Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Melco Logistics LLC

COURT
Texas Western Bankruptcy Court
CASE NUMBER
6:2023bk60138
TYPE / CHAPTER
Voluntary / 7

Filed

3-17-23

Updated

9-13-23

Last Checked

4-12-23

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Mar 24, 2023
Last Entry Filed
Mar 22, 2023

Docket Entries by Month

Mar 17, 2023 1 Petition Voluntary Petition under Chapter 7 (Non-Individual) With Schedules, With Statements, (Filing Fee: $ 338) filed by Melco Logistics LLC. -Declaration for Electronic Filing due by 03/24/2023 (Shank, Erin)
Mar 17, 2023 ICC-Fee Terminated for Voluntary Petition Chapter 7 (csupld)( 23-60138) [caseupld,vol7cu] ( 338.00), Amount $ 338.00, Receipt A23544553 (re:Doc# 1) (U.S. Treasury)
Mar 17, 2023 2 Meeting of Creditors & Notice of Appointment of Interim Trustee Studensky, James added to the case. with 341(a) meeting to be held on 4/20/2023 at 11:00 AM at Via Phone: (866)712-8061; Code: 5682533#. (Shank, Erin)
Mar 17, 2023 3 Declaration for Electronic Filing (Restricted Document) filed by Erin B. Shank for Debtor Melco Logistics LLC. (Shank, Erin) (Related Document(s): 1 Voluntary Petition under Chapter 7 (Non-Individual) With Schedules, With Statements, (Filing Fee: $ 338) filed by Melco Logistics LLC. -Declaration for Electronic Filing due by 03/24/2023)
Mar 17, 2023 4 Corporate Resolution filed by Erin B. Shank for Debtor Melco Logistics LLC. (Shank, Erin)
Mar 19, 2023 5 BNC Certificate of Mailing (Related Document(s): 2 Meeting of Creditors & Notice of Appointment of Interim Trustee Studensky, James added to the case. with 341(a) meeting to be held on 4/20/2023 at 11:00 AM at Via Phone: (866)712-8061; Code: 5682533#.) Notice Date 03/19/2023. (Admin.)
Mar 20, 2023 6 Notice of Appearance and Request for Service of Notice filed by Julie A. Parsons for Creditor Bell TAD. (Parsons, Julie)
Mar 22, 2023 7 Request for Notice by Ally Bank. (Rawal, Arvind)

This case is closed and is no longer being updated.

Case Information

Court
Texas Western Bankruptcy Court
Case number
6:2023bk60138
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Michael M Parker
Chapter
7
Filed
Mar 17, 2023
Type
voluntary
Terminated
Apr 25, 2023
Updated
Sep 13, 2023
Last checked
Apr 12, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ally Auto
    Ally Bank
    American Express
    Bell County Tax Appraisal District
    Bell TAD
    Broadway Bank
    Broadway Bank
    Cadence Bank
    Chase Bank
    ChexSystems
    Commercial & Medical Credit Services
    Edwin Melendez
    Edwin Melendez
    Equifax
    Experian
    There are 19 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Melco Logistics LLC
    5907 Mosaic Trl
    Killeen, TX 76542
    BELL-TX
    Tax ID / EIN: xx-xxx9237

    Represented By

    Erin B. Shank
    Erin B. Shank, P.C.
    1902 Austin Avenue
    Waco, TX 76701
    (254) 296-1161
    Fax : (254) 296-1165
    Email: shankcourtnoticesonly@gmail.com

    Trustee

    James Studensky
    3912 W. Waco Drive
    Waco, TX 76710
    (254) 776-9630

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 31, 2023 EOS Electric LLC 7 6:2023bk60452
    Nov 17, 2022 Sua Sponte Enterprises & Holdings LLC 7 6:2022bk60518
    May 25, 2022 DK Harris Enterprises, Inc. 7 6:2022bk60217
    Apr 15, 2022 Players Choice Greens of Temecula, Inc 7 6:2022bk60156
    Jan 14, 2022 Cuisine of Philippines, Inc. 7 6:2022bk60011
    Jun 6, 2017 Omni Lookout Ridge, LP 11 6:17-bk-60447
    Sep 6, 2016 Omni Lookout Ridge, LP 11 1:16-bk-11048
    Aug 28, 2015 Barta Q, LLC 7 6:15-bk-60654
    May 4, 2015 Shivangi, Inc. 11 6:15-bk-60381
    May 3, 2015 Vaishangi, Inc 11 6:15-bk-60378
    Mar 31, 2015 Heights Eagle 2, Inc. 7 6:15-bk-60265
    May 6, 2014 Vishal Properties Ltd. 11 6:14-bk-60409
    Jan 18, 2013 Masyn Belle Remodeling, LLC 7 6:13-bk-60025
    Jan 18, 2013 Kemp Bathrooms, LLC 7 6:13-bk-60024
    Jan 7, 2012 The Guys With Green Shoes, LLC 7 6:12-bk-60034