Docket Entries by Year
Feb 1, 2017 | 1 | Petition Voluntary Petition under Chapter 11 (Non-Individual) Without Schedules, without Statement of Financial Affairs, without Attorney Disclosure of Compensation ( Filing Fee: $ 1717, ) Filed By Moin, LLC. -Declaration for Electronic Filing due by 02/8/2017 (Montez, John) |
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This case is closed and is no longer being updated.
Brenda Sucado |
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Cherokee CAD |
Classic Star Group Inc |
INTERNAL REVENUE SERVICE |
INTERNAL REVENUE SERVICE |
Jason A. Starks |
Juan A. Mandujano |
Mike's Wholesale |
Mike's Wholesale |
Mike's Wholesale |
Mike's Wholesale |
Moore Accounting |
Sabera Inc. |
Sam's Club |
Sam's Club |
Moin, LLC
27432 W. Highway 84
Waco, TX 76657
MCLENNAN-TX
Tax ID / EIN: xx-xxx4727
dba A & M Food Mart
John A. Montez
3809 W. Waco Dr
Waco, TX 76710
(254) 759-8600
Fax : (254) 759-8700
Email: johna.montez@yahoo.com
Date Filed | Name![]() |
Chapter | Case # |
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Sep 13, 2024 | Consignment Furniture Showroom, Inc. | 7 | 6:2024bk60528 |
Mar 28, 2022 | Star Touring and Riding Associates, Inc. | 7 | 6:2022bk60127 |
Mar 10, 2022 | Prime Trailer Manufacturing, LLC | 7 | 6:2022bk60098 |
Apr 29, 2020 | Joseph Morphis Insurance Services, LLC | 7 | 6:2020bk60297 |
Mar 4, 2020 | Adil, LLC | 11V | 6:2020bk60166 |
Dec 13, 2015 | FAOC Operating, LLC | 7 | 4:15-bk-36526 |
Dec 3, 2015 | First American Oil Company, Inc. | 7 | 4:15-bk-36440 |
May 19, 2015 | LPI Financial Services, Inc. | 11 | 4:15-bk-41996 |
May 19, 2015 | LPI Financial Services, Inc. | 11 | 3:15-bk-32156 |
May 19, 2015 | Life Partners, Inc. | 11 | 4:15-bk-41995 |
May 19, 2015 | Life Partners, Inc. | 11 | 3:15-bk-32155 |
Jan 20, 2015 | Life Partners Holdings, Inc. | 11 | 4:15-bk-40289 |
Aug 9, 2013 | Kidz N Action LLC | 11 | 6:13-bk-60738 |
Nov 22, 2011 | Felton Building Co., LLC | 7 | 6:11-bk-61276 |
Oct 18, 2011 | Pledger Construction, Inc. | 7 | 6:11-bk-61150 |