CASE NUMBER
3:2023bk31261
3:2023bk31261
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Nov 30, 2023 | 1 | Petition Voluntary Petition under Chapter 7 (Non-Individual) With Schedules, With Statements, (Filing Fee: $ 338) Filed By NEMMEC Investments, LLC. -Declaration for Electronic Filing due by 12/7/2023 (Davis, Cheryl) | |
|---|---|---|---|
| Nov 30, 2023 | 2 | Meeting of Creditors & Notice of Appointment of Interim Trustee Ingalls, Ronald E added to the case. with 341(a) meeting to be held on 1/8/2024 at 09:00 AM at Via Phone: (866)687-0243; Code: 3406701#. (Davis, Cheryl) | |
| Nov 30, 2023 | 3 | Declaration for Electronic Filing (Restricted Document) filed by Cheryl S. Davis for Debtor NEMMEC Investments, LLC. (Davis, Cheryl) (Related Document(s): 1 Voluntary Petition under Chapter 7 (Non-Individual) With Schedules, With Statements, (Filing Fee: $ 338) Filed By NEMMEC Investments, LLC. -Declaration for Electronic Filing due by 12/7/2023) | |
| Nov 30, 2023 | ICC-Fee Terminated for Voluntary Petition Chapter 7( 23-31261) [misc,volp7] ( 338.00), Amount $ 338.00, Receipt A24074390 (re:Doc# 1) (U.S. Treasury) | ||
| Dec 2, 2023 | 4 | BNC Certificate of Mailing (Related Document(s): 2 Meeting of Creditors & Notice of Appointment of Interim Trustee Ingalls, Ronald E added to the case. with 341(a) meeting to be held on 1/8/2024 at 09:00 AM at Via Phone: (866)687-0243; Code: 3406701#.) Notice Date 12/02/2023. (Admin.) |
This case is closed and is no longer being updated.
| Attorney General of Texas |
|---|
| BF Acquisition Holdings, LLC |
| Cloudfund, LLC |
| Dhanraj Properties LLC |
| Expansion Capital |
| Griffith, Jay, Michael, LP |
| Gulf Coast Bank and Trust |
| Gulf Coast Lending |
| INTERNAL REVENUE SERVICE |
| Maria Manuela Garcia Ledezma |
| River Oaks Properties, Ltd. |
| SBA |
| Shamrock Foods Co. |
| Sysco Foods |
| Texas Work Force Commission |
NEMMEC Investments, LLC
14948 Tim Hardaway Dr.
El Paso, TX 79938-0000
EL PASO-TX
Tax ID / EIN: xx-xxx4827
Cheryl S. Davis
The Law Offices of Cheryl S. Davis, PC
2221 E Lamar Blvd. #800A
Arlington, TX 76006
915-565-9000
Fax : 915-565-9191
Email: lawfirm@cherylsdavislaw.com
Ronald E Ingalls
PO Box 2867
Fredericksburg, TX 78624-1927
(830) 321-0878 X 102
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 31 | Navarrete Transport, LLC | 7 | 3:2024bk30653 |
| Mar 9 | Class 1 Logistics, LLC | 11 | 3:2024bk30275 |
| Jan 19 | Kingdom Express, LLC | 11 | 3:2024bk30051 |
| Dec 29, 2023 | Awnings, Canopies & Shades of El Paso, Inc. | 7 | 3:2023bk31394 |
| Dec 5, 2023 | Tyche Holdings ELP, LLC | 11 | 3:2023bk31291 |
| Jun 17, 2023 | Danmar Transport LLC | 7 | 3:2023bk30620 |
| Mar 9, 2023 | EN Corp USA | 7 | 3:2023bk30225 |
| Sep 16, 2022 | ABH Designs, LLC | 7 | 3:2022bk30758 |
| Jan 7, 2022 | T&M Trucking, LLC | 7 | 3:2022bk30016 |
| Dec 23, 2020 | Lumar Steel & Supply, Inc. | 7 | 3:2020bk31298 |
| Oct 6, 2020 | Double H Transportation LLC | 11V | 3:2020bk31055 |
| May 15, 2020 | Larfam Trucking, LLC | 7 | 3:2020bk30614 |
| Nov 4, 2019 | Double H Transportation LLC | 11 | 3:2019bk31830 |
| Apr 4, 2019 | Texas Southwest Transport, Ltd. | 7 | 3:2019bk30589 |
| Sep 15, 2017 | Raes Group, Inc d/b/a Bonita | 7 | 3:17-bk-31475 |
