Docket Entries by Quarter
Jan 31, 2020 | 1 | Petition Non-Individual Chapter 7 Voluntary Petition (case upload) filed by Mark S. Rubin on behalf of ROI Transport Inc. (Rubin, Mark) | |
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Jan 31, 2020 | Receipt of filing fee for Chapter 7 Voluntary Petition (case upload)(20-30318-7) [caseupld,1027u] ( 335.00). Receipt number 27409422, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | ||
Jan 31, 2020 | First Meeting of Creditors with 341(a) meeting to be held on 03/11/2020 at 09:50 AM at Dallas 341 Rm 524. (Rubin, Mark) | ||
Jan 31, 2020 | 2 | Cash flow statement for small business. Filed by Debtor ROI Transport Inc. (Rubin, Mark) |
This case is closed and is no longer being updated.
Arkansas Public Service Tax |
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Attorney General State of Texas |
Attorney General State of Texas |
Attorney General State of Texas |
Attorney General State of Texas |
Attorney General State of Texas |
Attorney General State of Texas |
Attorney General State of Texas |
Bank of DeSoto |
Bank of DeSoto |
BBVA |
BBVA |
BBVA Bank |
BBVA Bank Bankruptcy |
BBVA Line of Credit |
ROI Transport Inc
1000 Wake Dr
Richardson, TX 75081
DALLAS-TX
Tax ID / EIN: xx-xxx2662
Mark S. Rubin
Rubin & Associates, P.C.
13601 Preston Rd, Suite 500E
Dallas, TX 75240
(214)760-7777
Fax : (214)760-9100
Email: bankruptcy2@rubin-owens.com
Anne Elizabeth Burns
900 Jackson Street, Suite 570
Dallas, TX 75202
(214) 573-7343
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Mar 4 | Superior One Transportation Inc. | 11V | 3:2024bk30632 |
Dec 13, 2023 | MKNC II | 11 | 3:2023bk32952 |
Dec 11, 2023 | Monkey King Noodle Company | 7 | 3:2023bk32939 |
Jun 1, 2023 | Superior One Transportation Inc | 11 | 4:2023bk40950 |
May 5, 2023 | AMO TX 2, LLC | 11V | 4:2023bk40813 |
May 5, 2023 | AMO TX 1, LLC | 11V | 4:2023bk40812 |
Apr 6, 2020 | Japan Investment, Inc. | 11V | 3:2020bk31085 |
Aug 15, 2018 | TechForce Technology, Inc | 7 | 3:2018bk32723 |
Apr 27, 2018 | Ascription Medical Consultants, LLC | 7 | 3:2018bk31425 |
Apr 7, 2017 | Richardson Pharmacy, LLC | 11 | 4:17-bk-32193 |
Dec 9, 2016 | Inzi, Inc. | 11 | 3:16-bk-34754 |
Nov 11, 2016 | Woodhaven Townhouse Association, Inc. | 11 | 3:16-bk-34424 |
Jul 7, 2016 | Consumer Asset Management, Inc. | 7 | 3:16-bk-32733 |
Nov 4, 2013 | Lonestar Patriots LLC dba Tyler Pump Ser | 7 | 3:13-bk-35701 |
Jan 26, 2013 | Swisa Inc. | 7 | 4:13-bk-40208 |