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Trans World Services, Inc.

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:2018bk32660
TYPE / CHAPTER
Voluntary / 11

Filed

5-22-18

Updated

8-17-18

Last Checked

8-17-18

Assets

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Liabilities

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Docket

Last Updated
Aug 17, 2018
Last Entry Filed
Aug 10, 2018

Docket Entries by Week of Year

There are 26 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 22 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by Trans World Services, Inc.. Chapter 11 Plan (Small Business) due by 11/19/2018. (Jones, Nelson) (Entered: 05/22/2018)
May 22 Receipt of Voluntary Petition (Chapter 11)(18-32660) [misc,volp11] (1717.00) Filing Fee. Receipt number 20048138. Fee amount $1717.00. (U.S. Treasury) (Entered: 05/22/2018)
May 22 2 Certificate of Corporate Resolution (Filed By Trans World Services, Inc. ). (Jones, Nelson) (Entered: 05/22/2018)
May 23 Notice of Appearance and Request for Notice Filed by Stephen Douglas Statham (Statham, Stephen) (Entered: 05/23/2018)
May 23 3 Order for Chapter 11 Status Conference Signed on 5/23/2018 (Related document(s):1 Voluntary Petition (Chapter 11)) Status Conference scheduled for 6/25/2018 at 01:30 PM at Houston, Courtroom 401. (jchavez) (Entered: 05/23/2018)
May 24 4 Meeting of Creditors Chapter 11 for Corporate Debtor Set 341(a) meeting to be held on 6/28/2018 at 01:00 PM at Houston, 515 Rusk Suite 3401. Last day to object to dischargeability under section 523 is 8/27/2018. Proofs of Claims due by 9/26/2018. Government Proof of Claim due by 11/20/2018. (Statham, Stephen) (Entered: 05/24/2018)
May 24 5 Declaration for Electronic Filing of Bankruptcy Petition, Lists, Statements and Schedules. Does this document change the social security number for one or more debtors? No. Has the Meeting of Creditors been set in this case? Yes. (dnor) (Entered: 05/24/2018)
May 25 6 BNC Certificate of Mailing. (Related document(s):3 Order Setting Hearing) No. of Notices: 1. Notice Date 05/25/2018. (Admin.) (Entered: 05/25/2018)
May 26 7 BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):4 Meeting of Creditors Chapter 11 for Corporate Debtor Set) No. of Notices: 13. Notice Date 05/26/2018. (Admin.) (Entered: 05/26/2018)
May 29 8 Statement PURSUANT TO CODE § 1116 (Filed By Trans World Services, Inc. ). (Jones, Nelson) (Entered: 05/29/2018)
May 29 9 Amended Petition , Amended Schedule E/F: Creditors Who Have Unsecured Claims for Non-Individual (Filed By Trans World Services, Inc. ). (Jones, Nelson) (Entered: 05/29/2018)
Jun 5 10 Schedule A/B: Property Non-Individual , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual Amended, Schedule G Non-Individual- Executory Contracts and Unexpired Leases , Schedule H Non-Individual- Codebtors , Declaration re: , Statement of Financial Affairs for Non-Individual (Filed By Trans World Services, Inc. ). (Jones, Nelson) (Entered: 06/05/2018)
Jun 11 11 Application to Employ Nelson M. Jones III and the Law Office of Nelson M. Jones III as Counsel. Objections/Request for Hearing Due in 21 days. Filed by Debtor Trans World Services, Inc. (Attachments: # 1 Exhibit A- Affidavit of Proposed Counsel # 2 Proposed Order) (Jones, Nelson) (Entered: 06/11/2018)
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Court
Texas Southern Bankruptcy Court
Case number
4:2018bk32660
Assets
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Liabilities
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Judge
Eduardo V Rodriguez
Chapter
11
Filed
May 22, 2018
Type
voluntary
Updated
Aug 17, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    Bayside Heating & Air Conditioning
    Clear Freight, Inc
    Delfa and Co.
    Denso Products & Services Amer. inc.
    DSV Air & Sea INC
    Frontier-California
    GPS-FL
    Hyundai Motor America, inc.
    Internal Revenue Service
    JPMorgan Chase, N.A.
    Rubicon Global, LLC
    Star International
    Techno Parts
    The Hartford
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Trans World Services, Inc.
    11500 South Main Street
    Suite 100
    Houston, TX 77025
    HARRIS-TX
    Tax ID / EIN: xx-xxx2517

    Represented By

    Nelson M Jones, III
    Law Office of Nelson M. Jones III
    440 Louisiana
    Suite 1575
    Houston, TX 77002
    713-236-8736
    Fax : 713-236-8990
    Email: njoneslawfirm@aol.com

    Us Trustee

    US Trustee
    Office of the US Trustee
    515 Rusk Ave
    Ste 3516
    Houston, TX 77002
    713-718-4650

    Represented By

    Stephen Douglas Statham
    Office of US Trustee
    515 Rusk
    Ste 3516
    Houston, TX 77002
    713-718-4650 Ext 252
    Fax : 713-718-4670
    Email: stephen.statham@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 2 Shulman & Associates, LLC 7 4:2018bk30426
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    Aug 1, 2016 Corpus Clinics, Ltd. 7 4:16-bk-33859
    Jul 5, 2016 Companion DX Reference Lab, LLC 11 4:16-bk-33427
    Jan 11, 2016 Sherwin Pipeline, Inc. parent case 11 2:16-bk-20013
    Oct 27, 2015 Federal Work Ready North, Inc. 11 4:15-bk-35637
    Oct 27, 2015 Team Work Ready Baton Rouge, Inc. 11 4:15-bk-35635
    Oct 27, 2015 Bayou Work Ready, Inc. 11 4:15-bk-35638
    Oct 27, 2015 Federal Work Ready, Inc. 11 4:15-bk-35636
    Oct 27, 2015 Team Work Ready, Inc. 11 4:15-bk-35634
    Jun 18, 2013 JR's Exclusive Elite Automotive LLC 7 4:13-bk-33712
    Jun 13, 2013 MicroMed Technology, Inc., a Delaware corporation 11 1:13-bk-11525
    Jun 25, 2012 Mohson Ventures, Inc. 11 4:12-bk-34707
    Mar 5, 2012 Town Park Office Warehouse, LLC 11 4:12-bk-31710