CASE NUMBER
3:2023bk32517
3:2023bk32517
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Nov 1, 2023 | 1 | Petition Non-Individual Chapter 7 Voluntary Petition (case upload) filed by Daniel Herrin of Herrin Law, PLLC on behalf of AEC Trucking LLC. (Herrin, Daniel) | |
|---|---|---|---|
| Nov 1, 2023 | 3 | First Meeting of Creditors with 341(a) meeting to be held on 12/6/2023 at 10:40 AM by TELEPHONE. (Herrin, Daniel) | |
| Nov 1, 2023 | Receipt of filing fee for Chapter 7 Voluntary Petition (case upload)( 23-32517-7) [caseupld,1027u] ( 338.00). Receipt number A30859977, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) | ||
| Nov 1, 2023 | 5 | Declaration Under Penalty of Perjury for Non-individual Debtors. Filed by Debtor AEC Trucking LLC. (Herrin, Daniel) | |
| Nov 1, 2023 | 6 | INCORRECT ENTRY: Docketed in error; Declaration Under Penalty of Perjury for Non-individual Debtors filed as separate pdf at entry 5. Notice of deficiency. Declaration Under Penalty of Perjury for Non-individual Debtors (Form 202) due 11/15/2023. (Nunns, Tracy) Modified text on 11/1/2023 (Nunns, Tracy). Modified text on 11/1/2023 (Nunns, Tracy). | |
| Nov 3, 2023 | 7 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)3 First Meeting of Creditors with 341(a) meeting to be held on 12/6/2023 at 10:40 AM by TELEPHONE.) No. of Notices: 3. Notice Date 11/03/2023. (Admin.) | |
| Nov 3, 2023 | 8 | BNC certificate of mailing. (RE: related document(s)6 INCORRECT ENTRY: Docketed in error; Declaration Under Penalty of Perjury for Non-individual Debtors filed as separate pdf at entry 5. Notice of deficiency. Declaration Under Penalty of Perjury for Non-individual Debtors (Form 202) due 11/15/2023. (Nunns, Tracy) Modified text on 11/1/2023 (Nunns, Tracy). Modified text on 11/1/2023 .) No. of Notices: 1. Notice Date 11/03/2023. (Admin.) |
| AMA Recovery Group |
|---|
| Attorney General Child Support |
| Finwise Bank |
| Internal Revenue Service |
| JPMorgan Chase - Card Services |
| JPMorgan Chase Bank |
| Mulligan Funding, LLC |
AEC Trucking LLC
433 South Hill Dr.
Waxahachie, TX 75165
ELLIS-TX
Tax ID / EIN: xx-xxx6689
Daniel Herrin
Herrin Law, PLLC
12001 N Central Expy
Suite 920
Dallas, TX 75243
469-607-8551
Fax : 214-722-0271
Email: ecf@herrinlaw.com
Areya Holder
Areya Holder, Trustee
Law Office of Areya Holder, PC
PO Box 2105
Addison, TX 75001-2105
972-438-8800
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 10 | JOP3 Development, LLC | 11 | 3:2024bk33644 |
| Aug 6 | MIP Polyform, Inc. | 7 | 3:2024bk32351 |
| Apr 22 | Magnum Traffic Solutions LLC | 7 | 3:2024bk31154 |
| Dec 14, 2022 | Heavyweight Enterprises, LLC | 7 | 3:2022bk32324 |
| Oct 31, 2022 | SOS Bookkeeping and Associates, Inc | 7 | 3:2022bk32051 |
| Jun 8, 2020 | Logistics Transports Group, LLC | 11V | 4:2020bk41995 |
| Jul 15, 2019 | H2O Steel Contractors, LLC | 7 | 3:2019bk32336 |
| Jun 28, 2018 | Osborn Manufacturing Company | 7 | 3:2018bk32102 |
| Apr 16, 2018 | J & D Maintenance, Inc. | 7 | 3:2018bk31301 |
| Oct 30, 2017 | Toy Haulin Transport, Inc. | 7 | 3:17-bk-34040 |
| Jul 6, 2017 | Sunny Spas, LLC | 7 | 3:17-bk-32664 |
| Mar 27, 2017 | Conaniah Corporation | 7 | 3:17-bk-31092 |
| Jan 4, 2016 | Culego, Inc. | 11 | 3:16-bk-30091 |
| Oct 25, 2013 | Southern Outlaw Oilfield Services, LLC | 7 | 3:13-bk-35426 |
| May 21, 2012 | Loweco, Inc. | 7 | 3:12-bk-33233 |
