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Santiago Consultants, Inc.

COURT
Texas Eastern Bankruptcy Court
CASE NUMBER
4:2019bk43474
TYPE / CHAPTER
Voluntary / 7

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Filed

12-31-19

Updated

9-13-23

Last Checked

1-24-20

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Docket

Last Updated
Jan 1, 2020
Last Entry Filed
Dec 31, 2019

Docket Entries by Quarter

Dec 31, 2019 1 Petition Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Richard A. Pelley on behalf of Santiago Consultants, Inc.. Document Due 1/7/2020. (Pelley, Richard) (Entered: 12/31/2019)
Dec 31, 2019 Receipt of Chapter 7 Voluntary Petition, All Schedules & Statements (fee)-case upload( 19-43474) [caseupld,1027u] ( 335.00) filing fee. Receipt number A11380283, amount $ 335.00. (U.S. Treasury) (Entered: 12/31/2019)
Dec 31, 2019 2 341(a) meeting to be held on 1/24/2020 at 02:00 PM at Plano Event Center. (Entered: 12/31/2019)

This case is closed and is no longer being updated.

Case Information

Court
Texas Eastern Bankruptcy Court
Case number
4:2019bk43474
Assets
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Liabilities
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Judge
Brenda T. Rhoades
Chapter
7
Filed
Dec 31, 2019
Type
voluntary
Terminated
Mar 12, 2020
Updated
Sep 13, 2023
Last checked
Jan 24, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Attorney General of Texas
    Bank of Texas
    BGI Worldwide Logistics
    Deringer
    FmHA
    Internal Revenue Service
    Office of Attorney General
    Robert Vickers
    Robert Vickers
    State Comptroller
    Texas Employment Commission
    U.S. Attorney
    U.S. Attorney General
    US Trustee
    Veterans Administration
    There are 1 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Santiago Consultants, Inc.
    77 West Acres Drive
    Whitesboro, TX 76273
    GRAYSON-TX
    Tax ID / EIN: xx-xxx8476

    Represented By

    Richard A. Pelley
    905 N. Travis St
    Sherman, TX 75090
    (903) 813-4778
    Fax : (903)813-0586
    Email: rap@pelleylaw.com

    Trustee

    Mark A. Weisbart
    The Law Office of Mark A. Weisbart
    12770 Coit Road, Suite 541
    Dallas, TX 75251
    (972) 628-4903

    U.S. Trustee

    US Trustee
    Office of the U.S. Trustee
    110 N. College Ave.
    Suite 300
    Tyler, TX 75702
    (903) 590-1450

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