Welcome to BusinessBankruptcies.com!

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

Felix Auz and TCMA Trucking Inc

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:2019bk31578
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

3-24-19

Updated

9-13-23

Last Checked

4-17-19

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Mar 25, 2019
Last Entry Filed
Mar 24, 2019

Docket Entries by Quarter

Mar 24, 2019 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by Felix Auz. (Cothroll, Keith) (Entered: 03/24/2019)
Mar 24, 2019 Receipt of Voluntary Petition (Chapter 11)(19-31578) [misc,volp11] (1717.00) Filing Fee. Receipt number 20978553. Fee amount $1717.00. (U.S. Treasury) (Entered: 03/24/2019)
Mar 24, 2019 2 Schedule A/B: Property for Non-Individual (Filed By TCMA Trucking Inc ). (Cothroll, Keith) (Entered: 03/24/2019)
Mar 24, 2019 3 Schedule D Non-Individual- Creditors Having Claims Secured by Property (Filed By TCMA Trucking Inc ). (Cothroll, Keith) (Entered: 03/24/2019)
Mar 24, 2019 4 Schedule E/F: Creditors Who Have Unsecured Claims for Non-Individual (Filed By TCMA Trucking Inc ). (Cothroll, Keith) (Entered: 03/24/2019)
Mar 24, 2019 5 Schedule G Non-Individual- Executory Contracts and Unexpired Leases (Filed By TCMA Trucking Inc ). (Cothroll, Keith) (Entered: 03/24/2019)
Mar 24, 2019 6 Schedule H Non-Individual- Codebtors (Filed By TCMA Trucking Inc ). (Cothroll, Keith) (Entered: 03/24/2019)
Mar 24, 2019 7 Statement of Financial Affairs for Non-Individual (Filed By TCMA Trucking Inc ). (Cothroll, Keith) (Entered: 03/24/2019)
Mar 24, 2019 8 Summary of Assets and Liabilities Schedules for Non-Individual (Filed By TCMA Trucking Inc ). (Cothroll, Keith) (Entered: 03/24/2019)
Mar 24, 2019 9 Declaration About Individual Debtor's Schedules (Filed By TCMA Trucking Inc ). (Cothroll, Keith) (Entered: 03/24/2019)

There are 3 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Texas Southern Bankruptcy Court
Case number
4:2019bk31578
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Jeffrey P Norman
Chapter
11
Filed
Mar 24, 2019
Type
voluntary
Terminated
Aug 11, 2020
Updated
Sep 13, 2023
Last checked
Apr 17, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    A&A Oil Company, Inc
    A&A Oil Company, Inc
    Ann Harris Bennett
    Ascentium Capital LLC
    Bobcat of Houston
    Byron Robalino
    Capital One
    Capital One Bank (USA), N.A.
    Chase Bank
    Chase Ink
    Chase Mileage Plus Explorer
    Chevron Texaco
    Citi
    Fleetcor, LLC
    Green Capital Funding LLC
    There are 13 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Felix Auz
    TCMA Trucking Inc
    19411 Clay Road
    Katy, TX 77449
    OUTSIDE U. S.
    Tax ID / EIN: xx-xxx6616

    Represented By

    Keith Anderson Cothroll
    Attorney at Law
    2000 S Dairy Ashford Rd.
    Ste 298
    Houston, TX 77077
    281-406-0209
    Fax : 832-550-2140
    Email: kcothroll@cothlaw.com

    Debtor

    TCMA Trucking Inc
    19411 Clay Road
    Katy, TX 77449
    OUTSIDE U. S.
    Tax ID / EIN: xx-xxx6616

    Represented By

    Keith Anderson Cothroll
    (See above for address)

    U.S. Trustee

    US Trustee
    Office of the US Trustee
    515 Rusk Ave
    Ste 3516
    Houston, TX 77002
    713-718-4650

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 6, 2023 Black Acres Ranch 11V 4:2023bk34333
    Jun 1, 2023 Chenab Traders, LLC 7 4:2023bk32023
    Dec 6, 2022 Houston Home Relief Group LLC 11V 4:2022bk33647
    Dec 2, 2022 Creative Paving Concepts, LLC 7 4:2022bk33571
    Apr 13, 2022 Houston Care Manager, LLC 7 4:2022bk30990
    Dec 22, 2020 TCMA Trucking, Inc. 11 4:2020bk35989
    Nov 26, 2019 FALARIS CONSULTING LLC 7 2:2019bk14988
    Feb 6, 2019 TCMA Trucking, Inc. 11 4:2019bk30738
    May 2, 2018 Mossy Metals, LLC 11 4:2018bk32391
    Jan 17, 2018 Nuestra Recarga, LLC 7 4:2018bk30178
    Feb 24, 2017 Nationwide Argosy Solutions, LLC 7 4:17-bk-31085
    Feb 1, 2017 Taco Gigante Express Inc 7 4:17-bk-30552
    Feb 11, 2013 Joseph & Company Consulting, L.L.C. 7 4:13-bk-30854
    Nov 5, 2012 KAINOS COMMUNITY CHURCH, INC. 11 4:12-bk-38296
    Jun 15, 2012 AOP International Corp. dba AOP Corporation 11 4:12-bk-34566