Docket Entries by Year
There are 19 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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Nov 8, 2016 | 19 | Notice of hearing filed by Creditor University Loft Company (RE: related document(s)18 Amended Motion for relief from stay (related document: 16) Filed by Creditor University Loft Company (Attachments: # 1 Appendix Qui Tam Docket Sheet # 2 Appendix McCord Expert Report # 3 Appendix Jordan Expert Report # 4 Appendix Mlinarchik Expert Report # 5 Appendix Bacon Expert Report # 6 Appendix Qui Tam Third Amended Complaint # 7 Appendix Organizational Chart # 8 Proposed Order Proposed Order)). Preliminary hearing to be held on 12/8/2016 at 01:30 PM at Dallas Judge Jernigan Ctrm. (Cumings, Brian) | ||
Nov 9, 2016 | 20 | Court admitted exhibits date of hearing November 8, 2016 (RE: related document(s)5 Motion for joint administration of cases AGS Enterprises, Inc.; Case No. 16-34322 and KLN Steel Products Company, LLC; Case No. 16-34323 Filed by Debtor AGS Enterprises, Inc. 6 Motion to maintain bank accounts. /Motion to Approve (1) Maintenance of Pre-Petition Bank Accounts amd (2) Continued Use of Existing Checks and Business Forms Filed by Debtor AGS Enterprises, Inc. 9 Motion to extend time to file schedules or new case deficiencies, excluding matrix (RE: related document(s)2 Notice of deficiency) Filed by Debtor AGS Enterprises, Inc. (Baird, Dennis) (Filed: 11/08/2016) | ||
Nov 14, 2016 | 21 | Request for transcript regarding a hearing held on 11/8/2016. The requested turn-around time is daily (Ecker, C.) | ||
Nov 14, 2016 | 22 | Amended Notice of hearing filed by Creditor University Loft Company (RE: related document(s)18 Amended Motion for relief from stay (related document: 16) Filed by Creditor University Loft Company (Attachments: # 1 Appendix Qui Tam Docket Sheet # 2 Appendix McCord Expert Report # 3 Appendix Jordan Expert Report # 4 Appendix Mlinarchik Expert Report # 5 Appendix Bacon Expert Report # 6 Appendix Qui Tam Third Amended Complaint # 7 Appendix Organizational Chart # 8 Proposed Order Proposed Order)). Hearing to be held on 12/12/2016 at 09:30 AM Dallas Judge Jernigan Ctrm for 18, (Cumings, Brian) | ||
Nov 14, 2016 | 23 | Notice of Appearance and Request for Notice by Eric J. Taube filed by Creditor Hance Scarborough, LLC. (Taube, Eric) | ||
Nov 14, 2016 | 24 | Notice of Appearance and Request for Notice by Cleveland R. Burke filed by Creditor Hance Scarborough, LLC. (Burke, Cleveland) | ||
Nov 14, 2016 | 25 | Order jointly administered lead case 16-34322 with member case(s) 16-34323. KLN Steel Products Company, LLC added to case. (RE: related document(s)5 Motion for joint administration filed by Debtor AGS Enterprises, Inc.). Entered on 11/14/2016 (Tello, Chris) | ||
Nov 14, 2016 | 26 | Order granting debtor's emergency motion to approve (1) Maintenance of Pre-Petition Bank Accounts and (2) Continued Use of Existing Checks and Business Forms. (related document # 6) Entered on 11/14/2016. (Tello, Chris) | ||
Nov 14, 2016 | 27 | Order granting 9 Emergency Motion to extension of time to file schedules and statements of financial affairs (Re: related document(s) 2 Notice of deficiency) Schedule A/B due 12/2/2016 for 2, Schedule D due 12/2/2016 for 2, Schedule E/F due 12/2/2016 for 2, Schedule G due 12/2/2016 for 2, Schedule H due 12/2/2016 for 2, Statement of Financial Affairs due 12/2/2016 for 2, Summary of Assets and Liabilities and Certain Statistical Information due 12/2/2016 for 2, Entered on 11/14/2016. (Tello, Chris) | ||
Nov 14, 2016 | 28 | Order granting University Loft Company's Amended (Unopposed) Motion to File Exhibits Under Seal (related document # 17) Entered on 11/14/2016. (Tello, Chris) | ||
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Nov 16, 2016 | 36 | BNC certificate of mailing - PDF document. (RE: related document(s)27 Order granting 9 Emergency Motion to extension of time to file schedules and statements of financial affairs (Re: related document(s) 2 Notice of deficiency) Schedule A/B due 12/2/2016 for 2, Schedule D due 12/2/2016 for 2, Schedule E/F due 12/2/2016 for 2, Schedule G due 12/2/2016 for 2, Schedule H due 12/2/2016 for 2, Statement of Financial Affairs due 12/2/2016 for 2, Summary of Assets and Liabilities and Certain Statistical Information due 12/2/2016 for 2, Entered on 11/14/2016.) No. of Notices: 2. Notice Date 11/16/2016. (Admin.) | ||
