CASE NUMBER
4:2021bk30163
4:2021bk30163
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jan 20, 2021 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1738 Filed by Sundive Commodity Group, LLC. (Hoffman, Matthew) (Entered: 01/20/2021) | |
|---|---|---|---|
| Jan 20, 2021 | Receipt of Voluntary Petition (Chapter 11)(21-30163) [misc,volp11] (1738.00) Filing Fee. Receipt number 22759586. Fee amount $1738.00. (U.S. Treasury) (Entered: 01/20/2021) | ||
| Jan 20, 2021 | 2 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders (Filed By Sundive Commodity Group, LLC ). (Attachments: # 1 Declaration) (Hoffman, Matthew) (Entered: 01/20/2021) | |
| Jan 20, 2021 | 3 | Certificate Verification of Creditor Matrix (Filed By Sundive Commodity Group, LLC ). (Hoffman, Matthew) (Entered: 01/20/2021) | |
| Jan 20, 2021 | 4 | Statement Regarding Authority to Sign and File Petition (Filed By Sundive Commodity Group, LLC ). (Hoffman, Matthew) (Entered: 01/20/2021) | |
| Jan 20, 2021 | 5 | Application to Employ Hoffman & Saweris, p.c. as Bankruptcy Counsel. Objections/Request for Hearing Due in 21 days. Filed by Debtor Sundive Commodity Group, LLC (Attachments: # 1 Declaration # 2 Proposed Order # 3 Service List) (Hoffman, Matthew) (Entered: 01/20/2021) |
This case is closed and is no longer being updated.
| ACT Fuels Inc. |
|---|
| Altitude Fuel Inc. |
| Apex Oil Company, Inc. |
| Atlantic Trading & Marketing, Inc. |
| Banyan Commodity Group |
| BAT Commodities |
| BB Energy USA, LLC |
| Blue Ocean Brokerage |
| Castleton Commodities Merchant Trading LP |
| CITGO Petroleum Corporation |
| Cloud 9 Technologies |
| Coffeyville Resources Refining & Marketing |
| Core+ Tax Strategies |
| Dooley Petro Inc. |
| DTE Energy Trading, Inc. |
Sundive Commodity Group, LLC, Debtor
21010 N. Caramel Apple Trl.
Cypress, TX 77433
HARRIS-TX
Tax ID / EIN: xx-xxx6764
Matthew Hoffman
Hoffman & Saweris, p.c.
2777 Allen Parkway
Suite 1000
Houston, TX 77019
713-654-9990
Fax : 713-654-0038
Email:Â mhecf@aol.com
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
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Chapter | Case # |
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| Apr 29 |
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| Jun 7, 2022 | Jaxon5 Imports, LLC | 11V | 4:2022bk31596 |
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| Oct 1, 2019 | Global Home Renovations, LLC | 7 | 4:2019bk35608 |
| Sep 19, 2019 | Cypress Lawn and Landscaping Company, Inc. | 11 | 4:2019bk35262 |
| Dec 20, 2017 | Huff & Huff Transport LLC | 7 | 4:2017bk36794 |
| Nov 9, 2016 | BA Land Co., LLC | 7 | 4:16-bk-35651 |
| Nov 9, 2016 | Seafood Restaurants, Inc. | 7 | 4:16-bk-35652 |
| Dec 30, 2014 | Richard Dean Proske | 11 | 4:14-bk-37050 |
| Dec 28, 2012 | E.A.I.G. Corporation | 11 | 4:12-bk-39480 |
| Oct 12, 2012 | Jump Out Express, LLC | 11 | 4:12-bk-37664 |
