CASE NUMBER
3:2020bk32247
3:2020bk32247
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Aug 27, 2020 | 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, 2020 | 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) | ||
| Aug 27, 2020 | 4 | First Meeting of Creditors with 341(a) meeting to be held on 10/06/2020 at 11:20 AM by TELEPHONE. (Rubin, Mark) | |
| Aug 27, 2020 | 2 | Cash flow statement for small business. Filed by Debtor Aazzi Trade LLC. (Rubin, Mark) |
This case is closed and is no longer being updated.
| Attorney General State of Texas |
|---|
| Attorney General State of Texas |
| Attorney General State of Texas |
| Attorney General State of Texas |
| Attorney General State of Texas |
| Attorney General State of Texas |
| Attorney General State of Texas |
| Attorney General State of Texas |
| BBVA |
| BBVA Bank Bankruptcy |
| Collin County |
| First Bank |
| First Bank |
| Frisco ISD |
| Gerimed Inc |
Aazzi Trade LLC
11266 Seguin Dr
Frisco, TX 75035
COLLIN-TX
Tax ID / EIN: xx-xxx9448
dba Pharmacy 360
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
Daniel J. Sherman
509 N. Montclair
Dallas, TX 75208
(214) 942-5502
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 23 | Frisco Chic Nails and Spa Corp. | 11V | 4:2024bk42506 |
| Sep 5 | The A-Line, LLC d/b/a Nikita Hair | 7 | 4:2024bk42119 |
| Apr 19 | Joss and J LLC | 7 | 4:2024bk40900 |
| Dec 12, 2023 | DGTL Systems Inc. | 7 | 4:2023bk42369 |
| Oct 28, 2022 | Danestar LLC | 11V | 4:2022bk41449 |
| Nov 24, 2021 | Dema Express LLC | 7 | 3:2021bk32093 |
| Mar 22, 2021 | StarMan Studios LLC | 7 | 4:2021bk40394 |
| May 20, 2020 | NSG Express LLC | 7 | 4:2020bk41200 |
| Oct 26, 2018 | Arman Management Corp. | 11 | 3:2018bk33489 |
| 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 |
