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T.P.I.S. Industrial Services, LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:2018bk31733
TYPE / CHAPTER
Voluntary / 11

Filed

4-3-18

Updated

9-13-23

Last Checked

4-27-18

Assets

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Liabilities

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Docket

Last Updated
Apr 18, 2018
Last Entry Filed
Apr 17, 2018

Docket Entries by Year

Apr 3, 2018 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by T.P.I.S. Industrial Services, LLC. Chapter 11 Plan (Small Business) due by 10/1/2018. (McClure, Margaret) (Entered: 04/03/2018)
Apr 3, 2018 Receipt of Voluntary Petition (Chapter 11)(18-31733) [misc,volp11] (1717.00) Filing Fee. Receipt number 19904860. Fee amount $1717.00. (U.S. Treasury) (Entered: 04/03/2018)
Apr 3, 2018 Creditor Mailing List Loaded. (Filed By T.P.I.S. Industrial Services, LLC ). (McClure, Margaret) (Entered: 04/03/2018)
Apr 3, 2018 2 Tax Documents for the Year 2016. Tax documents are available for reviewing in the office of the clerk (Filed By T.P.I.S. Industrial Services, LLC ). (McClure, Margaret) (Entered: 04/03/2018)
Apr 3, 2018 3 Balance Sheet (Filed By T.P.I.S. Industrial Services, LLC ). (McClure, Margaret) (Entered: 04/03/2018)
Apr 3, 2018 4 Cash Flow Statement for Small Business (Filed By T.P.I.S. Industrial Services, LLC ). (McClure, Margaret) (Entered: 04/03/2018)
Apr 3, 2018 5 Statement of Operations for Small Business (Filed By T.P.I.S. Industrial Services, LLC ). (McClure, Margaret) (Entered: 04/03/2018)
Apr 3, 2018 6 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 T.P.I.S. Industrial Services, LLC ). (McClure, Margaret) (Entered: 04/03/2018)
Apr 3, 2018 7 Emergency Motion for Authority to Use Cash Collateral Filed by Debtor T.P.I.S. Industrial Services, LLC (Attachments: # 1 Proposed Order) (McClure, Margaret) (Entered: 04/03/2018)
Apr 3, 2018 8 Emergency Motion For Order Authorizing Payment of Pre-Petition Employee Compensation, Taxes, Benefits and Request for Expedited Hearing Filed by Debtor T.P.I.S. Industrial Services, LLC (Attachments: # 1 Proposed Order) (McClure, Margaret) (Entered: 04/03/2018)
Show 9 more entries
Apr 4, 2018 17 Witness List, Exhibit List (Filed By T.P.I.S. Industrial Services, LLC ).(Related document(s):7 Emergency Motion, 8 Emergency Motion, 10 Emergency Motion, 13 Notice, Certificate of Notice) (McClure, Margaret) (Entered: 04/04/2018)
Apr 4, 2018 18 Courtroom Minutes. Time Hearing Held: 4:51 pm. Appearances: Margaret McClure for the Debtor, Simon Mayer for CB&S Bank; Client Representatives: Juan and Esmeralda Ocampo. (Related document(s):7 Emergency Motion, 8 Emergency Motion, 9 Emergency Motion, 10 Emergency Motion, 12 Proposed Order) Counsel for the Debtor to submit proposed form of order RE: cash collateral and math calculated, reference authority to pay payroll and attach schedule, as stated on the record. Counsel for CB&S Bank is not approving as to form or substance, only to confirm that the order is consistent with what was stated on the record. Contact Mr. Alonzo when uploaded. Hearing on cash collateral continued to 4/12/2018 at 09:00 AM at Houston, Courtroom 400 (DRJ). (LinhthuDo) (Entered: 04/04/2018)
Apr 5, 2018 19 Proposed Order Submission After Hearing (Filed By T.P.I.S. Industrial Services, LLC ).(Related document(s):7 Emergency Motion) (McClure, Margaret) (Entered: 04/05/2018)
Apr 5, 2018 20 Order Authorizing Interim Use of Cash Collateral (Related Doc # 7), Granting Emergency Motion (Related Doc # 8) Signed on 4/5/2018. Hearing set for 4/12/2018 at 9:00 AM in Courtroom 400, Houston, Texas 77002. (aalo) (Entered: 04/05/2018)
Apr 6, 2018 21 BNC Certificate of Mailing. (Related document(s):15 Order Regarding the Exchange of Exhibits and Witness lists in all contested matters and adversary proceedings) No. of Notices: 1. Notice Date 04/06/2018. (Admin.) (Entered: 04/06/2018)
Apr 7, 2018 22 BNC Certificate of Mailing. (Related document(s):20 Order on Emergency Motion) No. of Notices: 1. Notice Date 04/07/2018. (Admin.) (Entered: 04/07/2018)
Apr 9, 2018 Notice of Appearance and Request for Notice Filed by Hector Duran (Duran, Hector) (Entered: 04/09/2018)
Apr 9, 2018 23 Meeting of Creditors Chapter 11 for Corporate Debtor Set 341(a) meeting to be held on 5/15/2018 at 11:00 AM at Houston, 515 Rusk Suite 3401. Proofs of Claims due by 8/13/2018. Government Proof of Claim due by 10/9/2018. (Duran, Hector) (Entered: 04/09/2018)
Apr 10, 2018 24 Witness List, Exhibit List (Filed By T.P.I.S. Industrial Services, LLC ).(Related document(s):20 Order on Emergency Motion, Order on Emergency Motion) (McClure, Margaret) (Entered: 04/10/2018)
Apr 10, 2018 25 Exhibit List, Witness List (Filed By CB&S Bank ).(Related document(s):20 Order on Emergency Motion, Order on Emergency Motion) (Mayer, Simon) (Entered: 04/10/2018)

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Case Information

Court
Texas Southern Bankruptcy Court
Case number
4:2018bk31733
Assets
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Liabilities
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Judge
David R Jones
Chapter
11
Filed
Apr 3, 2018
Type
voluntary
Terminated
Mar 25, 2019
Updated
Sep 13, 2023
Last checked
Apr 27, 2018

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    Creditors

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    There are 57 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    T.P.I.S. Industrial Services, LLC
    P.O. Box 7700
    Pasadena, TX 77508
    HARRIS-TX
    Tax ID / EIN: xx-xxx6717

    Represented By

    Margaret Maxwell McClure
    Attorney at Law
    909 Fannin
    Suite 3810
    Houston, TX 77010
    713-659-1333
    Fax : 713-658-0334
    Email: margaret@mmmcclurelaw.com

    U.S. Trustee

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

    Represented By

    Hector Duran
    U.S. Trustee
    515 Rusk
    Ste 3516
    Houston, Tx 77002
    7137184650
    Email: Hector.Duran.Jr@usdoj.gov

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