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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

3-21-19

Last Checked

3-21-19

Assets

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Liabilities

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Docket

Last Updated
Mar 21, 2019
Last Entry Filed
Mar 19, 2019

Docket Entries by Month

There are 72 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 22, 2018 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, 2018 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, 2018 2 Certificate of Corporate Resolution (Filed By Trans World Services, Inc. ). (Jones, Nelson) (Entered: 05/22/2018)
May 23, 2018 Notice of Appearance and Request for Notice Filed by Stephen Douglas Statham (Statham, Stephen) (Entered: 05/23/2018)
May 23, 2018 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, 2018 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, 2018 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, 2018 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, 2018 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, 2018 8 Statement PURSUANT TO CODE § 1116 (Filed By Trans World Services, Inc. ). (Jones, Nelson) (Entered: 05/29/2018)
Show 10 more entries
Jul 5, 2018 Meeting of Creditors Held. Debtor appeared. Hearing not concluded pending amendments (Related document(s):4 Meeting of Creditors Chapter 11 for Corporate Debtor Set) (Statham, Stephen) (Entered: 07/05/2018)
Jul 6, 2018 18 Order Granting Debtor-in-Possession Application to for Authority to Appoint Counsel Pursuant to 11 U.S.C. Section 327. (Related Doc # 11) Signed on 7/6/2018. (jchavez) (Entered: 07/06/2018)
Jul 8, 2018 19 BNC Certificate of Mailing. (Related document(s):18 Order on Application to Employ) No. of Notices: 1. Notice Date 07/08/2018. (Admin.) (Entered: 07/08/2018)
Jul 9, 2018 20 Motion to Appear pro hac vice . Filed by Creditor DENSO Products and Services Americas, Inc (SamanthaWarda) Additional attachment(s) added on 7/9/2018 (SamanthaWarda). (Entered: 07/09/2018)
Jul 9, 2018 21 Notice of Appearance and Request for Notice Filed by Richard A. Kincheloe Filed by on behalf of United States of America (Kincheloe, Richard) (Entered: 07/09/2018)
Jul 10, 2018 22 Order Granting Motion To Appear pro hac vice (Douglas C. Bernstein for DENSO Products and Services Americas, Inc.) (Related Doc # 20) Signed on 7/10/2018. (jchavez) (Entered: 07/10/2018)
Jul 12, 2018 23 Tax Documents for the Year 2017. Tax documents are available for reviewing in the office of the clerk (Filed By Trans World Services, Inc. ). (Jones, Nelson) (Entered: 07/12/2018)
Jul 12, 2018 24 Application to Employ Fahim Kahn and Accounting Firm of FK Consulting, LLC as Accountant. Objections/Request for Hearing Due in 21 days. Filed by Debtor Trans World Services, Inc. (Attachments: # 1 Proposed Order) (Jones, Nelson) (Entered: 07/12/2018)
Jul 12, 2018 25 Statement of Operations for Small Business (Filed By Trans World Services, Inc. ). (Jones, Nelson) (Entered: 07/12/2018)
Jul 12, 2018 26 Motion MOTION FOR AUTHORITY TO MAINTAIN AND USE PRE-PETITION BANK ACCOUNT NUNC PRO TUNC TO PETITION DATE (05/22/2018) Filed by Debtor Trans World Services, Inc. (Attachments: # 1 Service List # 2 Proposed Order) (Jones, Nelson) (Entered: 07/12/2018)
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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
Mar 21, 2019
    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

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