CASE NUMBER
4:2023bk40340
4:2023bk40340
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Feb 26, 2023 | 1 | Petition Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Veronica Deaver on behalf of Ocius Express LLC. Document Due 3/6/2023. (Deaver, Veronica) (Entered: 02/26/2023) | |
|---|---|---|---|
| Feb 26, 2023 | Receipt of Chapter 7 Voluntary Petition, All Schedules & Statements (fee)-case upload( 23-40340) [caseupld,1027u] ( 338.00) filing fee. Receipt number A12764707, amount $ 338.00. (U.S. Treasury) (Entered: 02/26/2023) | ||
| Feb 26, 2023 | 2 | Declaration for Electronic Filing. Filing of this declaration constitutes a certification by the debtors attorney that: (1) the attorney is in possession of, at a minimum, an electronic or facsimile transmission version of the signed declaration; (2) the attorney has instructed the debtor to forward the originally signed declaration [i.e., with a wet signature] promptly to the attorney; and (3) the attorney will maintain the originally signed declaration for at least one year after final disposition of the case. Filed by Ocius Express LLC (RE: related document(s)1 Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Veronica Deaver on behalf of Ocius Express LLC. Document Due 3/6/2023. filed by Debtor Ocius Express LLC). (Deaver, Veronica) (Entered: 02/26/2023) | |
| Feb 26, 2023 | 3 | 341(a) meeting to be held on 3/24/2023 at 10:00 AM at Telephonic Dial-In Information at https://www.txeb.uscourts.gov/341info. (Entered: 02/26/2023) | |
| Mar 1, 2023 | 4 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (RE: related document(s)3 341(a) meeting to be held on 3/24/2023 at 10:00 AM at Telephonic Dial-In Information at https://www.txeb.uscourts.gov/341info.). Notice Date 03/01/2023. (Admin.) (Entered: 03/01/2023) |
| Electronic Funds Source LLC |
|---|
| Federal Motor Carrier Safety Admin |
| Internal Revenue Services |
| Loves Travel |
| Pilot/ Flying J |
| SBA |
| SBA Assistant Administrator |
| U.S. Dept of Transportation |
| Wex Fleet One Holdings LLC |
Ocius Express LLC
1144 Fulbourne Dr.
Anna, TX 75409
COLLIN-TX
Tax ID / EIN: xx-xxx0667
Veronica Deaver
P.O. Box 2248
McKinney, TX 75070
(972) 562-8863
Email: veronicadeaver@msn.com
Mark A. Weisbart
Chapter 7 Bankruptcy Trustee
10501 N Central Expy Suite 106
Dallas, TX 75231-2203
972-755-7103
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 3 | Schmoldt Construction, Inc. | 11V | 4:2024bk40041 |
| Sep 14, 2023 | Ambience Community Services, LLC | 7 | 4:2023bk41717 |
| Jul 7, 2023 | R & A Creative Co. LLC | 7 | 4:2023bk41210 |
| Nov 30, 2022 | O.M. Medical House Call, Inc. | 7 | 4:2022bk41649 |
| Nov 8, 2021 | Double H Carrier Services, LLC | 7 | 4:2021bk41591 |
| Oct 22, 2021 | Green Tag Construction, LLC | 7 | 4:2021bk41502 |
| Apr 20, 2021 | Raber Steel Erection, LLC | 7 | 4:2021bk40573 |
| Dec 20, 2020 | JJMD Group LLC | 7 | 4:2020bk42483 |
| Apr 6, 2020 | KC & KAJI, LLC | 11V | 4:2020bk40937 |
| Mar 2, 2020 | Yeti Investment, LLC | 11 | 4:2020bk40627 |
| Sep 19, 2018 | Kenmark Inc | 7 | 3:2018bk33070 |
| Apr 13, 2014 | Optimum Reflections Inc. | 7 | 4:14-bk-40802 |
| Dec 13, 2013 | ML Young ISC, LLC | 7 | 3:13-bk-10643 |
| Sep 13, 2013 | Electric Mobile Cars, LLC | 11 | 1:13-bk-12399 |
| Jan 4, 2013 | SSRS Investments I, LP | 11 | 4:13-bk-40080 |
