Docket Entries by Year
Apr 2, 2018 | 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) | |
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Apr 2, 2018 | 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, 2018 | 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) | |
Apr 2, 2018 | 3 | Balance Sheet (Filed By Rio Banco, LLC ). (Solana, Enrique) (Entered: 04/02/2018) | |
Apr 2, 2018 | 4 | Statement Profit and Loss Detail (Filed By Rio Banco, LLC ). (Solana, Enrique) (Entered: 04/02/2018) | |
Apr 2, 2018 | 5 | Statement Pursuant to 11 U.S.C. §1116 Regarding Balance Sheet, Statement of Operations, Cash-flow Statement, and Federal Tax Returns (Filed By Rio Banco, LLC ). (Solana, Enrique) (Entered: 04/02/2018) | |
Apr 2, 2018 | Notice of Appearance and Request for Notice Filed by Stephen Douglas Statham (Statham, Stephen) (Entered: 04/02/2018) | ||
Apr 2, 2018 | 6 | Application to Employ Enrique J Solana as Attorney. Objections/Request for Hearing Due in 21 days. Filed by Debtor Rio Banco, LLC (Solana, Enrique) (Entered: 04/02/2018) |
This case is closed and is no longer being updated.
Cameron County |
---|
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 |
Rio Banco, LLC
8837 Boca Chica Blvd
Brownsville, TX 78521
CAMERON-TX
Tax ID / EIN: xx-xxx6916
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
606 N Carancahua
Corpus Christi, TX 78401
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 | Name = parent case | Chapter | Case # |
---|---|---|---|
Jan 7, 2020 | San Remigio, LLC | 11 | 1:2020bk10008 |
Nov 6, 2019 | Lackner Rodriguez Enterprises, LLC | 11 | 1:2019bk10430 |
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 |
Mar 7, 2015 | Texas Best Equipment, LLC | 11 | 2:15-bk-20111 |
Mar 7, 2015 | Texas Best Recycling, LLC | 11 | 2:15-bk-20110 |
Mar 7, 2015 | Esco Shredding, LLC | 11 | 2:15-bk-20109 |
Mar 7, 2015 | Esco Metals, LLC | 11 | 2:15-bk-20108 |
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 |