Docket Entries by Month
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| 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) | ||
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| 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 |
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 # |
|---|---|---|---|
| Mar 22 | StarMan Studios LLC | 7 | 4:2021bk40394 |
| Mar 4 | Smith and Son Plumbing, LLC | 7 | 4:2021bk40310 |
| May 20, 2020 | NSG Express LLC | 7 | 4:2020bk41200 |
| Jan 6, 2020 | TWA Properties, LLC - TWA Properties 1103 Finch | 11 | 4:2020bk40083 |
| Jan 6, 2020 | 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 |
| Nov 20, 2014 | Saratoga Property Owners Association, Inc. | 7 | 4:14-bk-42443 |
| 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 |
