CASE NUMBER
4:2018bk30703
4:2018bk30703
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Feb 20, 2018 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by TJK Enterprises, Inc.. (Fuqua, Richard) (Entered: 02/20/2018) | |
|---|---|---|---|
| Feb 20, 2018 | Receipt of Voluntary Petition (Chapter 11)(18-30703) [misc,volp11] (1717.00) Filing Fee. Receipt number 19776285. Fee amount $1717.00. (U.S. Treasury) (Entered: 02/20/2018) | ||
| Feb 20, 2018 | 2 | 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 TJK Enterprises, Inc. ). (Fuqua, Richard) (Entered: 02/20/2018) | |
| Feb 20, 2018 | Creditor Mailing List Loaded. (Filed By TJK Enterprises, Inc. ). (Fuqua, Richard) (Entered: 02/20/2018) | ||
| Feb 21, 2018 | Notice of Appearance and Request for Notice Filed by Hector Duran (Duran, Hector) (Entered: 02/21/2018) | ||
| Feb 21, 2018 | 3 | Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings. (Entered: 02/21/2018) |
This case is closed and is no longer being updated.
| American Express |
|---|
| Attn: Jesse Vela |
| Attn: Jesse Vela |
| Attn: Jesse Vela |
| Attn: Jesse Vela |
| Attn: Jesse Vela |
| Attn: Jesse Vela |
| Attn: Jesse Vela |
| Bank of America Credit Card |
| BBVA Compass |
| Comptroller of Public Accounts |
| Internal Revenue Service |
| Meyer Knight & Williams |
| Montgomery County Tax Office |
| Santiff Enterprises |
TJK Enterprises, Inc.
c/o Santiff Enterprises
PO Box 550825
Houston, TX 77255-0825
MONTGOMERY-TX
Tax ID / EIN: xx-xxx6775
aka TJK Interests, Inc.
Richard L Fuqua, II
Fuqua & Associates, PC
5005 Riverway
Ste. 250
Houston, TX 77056
713-960-0277
Email: fuqua@fuqualegal.com
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
Hector Duran
U.S. Trustee
515 Rusk
Ste 3516
Houston, Tx 77002
7137184650
Email: Hector.Duran.Jr@usdoj.gov
