Business Bankruptcies

Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Total Enterprise, Inc.

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:12-bk-35325
TYPE / CHAPTER
Voluntary / 7

Filed

8-16-12

Updated

4-8-16

Last Checked

8-17-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Aug 17, 2012
Last Entry Filed
Aug 16, 2012

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 16, 2012 1 Petition Chapter 7 Voluntary Petition (case upload) filed by Areya Holder on behalf of Total Enterprise, Inc.. (Holder, Areya)
Log-in to access entire docket

Court
Texas Northern Bankruptcy Court
Case number
3:12-bk-35325
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Harlin DeWayne Hale
Chapter
7
Filed
Aug 16, 2012
Type
voluntary
Updated
Apr 8, 2016
Last checked
Aug 17, 2012
    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 117 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Total Enterprise, Inc.
    3930 Valley View Lane
    Irving, TX 75062
    DALLAS-TX
    Tax ID / EIN: xx-xxx8212

    Represented By

    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

    Trustee

    Robert Yaquinto, Jr.
    509 N. Montclair
    Dallas, TX 75208
    (214)942-5502

    Us Trustee

    UST U.S. Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75242-1496
    214-767-8967

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 24, 2020 Ibercova, LLC 11 4:2020bk40560
    Feb 24, 2020 Super SAL 5, LLC 11 4:2020bk40559
    Feb 24, 2020 Super SAL 3, LLC 11 4:2020bk40558
    Feb 24, 2020 Super SAL 2, LLC 11 4:2020bk40557
    Feb 24, 2020 Duramex, Inc. 11 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
    Nov 17, 2016 Universal Group Holdings, LLC 11 4:16-bk-44414
    Aug 5, 2016 Universal Nutrients, LLC 11 4:16-bk-43070
    May 16, 2016 Dex Media East, Inc. parent case 11 1:16-bk-11201
    May 16, 2016 Dex Media, Inc. 11 1:16-bk-11200
    Jul 31, 2013 Tucker Furniture, Inc. 7 4:13-bk-43434
    Apr 15, 2013 The SCOOTER Store - Dallas, LTD 11 1:13-bk-10919