Docket Entries by Month
Mar 5 | 1 | Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1738 Small Business Filed by 3BM Group Holdings, LLC Chapter 11 Small Business Plan due 09/3/2024. Disclosure Statement due by 09/3/2024. (Liepins, Eric) | |
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Mar 5 | Receipt of filing fee for Voluntary petition (chapter 11)( 24-30666-11) [misc,volp11a] (1738.00). Receipt number A31206349, amount $1738.00 (re: Doc# 1). (U.S. Treasury) | ||
Mar 5 | 2 | Application to employ eric liepins as Attorney Filed by Debtor 3BM Group Holdings, LLC (Liepins, Eric) | |
Mar 5 | 3 | Motion to substitute attorney eric liepins with Robert DeMArco Filed by Debtor 3BM Group Holdings, LLC (Liepins, Eric) | |
Mar 6 | 4 | Notice of deficiency. Schedule A/B due 3/19/2024. Schedule D due 3/19/2024. Schedule E/F due 3/19/2024. Schedule G due 3/19/2024. Schedule H due 3/19/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 3/19/2024. Summary of Assets and Liabilities and Certain Statistical Information due 3/19/2024. Declaration for electronic filing due within 7 days from date of petition. Statement of Financial Affairs due 3/19/2024.Statement of Income/Means Test Form due 3/19/2024. Cash Flow Statement due 3/12/2024. Chapter 11 Small Business Balance Sheet due 3/12/2024. Chapter 11 Small Business Statement of Operations due 3/12/2024. (Ecker, C.) | |
Mar 6 | 5 | Clerk's correspondence requesting creditor matrix cover sheet from attorney for debtor. (RE: related document(s)1 Non-individual Chapter 11 Voluntary Petition. Fee Amount $1738 Small Business Filed by 3BM Group Holdings, LLC Chapter 11 Small Business Plan due 09/3/2024. Disclosure Statement due by 09/3/2024.) Responses due by 3/13/2024. (Ecker, C.) | |
Mar 6 | 6 | Creditor matrix Verification Mailing List. Filed by Debtor 3BM Group Holdings, LLC. (Liepins, Eric) | |
Mar 7 | 7 | Notice of Appearance and Request for Notice by Sherrel K. Knighton filed by Ellis County, Dallas County. (Knighton, Sherrel) | |
Mar 7 | 8 | Notice of Appearance and Request for Notice by Jacob M Stephens filed by Creditor Loan Ranger Capital Investments REIT, LLC. (Stephens, Jacob) | |
Mar 7 | 9 | Notice of Appearance and Request for Notice by Dean John Siotos filed by Creditor Loan Ranger Capital Investments REIT, LLC. (Siotos, Dean) | |
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Dallas County |
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Dallas County |
Ellis County |
Loan Ranger Capital Investments REIT, |
3BM Group Holdings, LLC
P.O. Box 3106
DeSoto, TX 75123
DALLAS-TX
Tax ID / EIN: xx-xxx6341
Eric A. Liepins
Eric A. Liepins, P.C.
12770 Coit Road
Suite 850
Dallas, TX 75251
972-991-5591
Email: eric@ealpc.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Apr 16 | Husack Enterprise Limited Liability Company | 7 | 3:2024bk31099 |
Apr 2 | Final 4 Investments LLC | 7 | 3:2024bk30985 |
Mar 7 | Dallas Diesel Truck Repair, LLC | 7 | 3:2024bk30684 |
Dec 4, 2023 | M & T Elevations LLC | 11V | 3:2023bk32858 |
Mar 16, 2022 | Malachi Group Trust | 11V | 3:2022bk30471 |
Feb 26, 2021 | TERAN RENOVATIONS, LLC | 7 | 3:2021bk30339 |
Oct 1, 2020 | American Mud Works Partners, Ltd. | 11V | 4:2020bk43085 |
Nov 20, 2019 | Top 5 LLC | 7 | 3:2019bk33863 |
Nov 1, 2019 | Christ the Cornerstone Community Church | 11 | 3:2019bk33649 |
May 26, 2016 | Texas Bearings, Inc. | 7 | 3:16-bk-32079 |
Sep 26, 2014 | Rose Pearl, Ltd. | 11 | 3:14-bk-34605 |
Aug 4, 2014 | Islamic Association of DeSoto, Texas | 11 | 3:14-bk-33796 |
Aug 4, 2014 | Islamic Association of DeSoto, Texas | 11 | 3:14-bk-33795 |
Jan 7, 2014 | International Church of Overcomers, Inc | 11 | 3:14-bk-30216 |
Jun 3, 2013 | Islamic Association of DeSoto, Texas | 11 | 3:13-bk-32916 |