Docket Entries by Year
Dec 29, 2017 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $335 Filed by Leio Corporation (Cavada, Viviana) | |
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Dec 29, 2017 | Receipt of filing fee for Voluntary petition (chapter 7)(17-45187-7) [misc,volp7a] ( 335.00). Receipt number 24617935, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | ||
Dec 29, 2017 | 2 | First Meeting of Creditors with 341(a) meeting to be held on 02/06/2018 at 09:40 AM at FTW 341 Rm 7A24. (Admin, ) |
This case is closed and is no longer being updated.
2019 N. Lamar St. |
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A Truck Express |
Akinolu, Joshua |
Alvarado, Karla |
American Distilling |
American Express |
American Express Bank, FSB |
Arminakk Solutions, Inc |
ASH Automated Packaging Systems, Inc. |
Ash Packaging |
Atmos Energy |
Attorney General |
Barlow Garsek and Simon |
BerkeyPile, Bella |
Best China Sourcing LLC |
Leio Corporation
c/o 6780 St Moritz Parkway
Colleyville, TX 76034
TARRANT-TX
Tax ID / EIN: xx-xxx4194
Viviana S. Cavada
Viviana Cavada, Attorney at Law
P.O. Box 37101
Haltom City, TX 76117
(817) 509-1376
Fax : (817) 509-1351
Email: viviana@cavadalawoffices.com
Areya Holder
Law Office of Areya Holder, P.C.
800 W. Airport Freeway Suite 800
Irving, TX 75062
(972) 438-8800
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Apr 10 | FYE Sports Cards LLC | 11V | 4:2024bk31613 |
Oct 24, 2023 | Direct Textile Store, LLC | 11V | 4:2023bk43225 |
Oct 3, 2023 | Luxe Statdoc, LLC | 7 | 4:2023bk43028 |
Mar 30, 2022 | Quezinger, Inc. | 7 | 4:2022bk40655 |
Sep 16, 2021 | Garden Envy, LLC | 7 | 4:2021bk42197 |
Jan 15, 2020 | Todd A. Meagher | 11 | 4:2020bk40208 |
Dec 18, 2019 | Vaughn International, Inc. | 7 | 4:2019bk45108 |
Apr 1, 2019 | MPO, Inc. | 11 | 4:2019bk40887 |
Jul 29, 2018 | Brittnay L Vo, DDS, LLC | 7 | 4:2018bk42907 |
Mar 17, 2017 | MJA Holdings, Inc. | 7 | 4:17-bk-40565 |
Dec 30, 2016 | Kopal Building and Design LLC | 7 | 4:16-bk-44967 |
Jul 29, 2015 | Bridges Oil Field Equipment Mfg., Inc. | 7 | 4:15-bk-42959 |
Jun 5, 2015 | R. Gallaway Plumbing, Inc. | 7 | 4:15-bk-42295 |
Jan 31, 2012 | B & G Oilfield Equipment Manufacturing Ltd | 7 | 4:12-bk-40505 |
Jan 4, 2012 | Harvest Landscape Services, LTD | 7 | 4:12-bk-40177 |