| 12/24/2018 | DD | Transmar trustee looks to recover $62.7 million in transfers
|
| 12/19/2018 | DD | Transmar trustee seeks return of executive’s pay following fraud plea
|
| 1/12/2018 | DD | Transmar lenders file suit alleging ‘long-running fraudulent scheme’
|
| 7/17/2017 | DD | Transmar posts $2.75 million net loss for June; net revenue improves
|
| 7/12/2017 | DD | Transmar Commodity Group case conversion agreement approved by court
|
| 6/30/2017 | DD | Transmar secures approval of $3.5 million forward-book contracts sale
|
| 6/22/2017 | DD | Transmar agrees to conversion of case in deal with agent and committee
|
| 6/16/2017 | DD | Transmar to seek approval of $3.5 million forward-book contracts sale
|
| 6/15/2017 | DD | Transmar reports $2.86 million of May net income; net revenue falls
|
| 5/24/2017 | DD | Transmar lender agent seeks case conversion, cites management scheme
|
| 5/15/2017 | DD | Transmar net loss grows to $1.44 million in April; net revenue falls
|
| 5/15/2017 | DD | Transmar receives $3.5 million lead bid for ‘forward book contracts’
|
| 5/15/2017 | DD | Transmar Commodity gets two more months to negotiate liquidation plan
|
| 5/1/2017 | DD | Transmar Commodity cash collateral termination date extended again
|
| 4/25/2017 | DD | Transmar asks for two more months to negotiate plan of liquidation
|
| 4/18/2017 | DD | Transmar Commodity sees $756,736 net loss for month ended March 31
|
| 3/31/2017 | DD | Transmar Commodity Group cash collateral termination date extended
|
| 3/16/2017 | DD | Transmar Commodity records $928,689 net loss for month ended Feb. 28
|
| 2/9/2017 | DD | Transmar Commodity secures approval to use lenders’ cash collateral
|
| 1/18/2017 | DD | Transmar Commodity three-member unsecured creditors’ committee formed
|
| 1/6/2017 | BKCVDDEMHY | Prospect News reports three new defaults for week of Dec. 29 to Jan. 4
|
| 1/3/2017 | BKDD | Transmar Commodity enters Chapter 11 bankruptcy amid liquidity woes
|
