CASE NUMBER
4:2019bk31920
4:2019bk31920
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Apr 2, 2019 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by InterChem USA Inc.. (Attachments: # 1 Summary of Assets and Liabilities # 2 Statement of Financial Affairs # 3 Disclosure of Compensation of Attorney for Debtor) (Wood, William) (Entered: 04/02/2019) | ||
|---|---|---|---|---|
| Apr 2, 2019 | Receipt of Voluntary Petition (Chapter 7)(19-31920) [misc,volp7] ( 335.00) Filing Fee. Receipt number 21008535. Fee amount $ 335.00. (U.S. Treasury) (Entered: 04/02/2019) | |||
| Apr 4, 2019 | Creditor Mailing List Uploaded by Attorney. (Filed By InterChem USA Inc. ). (Wood, William) (Entered: 04/04/2019) | |||
| Apr 9, 2019 | 2 | Declaration for Electronic Filing and Statement of Social Security Number Filed. Does this document change the social security number for one or more debtors? No. Has the Meeting of Creditors been set in this case? No. (mxperez) (Entered: 04/09/2019) | ||
| Apr 10, 2019 | 3 | DOCKETED IN ERRROR: No proof of attendance at an approved credit counseling course has been filed. (kpicoadi) Modified on 4/10/2019 (kpico). (Entered: 04/10/2019) | ||
| Apr 10, 2019 | 4 | Initial Order for Prosecution Signed on 4/10/2019 (kpicoadi) (Entered: 04/10/2019) | ||
| Apr 10, 2019 | 5 | Meeting of Creditors, Proof of Claim deadline not set, 341(a) meeting to be held on 5/23/2019 at 12:30 PM at Houston, 515 Rusk Suite 3401. (kpicoadi) (Entered: 04/10/2019) | ||
| Apr 10, 2019 | 6 | Notice of Appearance and Request for Notice Filed by UCTS (sgue) (Entered: 04/10/2019) | ||
| Apr 13, 2019 | 7 | BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):5 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 268. Notice Date 04/12/2019. (Admin.) (Entered: 04/13/2019) | ||
| Apr 13, 2019 | 8 | BNC Certificate of Mailing. (Related document(s):3 Clerks Notice of No Proof of Credit Counseling Course Received.) No. of Notices: 1. Notice Date 04/12/2019. (Admin.) (Entered: 04/13/2019) | ||
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| Apr 26, 2019 | 14 | BNC Certificate of Mailing. (Related document(s):13 Order on Application to Employ) No. of Notices: 1. Notice Date 04/26/2019. (Admin.) (Entered: 04/26/2019) | ||
| May 1, 2019 | 15 | Application to Employ KenWood & Associates, P.C. as Accountants. Objections/Request for Hearing Due in 21 days. Filed by Trustee Janet S Casciato-Northrup (Attachments: # 1 Affidavit # 2 Proposed Order) (Casciato-Northrup, Janet) (Entered: 05/01/2019) | ||
| May 13, 2019 | 16 | Order Authorizing Employment of Accountant. (Related Doc # 15) Signed on 5/13/2019. (jchavez) (Entered: 05/13/2019) | ||
| May 14, 2019 | 17 | Notice Of Certification Of Appointment Of Trustee And Fixing Of Bond. Filed by US Trustee (Duran, Hector) (Entered: 05/14/2019) | ||
| May 15, 2019 | 18 | BNC Certificate of Mailing. (Related document(s):16 Order on Application to Employ) No. of Notices: 1. Notice Date 05/15/2019. (Admin.) (Entered: 05/15/2019) | ||
