CASE NUMBER
3:2024bk31905
3:2024bk31905
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jun 28 | 1 | Petition Non-Individual Chapter 7 Voluntary Petition (case upload) filed by Andrew B. Nichols of Law Office of Andrew B. Nichols on behalf of THK Logistics LLC. (Nichols, Andrew) | |
|---|---|---|---|
| Jun 28 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Burns, Anne Elizabeth with 341(a) meeting to be held on 8/7/2024 at 10:00 AM via Zoom - Burns: Meeting ID 603 410 0887, Passcode 5831589282, Phone 1-469-218-9155. Last day to oppose discharge or dischargeability is future date. (Scheduled Automatic Assignment, shared account) | |
| Jun 29 | Receipt of filing fee for Chapter 7 Voluntary Petition (case upload)( 24-31905-7) [caseupld,1027u] ( 338.00). Receipt number A31552379, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) | ||
| Jul 1 | 3 | Notice of deficiency. Schedule A/B due 7/12/2024. Schedule D due 7/12/2024. Schedule E/F due 7/12/2024. Schedule G due 7/12/2024. Schedule H due 7/12/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 7/12/2024. Summary of Assets and Liabilities and Certain Statistical Information due 7/12/2024. Declaration for electronic filing due 7/12/2024. Statement of Financial Affairs due 7/12/2024. (Chambers, Deanna) |
This case is closed and is no longer being updated.
THK Logistics LLC
7234 Durand Dr.
Irving, TX 75063
DALLAS-TX
Tax ID / EIN: xx-xxx8911
Andrew B. Nichols
Law Office of Andrew B. Nichols
7920 Beltline Road, Suite 650
Dallas, TX 75254
(214) 971-2445
Fax : (214) 853-5889
Email: a_nichols_law@protonmail.com
Anne Elizabeth Burns
900 Jackson Street, Suite 570
Dallas, TX 75202
(214) 573-7340
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 16 | PTT Empire Investments Corporation | 7 | 3:2024bk30453 |
| Oct 6, 2020 | EMSI Holdco, Inc. | 7 | 3:2020bk32550 |
| Oct 6, 2020 | EMSI Acquisition, Inc. | 7 | 3:2020bk32549 |
| Oct 6, 2020 | Examination Management Services, Inc. | 7 | 3:2020bk32548 |
| Mar 29, 2018 | Ro-Anne Leasing, Inc. | 7 | 3:2018bk31072 |
| Jun 14, 2013 | Grand Sports Shoes, Inc. | 7 | 3:13-bk-33078 |
| Mar 8, 2012 | W.O. Production Company, Ltd. | 11 | 3:12-bk-31557 |
| Mar 8, 2012 |
W.O. Operating Company, Ltd.
|
11 | 3:12-bk-31556 |
| Mar 8, 2012 | WO Energy, Inc. | 11 | 3:12-bk-31555 |
| Mar 8, 2012 | W.O. Energy of Nevada, Inc. | 11 | 3:12-bk-31554 |
| Mar 8, 2012 | Tri-Flow, Inc. | 11 | 3:12-bk-31553 |
| Mar 8, 2012 | Square One Energy, Inc. | 11 | 3:12-bk-31552 |
| Mar 8, 2012 | Ladder Companies, Inc. | 11 | 3:12-bk-31551 |
| Mar 7, 2012 | Cano Petro of New Mexico, Inc. | 11 | 3:12-bk-31550 |
| Mar 7, 2012 | Cano Petroleum, Inc. | 11 | 3:12-bk-31549 |
