CASE NUMBER
3:2023bk30280
3:2023bk30280
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Mar 23, 2023 | 1 | Petition Voluntary Petition under Chapter 11 (Non-Individual) Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation ( Filing Fee: $ 1738, ) Filed By Out Valley Carriers, LLC. -Declaration for Electronic Filing due by 03/30/2023 Chapter 11 Plan Small Business Due by 09/19/2023. Disclosure Statement due by 9/19/2023, (Miranda, Carlos) | |
|---|---|---|---|
| Mar 23, 2023 | 2 | Declaration for Electronic Filing (Restricted Document) filed by Carlos A. Miranda for Debtor Out Valley Carriers, LLC. (Miranda, Carlos) (Related Document(s): 1 Voluntary Petition under Chapter 11 (Non-Individual) Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation ( Filing Fee: $ 1738, ) Filed By Out Valley Carriers, LLC. -Declaration for Electronic Filing due by 03/30/2023 Chapter 11 Plan Small Business Due by 09/19/2023. Disclosure Statement due by 9/19/2023,) | |
| Mar 23, 2023 | ICC-Fee Terminated for Voluntary Petition Chapter 11( 23-30280) [misc,volp11] (1738.00), Amount $1738.00, Receipt A23554077 (re:Doc# 1) (U.S. Treasury) | ||
| Mar 24, 2023 | 3 | 341 Meeting of Creditors Set For 4/26/2023 at 01:00 PM at Via Phone: (866)909-2905; Code: 5519921#- Proofs of Claim Due 7/25/2023 (Cardenas, Rachel) | |
| Mar 26, 2023 | 4 | BNC Certificate of Mailing (Related Document(s): 3 341 Meeting of Creditors Set For 4/26/2023 at 01:00 PM at Via Phone: (866)909-2905; Code: 5519921#- Proofs of Claim Due 7/25/2023 ) Notice Date 03/26/2023. (Admin.) | |
| Mar 27, 2023 | 5 | Notice of Appearance and Request for Service of Notice filed by Anthony F. Giuliano for Interested Party Forward Financing LLC. (Giuliano, Anthony) |
This case is closed and is no longer being updated.
| Blu Capital, LLC |
|---|
| Blue Beacon Truck Wash |
| BMO Harris Bank N.A. |
| BMO Transportation Finance |
| ByzFunder |
| Calfund, LLC |
| CFG Merchant Solutions, LLC |
| City of El Paso |
| City of El Paso |
| Cornerstone Cargo, LLC |
| Dakota Financial, LLC |
| Dakota Financial, LLC |
| DESG Finance, LLC d/b/a Diesel Leasing & Financial |
| Diesel Leasing and Financial Services |
| Financial Pacific Leasing |
Out Valley Carriers, LLC
621 Valladolid Dr.
San Elizario, TX 79849
EL PASO-TX
Tax ID / EIN: xx-xxx7304
Carlos A. Miranda
Miranda & Maldonado, P.C.
5915 Silver Springs
Bldg. 7
El Paso, TX 79912
(915) 587-5000
Fax : (915) 587-5001
Email: cmiranda@eptxlawyers.com
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 5 | ROI Construction & Maintenance, LLC | 7 | 3:2024bk31069 |
| Jan 22 | J.J. & Sons Logistics, LLC d/b/a JJ Transport | 7 | 3:2024bk30062 |
| Nov 6, 2023 | Cuevas Transport, LLC d/b/a C Trans, LLC | 7 | 3:2023bk31181 |
| Apr 27, 2023 | Baca Framing, LLC | 7 | 3:2023bk30427 |
| May 11, 2022 | Pantera Transportation, LLC | 11 | 3:2022bk30354 |
| Dec 27, 2021 | LM Endeavor, LLC | 11 | 3:2021bk30987 |
| Jun 4, 2021 | Chido, Inc. | 11V | 3:2021bk30449 |
| Oct 30, 2019 | The Edge Contractors, Inc. | 7 | 3:2019bk31795 |
| Dec 7, 2018 | Best Hardware, Inc. | 7 | 3:2018bk32064 |
| Mar 19, 2018 | Tjarnel, Inc. | 11 | 3:2018bk30451 |
| Jan 17, 2017 | QAT Heating & Cooling, Inc. | 7 | 3:17-bk-30064 |
| Aug 20, 2015 | Pepper Pros, Inc. | 7 | 3:15-bk-31308 |
| May 11, 2015 | Oscar A. Vargas, DDS | 11 | 3:15-bk-30753 |
| Jun 6, 2014 | JED Transportation, Inc. | 7 | 3:14-bk-30925 |
| Dec 9, 2012 | Clint Mill Investors, LP | 7 | 3:12-bk-32327 |