| May 23, 2019 | Meeting of Creditors Commenced. Continued by announcement at the meeting. Creditors meeting will be held on 6/13/2019 at 12:00 PM at Houston, 515 Rusk Suite 3401. Within 15 days all requested information,. Amend schedule b regarding the a/rs, log in passwords, IT equipment disposition, Access Dynamix , accounts backed by LoCs, copy of.insurance policies. (Casciato-Northrup, Janet) (Entered: 05/23/2019) | |||
| May 23, 2019 | 19 | Trustee's Notice of Assets & Request for Notice to Creditors Proofs of Claims due by 8/26/2019. (Casciato-Northrup, Janet) (Entered: 05/23/2019) | ||
| May 24, 2019 | Notice of Appearance and Request for Notice Filed by Hector Duran Jr (Duran, Hector) (Entered: 05/24/2019) | |||
| May 26, 2019 | 20 | BNC Certificate of Mailing. (Related document(s):19 Trustee's Request for Notice of Assets) No. of Notices: 291. Notice Date 05/26/2019. (Admin.) (Entered: 05/26/2019) | ||
| Jun 13, 2019 | Meeting of Creditors Commenced. Continued by announcement at the meeting. Creditors meeting will be held on 6/27/2019 at 12:00 PM at Houston, 515 Rusk Suite 3401. No attendance required by counsel or debtor, All documents and requested information have been provided - reset to review all documents and determine if any additional issues or questions regarding the same. Debtor absent. (Casciato-Northrup, Janet) (Entered: 06/13/2019) | |||
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| Aaron Crane |
|---|
| ABN Amro |
| ADP |
| Advance Panel System |
| Aetna |
| AFCO ENERGY LLC |
| AFCO Energy PTE Ltd |
| AFCO Energy PTE Ltd |
| AFCO Energy PTE Ltd |
| AFCO International B.V. |
| AFCO Petrochemicals Pte Ltd |
| Albion Chartering LLC |
| Albion Chartering LLC |
| Alon Refining Krotz Springs Inc. |
| Alpac Marketing Services, Inc. |
InterChem USA Inc.
2800 Post Oak Boulevard
Suite 5201
Houston, TX 77056
HARRIS-TX
Tax ID / EIN: xx-xxx1863
William Alfred Wood, III
Bracewell LLP
711 Louisiana St
Ste 2300
Houston, TX 77002-2781
713-223-2300
Fax : 713-221-1212
Email: Trey.Wood@bracewell.com
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
Hector Duran, Jr
U.S. Trustee
515 Rusk
Ste 3516
Houston, Tx 77002
7137184650
Email: Hector.Duran.Jr@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 14 | GHA Barnett, LLC | 7 | 4:2024bk40887 |
| Nov 9, 2023 | JSCo Enterprises, Inc. | 11V | 4:2023bk42151 |
| Oct 13, 2023 | Texas Energy Resources Innovations LLC | 7 | 4:2023bk33996 |
| Mar 10, 2022 | Dunn Pulaski Development, LLC | 7 | 4:2022bk30633 |
| Mar 15, 2021 | One World Logistics LLC | 11 | 4:2021bk30928 |
| Nov 13, 2020 | Westbest Transpo, LLC | 7 | 4:2020bk35549 |
| Jul 3, 2020 |
F&O Houston LLC
|
11 | 7:2020bk22815 |
| Nov 6, 2018 | Kevin Juarez Investments LLC | 11 | 4:2018bk36310 |
| Feb 14, 2018 | Pac Atlantic International LLC | 7 | 4:2018bk30635 |
| Feb 3, 2017 | Hillcrest GOM, Inc. | 7 | 4:17-bk-30660 |
| Dec 5, 2016 | Plesa Steel, Inc. | 7 | 4:16-bk-36079 |
| Jul 21, 2016 | Frontera Resources Holdings, LLC | 7 | 3:16-bk-80220 |
| Sep 9, 2014 | Broughton Technology Consultants, LLC | 7 | 4:14-bk-35024 |
| Jun 6, 2013 | First Choice Crane, Inc. | 7 | 3:13-bk-80241 |
| Jun 8, 2012 | O&G Equity Holding LLC | 7 | 4:12-bk-34467 |
