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Jupiter Marketing & Trading LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:2019bk32329
TYPE / CHAPTER
Involuntary / 7

Filed

7-12-19

Updated

1-24-20

Last Checked

1-24-20

Assets

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Liabilities

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Docket

Last Updated
Jan 24, 2020
Last Entry Filed
Jan 15, 2020

Docket Entries by Month

There are 37 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 12, 2019 1 Petition Chapter 7 involuntary petition against a non-individual. Fee Amount $335 Re: Jupiter Marketing & Trading LLC Filed by Macquarie Energy North America Trading Inc. (attorney Joshua Walton Wolfshohl), Dupre Logistics, LLC (attorney Howard J. Klatsky), King Operating Fund I LP (attorney Jason R. Marlin) (Wolfshohl, Joshua)
Jul 12, 2019 Receipt of filing fee for Involuntary petition (chapter 7)(19-32329-7) [misc,invol7] ( 335.00). Receipt number 26724650, amount $ 335.00 (re: Doc# 1). (U.S. Treasury)
Jul 15, 2019 2 Clerk's correspondence requesting Amended involuntary petition with sign date for Joshua W.Wolfshohl. (RE: related document(s)1 Chapter 7 involuntary petition against a non-individual.Fee Amount $335 Re: Jupiter Marketing & Trading LLC Filed by Macquarie Energy North America Trading Inc. (attorney Joshua Walton Wolfshohl), Dupre Logistics, LLC (attorney Howard J. Klatsky), King Operating Fund I LP (attorney Jason R. Marlin)) Responses due by 7/22/2019. (Okafor, M.) Modified to amend request to just signed date for Mr. Wolfshohl on 7/15/2019 (Okafor, M.).
Jul 15, 2019 3 Notice of Appearance and Request for Notice by Robert A. Simon filed by Creditor Occidental Petroleum Corporation. (Simon, Robert)
Jul 15, 2019 4 Amended involuntary petition by a non-individual filed for the following: to update signatures and dates . filed by Petitioning Creditor Macquarie Energy North America Trading Inc. (RE: related document(s)1 Involuntary petition (chapter 7)). (Wolfshohl, Joshua)
Jul 16, 2019 5 Involuntary summons issued on Jupiter Marketing & Trading LLC . (Harden, D.)
Jul 16, 2019 6 Standing scheduling order regarding involuntary cases. Status Conference to be held on 8/27/2019 at 10:30 AM at Dallas Judge Jernigan Ctrm. Entered on 7/16/2019 (Harden, D.)
Jul 17, 2019 7 Notice of Appearance and Request for Notice by Rachael L. Smiley filed by Alleged Debtor Jupiter Marketing & Trading LLC. (Smiley, Rachael)
Jul 17, 2019 8 Notice of Appearance and Request for Notice by Michael M. Parker filed by Creditor NuStar EnergyL.P.. (Parker, Michael)
Jul 19, 2019 9 Summons service executed in an involuntary case on Jupiter Marketing & Trading LLC 7/18/2019, Answer Due 8/8/2019 filed by Petitioning Creditor Macquarie Energy North America Trading Inc., Alleged Debtor Jupiter Marketing & Trading LLC. (Wolfshohl, Joshua)
Jul 19, 2019 10 Certificate of service re: Summons, Involuntary Petition and Standing Scheduling Order filed by Petitioning Creditor Macquarie Energy North America Trading Inc. (RE: related document(s)4 Amended petition, 5 Involuntary summons issued, 6 Standing scheduling order regarding involuntary cases). (Wolfshohl, Joshua)
Jul 30, 2019 11 Notice of Appearance and Request for Notice for CIMA ENERGY, LP by Lloyd A. Lim filed by Creditor CIMA ENERGY, LP. (Lim, Lloyd)
Jul 30, 2019 12 Notice of Appearance and Request for Notice by Jay Ong filed by Interested Party Community National Bank. (Ong, Jay)
Aug 5, 2019 13 Notice of Appearance and Request for Notice by Mark Joseph Petrocchi filed by Creditor Maalt, LP. (Petrocchi, Mark)
Aug 6, 2019 14 Notice of Appearance and Request for Notice filed by Creditor Union Pacific Railroad Company . (Okafor, M.) (Filed: 08/05/2019)
Aug 22, 2019 15 Statement of Corporate Ownership filed. filed by Petitioning Creditor White Rock Oil & Gas, LLC. (King, Jeffrey)
Aug 23, 2019 16 Statement of Corporate Ownership filed. filed by Petitioning Creditor Macquarie Energy North America Trading Inc.. (Wolfshohl, Joshua)
Aug 23, 2019 17 Statement of Corporate Ownership filed. filed by Petitioning Creditor Dupre Logistics, LLC. (Wolfshohl, Joshua)
Aug 23, 2019 18 Support/supplemental documentJoint Pre-Conference Statement filed by Petitioning Creditor Macquarie Energy North America Trading Inc. (RE: related document(s)1 Involuntary petition (chapter 7), 6 Standing scheduling order regarding involuntary cases). (Attachments: # 1 Exhibit A - Docket Search # 2 Exhibit B - Macquarie-Jupiter Master Agreement # 3 Exhibit C - Oil Purchase Agreement # 4 Exhibit D - Storage Agreement # 5 Exhibit E - Termination Letter # 6 Exhibit F - Affidavit of Daniel Vizel $3m # 7 Exhibit G - Affidavit of Daniel Vizel $14 million # 8 Exhibit H - Dupre-Jupiter Transportation Agreement # 9 Exhibit I - Dupre Ticket and Load Documents Part 1 # 10 Exhibit I - Dupre Ticket and Load Documents Part 2 # 11 Exhibit J - Dupre Invoices to Debtor # 12 Exhibit K - Dupre Demand Letter to Debtor # 13 Exhibit L - Dupre Demand Letter to Debtor # 14 Exhibit M - Affidavit of Heather Chachere # 15 Exhibit N - Affidavit of Jeremy Baker # 16 Exhibit O - Affidavit of Rusty Ginnetti) (Wolfshohl, Joshua)
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Court
Texas Northern Bankruptcy Court
Case number
3:2019bk32329
Assets
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Liabilities
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Judge
Barbara J. Houser
Chapter
7
Filed
Jul 12, 2019
Type
involuntary
Updated
Jan 24, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    Occidental Petroleum Corporation
    NuStar Energy L.P.
    Community National Bank
    Union Pacific Railroad Company

    Parties

    Debtor

    Jupiter Marketing & Trading LLC
    15851 Dallas Parkway, No. 650
    Addison, TX 75001
    DALLAS-TX
    SSN / ITIN: xxx-xx-0000
    dba CMG Pipeline, LLC

    Represented By

    Rachael L. Smiley
    Ross & Smith, PC
    700 North Pearl Street
    Suite 1610
    Dallas, TX 75201
    (214) 377-7879
    Fax : (214) 377-9409
    Email: rachael.smiley@judithwross.com

    Us Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75202
    214-767-8967

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