Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Moses Investments LLC.

COURT
Texas Western Bankruptcy Court
CASE NUMBER
5:2020bk51748
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

10-13-20

Updated

9-13-23

Last Checked

11-6-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Oct 14, 2020
Last Entry Filed
Oct 13, 2020

Docket Entries by Quarter

Oct 13, 2020 1 Petition Voluntary Petition under Chapter 11 (Non-Individual) With Schedules, With Statement of Financial Affairs, With Attorney Disclosure of Compensation ( Filing Fee: $ 1717, ) filed by Moses Investments LLC.. -Declaration for Electronic Filing due by 10/20/2020 (Van Cleave, Albert)

This case is closed and is no longer being updated.

Case Information

Court
Texas Western Bankruptcy Court
Case number
5:2020bk51748
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Craig A. Gargotta
Chapter
11
Filed
Oct 13, 2020
Type
voluntary
Terminated
Apr 27, 2021
Updated
Sep 13, 2023
Last checked
Nov 6, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ADC
    Allison Kaufman
    Ally
    Ally
    Atanacio Campos
    Bank of America
    Bank of America
    Bexar County
    Chase
    Chase
    Chase
    Chrysler Capital
    GemWave
    Herco
    Lashbrooke
    There are 10 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Moses Investments LLC.
    19141 Stone Oak Parkway, Ste 103
    San Antonio, TX 78258
    BEXAR-TX

    Represented By

    Albert William Van Cleave, III
    Law Offices of Albert W. Van Cleave III
    1520 W Hildebrand
    San Antonio, TX 78201
    (210) 341-6588
    Fax : (210) 341-6589
    Email: vancleave-legal@sbcglobal.net

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 2, 2021 21st Century Rentals LLC 7 5:2021bk50232
    Sep 5, 2020 Livingston Med Lab LLC 11V 5:2020bk51582
    Feb 17, 2020 DALF Energy, LLC 11 5:2020bk50369
    Dec 12, 2019 Moses Property Investments, LLC 7 5:2019bk52920
    Sep 12, 2018 Malaise Law Firm 11 5:2018bk52159
    Aug 31, 2017 J.C. Pollock Companies, Inc. 7 5:17-bk-52026
    Nov 10, 2016 Shayne Foods, Inc. 7 5:16-bk-52604
    Mar 4, 2016 Advanced Bio Prosthetic Surfaces, Ltd 11 5:16-bk-50555
    Mar 4, 2016 ABPS Venture One, Ltd. 11 5:16-bk-50554
    Mar 4, 2016 Palmaz Scientific Inc. 11 5:16-bk-50552
    May 15, 2015 PSM Plus Inc 7 5:15-bk-51215
    Jan 5, 2015 Texas Diversification Workforce, Inc. 7 5:15-bk-50094
    Jan 5, 2015 Alamo Staff Leasing, Inc. 7 5:15-bk-50093
    Jan 5, 2015 Travel-Ease, Inc. 7 5:15-bk-50092
    Mar 5, 2012 DMB Properties, Ltd. 11 5:12-bk-50702