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U.S. Trade Finance Corporation

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:14-bk-30164
TYPE / CHAPTER
Voluntary / 7

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Filed

1-6-14

Updated

9-13-23

Last Checked

1-7-14

Assets

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Liabilities

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Docket

Last Updated
Jan 7, 2014
Last Entry Filed
Jan 6, 2014

Docket Entries by Year

Jan 6, 2014 1 Petition (13 pgs) Chapter 7 Voluntary Petition (case upload) filed by Areya Holder on behalf of U.S. Trade Finance Corporation. (Holder, Areya)
Jan 6, 2014 1 ). (U.S. Treasury)
Jan 6, 2014 First Meeting of Creditors with 341(a) meeting to be held on 02/04/2014 at 10:40 AM at Dallas 341 Rm 524. (Holder, Areya)

This case is closed and is no longer being updated.

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:14-bk-30164
Assets
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Liabilities
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Judge
Stacey G. Jernigan
Chapter
7
Filed
Jan 6, 2014
Type
voluntary
Terminated
May 22, 2014
Updated
Sep 13, 2023
Last checked
Jan 7, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Abba Freight Systems
    Albin Carlson/Dietzler Construction
    American Sales
    Apex Construction
    Attorney General of Texas
    Balderson Law PLLC
    Bedrock Freight Brokerage
    Bergman & Jacob, P.A.
    BiCostal Trading Company
    Blue Cross Blue Shield
    Busi Stephensen Ltd
    C-Beyond
    Canada heavy Machine
    Caterpillar Access Acct
    Cogent Communications
    There are 51 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    U.S. Trade Finance Corporation
    PO Box 601386
    Dallas, TX 75360
    DALLAS-TX
    Tax ID / EIN: xx-xxx6679
    dba Equipment Exports of Texas

    Represented By

    Areya Holder
    Holder Law
    800 W. Airport Freeway, Suite 800
    Irving, TX 75062
    972-438-8800
    Fax : 972-438-8825
    Email: areya@holderlawpc.com

    Trustee

    Daniel J. Sherman
    509 N. Montclair
    Dallas, TX 75208
    (214)942-5502

    U.S. Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75242
    214-767-8967

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