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 |
|---|---|---|
| 07/14/2026 | 389 | Docket Text Hearing Set (RE: related document(s)388 Motion for Relief From Stay [Action In Non-Bankruptcy Forum] (RE: Name Of Non-Bankruptcy Action: Sonal Singh v. Joseph Brewer, et al.; Docket Number: 23CV-02463; Non-Bankruptcy Forum Where Non-Bankruptcy Action Is Pending: Superior Court Of California, County Of Merced - filed by Creditor Sonal Singh) The Hearing date is set for 8/5/2026 at 10:00 AM at Crtrm 5C, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Scott C Clarkson (NB8) (Entered: 07/14/2026) |
| 07/14/2026 | Docket Text Receipt of Motion for Relief From Stay( 8:25-bk-10446-SC) [motion,mrlfsty] ( 199.00) Filing Fee. Receipt number A60358668. Fee amount 199.00. (re: Doc# 388) (U.S. Treasury) (Entered: 07/14/2026) | |
| 07/14/2026 | 388 | Docket Text Motion for Relief from Stay with attached declaration. Fee Amount $199, Filed by Creditor Sonal Singh (Conlogue, Ashley) (Entered: 07/14/2026) |
| 07/02/2026 | 387 | Docket Text Notice of Hearing Notice to Retained Professionals of Hearing on Interim Fee Applicationswith Proof of Service Filed by Trustee Weneta M.A. Kosmala (TR). (Golden, Jeffrey) (Entered: 07/02/2026) |
| 07/01/2026 | 386 | Docket Text Notice of Increased Hourly Rates Charged by Golden Goodrich LLP With Proof of Service Filed by Trustee Weneta M.A. Kosmala (TR). (Golden, Jeffrey) (Entered: 07/01/2026) |
| 06/12/2026 | 385 | Docket Text BNC Certificate of Notice - PDF Document. (RE: related document(s)384 Order on Motion to Approve Compromise Under Rule 9019 (BNC-PDF)) No. of Notices: 1. Notice Date 06/12/2026. (Admin.) (Entered: 06/12/2026) |
| 06/10/2026 | 384 | Docket Text Order Granting Chapter 7 Trustee's Motion For Order Approving Compromise Of Controversy Pursuant To Federal Rule Of Bankruptcy Procedure 9019 (BNC-PDF) (Related Doc # 381) - IT IS ORDERED: 1. The Motion is GRANTED - Signed on 6/10/2026. (GD) (Entered: 06/10/2026) |
| 06/09/2026 | 383 | Docket Text Declaration That No Party Requested a Hearing on Motion (LBR 9013-1(o)(3)) With Proof of Service Filed by Trustee Weneta M.A. Kosmala (TR) (RE: related document(s)381 Motion to Approve Compromise Under Rule 9019 Chapter 7 Trustee's Motion for Order Approving Compromise of Controversy Pursuant to FRBP 9019; Memorandum of Points and Authorities; and Declaration of Weneta M.A. Kosmala in Support Including Exhibi). (Golden, Jeffrey) (Entered: 06/09/2026) |
| 05/20/2026 | 382 | Docket Text Notice of motion/application Notice of Chapter 7 Trustee's Motion for Order Approving Compromise of Controversy Pursuant to FRBP 9019 with Proof of Service. Filed by Trustee Weneta M.A. Kosmala (TR) (RE: related document(s)381 Motion to Approve Compromise Under Rule 9019 Chapter 7 Trustee's Motion for Order Approving Compromise of Controversy Pursuant to FRBP 9019; Memorandum of Points and Authorities; and Declaration of Weneta M.A. Kosmala in Support Including Exhibit 1 and Proof of Service. Filed by Trustee Weneta M.A. Kosmala (TR)). (Golden, Jeffrey) (Entered: 05/20/2026) |
| 05/20/2026 | 381 | Docket Text Motion to Approve Compromise Under Rule 9019 Chapter 7 Trustee's Motion for Order Approving Compromise of Controversy Pursuant to FRBP 9019; Memorandum of Points and Authorities; and Declaration of Weneta M.A. Kosmala in Support Including Exhibit 1 and Proof of Service. Filed by Trustee Weneta M.A. Kosmala (TR) (Golden, Jeffrey) (Entered: 05/20/2026) |