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Merit Trading Company, LLC

COURT
Texas Eastern Bankruptcy Court
CASE NUMBER
1:2021bk10215
TYPE / CHAPTER
Voluntary / 7

Filed

7-13-21

Updated

7-21-21

Last Checked

7-21-21

Assets

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Liabilities

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Docket

Last Updated
Jul 14, 2021
Last Entry Filed
Jul 13, 2021

Docket Entries by Day

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Jul 13 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)
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Court
Texas Eastern Bankruptcy Court
Case number
1:2021bk10215
Assets
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Liabilities
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Judge
Joshua P. Searcy
Chapter
7
Filed
Jul 13, 2021
Type
voluntary
Updated
Jul 21, 2021
Last checked
Jul 21, 2021
    Subscribe now or purchase this single case to see the full creditors list.
    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 TAC
    JPMorgan Chase Bank, N.A.
    Old Dominion Freight Line, Inc.
    Parigi Property Management, LTD
    Richard Spillman
    Square Capital
    There are 10 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Merit Trading Company, LLC
    2305 North Street, Ste. 210
    Beaumont, TX 77702
    JEFFERSON-TX
    Tax ID / EIN: xx-xxx1997
    dba Richard Spillman Enterprises

    Represented By

    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

    US Trustee
    Office of the U.S. Trustee
    110 N. College Ave.
    Suite 300
    Tyler, TX 75702
    (903) 590-1450

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    Dec 5, 2011 Laguna Resources, LTD 11 3:11-bk-80648
    Jul 28, 2011 All Makes Auto RV &Truck Specialist, Inc. 11 1:11-bk-10440