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Logistic Enterprises, LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
7:16-bk-70066
TYPE / CHAPTER
Voluntary / 11

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Filed

2-5-16

Updated

9-13-23

Last Checked

4-4-16

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Docket

Last Updated
Apr 4, 2016
Last Entry Filed
Feb 25, 2016

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)
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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Case Information

Court
Texas Southern Bankruptcy Court
Case number
7:16-bk-70066
Assets
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Liabilities
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Judge
Eduardo V Rodriguez
Chapter
11
Filed
Feb 5, 2016
Type
voluntary
Terminated
Apr 12, 2016
Updated
Sep 13, 2023
Last checked
Apr 4, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Air Tools Equipment Rental
    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.

    Parties

    Debtor

    Logistic Enterprises, LLC
    601 Trenton Road
    Ste D PMB 10
    McAllen, TX 78504
    HIDALGO-TX
    Tax ID / EIN: xx-xxx8099

    Represented By

    Antonio Villeda
    Attorney at Law
    6316 N 10th St, Bldg. B
    McAllen, TX 78504
    956-631-9100
    Email: avilleda@mybusinesslawyer.com

    U.S. Trustee

    US Trustee
    606 N Carancahua
    Corpus Christi, TX 78401

    Represented By

    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

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