Welcome to BusinessBankruptcies.com!

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

Nequity Logistics LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:13-bk-36590
TYPE / CHAPTER
Voluntary / 7

Filed

12-30-13

Updated

9-13-23

Last Checked

12-31-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 31, 2013
Last Entry Filed
Dec 30, 2013

Docket Entries by Year

Dec 30, 2013 1 Petition (29 pgs) Chapter 7 Voluntary Petition (case upload) filed by Mark S. Rubin on behalf of Nequity Logistics LLC. (Rubin, Mark)
Dec 30, 2013 1 ). (U.S. Treasury)
Dec 30, 2013 First Meeting of Creditors with 341(a) meeting to be held on 01/28/2014 at 09:50 AM at Dallas 341 Rm 524. (Rubin, Mark)
Dec 30, 2013 2 (11 pgs; 2 docs) Statement of financial affairs . Filed by Debtor Nequity Logistics LLC. (Attachments: # 1 Exhibit SOFA#3) (Rubin, Mark)

This case is closed and is no longer being updated.

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:13-bk-36590
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Harlin DeWayne Hale
Chapter
7
Filed
Dec 30, 2013
Type
voluntary
Terminated
May 22, 2014
Updated
Sep 13, 2023
Last checked
Dec 31, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Alan Joseph Dolezal
    AmeriFleet Transportation Inc
    Attorney General State of Texas
    Gregory and Tammy Cotton
    International Fuel Tax Association
    International Fuel Tax Association
    IRS CIO
    National Registered Agents
    Peter Klapper
    State Comptroller of Public Accounts
    Texas Workforce Commission
    United States Attorney
    US Attorney General
    US Attorney General
    Veterans Administration
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Nequity Logistics LLC
    2155 Hillcroft Dr
    Rockwall, TX 75087
    ROCKWALL-TX
    Tax ID / EIN: xx-xxx0192

    Represented By

    Mark S. Rubin
    Rubin & Associates, P.C.
    13601 Preston Rd, Suite 500E
    Dallas, TX 75240
    (214)760-7777
    Fax : (214)760-9100
    Email: bankruptcy2@rubin-owens.com

    Trustee

    Scott M. Seidel
    Seidel Law Firm
    6505 W. Park Blvd., Suite 306
    Plano, TX 75093
    (214) 234-2500

    U.S. Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75242
    214-767-8967

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 6, 2023 Backcountry Holdings LLC 7 3:2023bk30444
    Nov 11, 2021 Lady Health & Fitness 7 3:2021bk32030
    Apr 13, 2017 5 Star Roofing & Construction, LLC 7 4:17-bk-41576
    Dec 16, 2016 Salamander Family Enterprise Corporation 7 3:16-bk-34821
    May 19, 2014 Weekends Private Club Inc. 11 3:14-bk-32436
    Apr 23, 2014 Helping Hand Mortgage, Inc. 7 3:14-bk-31947
    Dec 9, 2013 Oilman Supply Co. LLC, a Delaware Limited Liabilit 7 4:13-bk-42926
    Dec 9, 2013 Manek Energy Holdings Inc, a Delaware Corporation 7 4:13-bk-42924
    Dec 9, 2013 Richland Resources Corp, a Nevada Corporation 11 4:13-bk-42925
    Dec 9, 2013 Richland Resource Corporation, a Delaware Corporat 11 4:13-bk-42921
    Sep 4, 2013 Thru-Way Trailers, LLC 7 4:13-bk-44114
    May 17, 2013 Rockwall Potter, Inc. 7 3:13-bk-32578
    Mar 5, 2013 M.C. Potter Concrete, Ltd. 7 3:13-bk-31205
    Sep 13, 2012 M/121, L.P. 11 3:12-bk-35934
    Apr 29, 2012 Wholesale Homes Inc. 7 3:12-bk-32690