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Aazzi Trade LLC

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COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:2020bk32247
TYPE / CHAPTER
Voluntary / 7

Filed

8-27-20

Updated

9-22-20

Last Checked

9-22-20

Assets

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Liabilities

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Docket

Last Updated
Aug 28, 2020
Last Entry Filed
Aug 27, 2020

Docket Entries by Week of Year

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Aug 27 1 Petition Non-Individual Chapter 7 Voluntary Petition (case upload) filed by Mark S. Rubin on behalf of Aazzi Trade LLC. (Rubin, Mark)
Aug 27 Receipt of filing fee for Chapter 7 Voluntary Petition (case upload)(20-32247-7) [caseupld,1027u] ( 335.00). Receipt number 28052099, amount $ 335.00 (re: Doc# 1). (U.S. Treasury)
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Court
Texas Northern Bankruptcy Court
Case number
3:2020bk32247
Assets
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Liabilities
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Judge
Michelle V. Larson
Chapter
7
Filed
Aug 27, 2020
Type
voluntary
Updated
Sep 22, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    Attorney General State of Texas
    BBVA
    BBVA Bank Bankruptcy
    Collin County
    First Bank
    First Bank
    Gerimed Inc
    IRS CIO
    Leeken Frisco
    NIA Robert Lynn
    State Comptroller of Public Accounts
    Synergy Medical USA Inc
    Texas Workforce Commission
    United States Attorney
    US Attorney General
    There are 25 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Aazzi Trade LLC
    11266 Seguin Dr
    Frisco, TX 75035
    COLLIN-TX
    Tax ID / EIN: xx-xxx9448
    dba Pharmacy 360

    Represented By

    Mark S. Rubin
    Rubin & Associates, P.C.
    13601 Preston Rd, Suite 500E
    Dallas, TX 75240
    (214)760-7777
    Fax : (214)760-9100
    Email: bankruptcy2@rubin-owens.com

    Trustee

    Daniel J. Sherman
    509 N. Montclair
    Dallas, TX 75208
    (214) 942-5502

    Us Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75202
    214-767-8967

    Date Filed Nameparent case = parent case Chapter Case #
    May 20 NSG Express LLC 7 4:2020bk41200
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    Jan 6 TWA Properties, LLC - TWA Properties 6726 Ash 11 4:2020bk40082
    Oct 26, 2018 Arman Management Corp. 11 3:2018bk33489
    Feb 15, 2018 The Deal Group, LLC 7 3:2018bk30497
    May 21, 2017 J.Lauren Inc. 7 4:17-bk-41082
    Jan 8, 2016 Stonebriar Motors, LLC 11 4:16-bk-40053
    Nov 20, 2014 Saratoga Property Owners Association, Inc. 7 4:14-bk-42443
    Apr 30, 2014 Over Drive Marketing, LLC 7 4:14-bk-40905
    Oct 24, 2013 Velocity Processing, LLC 7 4:13-bk-42573
    Oct 24, 2013 Debt Regret, Inc. 7 4:13-bk-42575
    Oct 24, 2013 Velocity Processing Debt Resolution, Inc. 7 4:13-bk-42574
    Oct 24, 2013 Veritas Processing, Inc. 7 4:13-bk-42572
    Sep 2, 2011 Preston/Wade, L.P. 11 4:11-bk-42758
    Sep 2, 2011 Preston/Wade-Office, L.P. 11 4:11-bk-42757