CA 92701-4593 (714) 338-3400 |
represented by |
United States Trustee (SA)
PRO SE Queenie K Ng
411 West Fourth St. Suite 7160 Santa Ana, CA 92701 714-338-3403 Fax : 714-338-3421 Email: [email protected] TERMINATED: 02/24/2025 |
3rd Party Plaintiff Quickpay Funding, LLC
P.O.Box 23360 San Diego, CA 92193 US 844-261-3863 Tax ID / EIN: XX-XXXXXXX |
represented by |
Norma V. Garcia
Garcia Rainey Blank & Bowerbank LLP 4 Park Plaza Ste 520 Irvine, CA 92614 714-382-7000 Email: [email protected] |
3rd Pty Defendant DI Overnite LLC, a Nevada limited liability company
1900 S. State College #450 Anaheim, CA 92806 |
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3rd Party Plaintiff Quickpay Funding, LLC
P.O.Box 23360 San Diego, CA 92193 US 844-261-3863 |
represented by |
Norma V. Garcia
(See above for address) |
3rd Pty Defendant DI Overnite LLC, a Nevada limited liability company
1900 S. State College #450 Anaheim, CA 92806 |
| |
3rd Party Plaintiff Quickpay Funding, LLC
P.O.Box 23360 San Diego, CA 92193 US 844-261-3863 |
represented by |
Norma V. Garcia
(See above for address) |
3rd Pty Defendant DI Overnite LLC, a Nevada limited liability company
1900 S. State College #450 Anaheim, CA 92806 |
| |
3rd Party Plaintiff Quickpay Funding, LLC
P.O.Box 23360 San Diego, CA 92193 US 844-261-3863 |
represented by |
Norma V. Garcia
(See above for address) |
3rd Pty Defendant DI Overnite LLC, a Nevada limited liability company
1900 S. State College #450 Anaheim, CA 92806 |
| |
3rd Party Plaintiff Quickpay Funding, LLC
P.O.Box 23360 San Diego, CA 92193 US 844-261-3863 |
represented by |
Norma V. Garcia
(See above for address) |
3rd Pty Defendant DI Overnite LLC, a Nevada limited liability company
1900 S. State College #450 Anaheim, CA 92806 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/04/2026 | 421 | Docket Text Stipulation By Old Republic Insurance Co. and Weneta M.A. Kosmala Chapter 7 Trustee and National Partners PFco, LLC to Extend the Deadline for Old Republic Insurance Co. to File Response to the Joint Motion for an Order to Show Cause Re Contempt with Proof of Service Filed by Interested Party Old Republic Insurance Co. (Bui, Lynda) |
| 09/02/2026 | 420 | Docket Text BNC Certificate of Notice - PDF Document. (RE: related document(s)419 Order on Motion to Extend Time (Generic) (BNC-PDF)) No. of Notices: 1. Notice Date 09/02/2026. (Admin.) (Entered: 09/02/2026) |
| 08/31/2026 | 419 | Docket Text ORDER Approving Stipulation To Extend Deadline For Old Republic Insurance Co. To File Response To The Chapter 7 Trustee And National Partners PFco, LLC's Joint Motion For An Order To Show Cause Why Old Republic Insurance Co. Should Not Be Held In Contempt For Violating This Court's Order Approving Compromise Of Controversy Pursuant To Federal Rule Of Bankruptcy Procedure 9019 And Compelling Payment In Compliance Therewith. IT IS ORDERED: 1. The STIPULATION Is APPROVED. 2. The Deadline For Old Republic To File A Response To The OSC Motion Is EXTENDED From August 28, 2026 Up TO And INCLUDING SEPTEMBER 4, 2026. (BNC-PDF) (Related Doc # 415 ) Signed on 8/31/2026 (NB8) (Entered: 08/31/2026) |
| 08/30/2026 | 418 | Docket Text BNC Certificate of Notice - PDF Document. (RE: related document(s)414 Order of Distribution (BNC-PDF)) No. of Notices: 1. Notice Date 08/30/2026. (Admin.) (Entered: 08/30/2026) |
| 08/29/2026 | 417 | Docket Text BNC Certificate of Notice - PDF Document. (RE: related document(s)413 Order of Distribution (BNC-PDF) filed by Attorney Golden Goodrich LLP) No. of Notices: 1. Notice Date 08/29/2026. (Admin.) (Entered: 08/29/2026) |
| 08/29/2026 | 416 | Docket Text BNC Certificate of Notice - PDF Document. (RE: related document(s)412 Order of Distribution (BNC-PDF) filed by Trustee Weneta M.A. Kosmala (TR)) No. of Notices: 1. Notice Date 08/29/2026. (Admin.) (Entered: 08/29/2026) |
| 08/28/2026 | 415 | Docket Text Stipulation By Old Republic Insurance Co. and Weneta M.A. Kosmala Chapter 7 Trustee and National Partners PFco, LLC to Extend the Deadline for Old Republic Insurance Co. to File Response to the Joint Motion for an Order to Show Cause Re Contempt with Proof of Service Filed by Interested Party Old Republic Insurance Co. (Bui, Lynda) (Entered: 08/28/2026) |
| 08/28/2026 | 414 | Docket Text ORDER Granting Motion For Allowance Of Chapter 7 Administrative Claim Of Counsel For Petitioning Creditors Mike Martin, Love, Inc., Joe De La Rosa, Vision D.M., LLC, And Frank Santamaria Pursuant To 11 U.S.C. Sections 503(b)(1), (b)(3) And (b)(4). IT IS ORDERED: 1. The MOTION IS GRANTED IN PART. 2. After The Fees Requested Are Reduced, The Fees Awarded Are In The Amount Of $163,946.00, Plus Costs Of $4,270.74 For A Total Of $168,246.74. - Order of Distribution for Goe Forsythe & Hodges LLP, Other Professional, Period: 1/13/2025 to 7/8/2025, Fees awarded: $163,946.00, Expenses awarded: $4,270.74; Awarded on 8/28/2026 (BNC-PDF) Signed on 8/28/2026. (NB8) (Entered: 08/28/2026) |
| 08/27/2026 | 413 | Docket Text ORDER On Application For Payment Of Interim Fees And/Or Expenses (11 U.S.C. Section 331): Order of Distribution for Golden Goodrich LLP, Chapter 7 Trustee's Attorney, Period: 7/1/2025 to 6/30/2026, Fees awarded: $74,237.50, Expenses awarded: $268.19; Awarded on 8/27/2026. The Court FURTHER ORDERS: The Allowed Interim Fees And Expenses May Be Paid In The Trustees Discretion. (BNC-PDF) Signed on 8/27/2026. (NB8) (Entered: 08/27/2026) |
| 08/27/2026 | 412 | Docket Text ORDER On Application For Payment Of Interim Fees And/Or Expenses (11 U.S.C. Section 331): Order of Distribution for Weneta M.A. Kosmala (TR), Chapter 7 Trustee, Period: 7/11/2025 to 7/22/2026, Fees awarded: $83,475.06, Expenses awarded: $52.70; Awarded on 8/27/2026. The Court FURTHER ORDERS: The Allowed Interim Fees And Expenses May Be Paid In The Trustees Discretion. (BNC-PDF) Signed on 8/27/2026. (NB8) (Entered: 08/27/2026) |