DI Overnite LLC, a Nevada limited liability compan
7
Theodor Albert
02/21/2025
04/01/2025
No
i
Assigned to: Theodor Albert Chapter 7 Involuntary |
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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: 83-1715960 aka DI Investments aka DI Logistics LLC aka Deliver IT LLC |
represented by |
Ori Katz
4 Embarcadero Ctr 17th Fl San Francisco, CA 94111 415-774-3238 Fax : 415-434-3947 Email: okatz@sheppardmullin.com Alexandria Lattner
Sheppard Mullin Richter & Hampton LLP 650 Town Center Drive 10th Floor Costa Mesa, CA 92626 714-513-5100 Email: alattner@sheppardmullin.com 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: JNassiri@sheppardmullin.com |
Petitioning Creditor Black Widow Holdings, LLLP
2450 ST Rose Parkway #200 Henderson, NV 89074 |
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: mforsythe@goeforlaw.com |
Petitioning Creditor Mike Martin
2700 Newport Blvd Suite 172 Newport Beach, CA 92663 |
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) |
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: queenie.k.ng@usdoj.gov TERMINATED: 02/24/2025 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/01/2025 | 38 | Declaration re: of Jeffrey J. Holland in Support of Response to Joint Status Report Filed by Creditor Seacoast Capital Partners IV, L.P. (RE: related document(s)37 Statement). (Attachments: # 1 Exhibit A - Oct. 3, 2018 Subordination Agreement # 2 Exhibit B - Apr. 18, 2022 Subordination Agreement with M. Martin # 3 Exhibit C - M. Martin Affirmation of Subordination # 4 Exhibit D - Jan. 16, 2023 Subordination Agreement with Black Widow Holdings, LLLP # 5 Exhibit E - Mar. 3, 2025 Letter to Petitioning Creditors' Counsel # 6 Exhibit F - Mar. 20, 2025 Letter to Petitioning Creditors' Counsel) (Stoian, Rachel) (Entered: 04/01/2025) |
| 04/01/2025 | 37 | Statement Response to Joint Status Report Filed by Creditor Seacoast Capital Partners IV, L.P.. (Attachments: # 1 Exhibit Proof of Service) (Stoian, Rachel) (Entered: 04/01/2025) |
| 04/01/2025 | 36 | Statement Amended Involuntary Petition, Amended Statement of Claims Attached Thereto and Notice of Intervening Petitioning Creditors Filed by Petitioning Creditors Black Widow Holdings, LLLP, Love, Inc., Mike Martin. (Forsythe, Marc) (Entered: 04/01/2025) |
| 03/27/2025 | 35 | Status report Joint Status Report Filed by Petitioning Creditors Black Widow Holdings, LLLP, Love, Inc., Mike Martin (RE: related document(s)1 Involuntary Petition (Chapter 11)). (Forsythe, Marc) (Entered: 03/27/2025) |
| 03/25/2025 | 34 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Moynihan, Kerry. (Moynihan, Kerry) (Entered: 03/25/2025) |
| 03/21/2025 | 33 | Request for courtesy Notice of Electronic Filing (NEF) Filed by Murphey, Meghan. (Murphey, Meghan) (Entered: 03/21/2025) |
| 03/19/2025 | 32 | Answer to Involuntary Petition : DI Overnite, LLC's Answer Objecting To Involuntary Petition Filed by Debtor DI Overnite LLC, a Nevada limited liability company. (Nassiri, Jennifer) (Entered: 03/19/2025) |
| 03/18/2025 | 31 | Notice of Appearance and Request for Notice by Kimberly Ross Clayson Filed by Creditor Pathward, National Association. (Clayson, Kimberly) (Entered: 03/18/2025) |
| 03/13/2025 | 30 | BNC Certificate of Notice - PDF Document. (RE: related document(s)27 Order on Generic Motion (BNC-PDF)) No. of Notices: 1. Notice Date 03/13/2025. (Admin.) (Entered: 03/13/2025) |
| 03/13/2025 | 29 | BNC Certificate of Notice - PDF Document. (RE: related document(s)25 Order on Motion to Appear pro hac vice (BNC-PDF)) No. of Notices: 1. Notice Date 03/13/2025. (Admin.) (Entered: 03/13/2025) |