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Ware Logistics LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
7:15-bk-70295
TYPE / CHAPTER
Voluntary / 11

Filed

6-11-15

Updated

3-21-16

Last Checked

8-4-15

Assets

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Liabilities

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Docket

Last Updated
Aug 4, 2015
Last Entry Filed
Aug 3, 2015

Docket Entries by Quarter

There are 8 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 11, 2015 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1717. Filed by Ware Logistics LLC. Chapter 11 Plan (Small Business) due by 12/8/2015. (Tinoco, J.) (Entered: 06/11/2015)
Jun 12, 2015 2 Order: Possible Future Dismissal of Case. Court advises that 11 U.S.C. Section 521(i) requires automatic dismissal if information required by Section 521(a)(1) is not filed. Signed on 6/12/2015 (lcay) (Entered: 06/12/2015)
Jun 14, 2015 3 BNC Certificate of Mailing. (Related document(s):2 Order: Possible Future Dismissal of Case) No. of Notices: 1. Notice Date 06/14/2015. (Admin.) (Entered: 06/14/2015)
Jun 15, 2015 4 Notice of Appearance and Request for Notice Filed by Diane Wade Sanders Filed by on behalf of Hidalgo County (Sanders, Diane) (Entered: 06/15/2015)
Jun 18, 2015 Notice of Appearance and Request for Notice Filed by Stephen Douglas Statham (Statham, Stephen) (Entered: 06/18/2015)
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Court
Texas Southern Bankruptcy Court
Case number
7:15-bk-70295
Assets
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Liabilities
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Judge
Richard S. Schmidt
Chapter
11
Filed
Jun 11, 2015
Type
voluntary
Updated
Mar 21, 2016
Last checked
Aug 4, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    Hidalgo County
    CNH Industrial Capital America LLC
    CNH Industrial Capital America, LLC
    DirectCapital
    ENGS Commercial Finance
    Financial Pacific Leasing, Inc.
    Angelica Maria Cortez
    Blackrock Lending Group, LLC
    Bobby Rios
    CACSI on Deck
    Capital One Bank (USA), NA
    Clayton E. Bailey
    Ellen Michele Stern, Esq.
    Engs Commercial Finance Co.
    Hector Villarreal
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Ware Logistics LLC
    1100 E. Produce Road, Suite F
    Hidalgo, TX 78557
    HIDALGO-TX
    Tax ID / EIN: xx-xxx2123

    Represented By

    Antonio Martinez, Jr
    Attorney at Law
    317 W. Nolana
    Suite C
    McAllen, TX 78504
    956-683-1090
    Fax : 956-683-8555
    Email: martinez.tony.jr@gmail.com
    J. Francisco Tinoco
    Law Office of J.F. Tinoco
    200 South 10th Street, Suite 802
    McAllen, TX 78501
    956-683-8300
    Fax : 956-683-8305
    Email: tinoco@sotxlaw.com

    Us 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

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 10 First Vista Investments, LLC 7 7:2018bk70300
    Aug 5, 2015 Divine Ripe, L.L.C. 11 7:15-bk-70405
    Aug 3, 2015 Stormy Colors Bar and Grill 11 7:15-bk-70401
    Jun 1, 2015 Del Valle Produce, Inc. 7 7:15-bk-70271
    Nov 4, 2013 CMS Primary Home Care, Inc. 11 7:13-bk-70582
    Oct 28, 2013 USA Logistics Carriers, LLC 7 2:13-bk-20516
    Oct 28, 2013 North American Trailer Rentals, LLC 7 2:13-bk-20518
    Oct 28, 2013 L.A. & G. Investment Co., LLC 7 2:13-bk-20520
    Oct 28, 2013 USA Log. Carriers, LLC 7 2:13-bk-20517
    Aug 5, 2013 KASYTER COMMERCIAL GROUP LLC 11 7:13-bk-70386
    Jul 17, 2013 HD EQUIPMENT, INC. 11 7:13-bk-70347
    May 23, 2013 McKenna Brothers, Inc. 11 7:13-bk-70311
    May 23, 2013 McKenna Brothers, Inc. 11 2:13-bk-20234
    May 15, 2013 Hidalgo Logistics, LLC 11 7:13-bk-70239
    Aug 6, 2012 Anzalduas Business Park, L.P. 7 7:12-bk-70469