CIS International Holdings (N.A.) Corporation — Entry #212: BNC Certificate of Notice - PDF Document
Case: CIS International Holdings (N.A.) Corporation cacb · 2:25-bk-18374
filed September 22, 2025
What this document is
Docket entry #212 · filed July 19, 2026
BNC Certificate of Notice - PDF Document. (RE: related document(s)[211] Order on Motion for Examination (BNC-PDF)) No. of Notices: 1. Notice Date 07/19/2026. (Admin.)
Who is involved
- CIS International Holdings (N.A.) Corporation
- David M Goodrich (TR)
- United States Trustee (LA)
Why we have it
We follow this case because it names a company we track, although that company is not a party:
- Core Scientific: its name “Core Scientific, Inc.” appears in a filing in this case.
…Representative Matters In re Core Scientific, Inc. (U.S. Bankruptcy Court for the Southern…
A free copy from the RECAP archive of federal court filings (mirrored at the Internet Archive), retrieved October 28, 2026. Federal court filings are public records.
Document text
5 page(s), 16,582 characters, converted from the PDF's text layer · plain text.
Full text
Case 2:25-bk-18374-BR Doc 212 Filed 07/19/26 Entered 07/19/26 21:19:59 Desc
Imaged Certificate of Notice Page 1 of 5
United States Bankruptcy Court
Central District of California
In re: Case No. 25-18374-BR
CIS International Holdings (N.A.) Corpor Chapter 7
Debtor
CERTIFICATE OF NOTICE
District/off: 0973-2 User: admin Page 1 of 3
Date Rcvd: Jul 17, 2026 Form ID: pdf042 Total Noticed: 1
The following symbols are used throughout this certificate:
Symbol Definition
+ Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS
regulations require that automation-compatible mail display the correct ZIP.
Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Jul 19, 2026:
Recip ID Recipient Name and Address
db + CIS International Holdings (N.A.) Corporation, 1405 W. 178th Street, Gardena, CA 90248-3201
TOTAL: 1
Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center.
Electronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI).
NONE
BYPASSED RECIPIENTS
The following addresses were not sent this bankruptcy notice due to an undeliverable address, *duplicate of an address listed above, *P duplicate of a
preferred address, or ## out of date forwarding orders with USPS.
NONE
NOTICE CERTIFICATION
I, Gustava Winters, declare under the penalty of perjury that I have sent the attached document to the above listed entities
in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and
belief.
Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the
complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains
the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.
Date: Jul 19, 2026 Signature: /s/Gustava Winters
CM/ECF NOTICE OF ELECTRONIC FILING
The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on July 17, 2026 at the address(es) listed below:
Name Email Address
Amitkumar Sharma
on behalf of Creditor Ford Motor Credit Company LLC c/o AIS Portfolio Services, LLC amit.sharma@aisinfo.com
Angela Gill
on behalf of Creditor Tokyo Century (USA) Inc. agill@hrhlaw.com caseview.ecf@usdoj.gov;usacac.tax@usdoj.gov
Byron Z Moldo
on behalf of Debtor CIS International Holdings (N.A.) Corporation bmoldo@ecjlaw.com
aantonio@ecjlaw.com,dperez@ecjlaw.com,scarson@ecjlaw.com
Caroline Djang
on behalf of Plaintiff Siam Tropical Fish Ltd. cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Interested Party Tropical Aquarium Fish (FIJI) Ltd cdjang@buchalter.com
docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
Case 2:25-bk-18374-BR Doc 212 Filed 07/19/26 Entered 07/19/26 21:19:59 Desc
Imaged Certificate of Notice Page 2 of 5
District/off: 0973-2 User: admin Page 2 of 3
Date Rcvd: Jul 17, 2026 Form ID: pdf042 Total Noticed: 1
on behalf of Defendant Tropical Quarium Fish (FIJI) Ltd cdjang@buchalter.com
docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Interested Party Lionsrock Wisconsin LLC cdjang@buchalter.com
docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Defendant T3 Aquatics cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Defendant Lionsrock Investments LLC cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Plaintiff Tropical Aquarium Fish (FIJI) Ltd cdjang@buchalter.com
docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Defendant Siam Tropical Fish Ltd. cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Plaintiff Charitha I. Samarasinghe cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Interested Party Charitha I. Samarasinghe cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Plaintiff CIS International Distributors Inc. cdjang@buchalter.com
docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Defendant Live Aquaria Holdings Corp. cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Plaintiff Lionsrock Wisconsin LLC cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Plaintiff Live Aquaria Holdings Corp. cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Defendant CIS International Distributors Inc. cdjang@buchalter.com
docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Interested Party Live Aquaria Holdings Corp. cdjang@buchalter.com
docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Interested Party T3 Aquatics cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Defendant Charitha I. Samarasinghe cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Plaintiff Lionsrock Investments LLC cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Defendant Lionsrock Wisconsin LLC cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Interested Party Siam Tropical Fish Ltd. cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Interested Party CIS International Distributors Inc. cdjang@buchalter.com
docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Plaintiff T3 Aquatics cdjang@buchalter.com docket@buchalter.com;lverstegen@buchalter.com
Caroline Djang
on behalf of Interested Party Lionsrock Investments LLC cdjang@buchalter.com
docket@buchalter.com;lverstegen@buchalter.com
Chase Aleksander Stone
on behalf of Debtor CIS International Holdings (N.A.) Corporation cstone@ecjlaw.com
aantonio@ecjlaw.com,dperez@ecjlaw.com,scarson@ecjlaw.com,elivermore@ecjlaw.com
Christopher Beyer
on behalf of Creditor North Star Leasing a Division of Peoples Bank cab@replevin.com, ecf@writofseizure.com
Christopher S Murphy
on behalf of Creditor Texas Comptroller of Public Accounts Revenue Accounting Division bk-cmurphy@oag.texas.gov
Case 2:25-bk-18374-BR Doc 212 Filed 07/19/26 Entered 07/19/26 21:19:59 Desc
Imaged Certificate of Notice Page 3 of 5
District/off: 0973-2 User: admin Page 3 of 3
Date Rcvd: Jul 17, 2026 Form ID: pdf042 Total Noticed: 1
Cranston J Williams
on behalf of Creditor Southern California Gas Company cwilliams3@socalgas.com
David M Goodrich (TR)
dgoodrich@go2.law c143@ecfcbis.com;dgoodrich11@ecf.axosfs.com;lrobles@go2.law
Dennis A Dressler
on behalf of Creditor Tokyo Century (USA) Inc. ddressler@dresslerpeters.com
Ismail Amin
on behalf of Creditor Newtek Bank N.A. iamin@talglaw.com,
pgilmore@talglaw.com;kvescera@talglaw.com;shalberstadt@talglaw.com;cstark@talglaw.com;ckim@talglaw.com;eavakian@tal
glaw.com;knarh@talglaw.com;kmeade@talglaw.com;kanderson@talglaw.com
James R Felton
on behalf of Creditor Signature Staff Resources LLC jfelton@gblawllp.com,
ystotland@gblawllp.com;msingleman@gblawllp.com
Jennifer C Wong
on behalf of Interested Party Courtesy NEF bknotice@mccarthyholthus.com jwong@ecf.courtdrive.com
Jennifer C Wong
on behalf of Creditor Ford Motor Credit Company LLC bknotice@mccarthyholthus.com jwong@ecf.courtdrive.com
Kurt Ramlo
on behalf of Interested Party Courtesy NEF RamloLegal@gmail.com kr@ecf.courtdrive.com;ramlo@recap.email
