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Santa Anita Logistics, LLC

COURT
Texas Western Bankruptcy Court
CASE NUMBER
3:2020bk30692
TYPE / CHAPTER
Voluntary / 7

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Filed

6-8-20

Updated

9-13-23

Last Checked

7-2-20

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Docket

Last Updated
Jun 9, 2020
Last Entry Filed
Jun 9, 2020

Docket Entries by Quarter

Jun 8, 2020 1 Petition Voluntary Petition under Chapter 7 (Non-Individual) With Schedules, With Statements, (Filing Fee: $ 335) Filed By Santa Anita Logistics, LLC. -Declaration for Electronic Filing due by 06/15/2020 (Miranda, Carlos)
Jun 8, 2020 ICC-Fee Terminated for Voluntary Petition Chapter 7(20-30692) [misc,volp7] ( 335.00), Amount $ 335.00, Receipt 21611100 (re:Doc# 1) (U.S. Treasury)
Jun 9, 2020 2 Meeting of Creditors & Notice of Appointment of Interim Trustee Ronald E Ingalls, added to the case. with 341(a) meeting to be held on 08/03/2020 at 08:00 AM at Via Phone: (866)687-0243; Code: 3406701#. (Admin, )

This case is closed and is no longer being updated.

Case Information

Court
Texas Western Bankruptcy Court
Case number
3:2020bk30692
Assets
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Liabilities
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Judge
H. Christopher Mott
Chapter
7
Filed
Jun 8, 2020
Type
voluntary
Terminated
Apr 12, 2021
Updated
Sep 13, 2023
Last checked
Jul 2, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Ana Luisa Otero
    Anaemi Investments, LLC
    AT&T
    BMO Harris Bank, N.A.
    City of Pomona - Human Resources Department
    Eastmann Properties, LLC
    Escoto Customs Brokers, Inc.
    FAO Enterprises, LLC
    Faol, LLC
    FDZ Expeditions, LLC
    Gomez Truck Parts
    Goodyear Commercial Tires & Service Center
    Internal Revenue Service (IRS)
    International Development Services
    Jose Luis Gabilondo
    There are 30 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Santa Anita Logistics, LLC
    7960 Artcraft Rd.
    El Paso, TX 79932
    EL PASO-TX
    Tax ID / EIN: xx-xxx8701

    Represented By

    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

    Trustee

    Ronald E Ingalls
    PO Box 2867
    Fredericksburg, TX 78624-1927
    (830) 321-0878 X 102

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