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Moses Investments LLC.

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

Filed

10-13-20

Updated

10-29-20

Last Checked

10-29-20

Assets

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Liabilities

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Docket

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

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Oct 13 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)
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Court
Texas Western Bankruptcy Court
Case number
5:2020bk51748
Assets
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Liabilities
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Judge
Craig A. Gargotta
Chapter
11
Filed
Oct 13, 2020
Type
voluntary
Updated
Oct 29, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    Ally
    Ally
    Bank of America
    Bank of America
    Chase
    Chase
    Chase
    Chrysler Capital
    The Home Depot
    Wells Fargo
    Wells Fargo
    TEXAS WORKFORCE COMMISSION

    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

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 5 Livingston Med Lab LLC 11 5:2020bk51582
    Feb 17 DALF Energy, LLC 11 5:2020bk50369
    Dec 12, 2019 Moses Property Investments, LLC 7 5:2019bk52920
    Oct 23, 2018 Veronyka's Color Salon & Spa LLC 11 5:2018bk52486
    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