Docket Entries by Month
Nov 20, 2023 | 1 | Petition Chapter 7 Voluntary Petition Without Schedules, Statements, and All Other Required Documents. Filed by DFTS Transportation, Inc., Document Due 11/27/2023. Schedules and Statements due 12/4/2023. Incomplete Filings due by 12/4/2023.(Spector, Howard) (Entered: 11/20/2023) | |
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Nov 20, 2023 | 2 | Declaration for Electronic Filing. Filing of this declaration constitutes a certification by the debtors attorney that: (1) the attorney is in possession of, at a minimum, an electronic or facsimile transmission version of the signed declaration; (2) the attorney has instructed the debtor to forward the originally signed declaration [i.e., with a wet signature] promptly to the attorney; and (3) the attorney will maintain the originally signed declaration for at least one year after final disposition of the case. Filed by DFTS Transportation, Inc. (RE: related document(s)1 Chapter 7 Voluntary Petition Without Schedules, Statements, and All Other Required Documents. Filed by DFTS Transportation, Inc., Document Due 11/27/2023. Schedules and Statements due 12/4/2023. Incomplete Filings due by 12/4/2023. filed by Debtor DFTS Transportation, Inc.). (Spector, Howard) (Entered: 11/20/2023) | |
Nov 20, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-42209) [misc,volp7a] ( 338.00) filing fee. Receipt number A13109843, amount $ 338.00. (U.S. Treasury) (Entered: 11/20/2023) | ||
Nov 20, 2023 | 3 | 341(a) meeting to be held on 12/18/2023 at 09:00 AM at Telephonic Dial-In Information at https://www.txeb.uscourts.gov/341info. (Entered: 11/20/2023) | |
Nov 21, 2023 | 4 | Notice of Missing Documents and Notice that Case May Be Dismissed if Documents are Not Filed. Missing Documents Due By: 12/4/2023. (dc) (Entered: 11/21/2023) | |
Nov 23, 2023 | 5 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (RE: related document(s)3 341(a) meeting to be held on 12/18/2023 at 09:00 AM at Telephonic Dial-In Information at https://www.txeb.uscourts.gov/341info.). Notice Date 11/23/2023. (Admin.) (Entered: 11/23/2023) | |
Nov 23, 2023 | 6 | Certificate Of Mailing (RE: related document(s)4 Notice of Missing Documents and Notice that Case May Be Dismissed if Documents are Not Filed. Missing Documents Due By: 12/4/2023. (dc)). Notice Date 11/23/2023. (Admin.) (Entered: 11/23/2023) |
1800 Diagnal Lending |
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American Express |
Assett & George, PC |
Bank of America |
Byline Bank |
CORPORATION SERVICE COMPANY |
Credibly Lending |
CT CORPORATION SYSTEM |
FedEx Ground, Inc. |
Fuelz |
Ground Cloud |
Internal Revenue Service |
Kings Funding |
Merchants Fleet |
Mississippi Dept. of Revenue |
DFTS Transportation, Inc.
P.O. Box 620
Wylie, TX 75098
COLLIN-TX
Tax ID / EIN: xx-xxx4374
Howard Marc Spector
Spector & Cox, PLLC
12770 Coit Rd
Suite 850
Dallas, TX 75251
214-365-5377
Email: hspector@spectorcox.com
Michelle Chow
Chapter 7 Bankruptcy Trustee
16200 Addison Road, Suite 140
Addison, TX 75001
(214) 521-6627
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
Date Filed | Name = parent case | Chapter | Case # |
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Nov 12 | C.D. Jackson Construction, LLC | 7 | 3:2024bk33668 |
Apr 1 | Royal Empire USA LLC | 11 | 4:2024bk40766 |
Nov 8, 2023 | Iron Eagle Inc. | 11V | 4:2023bk42145 |
Aug 17, 2023 | Royal Empire USA LLC | 11 | 4:2023bk41482 |
Jul 31, 2023 | Serene District Townhomes, LLC | 11 | 4:2023bk41365 |
Jan 2, 2023 | Cotton Weave Estates, LLC | 11 | 4:2023bk40030 |
Jan 2, 2023 | Paramount Real Estate Holdings, LLC | 11 | 4:2023bk40020 |
Sep 30, 2022 | District Lifestyle Wylie LLC | 11 | 4:2022bk41280 |
Jan 22, 2021 | Hilliard Drugs, Inc. | 7 | 4:2021bk40104 |
Dec 17, 2020 | Founders Plaza Nursing & Rehabilitation, LP | 7 | 3:2020bk33067 |
Jul 7, 2019 | D&E Hauling and Construction LLC | 7 | 3:2019bk32273 |
Jan 24, 2017 | Charnette Holdings, LLC | 7 | 4:17-bk-40130 |
Jun 29, 2015 | Pedro Resendiz-Diaz and Silvia Resendiz | 11 | 4:15-bk-41152 |
Jun 9, 2015 | RiverValley Construction, LLC | 7 | 4:15-bk-41063 |
Feb 6, 2013 | Wylie Investment Group | 11 | 4:13-bk-40360 |