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Santa Anita Logistics, LLC

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

Filed

6-8-20

Updated

6-9-20

Last Checked

7-2-20

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Docket

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

Docket Entries by Week of Year

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Jun 8 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)
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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
Updated
Jun 9, 2020
Last checked
Jul 2, 2020
    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

    Date Filed Nameparent case = parent case Chapter Case #
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    Feb 20, 2018 Rare Earth Elements Development Services Minieral 11 3:2018bk30258
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    Oct 2, 2015 Kennedy Technical, Inc. 7 3:15-bk-31546
    May 5, 2014 Soluciones Emprendedoras Del Norte SA DE CV SOFOM 11 7:14-bk-70254
    Sep 11, 2013 Met-Tech Steel Fabrication, Inc. 7 3:13-bk-31516
    Mar 8, 2013 24 Trading Company, LLC 7 3:13-bk-30402
    May 23, 2012 Bevam, LLC 7 3:12-bk-30965
    Apr 26, 2012 The 20-20 Leadership Foundation 11 1:12-bk-11649