CASE NUMBER
4:2018bk35190
4:2018bk35190
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Sep 17, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Transoceanic Projects & Development Co., Inc.. (Hoffman, Matthew) (Entered: 09/17/2018) | |
|---|---|---|---|
| Sep 17, 2018 | Receipt of Voluntary Petition (Chapter 7)(18-35190) [misc,volp7] ( 335.00) Filing Fee. Receipt number 20409800. Fee amount $ 335.00. (U.S. Treasury) (Entered: 09/17/2018) | ||
| Sep 17, 2018 | 2 | Statement of Authority to Sign and File Petition (Filed By Transoceanic Projects & Development Co., Inc. ). (Hoffman, Matthew) (Entered: 09/17/2018) | |
| Sep 17, 2018 | Creditor Mailing List Loaded. (Filed By Transoceanic Projects & Development Co., Inc. ). (Hoffman, Matthew) (Entered: 09/17/2018) | ||
| Sep 17, 2018 | 3 | Debtors Master Service List (Filed By Transoceanic Projects & Development Co., Inc. ). (Hoffman, Matthew) (Entered: 09/17/2018) | |
| Sep 17, 2018 | 4 | Disclosure of Compensation of Attorney for Debtor (Filed By Transoceanic Projects & Development Co., Inc. ). (Attachments: # 1 Service List) (Hoffman, Matthew) (Entered: 09/17/2018) | |
| Sep 18, 2018 | 5 | No proof of attendance at an approved credit counseling course has been filed. (DesireeSillasadi) (Entered: 09/18/2018) | |
| Sep 18, 2018 | 6 | Initial Order for Prosecution Signed on 9/18/2018 (DesireeSillasadi) (Entered: 09/18/2018) | |
| Sep 18, 2018 | 7 | Meeting of Creditors, Proof of Claim deadline not set, 341(a) meeting to be held on 10/18/2018 at 11:00 AM at Houston, 515 Rusk Suite 3401. (DesireeSillasadi) (Entered: 09/18/2018) |
This case is closed and is no longer being updated.
| Airport Commerce Park I |
|---|
| ART FM SPC |
| Arval Headrick & |
| Assured Risk Transfer, LLC |
| Comcast |
| Edwin Pantoja |
| Harris County et al. |
| Hartman Income Reit |
| Henry A. Schwaeble-Henderson |
| Internal Revenue Service |
| Juan Gonzalez |
| Lake Houston Area Chamber |
| OEJP, LLC |
| Roanoke Insurance |
| SEC |
Transoceanic Projects & Development Co., Inc., Debtor
P.O. Box 62347
Houston, TX 77032
HARRIS-TX
(281) 821-6804
Tax ID / EIN: xx-xxx5340
Matthew Hoffman
Hoffman & Saweris, p.c.
2777 Allen Parkway
Suite 1000
Houston, TX 77019
713-654-9990
Fax : 713-654-0038
Email:Â mhecf@aol.com
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 8 | CAVO Biotherapies, Inc. | 7 | 4:2024bk32191 |
| May 6 |
SJ Medical Center, LLC
|
11 | 4:2024bk90210 |
| Nov 8, 2023 | LTD Financial Services I, Inc. | 7 | 4:2023bk34413 |
| Nov 8, 2023 | LTDFS Acquisitions, LLC | 7 | 4:2023bk34412 |
| Oct 2, 2023 | 48 Highland Shores, Ltd. | 11 | 4:2023bk33843 |
| Aug 29, 2023 | Carthage Enterprises,LLC | 7 | 4:2023bk33292 |
| Mar 15, 2022 | Calamonda Trust #1 | 11V | 4:2022bk30657 |
| Sep 17, 2021 | WESTSTAR EXPLORATION COMPANY | 11V | 3:2021bk50659 |
| Dec 18, 2020 | Houston 9520 Jones Medical Center LLC | 7 | 3:2020bk33100 |
| Dec 5, 2019 | TempStay, Inc. | 11 | 4:2019bk36776 |
| Aug 7, 2019 |
Halcon Energy Properties, Inc.
|
11 | 4:2019bk34449 |
| Aug 7, 2019 |
Halcon Holdings, Inc.
|
11 | 4:2019bk34448 |
| Aug 7, 2019 |
Halcon Resources Operating, Inc.
|
11 | 4:2019bk34447 |
| Aug 7, 2019 | Halcon Resources Corporation and Halcon Resources Operating, Inc. | 11 | 4:2019bk34446 |
| Dec 7, 2018 | Chem-Tray Service Corporation | 7 | 4:2018bk36909 |
