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Rio Banco, LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
1:2018bk10096
TYPE / CHAPTER
Voluntary / 11

Filed

4-2-18

Updated

4-12-18

Last Checked

4-17-18

Assets

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Liabilities

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Docket

Last Updated
Apr 3, 2018
Last Entry Filed
Apr 2, 2018

Docket Entries by Day

There are 5 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Apr 2 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by Rio Banco, LLC. Chapter 11 Plan (Small Business) due by 10/1/2018. (Solana, Enrique) (Entered: 04/02/2018)
Apr 2 Receipt of Voluntary Petition (Chapter 11)(18-10096) [misc,volp11] (1717.00) Filing Fee. Receipt number 19902444. Fee amount $1717.00. (U.S. Treasury) (Entered: 04/02/2018)
Apr 2 2 Tax Documents for the Year 2016. Tax documents are available for reviewing in the office of the clerk (Filed By Rio Banco, LLC ). (Solana, Enrique) (Entered: 04/02/2018)
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Court
Texas Southern Bankruptcy Court
Case number
1:2018bk10096
Assets
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Liabilities
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Judge
Eduardo V Rodriguez
Chapter
11
Filed
Apr 2, 2018
Type
voluntary
Updated
Apr 12, 2018
Last checked
Apr 17, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Cameron County Tax Assessor
    Internal Revenue Service
    Law Office of Enrique J Solana
    Manuel Alberto Cangas Perez
    Rio Banco Real Estate Trust
    Texas Workforce Commission
    Cameron County

    Parties

    Debtor

    Rio Banco, LLC
    8837 Boca Chica Blvd
    Brownsville, TX 78521
    CAMERON-TX
    Tax ID / EIN: xx-xxx6916

    Represented By

    Enrique J Solana
    Law Office of Enrique J Solana, PLLC
    914 E. Van Buren St
    Brownsville, TX 78520
    956-544-2345
    Fax : 956-550-0641
    Email: enrique@solanapllc.com

    Us Trustee

    US Trustee
    606 N Carancahua
    Corpus Christi, TX 78401

    Represented By

    Stephen Douglas Statham
    Office of US Trustee
    515 Rusk
    Ste 3516
    Houston, TX 77002
    713-718-4650 Ext 252
    Fax : 713-718-4670
    Email: stephen.statham@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 1, 2017 Rio Banco, LLC 11 1:17-bk-10290
    Dec 16, 2016 Balch Machine Co., Inc. 7 1:16-bk-10419
    May 26, 2016 Mikhol LLC 7 1:16-bk-10164
    May 10, 2016 Rio Mobile Home and R.V. Parks, Inc. 11 1:16-bk-10150
    Nov 3, 2015 Diesel Fuel Injection Service, Inc. 11 1:15-bk-10419
    Aug 31, 2015 Villa Group, Inc. 11 7:15-bk-70443
    Mar 7, 2015 Esco Metals, LLC parent case 11 2:15-bk-20108
    Mar 7, 2015 Esco Shredding, LLC parent case 11 2:15-bk-20109
    Mar 7, 2015 Texas Best Recycling, LLC parent case 11 2:15-bk-20110
    Mar 7, 2015 Texas Best Equipment, LLC parent case 11 2:15-bk-20111
    Mar 7, 2015 ESCO Marine, Inc. 11 2:15-bk-20107
    Feb 27, 2015 . Ospeca Logistics Management Transport, Inc. 7 1:15-bk-10086
    Sep 15, 2014 S & M Transport, LLC 11 1:14-bk-10346
    Sep 20, 2013 Sweet Little Mexico Corporation 7 1:13-bk-10390
    Sep 26, 2012 Superkids Rehabilitation, Inc. 11 1:12-bk-10509