CASE NUMBER
4:2023bk40548
4:2023bk40548
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Feb 28, 2023 | 1 | Petition Non-Individual Chapter 7 Voluntary Petition (case upload) filed by Derek K. Prosser of Toronjo & Prosser Law on behalf of Suntec Broker LLC. (Prosser, Derek) | |
|---|---|---|---|
| Feb 28, 2023 | Receipt of filing fee for Chapter 7 Voluntary Petition (case upload)( 23-40548-7) [caseupld,1027u] ( 338.00). Receipt number A30208979, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) | ||
| Feb 28, 2023 | 2 | First Meeting of Creditors with 341(a) meeting to be held on 4/5/2023 at 09:30 AM by TELEPHONE. (Scheduled Automatic Assignment, shared account) | |
| Mar 3, 2023 | 3 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)2 First Meeting of Creditors with 341(a) meeting to be held on 4/5/2023 at 09:30 AM by TELEPHONE. (Scheduled Automatic Assignment, shared account)) No. of Notices: 15. Notice Date 03/03/2023. (Admin.) |
This case is closed and is no longer being updated.
| AG Adjustments, Ltd. |
|---|
| CFG Merchant Solutions, LLC |
| Chrysler Capital |
| Ebony N. Bowers |
| Fora Financial |
| Fora Financial Advance, LLC |
| INS Insurance |
| INS Insurance, Inc. |
| Multi Service Fuel Card |
| Multi Service Fuel Card |
| North Mill Equipment Finance LLC |
| QuikQ |
| The Law Offices of Steven Zakharyayev |
| Toronjo & Prosser Law |
| Transport Funding LLC |
Suntec Broker LLC
310 Tioga Dr.
Arlington, TX 76002
TARRANT-TX
Tax ID / EIN: xx-xxx0123
dba Suntec Broker Logistics LLC
Derek K. Prosser
Toronjo & Prosser Law
6440 N. Central Expressway
Suite 104
Dallas, TX 75206
(214) 609-8787
Email: dprosser@t-plaw.com
Behrooz P. Vida
3000 Central Drive
Bedford, TX 76021
(817) 358-9977
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 22 | LaLe Brands, Inc. d/b/a Kiddie Academy of South Ar | 7 | 4:2024bk40602 |
| Feb 2 | LaLe Brands, Inc. d/b/a Kiddie Academy of South Ar | 7 | 4:2024bk40386 |
| Apr 21, 2023 | Sterling Oak Enterprises, Inc. | 7 | 4:2023bk41139 |
| Nov 22, 2022 | Ragster Investment Group, Inc. | 11V | 4:2022bk42825 |
| Apr 27, 2022 | SRAK Corporation | 11V | 4:2022bk40931 |
| May 28, 2021 | Zig Zag Dough, LLC | 11 | 4:2021bk40798 |
| May 28, 2021 | Arlington Double Down Enterprises, LLC | 11 | 4:2021bk40796 |
| Jan 31, 2020 | Fueling Our Future, Inc | 7 | 3:2020bk30319 |
| Dec 17, 2019 | S C Bhairab, Inc. | 11 | 4:2019bk45097 |
| Jun 30, 2017 | Ronnie Donnie, LLC | 7 | 4:17-bk-42705 |
| Mar 31, 2017 | Life-First Home Health Care, Inc. | 7 | 4:17-bk-41345 |
| Aug 31, 2016 | D.R. Hammer Plumbing Contractors, Inc. | 7 | 4:16-bk-43302 |
| Mar 3, 2016 | OSRAJ, LLC | 7 | 4:16-bk-40986 |
| Feb 27, 2015 | Mud Run, LLC | 7 | 4:15-bk-40802 |
| Jan 9, 2015 | JS Mann & Sons, LLC | 7 | 4:15-bk-40219 |
