CASE NUMBER
1:2024bk10266
1:2024bk10266
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Jun 11 | 1 | Petition Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Frank J. Maida of Maida Law Firm, PC on behalf of USA Millennium, LP. Document Due 6/18/2024. (Maida, Frank) (Entered: 06/11/2024) | |
|---|---|---|---|
| Jun 11 | 2 | Disclosure of Compensation of Attorney for Debtor Amount Charged $ 4000.00+ filing fees Amount Paid $ 4000.00 + filing fees Filed by USA Millennium, LP (Maida, Frank) (Entered: 06/11/2024) | |
| Jun 12 | 3 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Stephen J. Zayler with 341(a) meeting to be held on 7/26/2024 at 10:30 AM via Zoom - Zayler: Meeting ID 310 273 2776, Passcode 0467100667, Phone 1 469-218-9245. (tls) (Entered: 06/12/2024) | |
| Jun 12 | Receipt of Chapter 7 Voluntary Petition, All Schedules & Statements (fee)-case upload( 24-10266) [caseupld,1027u] ( 338.00) filing fee. Receipt number A13381110, amount $ 338.00. (U.S. Treasury) (Entered: 06/12/2024) | ||
| Jun 14 | 4 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (RE: related document(s)3 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Stephen J. Zayler with 341(a) meeting to be held on 7/26/2024 at 10:30 AM via Zoom - Zayler: Meeting ID 310 273 2776, Passcode 0467100667, Phone 1 469-218-9245. (tls)). Notice Date 06/14/2024. (Admin.) (Entered: 06/14/2024) |
| Anson Distributing, LLC |
|---|
| Attorney General |
| Internal Revenue Service |
| Jefferson County TAC |
| M.T. Javed Ventures, LLC |
| State Comptroller of Texas |
| Texas Workforce Commission |
| U. S. Trustee's Office |
| United States Attorney |
USA Millennium, LP
3675 Roberts
Beaumont, TX 77701
JEFFERSON-TX
Tax ID / EIN: xx-xxx2645
Frank J. Maida
Maida Law Firm, PC
4320 Calder Avenue
Beaumont, TX 77706
409-898-8200
Fax : 409-898-8400
Email: docs@maidafirm.com
Stephen J. Zayler
123 E. Lufkin Avenue
PO Box 150743
Lufkin, TX 75915-0743
(936) 634-1020
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 22 | Alliance Masonry, Inc. | 7 | 1:2024bk10310 |
| Jan 2 | Safety Industrial Solutions, LLC | 7 | 1:2024bk10007 |
| Aug 3, 2023 | Gonzales Electrical Systems, LLC | 7 | 1:2023bk10301 |
| Jul 13, 2021 | Merit Trading Company, LLC | 7 | 1:2021bk10215 |
| Nov 19, 2020 | C&D Skilled Robotics, Inc. | 7 | 1:2020bk10467 |
| Jun 9, 2020 | Fall Creek Plaza, III, LP | 11 | 4:2020bk32991 |
| Jun 9, 2020 | Fall Creek Plaza II, LP | 11 | 4:2020bk32990 |
| Jun 9, 2020 | Fall Creek Plaza, I, LP | 11 | 4:2020bk32989 |
| May 21, 2020 | Bhatti Grocery, LLC | 7 | 1:2020bk10232 |
| Sep 25, 2019 | North American Gold Bureau, LLC | 7 | 1:2019bk10448 |
| Oct 2, 2017 | Tubal-Cain Hydraulic Solutions, Inc. | 7 | 4:17-bk-35630 |
| Jul 20, 2015 | Raymond Investments, L.L.C. | 7 | 1:15-bk-10362 |
| Jul 22, 2013 | Quality Medical Equipment & Supply, LLC | 7 | 1:13-bk-10389 |
| Jun 6, 2012 | Brock Audio, Inc. | 7 | 1:12-bk-10359 |
| Jul 28, 2011 | All Makes Auto RV &Truck Specialist, Inc. | 11 | 1:11-bk-10440 |
