CASE NUMBER
4:2018bk32888
4:2018bk32888
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
| Jun 1, 2018 | 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, 2018 | 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) | ||
| Jun 1, 2018 | 2 | Request for Issuance of Summons on Abousaoui Financial, LLC. (Filed By Kevin Chap, Ashley Nicole Wilson Fernandez, Richard Fernandez Jr., Joel Keith Herrmann, Carl H. Kleimann ). (Haddock, William) (Entered: 06/01/2018) | |
| Jun 1, 2018 | 3 | Emergency Motion to Appoint Interim Trustee Pursuant to 11 U.S.C. § 303(g), and for Turnover to the Interim Trustee of All Property of the Debtor and Property of the Estate, Including, but not Limited to, Books and Records of the Debtor Pursuant to 11 U.S.C. §§ 542(a) and 542(e) Filed by Petitioning Creditors Kevin Chap, Ashley Nicole Wilson Fernandez, Richard Fernandez Jr., Joel Keith Herrmann, Carl H. Kleimann (Attachments: # 1 Proposed Order) (Simon, Leonard) (Entered: 06/01/2018) | |
| Jun 2, 2018 | 4 | Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings. (Entered: 06/02/2018) |
Abousaoui Financial, LLC
33588 Green Prairie Dr.
Brookshire, TX 77423
WALLER-TX
Abousaoui Financial, LLC
PRO SE
Kevin Chap
4253 Dartmouth
Houston, TX 77005
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
Richard Fernandez, Jr.
6214 Cresting Knolls Circle
Richmond, TX 77407
William P Haddock
(See above for address)
Leonard H. Simon
(See above for address)
Ashley Nicole Wilson Fernandez
6214 Cresting Knolls Circle
Richmond, TX 77407
William P Haddock
(See above for address)
Leonard H. Simon
(See above for address)
Carl H. Kleimann
9412 Nancy Lane
Tomball, TX 77375
William P Haddock
(See above for address)
Leonard H. Simon
(See above for address)
Joel Keith Herrmann
1214 Springwood Dr.
Sugar Land, TX 77479
William P Haddock
(See above for address)
Leonard H. Simon
(See above for address)
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 3, 2023 | Alex Repairs, LLC | 7 | 4:2023bk34272 |
| Jul 28, 2023 | Open Court Sports Complex, LLC | 11V | 4:2023bk32826 |
| Jul 13, 2023 | Saba Wine Holdings, Inc. | 7 | 4:2023bk32629 |
| Mar 19, 2023 | Amalfi Telecom LLC | 7 | 4:2023bk30962 |
| Jan 10, 2023 | Central Flyway Logistics Corporation | 7 | 9:2023bk90013 |
| Dec 26, 2022 | BerlinCo, LLC | 7 | 4:2022bk33824 |
| May 12, 2021 | MJ Graphics Inc | 11V | 4:2021bk31596 |
| Jun 29, 2020 | RDMD VISIONARY, LLC | 7 | 4:2020bk33287 |
| Apr 23, 2019 | Vantage Trailers, Inc. | 7 | 4:2019bk32244 |
| Jan 15, 2018 | Triad Well Service, LLC | 11 | 4:2018bk30150 |
| Dec 13, 2017 | Carey Crutcher, Inc. | 11 | 4:2017bk36696 |
| 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 |
| Jul 20, 2011 | Phoenix Emergency Medical Services, Inc. | 11 | 4:11-bk-36166 |
