CASE NUMBER
7:17-bk-70408
7:17-bk-70408
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 26, 2017 | 1 | Petition Chapter 11 Voluntary Petition Individual Fee Amount $1717 Filed by Gregorio Trevino, Maria Carmen Trevino. (Oliva, Marcos) (Entered: 10/26/2017) | |
|---|---|---|---|
| Oct 26, 2017 | Notice of Appearance and Request for Notice Filed by Stephen Douglas Statham (Statham, Stephen) (Entered: 10/26/2017) | ||
| Oct 26, 2017 | 2 | Certificate of Credit Counseling (Filed By Gregorio Trevino ). (Oliva, Marcos) (Entered: 10/26/2017) | |
| Oct 26, 2017 | 3 | Certificate of Credit Counseling (Filed By Maria Carmen Trevino ). (Oliva, Marcos) (Entered: 10/26/2017) | |
| Oct 26, 2017 | 4 | Tax Documents for the Year 2015. Tax documents are available for reviewing in the office of the clerk (Filed By Gregorio Trevino, Maria Carmen Trevino ). (Oliva, Marcos) (Entered: 10/26/2017) | |
| Oct 26, 2017 | 5 | Tax Documents for the Year 2016. Tax documents are available for reviewing in the office of the clerk (Filed By Gregorio Trevino, Maria Carmen Trevino ). (Oliva, Marcos) (Entered: 10/26/2017) | |
| Oct 26, 2017 | 6 | Application to Employ Marcos D. Oliva of the Marcos D. Oliva, P.C. as Attorney. Objections/Request for Hearing Due in 21 days. Filed by Debtor Gregorio Trevino, Joint Debtor Maria Carmen Trevino (Attachments: # 1 Exhibit Affidavit of Attorney Marcos D. Oliva # 2 Proposed Order Approving The Law Firm of Marcos D. Oliva, P.C. As Attorney For The Debtor-In-Possession) (Oliva, Marcos) (Entered: 10/26/2017) | |
| Oct 26, 2017 | Receipt of Voluntary Petition (Chapter 11)(17-70408) [misc,volp11] (1717.00) Filing Fee. Receipt number 19476375. Fee amount $1717.00. (U.S. Treasury) (Entered: 10/26/2017) |
This case is closed and is no longer being updated.
| Affirm Inc |
|---|
| Afni |
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| Chamberlain-Hrdlicka |
| Comenity Bank/Avenue |
| Comenity Bank/ctpr&bks |
| Comenity Capital Bank/HSN |
| Comenitybank/venus |
| Comenitybank/woman W |
| Compass Bank |
| Credit One Bank Na |
| Dept Of Ed/Navient |
| Deville Mgmt |
| Dynamic Recovery Solution |
| Emergency Savings Fund |
Gregorio Trevino
105 E. Moore Rd
San Juan, TX 78589
HIDALGO-TX
SSN / ITIN: xxx-xx-0716
dba Gregorio Trevino Attorney at Law
Marcos Demetrio Oliva
Marcos D. Oliva, PC
223 W. Nolana
McAllen, TX 78504
956-683-7800
Fax : 866-868-4224
Email: marcos@oliva.law
Maria Carmen Trevino
105 E. Moore Rd
San Juan, TX 78589
HIDALGO-TX
SSN / ITIN: xxx-xx-7601
fka Carmen Maria Rodriguez
Marcos Demetrio Oliva
(See above for address)
US Trustee
606 N Carancahua
Corpus Christi, TX 78401
Stephen Douglas Statham
Office of US Trustee
515 Rusk
Ste 3516
Houston, TX 77002
713-718-4650 Ext 252
Fax : 713-718-4670
Email: stephen.statham@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 24, 2022 | Semco Manufacturing Company, Inc. | 7 | 7:2022bk70149 |
| Mar 20, 2019 | Gore Freight Company, LLC | 11 | 7:2019bk70090 |
| Sep 16, 2018 | Red Tape II Inc. | 11 | 1:2018bk10279 |
| Nov 7, 2017 | Lifetime Industries, Inc. | 11 | 7:17-bk-70441 |
| Jul 31, 2017 | Jubem Investments, Inc. | 11 | 1:17-bk-10288 |
| Jul 31, 2017 | Jubem Investments, Inc. | 11 | 7:17-bk-70299 |
| Jul 8, 2016 | OGA Charters, LLC | 7 | 7:16-bk-70297 |
| Aug 3, 2015 | Stormy Colors Bar and Grill | 11 | 7:15-bk-70401 |
| Jun 5, 2015 | El Chaparral Adult Day Care, LLC | 11 | 7:15-bk-70287 |
| Mar 3, 2015 | Babin Investments, LLC | 7 | 1:15-bk-54072 |
| Oct 30, 2014 | R & M Custom Sounds, LLC | 7 | 7:14-bk-70588 |
| Nov 4, 2013 | CMS Primary Home Care, Inc. | 11 | 7:13-bk-70582 |
| Aug 5, 2013 | Rigin, Inc. | 11 | 2:13-bk-20364 |
| Aug 5, 2013 | KASYTER COMMERCIAL GROUP LLC | 11 | 7:13-bk-70386 |
| Jan 31, 2013 | La Mexicana Incorporated | 7 | 7:13-bk-70050 |
