Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Abousaoui Financial, LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:2018bk32888
TYPE / CHAPTER
Involuntary / 7

Filed

6-1-18

Updated

6-4-18

Last Checked

12-9-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 4, 2018
Last Entry Filed
Jun 2, 2018

Docket Entries by Month

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 1 1 Petition Chapter 7 Involuntary Petition Against a Non-Individual. Fee Amount $335. Re: Abousaoui Financial, LLC Filed by Petitioning Creditor(s): Kevin Chap (attorney Leonard H. Simon), Richard Fernandez Jr. (attorney Leonard H. Simon), Ashley Nicole Wilson Fernandez (attorney Leonard H. Simon), Carl H. Kleimann (attorney Leonard H. Simon), Joel Keith Herrmann (attorney Leonard H. Simon). (Simon, Leonard) (Entered: 06/01/2018)
Jun 1 Receipt of Involuntary Petition (Chapter 7)(18-32888) [misc,invol7a] ( 335.00) Filing Fee. Receipt number 20074414. Fee amount $ 335.00. (U.S. Treasury) (Entered: 06/01/2018)
Log-in to access entire docket

Court
Texas Southern Bankruptcy Court
Case number
4:2018bk32888
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
David R Jones
Chapter
7
Filed
Jun 1, 2018
Type
involuntary
Updated
Jun 4, 2018
Last checked
Dec 9, 2018
    This case has no creditors listed.

    Parties

    Debtor

    Abousaoui Financial, LLC
    33588 Green Prairie Dr.
    Brookshire, TX 77423
    WALLER-TX

    Represented By

    Abousaoui Financial, LLC
    PRO SE

    Petitioning Creditor

    Kevin Chap
    4253 Dartmouth
    Houston, TX 77005

    Represented By

    William P Haddock
    Pendergraft & Simon
    2777 Allen Parkway
    Suite 800
    Houston, TX 77019
    713-528-8555
    Fax : 713-868-1267
    Email: will@haddock.pro
    Leonard H. Simon
    Pendergraft & Simon, LLP
    The Riviana Building
    2777 Allen Parkway, Suite 800
    Houston, TX 77019
    713-737-8207
    Fax : 832-202-2810
    Email: lsimon@pendergraftsimon.com

    Petitioning Creditor

    Richard Fernandez, Jr.
    6214 Cresting Knolls Circle
    Richmond, TX 77407

    Represented By

    William P Haddock
    (See above for address)
    Leonard H. Simon
    (See above for address)

    Petitioning Creditor

    Ashley Nicole Wilson Fernandez
    6214 Cresting Knolls Circle
    Richmond, TX 77407

    Represented By

    William P Haddock
    (See above for address)
    Leonard H. Simon
    (See above for address)

    Petitioning Creditor

    Carl H. Kleimann
    9412 Nancy Lane
    Tomball, TX 77375

    Represented By

    William P Haddock
    (See above for address)
    Leonard H. Simon
    (See above for address)

    Petitioning Creditor

    Joel Keith Herrmann
    1214 Springwood Dr.
    Sugar Land, TX 77479

    Represented By

    William P Haddock
    (See above for address)
    Leonard H. Simon
    (See above for address)

    Us Trustee

    US Trustee
    Office of the US Trustee
    515 Rusk Ave
    Ste 3516
    Houston, TX 77002
    713-718-4650

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 15 Triad Well Service, LLC 11 4:2018bk30150
    Dec 13, 2017 Carey Crutcher, Inc. 11 4:2017bk36696
    Dec 4, 2017 Baker St. LaCenterra, LLC parent case 11 4:17-bk-36549
    Oct 31, 2017 Robert Allen Alcozer and Mitzy Dianne Alcozer parent case 11 4:17-bk-36044
    Oct 31, 2017 Next Listing, LLC 11 4:17-bk-36042
    Jul 19, 2016 Wonderful Windows and Siding, LP 7 4:16-bk-33573
    Jul 31, 2015 Uplanders Warehouse LLC 7 4:15-bk-34064
    Nov 6, 2014 Margon Resources, Inc. 7 4:14-bk-36229
    Feb 14, 2014 50's Classic Car Wash, LLC 7 4:14-bk-30911
    Dec 6, 2013 Carolyn S. Zipps Design, Inc. 7 4:13-bk-37595
    Aug 30, 2012 Tansa International Corporation 7 4:12-bk-36425
    Jun 15, 2012 Landscape Development Inc. 7 4:12-bk-34550
    Sep 2, 2011 Wiesner Homes, LLC 7 4:11-bk-37493
    Aug 3, 2011 Energy Exports, Inc. 7 4:11-bk-36777
    Jul 20, 2011 Phoenix Emergency Medical Services, Inc. 11 4:11-bk-36166