CASE NUMBER
7:16-bk-70297
7:16-bk-70297
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
| Jul 8, 2016 | 1 | Petition Chapter 7 Involuntary Petition Against a Non-Individual. Fee Amount $335. Re: OGA Charters, LLC Filed by Petitioning Creditor(s): Imelda Guerrero Ochoa (attorney Shelby A Jordan), Marta Villarreal (attorney Shelby A Jordan), Idolina Rivera (attorney Shelby A Jordan), Mario Alberto Zuniga (attorney Shelby A Jordan), Lizbeth Nicole Rangel (attorney Shelby A Jordan), Thelma Hernandez (attorney Shelby A Jordan), Manuel Salinas (attorney Shelby A Jordan), Carlota Salinas (attorney Shelby A Jordan), Jaime Garza (attorney Shelby A Jordan), Hortencia Robles (attorney Shelby A Jordan), Natalie Alaniz (attorney Shelby A Jordan), Guadalupe Carrillo Jr. (attorney Shelby A Jordan), Elizabeth Cristina Carrillo (attorney Shelby A Jordan), Jose Cardenas (attorney Shelby A Jordan), Irma Cardenas (attorney Shelby A Jordan), Dora Pena (attorney Shelby A Jordan), Jomara Weatherby (attorney Shelby A Jordan). (Jordan, Shelby) (Entered: 07/08/2016) | |
|---|---|---|---|
| Jul 8, 2016 | Receipt of Involuntary Petition (Chapter 7)(16-70297) [misc,invol7a] ( 335.00) Filing Fee. Receipt number 18078102. Fee amount $ 335.00. (U.S. Treasury) (Entered: 07/08/2016) | ||
| Jul 8, 2016 | 2 | Request for Issuance of Summons on OGA Charters, LLC. (Filed By Natalie Alaniz, Irma Cardenas, Jose Cardenas, Elizabeth Cristina Carrillo, Guadalupe Carrillo Jr., Jaime Garza, Thelma Hernandez, Imelda Guerrero Ochoa, Dora Pena, Lizbeth Nicole Rangel, Idolina Rivera, Hortencia Robles, Carlota Salinas, Manuel Salinas, Marta Villarreal, Jomara Weatherby, Mario Alberto Zuniga ). (Jordan, Shelby) (Entered: 07/08/2016) | |
| Jul 10, 2016 | 3 | Emergency Motion TO ENJOIN, PURSUANT TO 11 U.S.C. § 105, AND RULE 7065, BRP, THE DISSIPATION OF ASSETS BY THE DEBTOR AND ITS INSURERS MADE OUTSIDE THE ORDINARY COURSE OF ITS OPERATIONS Filed by Petitioning Creditors Natalie Alaniz, Irma Cardenas, Jose Cardenas, Elizabeth Cristina Carrillo, Guadalupe Carrillo Jr., Jaime Garza, Thelma Hernandez, Imelda Guerrero Ochoa, Dora Pena, Lizbeth Nicole Rangel, Idolina Rivera, Hortencia Robles, Carlota Salinas, Manuel Salinas, Marta Villarreal, Jomara Weatherby, Mario Alberto Zuniga (Attachments: # 1 Affidavit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Proposed Order) (Jordan, Shelby) (Entered: 07/10/2016) |
This case is closed and is no longer being updated.
| Aurelia Leyva |
|---|
| Maria Espindola |
OGA Charters, LLC
405 James Street
San Juan, TX 78589
HIDALGO-TX
OGA Charters, LLC
PRO SE
Imelda Guerrero Ochoa, as Representative of the Estate of Francisca Guerrero, Deceased
503 S. 19th St.
Hidalgo, TX 78576
Shelby A Jordan
Jordan Hyden Womble Culbreth & Holze, PC
500 N Shoreline
Ste 900 N
Corpus Christi, TX 78401
361-884-5678
Fax : 361-888-5555
Email: ecf@jhwclaw.com
Marta Villarreal
6917 Loma Linda St.
Palmview, TX 78572
Shelby A Jordan
(See above for address)
Idolina Rivera
P.O. Box 1228
Sullivan City, TX 78595
Shelby A Jordan
(See above for address)
Mario Alberto Zuniga
212 W. 3rd, Apt. 3
La Joya, TX 78560
Shelby A Jordan
(See above for address)
Lizbeth Nicole Rangel
212 W. 3rd, Apt. 3
La Joya, TX 78560
Shelby A Jordan
(See above for address)
Thelma Hernandez
P.O. Box 31
Mission, TX 78573
Shelby A Jordan
(See above for address)
Manuel Salinas
223 Center Dr.
Brownsville, TX 78520
Shelby A Jordan
(See above for address)
Carlota Salinas
223 Center Dr.
Brownsville, TX 78520
Shelby A Jordan
(See above for address)
Jaime Garza, on behalf of the Estate of Adelfa Garza
Shelby A Jordan
(See above for address)
Hortencia Robles
815 N. Pino
Weslaco, TX 78596
Shelby A Jordan
(See above for address)
Natalie Alaniz
1903 Rebecca St.
Mission, TX 78574
Shelby A Jordan
(See above for address)
Guadalupe Carrillo, Jr.
14 Carlton Dr.
Brownsville, TX 78521
Shelby A Jordan
(See above for address)
Elizabeth Cristina Carrillo
14 Carlton Dr.
Brownsville, TX 78521
Shelby A Jordan
(See above for address)
Jose Cardenas
503 S. Main
Penitas, TX 78576
Shelby A Jordan
(See above for address)
Irma Cardenas
503 S. Main
Penitas, TX 78576
Shelby A Jordan
(See above for address)
Dora Pena
163 N. Colorado
Mercedes, TX 78570
Shelby A Jordan
(See above for address)
Jomara Weatherby, on behalf of the Estate of Maria de Jesus Musquiz, Deceased
35503 General Brandt Rd.
Rio Hondo, TX 78583
Shelby A Jordan
(See above for address)
US Trustee
606 N Carancahua
Corpus Christi, TX 78401
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 17, 2023 | Garcia Grain Trading Corp. | 11 | 7:2023bk70028 |
| Sep 24, 2022 | Semco Manufacturing Company, Inc. | 7 | 7:2022bk70149 |
| Mar 20, 2019 | Gore Freight Company, LLC | 11 | 7:2019bk70090 |
| Sep 16, 2018 | Red Tape II Inc. | 11 | 1:2018bk10279 |
| Nov 7, 2017 | Lifetime Industries, Inc. | 11 | 7:17-bk-70441 |
| Oct 26, 2017 | Gregorio Trevino Attorney at Law | 11 | 7:17-bk-70408 |
| Jul 31, 2017 | Jubem Investments, Inc. | 11 | 1:17-bk-10288 |
| Jul 31, 2017 | Jubem Investments, Inc. | 11 | 7:17-bk-70299 |
| Aug 3, 2015 | Stormy Colors Bar and Grill | 11 | 7:15-bk-70401 |
| Jun 5, 2015 | El Chaparral Adult Day Care, LLC | 11 | 7:15-bk-70287 |
| Mar 3, 2015 | Babin Investments, LLC | 7 | 1:15-bk-54072 |
| Oct 30, 2014 | R & M Custom Sounds, LLC | 7 | 7:14-bk-70588 |
| Aug 5, 2013 | KASYTER COMMERCIAL GROUP LLC | 11 | 7:13-bk-70386 |
| Aug 5, 2013 | Rigin, Inc. | 11 | 2:13-bk-20364 |
| Jan 31, 2013 | La Mexicana Incorporated | 7 | 7:13-bk-70050 |
