CASE NUMBER
4:2019bk30738
4:2019bk30738
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Harris County et al. |
|---|
| Texas Workforce Commission |
TCMA Trucking, Inc.
Felix Auz
19411 Clay Road
Katy, TX 77449
HARRIS-TX
832-715-2590
Tax ID / EIN: xx-xxx6616
TCMA Trucking, Inc.
PRO SE
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
Hector Duran, Jr
U.S. Trustee
515 Rusk
Ste 3516
Houston, Tx 77002
7137184650
Email: Hector.Duran.Jr@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 17 | SM Steel Erectors LLC | 7 | 4:2024bk32792 |
| Nov 6, 2023 | Black Acres Ranch | 11V | 4:2023bk34333 |
| Jun 1, 2023 | Chenab Traders, LLC | 7 | 4:2023bk32023 |
| Dec 6, 2022 | Houston Home Relief Group LLC | 11V | 4:2022bk33647 |
| Dec 2, 2022 | Creative Paving Concepts, LLC | 7 | 4:2022bk33571 |
| Apr 13, 2022 | Houston Care Manager, LLC | 7 | 4:2022bk30990 |
| Dec 22, 2020 | TCMA Trucking, Inc. | 11 | 4:2020bk35989 |
| Nov 26, 2019 | FALARIS CONSULTING LLC | 7 | 2:2019bk14988 |
| Mar 24, 2019 | Felix Auz and TCMA Trucking Inc | 11 | 4:2019bk31578 |
| May 2, 2018 | Mossy Metals, LLC | 11 | 4:2018bk32391 |
| Jan 17, 2018 | Nuestra Recarga, LLC | 7 | 4:2018bk30178 |
| Feb 24, 2017 | Nationwide Argosy Solutions, LLC | 7 | 4:17-bk-31085 |
| Feb 1, 2017 | Taco Gigante Express Inc | 7 | 4:17-bk-30552 |
| Nov 5, 2012 | KAINOS COMMUNITY CHURCH, INC. | 11 | 4:12-bk-38296 |
| Jun 15, 2012 | AOP International Corp. dba AOP Corporation | 11 | 4:12-bk-34566 |
