Docket Entries by Year
Feb 5, 2016 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by Logistic Enterprises, LLC. (Villeda, Antonio) (Entered: 02/05/2016) | |
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Feb 5, 2016 | Receipt of Voluntary Petition (Chapter 11)(16-70066) [misc,volp11] (1717.00) Filing Fee. Receipt number 17654545. Fee amount $1717.00. (U.S. Treasury) (Entered: 02/05/2016) | ||
Feb 5, 2016 | 2 | Notice of Resolution. (Related document(s):1 Voluntary Petition (Chapter 11)) Filed by Logistic Enterprises, LLC (Villeda, Antonio) (Entered: 02/05/2016) | |
Feb 5, 2016 | Notice of Appearance and Request for Notice Filed by Stephen Douglas Statham (Statham, Stephen) (Entered: 02/05/2016) | ||
Feb 8, 2016 | 3 | Chapter 11 Status Conference Order Signed on 2/8/2016 (Related document(s):1 Voluntary Petition (Chapter 11)) Status conference to be held on 3/16/2016 at 10:00 AM at McAllen, Bentsen Twr W Bus Hwy 83. (jchavez) (Entered: 02/08/2016) | |
Feb 9, 2016 | 4 | Application to Employ Villeda Law Group as Attorney. Objections/Request for Hearing Due in 7 days. Filed by Debtor Logistic Enterprises, LLC (Attachments: # 1 Affidavit # 2 Proposed Order) (Villeda, Antonio) (Entered: 02/09/2016) | |
Feb 10, 2016 | 5 | Notice of Appearance and Request for Notice Filed by Diane Wade Sanders Filed by on behalf of Hidalgo County (Sanders, Diane) (Entered: 02/10/2016) | |
Feb 11, 2016 | 6 | BNC Certificate of Mailing. (Related document(s):3 Order Setting Hearing) No. of Notices: 1. Notice Date 02/10/2016. (Admin.) (Entered: 02/11/2016) | |
Feb 12, 2016 | 7 | Notice of Appearance and Request for Notice Filed by John T Banks Filed by on behalf of Edinburg CISD (Banks, John) (Entered: 02/12/2016) | |
Feb 15, 2016 | 8 | Motion to Dismiss Case for Other Cause . Objections/Request for Hearing Due in 21 days. Filed by Debtor Logistic Enterprises, LLC (Attachments: # 1 Proposed Order) (Villeda, Antonio) (Entered: 02/15/2016) | |
Feb 16, 2016 | 9 | Order Setting Hearing Signed on 2/16/2016 (Related document(s):8 Motion to Dismiss Case) Hearing scheduled for 2/22/2016 at 09:00 AM at McAllen, Bentsen Twr W Bus Hwy 83. (jchavez) (Entered: 02/16/2016) | |
Feb 19, 2016 | 10 | BNC Certificate of Mailing. (Related document(s):9 Order Setting Hearing) No. of Notices: 2. Notice Date 02/18/2016. (Admin.) (Entered: 02/19/2016) | |
Feb 22, 2016 | 11 | Motion to Appear pro hac vice Christopher Cheatham. Filed by Debtor Logistic Enterprises, LLC (Villeda, Antonio) (Entered: 02/22/2016) | |
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Air Tools Equipment Rental |
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Caterpillar Financial Services Corp. |
Chrysler Capital |
Chrysler Financial Services |
De Lagen Financial Services |
Fleet One |
Hidalgo County |
Internal Revenue Service |
IPFS Corp. |
Logasa Safety Compliance |
Texas Tires Enterprises, LLC |
Utility Trailer Sales Southeast TX, Inc. |
Logistic Enterprises, LLC
601 Trenton Road
Ste D PMB 10
McAllen, TX 78504
HIDALGO-TX
Tax ID / EIN: xx-xxx8099
Antonio Villeda
Attorney at Law
6316 N 10th St, Bldg. B
McAllen, TX 78504
956-631-9100
Email: avilleda@mybusinesslawyer.com
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 # |
---|---|---|---|
Jul 24 | Turtle Healthcare Group, LLC | 7 | 4:2024bk33362 |
Aug 2, 2023 | Kevin Concannon, LLC | 11 | 7:2023bk90759 |
Aug 2, 2023 | Kevin Concannon, LLC | 11 | 9:2023bk90759 |
Oct 8, 2019 | Hidalgo County Emergency Service Foundation | 7 | 2:2019bk20497 |
Jan 23, 2019 | Care Products, Inc. | 11 | 7:2019bk70023 |
Nov 30, 2017 | TCM Health Care, Inc. | 7 | 7:17-bk-70463 |
Apr 6, 2015 | RD3J, Ltd. | 11 | 7:15-bk-70184 |
Apr 1, 2015 | Navarro Orthodontix of McAllen, PLLC | 11 | 3:15-bk-31371 |
Aug 4, 2014 | Aziz Convenience Stores, L.L.C. | 11 | 7:14-bk-70427 |
Apr 30, 2014 | A-Touch Primary Health Care LTD | 11 | 7:14-bk-70238 |
Feb 19, 2014 | PMCS, Inc | 7 | 7:14-bk-70107 |
May 6, 2013 | Clamar Enterprises, LLC | 11 | 7:13-bk-70228 |
Apr 29, 2013 | In-House Health Services, Inc. | 11 | 7:13-bk-70200 |
Mar 8, 2013 | Center for Pain Management, PLLC | 11 | 7:13-bk-70116 |
Jul 2, 2012 | CLAMAR ENTERPRISES, LLC | 11 | 7:12-bk-70401 |