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TCMA Trucking, Inc.

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:2019bk30738
TYPE / CHAPTER
Voluntary / 11

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Filed

2-6-19

Updated

9-13-23

Last Checked

4-2-19

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Liabilities

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Docket

Last Updated
Apr 2, 2019
Last Entry Filed
Mar 1, 2019

Docket Entries by Quarter

Feb 6, 2019 1 Petition Chapter 11 Voluntary Petition Individual Receipt Number O, Fee Amount $1717 Filed by TCMA Trucking, Inc. . Chapter 11 Plan (Small Business) due by 8/5/2019. (sgue) (Entered: 02/06/2019)
Feb 6, 2019 Receipt Number 1888504, Fee Amount $1717.00. (Related document(s):1 Voluntary Petition (Chapter 11)) (sgue) (Entered: 02/06/2019)
Feb 6, 2019 Notice of Appearance and Request for Notice Filed by Hector Duran Jr (Duran, Hector) (Entered: 02/06/2019)
Feb 6, 2019 2 Order to Show Cause Signed on 2/6/2019 (Related document(s):1 Voluntary Petition (Chapter 11)) Show Cause hearing to be held on 2/27/2019 at 11:00 AM at Houston, Courtroom 403 (JPN). (mrios) (Entered: 02/06/2019)
Feb 7, 2019 3 No Creditor Mailing List (mmap) (Entered: 02/07/2019)
Feb 8, 2019 4 BNC Certificate of Mailing. (Related document(s):2 Order to Show Cause) No. of Notices: 1. Notice Date 02/08/2019. (Admin.) (Entered: 02/08/2019)
Feb 18, 2019 5 Notice of Appearance and Request for Notice Filed by Tara L Grundemeier Filed by on behalf of Harris County (Grundemeier, Tara) (Entered: 02/18/2019)
Feb 20, 2019 6 Notice of Appearance and Request for Notice Filed by Mark W. Stout Filed by on behalf of IFUND Daily Capital, LLC (Stout, Mark) (Entered: 02/20/2019)
Feb 20, 2019 7 Notice of Appearance and Request for Notice Filed by Mark W. Stout Filed by on behalf of IFUND Daily Capital, LLC (Stout, Mark) (Entered: 02/20/2019)
Feb 20, 2019 8 Response to Order and Request for Order Dismissing Case. (Filed By US Trustee ).(Related document(s):2 Order to Show Cause) (Attachments: # 1 Proposed Order) (Duran, Hector) (Entered: 02/20/2019)

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Case Information

Court
Texas Southern Bankruptcy Court
Case number
4:2019bk30738
Assets
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Liabilities
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Judge
Jeffrey P Norman
Chapter
11
Filed
Feb 6, 2019
Type
voluntary
Terminated
May 21, 2020
Updated
Sep 13, 2023
Last checked
Apr 2, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Harris County et al.
    Texas Workforce Commission

    Parties

    Debtor

    TCMA Trucking, Inc.
    Felix Auz
    19411 Clay Road
    Katy, TX 77449
    HARRIS-TX
    832-715-2590
    Tax ID / EIN: xx-xxx6616

    Represented By

    TCMA Trucking, Inc.
    PRO SE

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

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