Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Serafin Investments, Ltd.

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
7:13-bk-70327
TYPE / CHAPTER
Voluntary / 11

Filed

7-1-13

Updated

9-13-23

Last Checked

7-2-13

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jul 2, 2013
Last Entry Filed
Jul 1, 2013

Docket Entries by Year

Jul 1, 2013 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1213. Filed by Serafin Investments, Ltd.. Chapter 11 Plan (Small Business) due by 12/30/2013. (Oliva, Marcos) (Entered: 07/01/2013)
Jul 1, 2013 Receipt of Voluntary Petition (Chapter 11)(13-70327) [misc,volp11a] (1213.00) Filing Fee. Receipt number 14755549. Fee amount $1213.00. (U.S. Treasury) (Entered: 07/01/2013)

This case is closed and is no longer being updated.

Case Information

Court
Texas Southern Bankruptcy Court
Case number
7:13-bk-70327
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Richard S. Schmidt
Chapter
11
Filed
Jul 1, 2013
Type
voluntary
Terminated
Aug 27, 2013
Updated
Sep 13, 2023
Last checked
Jul 2, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Capital Farm Credit
    Compass Bank
    Frost Bank
    Kelly, Hart & Hallman, LLP
    Rudy Salinas, Jr., Substitute Trustee

    Parties

    Debtor

    Serafin Investments, Ltd.
    2224 W. Houston Ave.
    McAllen, TX 78501
    HIDALGO-TX
    Tax ID / EIN: xx-xxx8225

    Represented By

    Marcos Demetrio Oliva
    The Oliva Law Firm
    1418 Beech Avenue
    Suite 108
    McAllen, TX 78501
    956-502-0825
    Fax : 866-868-4224
    Email: marcos@oliva-law.com

    U.S. Trustee

    US Trustee
    606 N Carancahua
    Corpus Christi, TX 78401

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 17, 2023 US Petromex Oil & Gas, LLC 7 7:2023bk70027
    Dec 2, 2019 Taylor Villas, LLC 11 7:2019bk70474
    Oct 18, 2017 Lopez Tires, Wheels, & Accessories, LLC 11 7:17-bk-70402
    May 22, 2017 CMS Primary Home Care, Inc. 11 7:17-bk-70191
    Jul 1, 2016 MASO SUITES, LLC 11 7:16-bk-70281
    Apr 19, 2016 Grande Oro & Perfumes, Inc 7 7:16-bk-70180
    Jun 23, 2014 Dreams Media Radio, LLC 11 7:14-bk-70326
    May 5, 2014 Surfacing USA LLC 11 7:14-bk-70249
    May 1, 2014 J&V Jurado Builders, LLC 11 7:14-bk-70243
    Feb 21, 2014 Texas Trans-Vac, LLC 11 7:14-bk-70112
    Feb 3, 2014 Surfacing USA LLC 11 7:14-bk-70091
    Nov 4, 2013 CMS Primary Home Care, Inc. 11 7:13-bk-70582
    Jul 17, 2013 HD EQUIPMENT, INC. 11 7:13-bk-70347
    Jul 1, 2013 Designer Development Co., #2, LLC 11 7:13-bk-70328
    Sep 12, 2011 McAllen Sheet Metal, Inc. 7 7:11-bk-70580