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Wave Excavation, LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
4:15-bk-41302
TYPE / CHAPTER
Voluntary / 7

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Filed

4-2-15

Updated

3-22-16

Last Checked

5-4-15

Assets

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Liabilities

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Docket

Last Updated
Apr 3, 2015
Last Entry Filed
Apr 2, 2015

Docket Entries by Year

Apr 2, 2015 1 Petition Chapter 7 voluntary petition. Fee Amount $335 Filed by Wave Excavation, LLC (Scannell, Thomas)
Apr 2, 2015 Receipt of filing fee for Voluntary petition (chapter 7)(15-41302-7) [misc,volp7a] ( 335.00). Receipt number 20463000, amount $ 335.00 (re: Doc# 1). (U.S. Treasury)
Apr 2, 2015 2 First Meeting of Creditors with 341(a) meeting to be held on 06/01/2015 at 09:00 AM at FTW 341 Rm 7A24. (Admin, )

Case Information

Court
Texas Northern Bankruptcy Court
Case number
4:15-bk-41302
Assets
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Liabilities
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Judge
Russell F. Nelms
Chapter
7
Filed
Apr 2, 2015
Type
voluntary
Updated
Mar 22, 2016
Last checked
May 4, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Attorney General of the United States
    Central Pension Fund
    Department of the Treasury
    H2X Logistics, LLC
    H2X, LLC
    Internal Revenue Service
    IUOE and Pipeline Employers
    Laborers-Employers Benefit Plan
    MB Financial
    Office of the Attorney General
    Operating Engineers Trust Fund
    Securities Exchange Commission
    State Comptroller of Public Accounts
    Texas Attorney General
    Texas Railroad Commission
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Wave Excavation, LLC
    23 Corporate Plaza
    Suite 215
    Irvine, CA 92606
    ORANGE-CA
    Tax ID / EIN: xx-xxx6110

    Represented By

    Thomas C. Scannell
    Gardere Wynne Sewell LLP
    1601 Elm St., Ste. 3000
    Dallas, TX 75201
    214-999-4289
    Fax : 214-999-3289
    Email: tscannell@gardere.com

    Trustee

    John Dee Spicer
    P.O. Box 820009
    North Richland Hills, TX 76182
    (214) 573-7331

    Us Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75242
    214-767-8967

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