Docket Entries by Month
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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) | |
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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) | ||
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ACT Fuels Inc. |
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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
Date Filed | Name![]() |
Chapter | Case # |
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Feb 24 | Gas Process Equipment Company | 11 | 4:2022bk30460 |
Nov 29, 2021 | Global Home Renovations, LLC | 11 | 4:2021bk33789 |
May 28, 2021 | 5253 Technology, LLC | 7 | 4:2021bk31753 |
Nov 26, 2019 | Gulfstream Trucking, LLC | 7 | 4:2019bk36569 |
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 |
Sep 8, 2016 | Arain's & Sidiqui's, Inc. | 7 | 4:16-bk-34564 |
Dec 16, 2015 | Nova Directional, Inc. | 11 | 4:15-bk-36563 |
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 |
Dec 19, 2011 | Benjamin Weissman Productions, A Film Corporation | 7 | 4:11-bk-40706 |