CASE NUMBER
3:13-bk-31940
3:13-bk-31940
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Nov 18, 2013 | 1 | Petition Voluntary Petition under Chapter 7 With Schedules, With Statements, (Filing Fee: $ 306) filed by Diaz Mata, LLC. -Declaration for Electronic Filing due by 11/25/2013 (Diamond, Sidney) | |
|---|---|---|---|
| Nov 19, 2013 | 2 | Meeting of Creditors & Notice of Appointment of Interim Trustee J. Marshall Miller, added to the case. with 341(a) meeting to be held on 01/03/2014 at 08:00 AM at El Paso Suite 135. (Admin, ) |
This case is closed and is no longer being updated.
| Aegis Security Insurance Company |
|---|
| AT&T |
| Bluestone, a Surety Company |
| Business Financial |
| City of El Paso Tax |
| El Paso County Tax Assessor |
| El Paso Disposal |
| El Paso Electric Co. |
| El Paso Water Utilities |
| Elavon Settlement |
| EP Providence Plaza Shopping |
| Heist Disposal |
| Horizon Fire |
| IRS - Spec Proc Staff |
| MVS International Corporation |
Diaz Mata, LLC
13141 Soleen Rd
El Paso, TX 79938
EL PASO-TX
Tax ID / EIN: xx-xxx4964
dba Nova Luna
Sidney J. Diamond
3800 N Mesa B-3
El Paso, TX 79902
(915) 532-3327
Fax : 915-532-3355
Email: usbc@sidneydiamond.com
J. Marshall Miller
1519 Montana Avenue
El Paso, TX 79902
(915) 842-8201
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 31 | Navarrete Transport, LLC | 7 | 3:2024bk30653 |
| Mar 9 | Class 1 Logistics, LLC | 11 | 3:2024bk30275 |
| Dec 29, 2023 | Awnings, Canopies & Shades of El Paso, Inc. | 7 | 3:2023bk31394 |
| Dec 5, 2023 | Tyche Holdings ELP, LLC | 11 | 3:2023bk31291 |
| Nov 30, 2023 | NEMMEC Investments, LLC | 7 | 3:2023bk31261 |
| Jun 17, 2023 | Danmar Transport LLC | 7 | 3:2023bk30620 |
| Mar 9, 2023 | EN Corp USA | 7 | 3:2023bk30225 |
| Nov 30, 2022 | Black Stone Logistic, LLC | 7 | 3:2022bk31006 |
| Sep 16, 2022 | ABH Designs, LLC | 7 | 3:2022bk30758 |
| Dec 23, 2020 | Lumar Steel & Supply, Inc. | 7 | 3:2020bk31298 |
| May 15, 2020 | Larfam Trucking, LLC | 7 | 3:2020bk30614 |
| Jun 7, 2016 | Marton Trucking, LLC | 11 | 3:16-bk-30860 |
| Feb 22, 2013 | Desert Saguaro, LLC | 7 | 3:13-bk-30288 |
| Jul 3, 2012 | EP Providence Plaza, LLC | 11 | 3:12-bk-31262 |
| Feb 6, 2012 | El Paso Four Seasons Business Park, LLC | 11 | 3:12-bk-30243 |
