CASE NUMBER
1:2021bk10215
1:2021bk10215
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jul 13, 2021 | 1 | Petition Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Frank J. Maida on behalf of Merit Trading Company, LLC. Document Due 7/20/2021. (Maida, Frank) (Entered: 07/13/2021) | |
|---|---|---|---|
| Jul 13, 2021 | 2 | Disclosure of Compensation of Attorney for Debtor Amount Charged $ 2,500.00 + FILING FEES Amount Paid $ 912.00 + FILING FEES Filed by Merit Trading Company, LLC (Maida, Frank) (Entered: 07/13/2021) |
This case is closed and is no longer being updated.
| American Express Legal |
|---|
| Aquinas Capital |
| Attorney General |
| BBVA |
| BBVA, USA |
| Business Capital Providers |
| Everest Business Funding (EBF Holdings) |
| FC Marketplace, LLC |
| Internal Revenue Service |
| Jefferson County |
| Jefferson County TAC |
| JPMorgan Chase Bank, N.A. |
| Old Dominion Freight Line, Inc. |
| Parigi Property Management, LTD |
| Richard Spillman |
Merit Trading Company, LLC
2305 North Street, Ste. 210
Beaumont, TX 77702
JEFFERSON-TX
Tax ID / EIN: xx-xxx1997
dba Richard Spillman Enterprises
Frank J. Maida
Maida Clark Law Firm, P.C.
4320 Calder Avenue
Beaumont, TX 77706-4631
(409) 898-8200
Fax : (409)898-8400
Email: docs@maidaclarklaw.com
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 22 | Alliance Masonry, Inc. | 7 | 1:2024bk10310 |
| Jun 11 | USA Millennium, LP | 7 | 1:2024bk10266 |
| Jan 2 | Safety Industrial Solutions, LLC | 7 | 1:2024bk10007 |
| Jun 9, 2020 | Fall Creek Plaza, III, LP | 11 | 4:2020bk32991 |
| Jun 9, 2020 | Fall Creek Plaza II, LP | 11 | 4:2020bk32990 |
| Jun 9, 2020 | Fall Creek Plaza, I, LP | 11 | 4:2020bk32989 |
| May 21, 2020 | Bhatti Grocery, LLC | 7 | 1:2020bk10232 |
| Sep 25, 2019 | North American Gold Bureau, LLC | 7 | 1:2019bk10448 |
| Oct 2, 2017 | Tubal-Cain Hydraulic Solutions, Inc. | 7 | 4:17-bk-35630 |
| Jul 20, 2015 | Raymond Investments, L.L.C. | 7 | 1:15-bk-10362 |
| Jul 22, 2013 | Quality Medical Equipment & Supply, LLC | 7 | 1:13-bk-10389 |
| Dec 3, 2012 | Rover Dynasty Inc. | 11 | 4:12-bk-39015 |
| Dec 3, 2012 | Rover Dynasty Inc | 11 | 4:12-bk-38993 |
| Jul 9, 2012 | Kent M. Adams, P.C. | 7 | 1:12-bk-10430 |
| Jul 28, 2011 | All Makes Auto RV &Truck Specialist, Inc. | 11 | 1:11-bk-10440 |
