Welcome to BusinessBankruptcies.com!

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

IGI Trading, L.L.C.

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:17-bk-34334
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

7-16-17

Updated

9-13-23

Last Checked

8-17-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jul 17, 2017
Last Entry Filed
Jul 16, 2017

Docket Entries by Year

Jul 16, 2017 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by IGI Trading, L.L.C.. Chapter 11 Plan (Small Business) due by 01/12/2018. (Attachments: # 1 Voluntary Petition # 2 List of 20 Largest Creditors # 3 Exhibit) (Cheatham, Donald) (Entered: 07/16/2017)
Jul 16, 2017 Receipt of Voluntary Petition (Chapter 11)(17-34334) [misc,volp11] (1717.00) Filing Fee. Receipt number 19195171. Fee amount $1717.00. (U.S. Treasury) (Entered: 07/16/2017)

This case is closed and is no longer being updated.

Case Information

Court
Texas Southern Bankruptcy Court
Case number
4:17-bk-34334
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Karen K. Brown
Chapter
11
Filed
Jul 16, 2017
Type
voluntary
Terminated
Oct 21, 2020
Updated
Sep 13, 2023
Last checked
Aug 17, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service

    Parties

    Debtor

    IGI Trading, L.L.C.
    c/o D.T. Cheatham
    7500 San Felipe Rd.,
    Ste. 600
    Houston, TX 77063
    HARRIS-TX
    713-335-8945
    Tax ID / EIN: xx-xxx9010

    Represented By

    Donald T Cheatham
    Law Offices of Donald T Cheatham
    5100 Westheimer Road
    Ste 200
    Houston, TX 77056
    713-588-4355
    Fax : 713-588-4356
    Email: cheathamlaw@aol.com

    U.S. Trustee

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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 17, 2023 Cornerstone Onsite, LLC 11V 4:2023bk30949
    Sep 5, 2022 Paramount Health Services, LLC 11V 4:2022bk32623
    Dec 20, 2021 Agilon Energy II, LLC 7 4:2021bk34041
    Oct 4, 2021 Luxury Moveable Co. 11 4:2021bk33229
    Jun 27, 2021 Victoria Port Power LLC 11 4:2021bk32157
    Jun 27, 2021 Victoria City Power LLC 11 4:2021bk32158
    Jun 27, 2021 Agilon Energy Holdings II LLC 11 4:2021bk32156
    Jun 25, 2021 Buckingham Senior Living Community, Inc. 11 4:2021bk32155
    May 15, 2020 CSL Investments, Inc 7 4:2020bk32639
    Apr 23, 2019 Texas Gulf Coast Medical System, Inc. 7 4:2019bk32263
    Jan 10, 2019 Medical Property Hospital, LLC 7 7:2019bk70014
    Jan 10, 2019 Bay Area Regional Medical Center, LLC 7 7:2019bk70013
    Dec 28, 2016 Ethos Design Group, LLC 7 4:16-bk-36567
    Nov 15, 2016 ABC Packing and Specialized Transportation LLC 7 4:16-bk-35703
    Apr 30, 2012 MFLP Partners, Ltd. 7 4:12-bk-33189