Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Villam Investments, LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
1:16-bk-10001
TYPE / CHAPTER
Voluntary / 11

Filed

1-4-16

Updated

9-13-23

Last Checked

2-5-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 5, 2016
Last Entry Filed
Jan 4, 2016

Docket Entries by Year

Jan 4, 2016 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by Villam Investments, LLC. Chapter 11 Plan (Small Business) due by 07/5/2016. (Oliva, Marcos) (Entered: 01/04/2016)
Jan 4, 2016 Receipt of Voluntary Petition (Chapter 11)(16-10001) [misc,volp11] (1717.00) Filing Fee. Receipt number 17563271. Fee amount $1717.00. (U.S. Treasury) (Entered: 01/04/2016)
Jan 4, 2016 Notice of Appearance and Request for Notice Filed by Stephen Douglas Statham (Statham, Stephen) (Entered: 01/04/2016)

This case is closed and is no longer being updated.

Case Information

Court
Texas Southern Bankruptcy Court
Case number
1:16-bk-10001
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Eduardo V Rodriguez
Chapter
11
Filed
Jan 4, 2016
Type
voluntary
Terminated
Aug 29, 2016
Updated
Sep 13, 2023
Last checked
Feb 5, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bridge Point Insurrance Agency
    Cameron County
    City of McAllen
    Fishman Jackson PLLC
    Hidalgo County
    INTERNAL REVENUE SERVICE
    Mary Torres
    PlainsCapital Bank
    Vista Verde HOA

    Parties

    Debtor

    Villam Investments, LLC
    302 Kings Highway, Suite 202
    Brownsville, TX 78521
    CAMERON-TX
    Tax ID / EIN: xx-xxx6736

    Represented By

    Marcos Demetrio Oliva
    Marcos D. Oliva, PC
    223 W. Nolana
    McAllen, TX 78504
    956-683-7800
    Fax : 866-868-4224
    Email: marcos@oliva-law.com

    U.S. Trustee

    US Trustee
    606 N Carancahua
    Corpus Christi, TX 78401

    Represented By

    Stephen Douglas Statham
    Office of US Trustee
    515 Rusk
    Ste 3516
    Houston, TX 77002
    713-718-4650 Ext 252
    Fax : 713-718-4670
    Email: stephen.statham@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 5, 2022 Valram International, LLC 11 1:2022bk10126
    Nov 6, 2019 Lackner Rodriguez Enterprises, LLC 11 1:2019bk10430
    Jan 30, 2019 MMAN, LLC 11 1:2019bk10036
    Jan 21, 2019 ARRCO General Construction Group, LLC 7 1:2019bk10024
    Sep 16, 2018 Red Tape Inc. 11 1:2018bk10280
    Nov 22, 2017 Red Tape II Inc 11 1:17-bk-10444
    Nov 22, 2017 Red Tape Inc 11 1:17-bk-10443
    May 26, 2016 Mikhol LLC 7 1:16-bk-10164
    Nov 3, 2015 Diesel Fuel Injection Service, Inc. 11 1:15-bk-10419
    Aug 31, 2015 Villa Group, Inc. 11 7:15-bk-70443
    Feb 27, 2015 . Ospeca Logistics Management Transport, Inc. 7 1:15-bk-10086
    Sep 20, 2013 Sweet Little Mexico Corporation 7 1:13-bk-10390
    Jul 19, 2013 Perfect Pitch 76, LLC 11 7:13-bk-70349
    Dec 31, 2012 Dagger 1111, LLC 11 7:12-bk-70775
    Sep 26, 2012 Superkids Rehabilitation, Inc. 11 1:12-bk-10509