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) | |
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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This case is closed and is no longer being updated.
Ally Auto |
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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 |
Melco Logistics LLC
5907 Mosaic Trl
Killeen, TX 76542
BELL-TX
Tax ID / EIN: xx-xxx9237
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
James Studensky
3912 W. Waco Drive
Waco, TX 76710
(254) 776-9630
Date Filed | Name = 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 |