Docket Entries by Day
Dec 10 | 1 | Petition Voluntary Petition under Chapter 7 (Non-Individual) Without Schedules, Without Statements, (Filing Fee: $ 338) Filed By Moonlight P & Q, LLC. -Declaration for Electronic Filing due by 12/17/2024 (Miranda, Carlos) | |
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Dec 10 | ICC-Fee Terminated for Voluntary Petition Chapter 7( 24-31507) [misc,volp7] ( 338.00), Amount $ 338.00, Receipt A24968232 (re:Doc# 1) (U.S. Treasury) | ||
Dec 10 | 2 | Meeting of Creditors & Notice of Appointment of Interim Trustee Osherow, Randolph N added to the case. with 341(a) meeting to be held on 1/6/2025 at 08:00 AM at Zoom - Osherow: Meeting ID 366 703 6877, Passcode 8572973665, OR call 210-675-8716. (Lawson, Rob) | |
Dec 12 | 3 | BNC Certificate of Mailing (Related Document(s): 2 Meeting of Creditors & Notice of Appointment of Interim Trustee Osherow, Randolph N added to the case. with 341(a) meeting to be held on 1/6/2025 at 08:00 AM at Zoom - Osherow: Meeting ID 366 703 6877, Passcode 8572973665, OR call 210-675-8716.) Notice Date 12/12/2024. (Admin.) | |
Dec 13 | 4 | Adversary case 24-03024. Complaint Suggestion of Objection to Discharge filed by Paul Islas Jr. against Moonlight P & Q, LLC (Filing Fee: $ 350.00) (Nature(s) of Suit:(62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)),(67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)),(68 (Dischargeability - 523(a)(6), willful and malicious injury)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(14 (Recovery of money/property - other))). (Resendez, Laura) |
Moonlight P & Q, LLC
13476 Emerald Falls Dr.
El Paso, TX 79928
EL PASO-TX
Tax ID / EIN: xx-xxx0203
Carlos A. Miranda
Miranda & Maldonado, P.C.
5915 Silver Springs
Bldg. 7
El Paso, TX 79912
(915) 587-5000
Fax : (915) 587-5001
Email: cmiranda@eptxlawyers.com
Randolph N Osherow
342 W Woodlawn, Suite 100
San Antonio, TX 78212
(210) 738-3001
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Sep 5 | ROI Construction & Maintenance, LLC | 7 | 3:2024bk31069 |
Oct 16, 2023 | CVD, LLC | 7 | 3:2023bk31075 |
May 12, 2023 | Jakob Express, LLC | 7 | 3:2023bk30493 |
Apr 27, 2023 | Baca Framing, LLC | 7 | 3:2023bk30427 |
May 11, 2022 | Pantera Transportation, LLC | 11 | 3:2022bk30354 |
Dec 27, 2021 | LM Endeavor, LLC | 11 | 3:2021bk30987 |
May 12, 2021 | G & A Label, Inc. | 7 | 3:2021bk30379 |
Jul 6, 2020 | Aaron's Asset Management, Inc. | 7 | 3:2020bk30783 |
Nov 1, 2019 | California Materials | 11 | 3:2019bk31817 |
Sep 5, 2019 | Wholesale Intertrade Distributor, Inc. | 7 | 3:2019bk31468 |
Jun 27, 2019 | Watknot Trucking, LLC | 7 | 3:2019bk31058 |
Mar 19, 2018 | Tjarnel, Inc. | 11 | 3:2018bk30451 |
Dec 15, 2014 | FF Trucking, Inc. | 7 | 3:14-bk-32024 |
Dec 5, 2014 | FF Logistics, Inc. | 7 | 3:14-bk-31979 |
Jun 28, 2012 | EC PROCESSING, LLC | 7 | 3:12-bk-31200 |