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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

10-17-18

Last Checked

10-17-18

Assets

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Liabilities

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Docket

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

Docket Entries by Week of Year

There are 30 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)
Jun 11 12 Disclosure of Compensation of Attorney for Debtor (Filed By Trans World Services, Inc. ). (Attachments: # 1 Exhibit A- Fee Agreement) (Jones, Nelson) (Entered: 06/11/2018)
Jun 18 13 Statement STATUS CONFERENCE (Filed By Trans World Services, Inc. ). (Jones, Nelson) (Entered: 06/18/2018)
Jun 25 Courtroom Minutes. Time Hearing Held: 1:30 p.m.. Appearances: Mona James for the Debtor; Steve Statham US Trustee. Ms. James provided a case summary for the Court. Mr. Statham addressed the Court. Ms. James was questioned by the Court. Court to issue its status conference order. (Related document(s):3 Order Setting Hearing) (jchavez) (Entered: 06/25/2018)
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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
Oct 17, 2018
    Subscribe now or purchase this single case to see the full creditors list.
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    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

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