Kurt Ramlo
on behalf of Plaintiff Panthers Capital LLC RamloLegal@gmail.com kr@ecf.courtdrive.com;ramlo@recap.email
Michael Jones
on behalf of U.S. Trustee United States Trustee (LA) michael.jones4@usdoj.gov
Michael D Breslauer
on behalf of Interested Party Courtesy NEF mbreslauer@swsslaw.com sdurazo@swsslaw.com
Patrick J Schurr
on behalf of Creditor Signature Staff Resources LLC patrick.schurr@solidcounsel.com
Raffi Khatchadourian
on behalf of Interested Party Courtesy NEF raffi@hemar-rousso.com
Raffi Khatchadourian
on behalf of Creditor Tokyo Century (USA) Inc. raffi@hemar-rousso.com
Richard P Cook
on behalf of Attorney Richard P Cook richard@capefeardebtrelief.com
Ron Maroko
on behalf of U.S. Trustee United States Trustee (LA) ron.maroko@usdoj.gov
Scott Olson
on behalf of Creditor Settle Funding LLC solson@seyfarth.com, chidocket@seyfarth.com
Steve Burnell
on behalf of Trustee David M Goodrich (TR) Steve.Burnell@gmlaw.com
sburnell@ecf.courtdrive.com;sburnell@ecf.inforuptcy.com;patricia.dillamar@gmlaw.com;CourtMail@gmlaw.com
United States Trustee (LA)
ustpregion16.la.ecf@usdoj.gov
TOTAL: 49
Case 2:25-bk-18374-BR Doc 212 Filed 07/19/26 Entered 07/19/26 21:19:59 Desc
Imaged Certificate of Notice Page 4 of 5
1 ANGELA N. GILL ±SBN 260928
HEMAR, ROUSSO & HEALD, LLP
2 15910 Ventura Boulevard, 12th Floor FILED & ENTERED
Encino, California 91436
3 Telephone: (818) 501-3800
Facsimile: (818) 501-2985 JUL 17 2026
4 agill@hrhlaw.com
CLERK U.S. BANKRUPTCY COURT
5 Attorneys for Creditor and Party in Interest, Central District of California
BY fortier DEPUTY CLERK
TOKYO CENTURY (USA) INC.
6
7
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UNITED STATES BANKRUPTCY COURT
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CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES DIVISION
10
11 IN RE: ) CASE NO. 2:25-bk-18374-BR
)
12 CIS INTERNATIONAL HOLDINGS ) CHAPTER 7
(N.A.) CORPORATION, )
13 ) ORDER GRANTING MOTION FOR
) EXAMINATION UNDER RULE 2004
14 Debtor. )
)
15 ) Examination Date:
) Date: July 30, 2026
16 ) Time: 11:00 a.m.
) Location: Hemar Rousso & Heald
17 ) 15910 Ventura Blvd., 12th Fl.
) Encino, California 91436
18 )
)
19 )
)
20 )
)
21 ___________________________________
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Based upon the Motion for Examination Under Rule 2004 filed by TOKYO CENTURY
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86$ ,1& ³0RYDQW´ pursuant to Federal Rule of Bankruptcy Procedure 2004 and Local
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Bankruptcy Rule 2004-1, for an order authorizing the examination of CIS INTERNATIONAL
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HOLDINGS (N.A.) CORPORATION through CHARITHA SAMARASINGHE, President and
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Authorized Representative of CIS INTERNATIONAL HOLDINGS (N.A.) CORPORATION,
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ORDER RE MOTION FOR RULE 2004 EXAMINATION
Case 2:25-bk-18374-BR Doc 212 Filed 07/19/26 Entered 07/19/26 21:19:59 Desc
Imaged Certificate of Notice Page 5 of 5
1 IT IS HEREBY ORDERED that the motion and application of Movant is granted and the
2 Court hereby orders the examination of CHARITHA SAMARASINGHE, President and
3 Authorized Representative of CIS INTERNATIONAL HOLDINGS (N.A.) CORPORATION, to
4 be conducted on July 30, 2026 at 11:00 a.m. at the law offices of Hemar, Rousso and Heald,
5 LLP, located at 15910 Ventura Blvd., 12th Floor, Encino, CA 91436, beginning at 11:00 a.m., in
6 person, and to be continued from day to day, weekends and holidays excepted, as necessary to
7 complete the examination.
8 IT IS SO ORDERED.
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Date: July 17, 2026
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ORDER RE MOTION FOR RULE 2004 EXAMINATION