Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

DFTS Transportation, Inc.

COURT
Texas Eastern Bankruptcy Court
CASE NUMBER
4:2023bk42209
TYPE / CHAPTER
Voluntary / 7

Filed

11-20-23

Updated

11-3-24

Last Checked

12-14-23

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 24, 2023
Last Entry Filed
Nov 23, 2023

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)
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)

Case Information

Court
Texas Eastern Bankruptcy Court
Case number
4:2023bk42209
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Brenda T. Rhoades
Chapter
7
Filed
Nov 20, 2023
Type
voluntary
Updated
Nov 3, 2024
Last checked
Dec 14, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1800 Diagnal Lending
    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
    There are 13 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    DFTS Transportation, Inc.
    P.O. Box 620
    Wylie, TX 75098
    COLLIN-TX
    Tax ID / EIN: xx-xxx4374

    Represented By

    Howard Marc Spector
    Spector & Cox, PLLC
    12770 Coit Rd
    Suite 850
    Dallas, TX 75251
    214-365-5377
    Email: hspector@spectorcox.com

    Trustee

    Michelle Chow
    Chapter 7 Bankruptcy Trustee
    16200 Addison Road, Suite 140
    Addison, TX 75001
    (214) 521-6627

    U.S. Trustee

    US Trustee
    Office of the U.S. Trustee
    110 N. College Ave.
    Suite 300
    Tyler, TX 75702
    (903) 590-1450

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    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
    Jan 6, 2020 The Incredible Church, Inc. 11 3:2020bk30101
    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