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Sundive Commodity Group, LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:2021bk30163
TYPE / CHAPTER
Voluntary / 11

Filed

1-20-21

Updated

2-15-21

Last Checked

2-15-21

Assets

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Liabilities

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Docket

Last Updated
Jan 21, 2021
Last Entry Filed
Jan 20, 2021

Docket Entries by Week of Year

There are 4 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jan 20 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 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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Court
Texas Southern Bankruptcy Court
Case number
4:2021bk30163
Assets
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Liabilities
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Judge
Eduardo V Rodriguez
Chapter
11
Filed
Jan 20, 2021
Type
voluntary
Updated
Feb 15, 2021
    Subscribe now or purchase this single case to see the full creditors list.
    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.
    There are 50 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Sundive Commodity Group, LLC, Debtor
    21010 N. Caramel Apple Trl.
    Cypress, TX 77433
    HARRIS-TX
    Tax ID / EIN: xx-xxx6764

    Represented By

    Matthew Hoffman
    Hoffman & Saweris, p.c.
    2777 Allen Parkway
    Suite 1000
    Houston, TX 77019
    713-654-9990
    Fax : 713-654-0038
    Email: mhecf@aol.com

    Us Trustee

    US Trustee
    Office of the US Trustee
    515 Rusk Ave
    Ste 3516
    Houston, TX 77002
    713-718-4650

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