Docket Entries by Quarter
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Apr 2, 2015 | 1 | Petition Chapter 7 voluntary petition. Fee Amount $335 Filed by Wave Excavation, LLC (Scannell, Thomas) | |
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Attorney General of the United States |
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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 |
Wave Excavation, LLC
23 Corporate Plaza
Suite 215
Irvine, CA 92606
ORANGE-CA
Tax ID / EIN: xx-xxx6110
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
John Dee Spicer
P.O. Box 820009
North Richland Hills, TX 76182
(214) 573-7331
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
Date Filed | Name![]() |
Chapter | Case # |
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Jul 3, 2020 |
F&O Newport Beach LLC
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11 | 7:2020bk22816 |
Mar 7, 2019 | The Trial Group LLP | 11 | 8:2019bk10822 |
Nov 5, 2018 | Kendall Frozen Fruits, Inc. | 11 | 8:2018bk14052 |
May 10, 2017 | Eagan Avenatti LLP | 11 | 8:17-bk-11878 |
Apr 5, 2017 | Mega Developement Group LLC | 11 | 8:17-bk-11334 |
Mar 1, 2017 | Eagan Avenatti LLP | 11 | 6:17-bk-01329 |
Dec 5, 2016 | Raven Estates, LLC | 11 | 8:16-bk-14961 |
May 18, 2016 |
Stuart Moore (San Francisco) Ltd.
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7 | 8:16-bk-12112 |
May 18, 2016 |
Stuart Moore (Newport Beach) Ltd.
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7 | 8:16-bk-12109 |
Aug 2, 2013 | Morrow Communications, Inc. | 7 | 8:13-bk-16622 |
Jul 29, 2013 | Horizon Law Group, Inc. | 7 | 8:13-bk-16416 |
Jan 14, 2013 | Darby, LLC | 7 | 8:13-bk-10388 |
Dec 18, 2012 | Coral Point Investment LLC | 11 | 8:12-bk-24224 |
Sep 27, 2011 | Bayside Assets LLC | 7 | 8:11-bk-23501 |
Aug 17, 2011 | Blackwood Management, Inc. | 7 | 8:11-bk-21573 |