CASE NUMBER
7:2018bk70382
7:2018bk70382
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Dec 3, 2018 | 1 | Petition Non-Individual Chapter 7 Voluntary Petition (case upload) filed by Monte J. White on behalf of CE Texoma Trailer Body & Welding Inc. (White, Monte) | |
|---|---|---|---|
| Dec 3, 2018 | First Meeting of Creditors with 341(a) meeting to be held on 01/09/2019 at 10:10 AM at Wichita Falls Museum of Art at Midwestern State University. (White, Monte) | ||
| Dec 4, 2018 | 2 | Notice of Appearance and Request for Notice by Hank Rugeley filed by Creditor Fidelity Bank. (Rugeley, Hank) | |
| Dec 4, 2018 | Receipt of filing fee for Chapter 7 Voluntary Petition (case upload)(18-70382-7) [caseupld,1027u] ( 335.00). Receipt number 25941358, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | ||
| Dec 5, 2018 | 3 | Notice of deficiency. Schedule A/B due 12/17/2018. Schedule D due 12/17/2018. Schedule E/F due 12/17/2018. Schedule G due 12/17/2018. Schedule H due 12/17/2018. Summary of Assets and Liabilities and Certain Statistical Information due 12/17/2018. Statement of Financial Affairs due 12/17/2018. (Whitaker, Sheniqua) | |
| Dec 7, 2018 | 5 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)4 First Meeting of Creditors with 341(a) meeting to be held on 01/09/2019 at 10:10 AM at Wichita Falls Museum of Art at Midwestern State University.) No. of Notices: 6. Notice Date 12/07/2018. (Admin.) | |
| Dec 7, 2018 | 6 | BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A/B due 12/17/2018. Schedule D due 12/17/2018. Schedule E/F due 12/17/2018. Schedule G due 12/17/2018. Schedule H due 12/17/2018. Summary of Assets and Liabilities and Certain Statistical Information due 12/17/2018. Statement of Financial Affairs due 12/17/2018.) No. of Notices: 1. Notice Date 12/07/2018. (Admin.) | |
| Dec 14, 2018 | 7 | Notice of Appearance and Request for Notice by Jeanmarie Baer filed by Creditor IOWA PARK ISD & WICHITA COUNTY. (Baer, Jeanmarie) | |
| Dec 17, 2018 | 8 | Schedules: Schedules A/B and D-H with Summary of Assets and Liabilities. Amended petition to update statistical information. Filed by Debtor CE Texoma Trailer Body & Welding Inc (RE: related document(s)3 Notice of deficiency). (White, Monte) Modified on 12/18/2018 (Kerr, S.). | |
| Dec 17, 2018 | 9 | Statement of financial affairs for a non-individual . Filed by Debtor CE Texoma Trailer Body & Welding Inc (RE: related document(s)3 Notice of deficiency). (White, Monte) | |
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This case is closed and is no longer being updated.
| Capital One |
|---|
| Credit One Bank |
| Fidelity Bank |
| Fidelity Bank |
| First Premier Bank |
| Internal Revenue Service |
| IOWA PARK ISD |
| IRS SPECIAL PROCEDURES |
| Law Offices of David S Mallard |
| Snap Advances LLC |
| Vengroff Williams, Inc |
| WICHITA COUNTY |
CE Texoma Trailer Body & Welding Inc
951 Rifle Range Rd
Iowa Park, TX 76367
WICHITA-TX
Tax ID / EIN: xx-xxx8255
Monte J. White
Monte J. White & Associates, P.C.
1106 Brook Avenue
Hamilton Place
Wichita Falls, TX 76301
(940) 723-0099
Fax : (940) 723-0096
Email: legal@montejwhite.com
Shawn K. Brown
Chapter 7 Trustee
PO Box 93749
Southlake, TX 76092
(817) 348-0777
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 12 | CD Richie Holdings, LLC | 7 | 7:2024bk70243 |
| Jan 26, 2022 | Pallet Outlet, Inc. | 7 | 7:2022bk70011 |
| Sep 3, 2021 | First Montgomery Farms, Inc. | 7 | 7:2021bk70144 |
| Jan 14, 2021 | Liftgatetrans, LLC | 7 | 7:2021bk70003 |
| Jul 13, 2020 | Docaborca Holdings, Inc. | 7 | 7:2020bk70193 |
| May 31, 2020 | Danwin Operating Company | 7 | 7:2020bk70157 |
| May 7, 2020 | Nocona Transport, Inc | 7 | 7:2020bk70144 |
| Oct 11, 2019 | Caborca 1 LLC | 7 | 7:2019bk70298 |
| Oct 11, 2019 | TDocer, Inc | 7 | 7:2019bk70297 |
| Aug 22, 2019 | Jonas I Bitsche, Inc | 7 | 7:2019bk70240 |
| Dec 29, 2016 | 6H Investments Corporation | 7 | 7:16-bk-70418 |
| Dec 2, 2015 | Stewart Environmental Air Systems, Inc. | 11 | 7:15-bk-70391 |
| Feb 5, 2015 | North Texas Pure Gold LLC | 7 | 7:15-bk-70046 |
| Sep 9, 2013 | 411 Energy LLC | 7 | 7:13-bk-70327 |
| Apr 8, 2013 | Oxygen Plus Medical Equipment, Inc. | 11 | 1:13-bk-10814 |
