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Ware Logistics LLC

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

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Filed

6-11-15

Updated

9-13-23

Last Checked

8-4-15

Assets

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Docket

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

Docket Entries by Year

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)
Jun 18, 2015 Receipt of Voluntary Petition (Chapter 11)(15-70295) [misc,volp11a] (1717.00) Filing Fee. Receipt number 973952. Fee amount $1717.00. (dter) (Entered: 06/18/2015)
Jun 25, 2015 5 Meeting of Creditors Chapter 11 for Corporate Debtor Set 341(a) meeting to be held on 7/15/2015 at 03:00 PM at Harlingen, 222 E Van Buren. Proofs of Claims due by 10/13/2015. (Statham, Stephen) (Entered: 06/25/2015)
Jun 26, 2015 6 Notice of Appearance and Request for Notice Filed by Robert J. Reagan Filed by on behalf of Engs Commercial Finance Co. (Reagan, Robert) (Entered: 06/26/2015)
Jun 28, 2015 7 BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):5 Meeting of Creditors Chapter 11 for Corporate Debtor Set) No. of Notices: 8. Notice Date 06/27/2015. (Admin.) (Entered: 06/28/2015)
Jul 6, 2015 Creditor Mailing List Loaded. (Filed By Ware Logistics LLC ). (Tinoco, J.) (Entered: 07/06/2015)

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Case Information

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
Terminated
Jun 15, 2016
Updated
Sep 13, 2023
Last checked
Aug 4, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Angelica Maria Cortez
    Blackrock Lending Group, LLC
    Bobby Rios
    CACSI on Deck
    Capital One Bank (USA), NA
    Clayton E. Bailey
    CNH Industrial Capital America LLC
    CNH Industrial Capital America, LLC
    DirectCapital
    Ellen Michele Stern, Esq.
    ENGS Commercial Finance
    Engs Commercial Finance Co.
    Financial Pacific Leasing, Inc.
    Hector Villarreal
    Hidalgo County
    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

    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

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