CASE NUMBER
3:12-bk-35325
3:12-bk-35325
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 16, 2012 | 1 | Petition Chapter 7 Voluntary Petition (case upload) filed by Areya Holder on behalf of Total Enterprise, Inc.. (Holder, Areya) | |
|---|---|---|---|
| Aug 16, 2012 | Receipt of filing fee for Chapter 7 Voluntary Petition (case upload)(12-35325-7) [caseupld,1027u] ( 306.00). Receipt number 15921802, amount $ 306.00. (U.S. Treasury) | ||
| Aug 16, 2012 | First Meeting of Creditors with 341(a) meeting to be held on 09/17/2012 at 02:30 PM at Dallas 341 Rm 524. (Holder, Areya) |
This case is closed and is no longer being updated.
| A & E Tire |
|---|
| Advanced Healthcare Centers |
| Advanced Occupational |
| Advantage Funding Commercial Capital Cor |
| Agency Credit & Audit Services, Inc. |
| Agency of Credit Control, Inc. |
| Alix Partners |
| American Express |
| AMS Staff Leasing-Sterling HR Solutions |
| AMS Staffing Leasing |
| Arizona Department of |
| Arizona Department of Revenue |
| Army Reserve Contracting Center-West |
| Aspen Publishers, Inc. |
| Attorney General of Texas |
Total Enterprise, Inc.
3930 Valley View Lane
Irving, TX 75062
DALLAS-TX
Tax ID / EIN: xx-xxx8212
Areya Holder
Law Office of Areya Holder, P.C.
800 W. Airport Freeway, Suite 414
Irving, TX 75062
972-438-8800
Fax : 972-438-8825
Email: areya@holderlawpc.com
Robert Yaquinto, Jr.
509 N. Montclair
Dallas, TX 75208
(214)942-5502
UST U.S. Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242-1496
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 30 | 304 Willow Creek, LLC | 11 | 3:2024bk33032 |
| Aug 12 | Altahir Inc. | 11 | 3:2024bk32399 |
| Jan 22 | SiO2 Fabricating, LLC | 7 | 4:2024bk40215 |
| Oct 29, 2022 | Dinwiddie Lewis Enterprises, LLC | 7 | 3:2022bk32035 |
| Feb 24, 2020 | Ibercova, LLC | 11 | 4:2020bk40560 |
| Feb 24, 2020 | Super SAL 5, LLC | 11V | 4:2020bk40559 |
| Feb 24, 2020 | Super SAL 3, LLC | 11V | 4:2020bk40558 |
| Feb 24, 2020 | Super SAL 2, LLC | 11V | 4:2020bk40557 |
| Feb 24, 2020 | Duramex, Inc. | 11V | 4:2020bk40556 |
| Feb 7, 2020 | Uno Salsas Mexican Grill, LLC | 7 | 4:2020bk40559 |
| Mar 4, 2019 | Pradhan and Company, Inc. | 11 | 4:2019bk40923 |
| Jul 13, 2018 | C.B. Services, Inc. | 11 | 4:2018bk41527 |
| Dec 6, 2016 | Texan Housing Partners LLC | 7 | 3:16-bk-34721 |
| Jul 31, 2013 | Tucker Furniture, Inc. | 7 | 4:13-bk-43434 |
| Apr 15, 2013 | The SCOOTER Store - Dallas, LTD | 11 | 1:13-bk-10919 |
