Welcome to BusinessBankruptcies.com!

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

DTX Oil, LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:11-bk-39704
TYPE / CHAPTER
Voluntary / 7

Filed

11-14-11

Updated

4-16-16

Last Checked

4-1-15

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Apr 1, 2015
Last Entry Filed
Mar 4, 2015

Docket Entries by Quarter

There are 38 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 14, 2011 1 Petition Chapter 7 Voluntary Petition. Fee Amount $306. Filed by DTX Oil, LLC. (Rinaldi, Matthew) (Entered: 11/14/2011)
Nov 14, 2011 2 Creditor Mailing List Loaded. (Filed By DTX Oil, LLC ). (Attachments: # 1 Verification of Creditor Mailing List) (Rinaldi, Matthew) (Entered: 11/14/2011)
Nov 14, 2011 3 Statement of Financial Affairs (Filed By DTX Oil, LLC ). (Rinaldi, Matthew) (Entered: 11/14/2011)
Nov 14, 2011 4 Declaration re: Petition and Schedules (Filed By DTX Oil, LLC ). (Rinaldi, Matthew) (Entered: 11/14/2011)
Nov 14, 2011 5 Summary of Schedules (Filed By DTX Oil, LLC ). (Attachments: # 1 Schedule A# 2 Schedule B# 3 Schedule C# 4 Schedule D# 5 Schedule E# 6 Schedule F# 7 Schedule G# 8 Schedule H# 9 Declaration Concerning Schedules) (Rinaldi, Matthew) (Entered: 11/14/2011)
Nov 14, 2011 Receipt of Voluntary Petition (Chapter 7)(11-39704) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 12263489. Fee amount $ 306.00. (U.S. Treasury) (Entered: 11/14/2011)
Nov 16, 2011 6 Initial Order for Prosecution Signed on 11/16/2011 (mmap) (Entered: 11/16/2011)
Nov 16, 2011 7 Meeting of Creditors, Proof of Claim deadline not set, 341(a) meeting to be held on 12/8/2011 at 11:00 AM at Houston, 515 Rusk Suite 3401. (mmap) (Entered: 11/16/2011)
Nov 16, 2011 8 Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings. (Entered: 11/16/2011)
Nov 19, 2011 9 BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):7 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 65. Notice Date 11/18/2011. (Admin.) (Entered: 11/19/2011)
Nov 19, 2011 10 BNC Certificate of Mailing. (Related document(s):8 Order Regarding Exhibit and Witness Lists) No. of Notices: 1. Notice Date 11/18/2011. (Admin.) (Entered: 11/19/2011)
Nov 19, 2011 11 BNC Certificate of Mailing. (Related document(s):6 Initial Order for Prosecution) No. of Notices: 1. Notice Date 11/18/2011. (Admin.) (Entered: 11/19/2011)
Nov 21, 2011 12 Notice of Appearance and Request for Notice Filed by Tara L Grundemeier Filed by on behalf of Harris County (Grundemeier, Tara) (Entered: 11/21/2011)
Nov 29, 2011 13 Disclosure of Compensation of Attorney for Debtor (Filed By DTX Oil, LLC ). (Rinaldi, Matthew) (Entered: 11/29/2011)
Nov 30, 2011 14 Notice of Appearance and Request for Notice Filed by Mark S Finkelstein Filed by on behalf of Targa Terminals LLC (Finkelstein, Mark) (Entered: 11/30/2011)
Dec 7, 2011 15 Motion to Appear pro hac vice of Margarita Coale. Filed by Debtor DTX Oil, LLC (Rinaldi, Matthew) (Entered: 12/07/2011)
Dec 9, 2011 Meeting of creditors held and concluded. Debtor appeared. Potential assets. (Cage, Lowell) (Entered: 12/09/2011)
Dec 15, 2011 16 Order Granting Motion To Appear pro hac vice (Related Doc # 15) Signed on 12/15/2011. (aboy) (Entered: 12/15/2011)
Dec 18, 2011 17 BNC Certificate of Mailing. (Related document(s):16 Order on Motion to Appear pro hac vice) No. of Notices: 1. Notice Date 12/17/2011. (Admin.) (Entered: 12/18/2011)
Log-in to access entire docket

Court
Texas Southern Bankruptcy Court
Case number
4:11-bk-39704
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Jeff Bohm
Chapter
7
Filed
Nov 14, 2011
Type
voluntary
Updated
Apr 16, 2016
Last checked
Apr 1, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    24 HR Safety
    Airgas
    Allied Waste Services
    Amber LP
    AT&T Hen
    AT&T Mobility
    Bakercorp
    Bounce Energy
    Cendian
    Center Point Energy
    Chemoil Advance Management Services
    Chemoil Corporation
    Chemoil Energy LTD
    Chemoil International PTE LTD
    Coast Energy Group LLC/Targa Terminals
    There are 51 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    DTX Oil, LLC
    16514 DeZavala Road
    Channelview, TX 77530
    HARRIS-TX
    Tax ID / EIN: xx-xxx9068

    Represented By

    Margarita Trevino Coale
    Miller Egan Molter & Nelson LLP
    4514 Cole Ave
    Ste 1250
    Dallas, TX 75205
    Matthew Rinaldi
    Miller Egan et al
    4514 Cole Ave
    Ste 1200
    Dallas, TX 75205
    Email: matt.rinaldi@milleregan.com

    Trustee

    Lowell T Cage
    Cage Hill and Niehaus LLP
    5851 San Felipe
    Suite 950
    Houston, TX 77057
    713-789-0500

    Represented By

    Theresa D Mobley
    Cage Hill et al
    5851 San Felipe
    Ste 950
    Houston, TX 77057
    713-789-0500
    Fax : 713-974-0344
    Email: tmobley@cagehill.com

    Us Trustee

    US Trustee
    Office of the US Trustee
    515 Rusk Ave
    Ste 3516
    Houston, TX 77002
    713-718-4650

    Represented By

    Hector Duran
    Office of U S Trustee
    515 Rusk St
    Ste 3516
    Houston, TX 77002
    713-718-4650
    Email: hector.duran.jr@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Jun 5 T.C. Renfrow Land L.P. 11 4:17-bk-33540
    Mar 9 Covenant Plastics, Inc. 11 4:17-bk-31541
    Dec 7, 2016 DRAKE LOGISTICS, LLC 7 4:16-bk-36287
    Jun 6, 2016 Vignahara, LLC 11 3:16-bk-32261
    Mar 4, 2016 Sneed Shipbuilding, Inc. 11 6:16-bk-60014
    Feb 26, 2016 Cleo Healthcare Services Inc. 11 4:16-bk-30981
    Jan 12, 2016 667 Maxey Village Apartments, LLC parent case 11 1:16-bk-10086
    Apr 6, 2015 Insia Enterprises, Inc. 11 4:15-bk-31989
    Nov 6, 2014 Shekh Babul Anytime Transportation, Inc. 7 4:14-bk-36225
    Nov 4, 2014 Insia Enterprises, Inc. 11 4:14-bk-36171
    Sep 24, 2014 ODIN Demolition & Asset Recovery, LLC 11 4:14-bk-35211
    Jan 31, 2014 Cone Shipping, LLC 11 4:14-bk-30609
    Dec 30, 2013 Regenetech, Inc. 7 4:13-bk-37897
    Dec 14, 2012 Rapid-Torc, Inc. 11 4:12-bk-39217
    Aug 2, 2011 Tractor Salvage, Inc. 7 4:11-bk-36713