CASE NUMBER
3:14-bk-30164
3:14-bk-30164
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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This case is closed and is no longer being updated.
| 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 |
U.S. Trade Finance Corporation
PO Box 601386
Dallas, TX 75360
DALLAS-TX
Tax ID / EIN: xx-xxx6679
dba Equipment Exports of Texas
Areya Holder
Holder Law
800 W. Airport Freeway, Suite 800
Irving, TX 75062
972-438-8800
Fax : 972-438-8825
Email: areya@holderlawpc.com
Daniel J. Sherman
509 N. Montclair
Dallas, TX 75208
(214)942-5502
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 14, 2020 | 3301 HO, LLC | 11 | 4:2020bk43756 |
| Jul 31, 2020 | BBRD, LLC | 11V | 3:2020bk32079 |
| Jul 24, 2020 | Fruitions Restaurants, LP | 11V | 3:2020bk31993 |
| Jun 17, 2020 | Man Hands, LLC | 11V | 4:2020bk42090 |
| Jun 8, 2020 | TRB Main Street Coppell, LLC | 11V | 3:2020bk31617 |
| Jun 8, 2020 | TRB Arlington, LLC | 11V | 3:2020bk31616 |
| Jun 8, 2020 | TRB Carrollton Square, LLC | 11V | 3:2020bk31615 |
| Apr 30, 2020 | 3301 HO, LLC | 11 | 4:2020bk41586 |
| Jan 25, 2019 | Big Sky Operating Co.'s, Inc. | 7 | 4:2019bk50105 |
| Aug 10, 2017 | DFW Good Food Kitchen LLC | 11 | 4:17-bk-41736 |
| Jul 30, 2017 | Lawrence Built, LLC | 7 | 3:17-bk-32866 |
| May 5, 2017 | Greenville Dough, LLC | 11 | 3:17-bk-31858 |
| Oct 19, 2015 | ATM Group, Inc. | 11 | 3:15-bk-34223 |
| Jan 26, 2015 | Mediterranean Mezza LLC | 11 | 3:15-bk-30370 |
| Jan 6, 2015 | Acme Realty Plaza 67, LTD | 11 | 4:15-bk-40051 |
