CASE NUMBER
3:2018bk31419
3:2018bk31419
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Apr 27, 2018 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $335 Filed by USA Pallet & Logistics, Inc. (Castillo, Mark) | |
|---|---|---|---|
| Apr 27, 2018 | 2 | Schedules: Schedules A/B and D-H with Summary of Assets and Liabilities. Filed by Debtor USA Pallet & Logistics, Inc.. (Assink, Bryan) | |
| Apr 27, 2018 | 3 | Declaration Under Penalty of Perjury for Non-individual Debtors filed by Debtor USA Pallet & Logistics, Inc.. (Assink, Bryan) | |
| Apr 27, 2018 | 4 | Statement of financial affairs for a non-individual . Filed by Debtor USA Pallet & Logistics, Inc.. (Assink, Bryan) | |
| Apr 27, 2018 | 5 | Statement of Corporate Ownership filed. filed by Debtor USA Pallet & Logistics, Inc.. (Castillo, Mark) | |
| Apr 27, 2018 | 6 | Disclosure of compensation of attorney for debtor . Filed by Debtor USA Pallet & Logistics, Inc.. (Castillo, Mark) | |
| Apr 27, 2018 | 7 | Creditor matrix . Filed by Debtor USA Pallet & Logistics, Inc.. (Castillo, Mark) | |
| Apr 27, 2018 | Receipt of filing fee for Voluntary petition (chapter 7)(18-31419-7) [misc,volp7a] ( 335.00). Receipt number 25097911, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | ||
| Apr 27, 2018 | 8 | First Meeting of Creditors with 341(a) meeting to be held on 06/06/2018 at 09:00 AM at Dallas 341 Rm 524. (Admin, ) | |
| May 2, 2018 | 10 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)8 First Meeting of Creditors with 341(a) meeting to be held on 06/06/2018 at 09:00 AM at Dallas 341 Rm 524. (Admin, )) No. of Notices: 47. Notice Date 05/02/2018. (Admin.) |
This case is closed and is no longer being updated.
| ABC HOME & COMMERCIAL SERVICES |
|---|
| ACTION FIRE PROS |
| AIR POWER SALES & SERVICE |
| American Express Co |
| BIGS PACKAGING & LUMBER LLC |
| CFORCE COMMUNICATIONS |
| CIR III-1 TRS, LLC |
| Cohlmia, LLC |
| CROWN LIFT TRUCKS |
| DFW PROPANE EXCHANGE |
| DSS FIRE |
| ELIM INDUSTRIES |
| FPC |
| GEODIS LOGISTICS, LLC - PINNACLE POINT |
| HARLOW FILTER SUPPLY |
USA Pallet & Logistics, Inc.
2829 Sea Harbor Road
Dallas, TX 75212
DALLAS-TX
Tax ID / EIN: xx-xxx8973
Bryan C. Assink
Curtis Castillo PC
901 Main Street, Suite 6515
Dallas, TX 75202
(214) 752-2222
Fax : (214) 752-0709
Email: bassink@curtislaw.net
Mark A. Castillo
Curtis Castillo PC
901 Main Street, Suite 6515
Dallas, TX 75202
(214) 752-2222
Fax : (214) 752-0709
Email: mcastillo@curtislaw.net
Robert Yaquinto, Jr.
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 # |
|---|---|---|---|
| Jun 7, 2021 | Level Eight, Inc. | 11V | 4:2021bk41365 |
| Sep 9, 2020 | Pervacio, Inc. | 7 | 1:2020bk12096 |
| Jan 21, 2020 | Timberline Lawn and Landscape, LLC | 7 | 4:2020bk40267 |
| Oct 3, 2018 | Allied Floor Specialists, Inc. | 7 | 3:2018bk33295 |
| Feb 3, 2017 | Barstow Management, LLC | 11 | 3:17-bk-30401 |
| May 15, 2016 | Advantage Aviation Technologies II, LLC | 11 | 3:16-bk-31973 |
| Apr 3, 2015 | Marty Logan's House of Colour, Inc. | 11 | 3:15-bk-31429 |
| Dec 6, 2013 | Orr Contractors & Trucking LLC | 11 | 3:13-bk-36355 |
| Oct 25, 2013 | Dal-Worth Fabrication, LLC | 7 | 3:13-bk-35425 |
| Oct 25, 2013 | Southern Vac, LLC | 7 | 3:13-bk-35424 |
| Sep 20, 2013 | American Paint & Wallcovering, Inc. | 7 | 3:13-bk-34833 |
| Jul 3, 2013 | Champion International, LLC | 11 | 3:13-bk-33430 |
| Nov 2, 2012 | Andric Enterprises, LLC | 11 | 3:12-bk-36962 |
| Mar 30, 2012 | Metex Demolition LLC | 11 | 3:12-bk-31963 |
| Mar 21, 2012 | SIPAC Recycling, LLC | 7 | 3:12-bk-31730 |
