CASE NUMBER
5:14-bk-50206
5:14-bk-50206
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 29, 2014 | 1 | Petition Chapter 7 Voluntary Petition. Fee Amount $335. Filed by Orion Distributors MGT, LLC. (Barto, Carl) (Entered: 09/29/2014) | |
|---|---|---|---|
| Sep 30, 2014 | 2 | Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings. (Entered: 09/30/2014) | |
| Sep 30, 2014 | 3 | Initial Order for Prosecution Signed on 9/30/2014 (ltie) (Entered: 09/30/2014) | |
| Sep 30, 2014 | 4 | Meeting of Creditors, Proof of Claim deadline not set, 341(a) meeting to be held on 11/24/2014 at 01:00 PM at Laredo, 1300 Victoria St. (ltie) (Entered: 09/30/2014) | |
| Oct 2, 2014 | Receipt of Voluntary Petition (Chapter 7)(14-50206) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 16220116. Fee amount $ 335.00. (U.S. Treasury) (Entered: 10/02/2014) | ||
| Oct 3, 2014 | 5 | BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):4 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 12. Notice Date 10/02/2014. (Admin.) (Entered: 10/03/2014) | |
| Oct 3, 2014 | 6 | BNC Certificate of Mailing. (Related document(s):2 Order Regarding the Exchange of Exhibits and Witness lists in all contested matters and adversary proceedings) No. of Notices: 1. Notice Date 10/02/2014. (Admin.) (Entered: 10/03/2014) | |
| Oct 3, 2014 | 7 | BNC Certificate of Mailing. (Related document(s):3 Initial Order for Prosecution) No. of Notices: 1. Notice Date 10/02/2014. (Admin.) (Entered: 10/03/2014) | |
| Oct 3, 2014 | 8 | Notice of Appearance and Request for Notice Filed by Jay Walton Hurst Filed by on behalf of Texas Comptroller of Public Accounts (Hurst, Jay) (Entered: 10/03/2014) | |
| Oct 3, 2014 | 9 | Notice of Appearance and Request for Notice Filed by Benjamin Leon Stewart Filed by on behalf of The Receivables Exchange, LLC (Stewart, Benjamin) (Entered: 10/03/2014) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Aspen Sales Group |
|---|
| Buckingham Sales, LLC |
| CMC Foods, Inc. |
| Comptroller of Public Accounts |
| Crossroad Ingredients |
| George J. Panzeca |
| Law Office of Carl M. Barto |
| Lilia Morris |
| OMNI Foods, Inc. |
| Simco Foods |
| The Receivalbes Exchange, LLC |
| Trinity Dist. |
Orion Distributors MGT, LLC
108 Coahuila Loop
Laredo, TX 78045
WEBB-TX
Tax ID / EIN: xx-xxx3742
Carl Michael Barto
Law Office of Carl M. Barto
817 Guadalupe St.
Laredo, TX 78040
956-725-7500
Fax : 956-722-6739
Email:Â cmblaw@netscorp.net
Michael B Schmidt
401 Grant Pl
Corpus Christi, TX 78411
361-884-9949
US Trustee
606 N Carancahua
Corpus Christi, TX 78401
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 15 | 5D Cargo Express, Inc. | 11 | 5:2024bk50034 |
| Feb 16 | Zeal Carriers, LLC | 7 | 5:2024bk50024 |
| Oct 10, 2022 | RODA Express Logistics, L.L.C. | 11V | 5:2022bk50069 |
| Apr 30, 2021 | Cantera Court Complex, Inc. | 11V | 5:2021bk50044 |
| Jan 21, 2021 | Xoticas Rio Grande Valley, L.P. | 11 | 5:2021bk50008 |
| Apr 8, 2020 | Iglesias Industries, LLC | 7 | 5:2020bk50047 |
| Jan 12, 2018 | Rumors Spirits And More, Inc. | 7 | 5:2018bk50010 |
| Feb 1, 2017 | Elite Energy, LLC | 7 | 5:17-bk-50017 |
| Feb 2, 2015 | Rumors Spirits And More, Inc. | 11 | 5:15-bk-50005 |
| Jan 5, 2015 | Cantera Court Complex, Inc. | 11 | 5:15-bk-50001 |
| Oct 21, 2014 | Triple T Coil Tubing, L.L.C. | 11 | 5:14-bk-50227 |
| Oct 21, 2014 | Nogal Energy, L.L.C. | 11 | 5:14-bk-50226 |
| Aug 2, 2011 | Equino Properties II, L.L.C. | 11 | 5:11-bk-50180 |
| Aug 2, 2011 | Equino Properties, L.L.C. | 11 | 5:11-bk-50179 |
| Aug 1, 2011 | Cantera Court Complex, Inc. | 11 | 5:11-bk-50178 |
