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.

Trans-Direct International Logistics, 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
Arkansas Western Bankruptcy Court
CASE NUMBER
4:12-bk-74726
TYPE / CHAPTER
Voluntary / 7

Filed

12-22-12

Updated

4-6-16

Last Checked

12-24-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 24, 2012
Last Entry Filed
Dec 22, 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.

Dec 22, 2012 1 Petition Chapter 7 Voluntary Petition. Fee Amount $306 Filed by Trans-Direct International Logistics, Inc. (McDaniel, Rodney) (Entered: 12/22/2012)
Log-in to access entire docket

Court
Arkansas Western Bankruptcy Court
Case number
4:12-bk-74726
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
James G. Mixon
Chapter
7
Filed
Dec 22, 2012
Type
voluntary
Updated
Apr 6, 2016
Last checked
Dec 24, 2012
    Subscribe now or purchase this single case to see the full creditors list.
    Ark Dept of Finance
    Brotherton Farms Trucking
    Chicoda Carriers, Inc
    Employment Security Div
    Friedman Law Firm
    G&H Trucking
    Internal Revenue Service
    Mark's Trucking
    Mid West Fertilizer
    The Bones Co.
    Transmaxx
    Transplace Stuttgart
    United Livestock Commodity
    US Attorney
    Work Horse Express, Inc

    Parties

    Debtor

    Trans-Direct International Logistics, Inc
    336 Meadowridge Circle
    Texarkana, AR 71854
    MILLER-AR
    Tax ID / EIN: xx-xxx2725

    Represented By

    Rodney D. McDaniel
    Attorney at Law
    4503 Texas Blvd.
    Suite C
    Texarkana, TX 75503-3026
    (870) 772-7711
    Fax : (870) 772-2531
    Email: mcdanlaw@yahoo.com

    Trustee

    Renee S. Williams
    Chapter 7 Panel Trustee
    125 Roberts Ridge Terrace
    Hot Springs, AR 71901-7286
    (501) 624-4330

    Us Trustee

    U.S. Trustee (ust)
    Office Of U. S. Trustee
    200 W Capitol, Ste. 1200
    Little Rock, AR 72201
    501.324.7357

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 3, 2020 Contractor Sales & Rentals of Texarkana, LLC 7 5:2020bk50003
    Oct 18, 2019 J&S Homes, LLC 7 4:2019bk72875
    Jul 10, 2019 RAJK FRY, LLC 7 5:2019bk50119
    Mar 31, 2016 Texarkana Hotels, LLC 11 5:16-bk-50056
    Dec 24, 2015 . Hughes Manufacturers' Sales Corporation, In 7 4:15-bk-73248
    Nov 3, 2015 Krishna Associates, LLC 11 5:15-bk-50148
    May 21, 2015 Dual Construction, Inc 7 4:15-bk-71361
    Mar 24, 2015 Red River Agviation, Inc., and Ark corp 7 4:15-bk-70770
    Nov 17, 2014 Minton's Sportplex 11 5:14-bk-50193
    Oct 23, 2014 Onkar Lodging 11 5:14-bk-50180
    Feb 21, 2014 J&S Pride, LLC 11 5:14-bk-50035
    Dec 23, 2012 Stolba Chriopractic Center, P.C. 7 5:12-bk-50230
    Jul 1, 2012 Cotton Ace, Inc. 7 2:12-bk-32797
    Jul 1, 2012 USA Activewear, Inc. 7 2:12-bk-32796
    Mar 5, 2012 North Vista Crest Properties, Inc. 11 5:12-bk-50052