Docket Entries by Quarter
Jan 26, 2022 | 1 | Petition Non-Individual Chapter 7 Voluntary Petition (case upload) filed by Daniel Herrin of Herrin Law, PLLC on behalf of TDKD Logistics Corp. (Herrin, Daniel) | |
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Jan 26, 2022 | 2 | First Meeting of Creditors with 341(a) meeting to be held on 3/8/2022 at 09:20 AM by TELEPHONE. (Herrin, Daniel) | |
Jan 26, 2022 | Receipt of filing fee for Chapter 7 Voluntary Petition (case upload)( 22-30120-7) [caseupld,1027u] ( 338.00). Receipt number A29283757, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) | ||
Jan 26, 2022 | 3 | Notice of deficiency. Schedule A/B,D,E/F,G,H due 2/9/2022. Declaration Under Penalty of Perjury for Non-individual Debtors due 2/9/2022. Summary of Assets and Liabilities and Certain Statistical Information due 2/9/2022. Statement of Financial Affairs due 2/9/2022. (Kerr, S.) |
This case is closed and is no longer being updated.
Capytal.Com |
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Fox Capital Group, Inc. |
Herrin Law, PLLC |
Penske Transportation Solutions |
The Avanza Group LLC |
TDKD Logistics Corp
1917 S Buckner Blvd
Dallas, TX 75217
DALLAS-TX
US
Tax ID / EIN: xx-xxx6361
dba TDKD Logistics
Daniel Herrin
Herrin Law, PLLC
4925 Greenville Avenue Suite 455
Dallas, TX 75206
(469) 607-8551
Fax : (214) 722-0271
Email: ecf@herrinlaw.com
James W. Cunningham
Jim Cunningham & Associates, Inc.
6412 Sondra Dr.
Dallas, TX 75214
(214) 827-9112
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Sep 30 | 261 Oak Hill, LLC | 11 | 3:2024bk33031 |
Jun 22, 2023 | Williams Concrete Products LLC | 7 | 3:2023bk31293 |
Jun 5, 2023 | THE WAY OF TRUTH CHURCH, INC. | 7 | 3:2023bk31150 |
May 25, 2023 | Glory Intervention Center, Inc | 11V | 3:2023bk31038 |
Oct 10, 2022 | Carlisle Logistics, LLC | 11V | 3:2022bk31885 |
Sep 17, 2020 | Rays American Karate & Self Defense, LLC | 7 | 3:2020bk32397 |
Oct 14, 2019 | SafeBuy, LLC | 7 | 3:2019bk33450 |
Sep 14, 2019 | SafeBuy, LLC and SafeBuy Properties, LLC | 11 | 3:2019bk33084 |
Aug 13, 2019 | Zubras Electric, Inc. | 11 | 3:2019bk32690 |
Jun 3, 2019 | Buckner Foods, Inc. | 11 | 4:2019bk42307 |
Dec 16, 2014 | Tex Border Management, Inc. | 7 | 3:14-bk-35976 |
May 7, 2014 | Designer Auto Sales, Inc. | 11 | 3:14-bk-32301 |
Feb 21, 2014 | Atlas Financial Services, LLC | 11 | 3:14-bk-30900 |
May 28, 2013 | Atlas Financial Mortgage, Inc. | 7 | 3:13-bk-32683 |
Nov 5, 2012 | Bruton Mart LLC | 11 | 3:12-bk-37041 |