CASE NUMBER
3:2018bk31741
3:2018bk31741
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 16, 2018 | 1 | Petition Voluntary Petition under Chapter 7 (Non-Individual) With Schedules, With Statements, (Filing Fee: $ 335) filed by Transworld Freight Services, LLC. -Declaration for Electronic Filing due by 10/23/2018 (Martinez, Eric) | |
|---|---|---|---|
| Oct 16, 2018 | 2 | Meeting of Creditors & Notice of Appointment of Interim Trustee Ronald E Ingalls, added to the case. with 341(a) meeting to be held on 11/19/2018 at 02:00 PM at El Paso Room 1044. (Martinez, Eric) | |
| Oct 16, 2018 | ICC-Fee Terminated for Voluntary Petition Chapter 7 (csupld)(18-31741) [caseupld,vol7cu] ( 335.00), Amount $ 335.00, Receipt 19920270 (re:Doc# 1) (U.S. Treasury) |
This case is closed and is no longer being updated.
| Acosta, Cynthia |
|---|
| Advantage Trailer, LLC |
| Attorney General of the United States |
| Bill Brockhaus/Active Cash, LLC |
| Border City Insurance Serv |
| Cardenas, Julian |
| Carolyn Harmon, CPA, LLC |
| Colonial Life |
| Comdata, Inc. |
| Comptroller of Public Accounts |
| Delgado, Julio |
| Domaq USA, LLC |
| Duarte, Ramon |
| Dynamic Transportation, LLC |
| Dynamic Transportation, LLC |
Transworld Freight Services, LLC
209 E San Antonio
El Paso, TX 79901
EL PASO-TX
Tax ID / EIN: xx-xxx9559
Eric M. Martinez
Martinez Law Firm
5601 Montana Ave.
El Paso, TX 79925
(915) 490-0063
Fax : (915) 772-0257
Email: ericmartinez1@yahoo.com
Ronald E Ingalls
PO Box 2867
Fredericksburg, TX 78624-1927
(830) 307-9123
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 18 | F.T. James Construction, Inc. | 7 | 3:2024bk31428 |
| Dec 29, 2023 | A.B.A.N.E. Properties, Ltd. | 11V | 3:2023bk31398 |
| Oct 7, 2022 | El Paso Brewing Company, LLC | 7 | 3:2022bk30839 |
| Jun 3, 2022 | CTCW-Waterford East LLC | 11V | 6:2022bk01989 |
| Nov 18, 2021 | Color Dried Fruit, LLC | 7 | 3:2021bk30878 |
| Sep 21, 2021 | Johannsen Development Group, Inc. | 7 | 3:2021bk30701 |
| Aug 23, 2021 | Westmount Group, Inc. | 11 | 3:2021bk30633 |
| Oct 17, 2019 | C & C Road Construction, Inc | 7 | 3:2019bk31724 |
| Mar 15, 2019 | El Paso Freight Services, Inc. | 11 | 3:2019bk30446 |
| Apr 27, 2018 | El Paso' Bright Beginnings, LLC | 7 | 3:2018bk30710 |
| Feb 6, 2018 | Franklin Acquisitions LLC | 11 | 3:2018bk30185 |
| Oct 2, 2015 | PCH ENTERPRISES III INC. | 7 | 2:15-bk-25254 |
| May 30, 2014 | GMP Enterprises, LLC | 11 | 3:14-bk-30875 |
| Nov 13, 2012 | O.P.E.P., Inc. | 7 | 3:12-bk-32175 |
| Aug 28, 2012 | Brannon Rasberry & Associates, Inc. | 11 | 3:12-bk-31617 |
