CASE NUMBER
4:2023bk30982
4:2023bk30982
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Month
| Mar 21, 2023 | 1 | Petition Chapter 7 Involuntary Petition Against a Non-Individual. Fee Amount $338. Re: OTA Consulting LLC Filed by Petitioning Creditor(s): Agape Connection LLC (attorney George Edwards III). (Attachments: # 1 Exhibit Additional Allegations # 2 Exhibit OTA/Garcia Answers to Rogs # 3 Exhibit Abstract of Judgment # 4 Exhibit Schedule of Expenses # 5 Exhibit Schedule of Income - never filed # 6 Exhibit OTA Financial Statement) (Edwards, George) (Entered: 03/21/2023) | |
|---|---|---|---|
| Mar 21, 2023 | Receipt of Involuntary Petition (Chapter 7)( 23-30982) [misc,invol7a] ( 338.00) Filing Fee. Receipt number A24283884. Fee amount $ 338.00. (U.S. Treasury) (Entered: 03/21/2023) | ||
| Mar 22, 2023 | 2 | Order Setting Hearing Signed on 3/22/2023 (Related document(s):1 Involuntary Petition (Chapter 7)) Status conference to be held on 5/10/2023 at 01:30 PM at Houston, Courtroom 403 (JPN). (MarioRios) (Entered: 03/22/2023) | |
| Mar 22, 2023 | 3 | Request for Issuance of Summons on OTA Consulting LLC. (Filed By Agape Connection LLC ). (Edwards, George) (Entered: 03/22/2023) | |
| Mar 24, 2023 | 4 | BNC Certificate of Mailing. (Related document(s):2 Order Setting Hearing) No. of Notices: 2. Notice Date 03/24/2023. (Admin.) (Entered: 03/24/2023) |
OTA Consulting LLC
241 Saint Cloud Dr
Friendswood, TX 77546
GALVESTON-TX
OTA Consulting LLC
PRO SE
Agape Connection LLC
602 Sawyer Street
Suite 490
Houston, TX 77007
713-565-1353
George Edwards, III
Edwards Law Firm
602 Sawyer Street
Ste 490
Houston, TX 77007
832-231-3788
Fax : 713-583-8715
Email: george@eslawpartners.com
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 27, 2023 | TOTAL GROW HOLDINGS, LLC | 7 | 3:2023bk50803 |
| Jul 28, 2023 |
Cottonwood Gas Gathering, LLC
|
11 | 4:2023bk32809 |
| Mar 31, 2021 | Apache Commodities Group Inc. | 7 | 3:2021bk80045 |
| Jun 3, 2019 | FT/R, LLC | 11 | 3:2019bk80176 |
| Apr 9, 2019 | Amerifreight Services, Inc | 7 | 3:2019bk80108 |
| Nov 9, 2018 | ABC Dispatchers, LLC | 11 | 3:2018bk80344 |
| Sep 7, 2018 | Bernadette Olivier Enterprises, Inc | 7 | 3:2018bk80277 |
| Jan 4, 2016 | Raza Services, LLC | 11 | 4:16-bk-30113 |
| Dec 21, 2015 | The Crowe Bar, Inc. | 7 | 4:15-bk-36610 |
| Dec 3, 2013 | UFS Real Estate Holdings, LLC | 11 | 3:13-bk-80485 |
| Apr 11, 2013 | Benson Pipeline Maintenance, Inc. | 7 | 3:13-bk-80147 |
| Apr 11, 2013 | Benson Pipeline Construction, Inc. | 7 | 3:13-bk-80146 |
| Dec 27, 2011 | Great Gulfcan HI55L, LLC | 7 | 4:11-bk-40832 |
| Dec 27, 2011 | Great Gulfcan HI98L, LLC | 7 | 4:11-bk-40831 |
| Jun 29, 2011 | Coldcreek Design & Landscaping, Inc. | 7 | 3:11-bk-80334 |
