CASE NUMBER
3:2018bk31443
3:2018bk31443
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Aug 31, 2018 | 1 | Petition Voluntary Petition under Chapter 7 (Non-Individual) With Schedules, With Statements, (Filing Fee: $ 335) Filed By Vargas Transportaion LLC. -Declaration for Electronic Filing due by 09/7/2018 (Davis, Cheryl) | |
|---|---|---|---|
| Aug 31, 2018 | ICC-Fee Terminated for Voluntary Petition Chapter 7(18-31443) [misc,volp7] ( 335.00), Amount $ 335.00, Receipt 19777867 (re:Doc# 1) (U.S. Treasury) | ||
| Aug 31, 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 10/01/2018 at 01:00 PM at El Paso Room 1044. (Davis, Cheryl) | |
| Aug 31, 2018 | 3 | Declaration for Electronic Filing (Restricted Document) filed by Cheryl S. Davis for Debtor Vargas Transportaion LLC. (Davis, Cheryl) (Related Document(s): 1 Voluntary Petition under Chapter 7 (Non-Individual) With Schedules, With Statements, (Filing Fee: $ 335) Filed By Vargas Transportaion LLC. -Declaration for Electronic Filing due by 09/7/2018) |
This case is closed and is no longer being updated.
| Alpha Insurance Services |
|---|
| Ashton & Weinberg, Inc. |
| ATTORNEY GENERAL OF TEXAS |
| Claudia Vargas Saenz |
| DAT |
| DMKA LLC dba The Smarter Merchant LLC |
| First Premier Funding, LLC |
| First TexLab, Inc. |
| GECU |
| InterLease |
| INTERNAL REVENUE SERVICE |
| LiftFund |
| NIC USA |
| Pilot Flying J |
| R Leasing, LLC |
Vargas Transportaion LLC
2025 Trawood
El Paso, TX 79935
EL PASO-TX
Tax ID / EIN: xx-xxx5605
Cheryl S. Davis
The Law Offices of Cheryl S. Davis, P.C.
11601 Pellicano Dr.
Bldg. B-18
El Paso, TX 79936
(915) 565-9000
Fax : 915-565-9191
Email: lawfirm@cherylsdavislaw.com
Ronald E Ingalls
PO Box 2867
Fredericksburg, TX 78624-1927
(830) 307-9123
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 1, 2023 | GC Expedited Services, LLC | 7 | 3:2023bk30435 |
| Jun 30, 2022 | Statewide Logistics, LLC | 11 | 3:2022bk30500 |
| Dec 3, 2021 | Pete Solis Collision Center, Inc. | 7 | 3:2021bk30919 |
| Nov 29, 2018 | Complete Distribution Services, Inc. | 11 | 3:2018bk31995 |
| Oct 17, 2018 | Anaya-Guerrero Partnership | 11 | 3:2018bk31750 |
| Oct 15, 2018 | Du Motion Audio Visual and Video, Inc. | 7 | 3:2018bk31730 |
| Oct 10, 2017 | Pacific Audio Tinting & Accesories, LLC | 7 | 3:17-bk-31633 |
| Feb 13, 2017 | Southwest Cutters, LLC | 11 | 3:17-bk-30238 |
| Oct 18, 2016 | Piancavallo, LLC | 7 | 3:16-bk-31678 |
| Dec 1, 2014 | JR Produce, Inc. | 11 | 3:14-bk-31947 |
| Jun 30, 2014 | PMB Property Management, Inc. | 11 | 3:14-bk-31048 |
| Apr 1, 2013 | Shangri-la Bistro Restaurant & Bar, LLC | 11 | 3:13-bk-30535 |
| Aug 30, 2012 | C & C Road Construction, Inc | 11 | 3:12-bk-31646 |
| Jan 6, 2012 | DAJ Transportation Services, LLC | 7 | 3:12-bk-30042 |
| Aug 31, 2011 | Castros Transportation Svcs, LLC | 7 | 3:11-bk-31673 |
