CASE NUMBER
3:2020bk30692
3:2020bk30692
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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 |
Santa Anita Logistics, LLC
7960 Artcraft Rd.
El Paso, TX 79932
EL PASO-TX
Tax ID / EIN: xx-xxx8701
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
Ronald E Ingalls
PO Box 2867
Fredericksburg, TX 78624-1927
(830) 321-0878 X 102
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 8 | New Image Real Estate Properties, Inc. | 7 | 3:2024bk31395 |
| Nov 8 | High Sierra Electrical Contractors Ltd | 7 | 3:2024bk31394 |
| Sep 26 | Paco Taco Al Pastor, LLC | 7 | 3:2024bk31175 |
| Jul 12, 2021 | Flix Brewhouse Texas V LLC | 11 | 3:2021bk30526 |
| Jun 9, 2021 | Silver & Blue Star Auto Group, LLC | 7 | 3:2021bk30457 |
| Jun 9, 2021 | JV Transportation, Inc. | 7 | 3:2021bk30456 |
| Feb 2, 2021 | Benjamin Joe Giron | 11V | 3:2021bk30070 |
| Feb 1, 2021 | 5401 Montoya Dr. El Paso Texas, LLC | 11V | 3:2021bk30067 |
| Nov 27, 2019 | Vinotinto Food Services, LLC | 7 | 3:2019bk31974 |
| Nov 22, 2019 | Burrito Factory, LLC | 7 | 3:2019bk31946 |
| Jan 23, 2019 | SOG Construction, Inc. | 7 | 3:2019bk30109 |
| Aug 14, 2018 | Mando's Produce & Meat Market, Inc. | 7 | 3:2018bk31348 |
| Jun 28, 2018 | Kids View, Inc. | 11 | 3:2018bk31052 |
| Oct 2, 2015 | Kennedy Technical, Inc. | 7 | 3:15-bk-31546 |
| Sep 11, 2013 | Met-Tech Steel Fabrication, Inc. | 7 | 3:13-bk-31516 |