Nov 16, 2016 | 37 | BNC certificate of mailing - PDF document. (RE: related document(s)28 Order granting University Loft Company's Amended (Unopposed) Motion to File Exhibits Under Seal (related document 17) Entered on 11/14/2016.) No. of Notices: 1. Notice Date 11/16/2016. (Admin.) | ||
Nov 16, 2016 | 38 | BNC certificate of mailing - PDF document. (RE: related document(s)26 Order granting debtor's emergency motion to approve (1) Maintenance of Pre-Petition Bank Accounts and (2) Continued Use of Existing Checks and Business Forms. (related document 6) Entered on 11/14/2016.) No. of Notices: 4. Notice Date 11/16/2016. (Admin.) | ||
Nov 21, 2016 | 39 | Support/supplemental document filed by Debtor AGS Enterprises, Inc., Consolidated debtor KLN Steel Products Company, LLC (RE: related document(s)33 Motion to use cash collateral / Debtor's Emergency Motion for Interim and Final Orders (A) Authorizing Use of Cash Collateral Pursuant to Section 363(c) of the Bankruptcy Code and (B) Scheduling a Final Hearing Pursuant to Bankruptcy Rule 4001). (Wright, Frank) | ||
Nov 21, 2016 | 40 | Objection to (related document(s): 33 Motion to use cash collateral / Debtor's Emergency Motion for Interim and Final Orders (A) Authorizing Use of Cash Collateral Pursuant to Section 363(c) of the Bankruptcy Code and (B) Scheduling a Final Hearing Pursuant to Bankruptcy Rule 4001 filed by Debtor AGS Enterprises, Inc., Consolidated debtor KLN Steel Products Company, LLC) filed by Creditor University Loft Company. (Attachments: # 1 Appendix 1-3) (Cumings, Brian) | ||
Nov 22, 2016 | 41 | Motion for relief from stay - agreed - to Sever Debtor from State Court Lawsuit and to Proceed Against Non-Debtor Defendants Filed by Creditor Hance Scarborough, LLC (Attachments: # 1 Proposed Order) (Taube, Eric) | ||
Nov 22, 2016 | 42 | Response opposed to (related document(s): 18 Amended Motion for relief from stay (related document: 16) filed by Creditor University Loft Company) filed by Debtor AGS Enterprises, Inc., Consolidated debtor KLN Steel Products Company, LLC. (Wright, Frank) | ||
Nov 22, 2016 | 43 | Witness and Exhibit List for Hearing Set November 28, 2016 at 1:30 p.m. filed by Debtor AGS Enterprises, Inc., Consolidated debtor KLN Steel Products Company, LLC (RE: related document(s)33 Motion to use cash collateral / Debtor's Emergency Motion for Interim and Final Orders (A) Authorizing Use of Cash Collateral Pursuant to Section 363(c) of the Bankruptcy Code and (B) Scheduling a Final Hearing Pursuant to Bankruptcy Rule 4001). (Wright, Frank) | ||
Nov 22, 2016 | 44 | Witness and Exhibit List for November 28, 2016, Hearing filed by Creditor University Loft Company (RE: related document(s)33 Motion to use cash collateral / Debtor's Emergency Motion for Interim and Final Orders (A) Authorizing Use of Cash Collateral Pursuant to Section 363(c) of the Bankruptcy Code and (B) Scheduling a Final Hearing Pursuant to Bankruptcy Rule 4001). (Cumings, Brian) | ||
Nov 23, 2016 | 45 | Notice of hearing filed by Creditor Hance Scarborough, LLC (RE: related document(s)41 Motion for relief from stay - agreed - to Sever Debtor from State Court Lawsuit and to Proceed Against Non-Debtor Defendants Filed by Creditor Hance Scarborough, LLC (Attachments: # 1 Proposed Order)). Preliminary hearing to be held on 12/15/2016 at 01:30 PM at Dallas Judge Jernigan Ctrm. (Taube, Eric) | ||
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Arthur P. Veltman & Associates, Inc. |
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Attorney General of Texas |
City of Dallas |
Dallas County |
Dallas County ISD |
Dallas County Tax Office |
Estes Express Lines |
Exceeds Logistics |
Frost Bank |
Frost Bank |
Frost Bank |
Graves, Dougherty, Hearon & Moody, P.C. |
Hance Scarborough, LLP |
Internal Revenue Service |
IRS - Special Procedures |
AGS Enterprises, Inc.
1151 Empire Central Drive
Dallas, TX 75247
DALLAS-TX
Tax ID / EIN: xx-xxx7148
C. Ashley Ellis
Wright Ginsberg Brusilow P.C.
14755 Preston Rd., Suite 600
Dallas, TX 75254
972-788-1600
Fax : 972-239-0138
Email: bankruptcy@coatsrose.com
Frank Jennings Wright
Coats Rose, P.C.
14755 Preston Road, Suite 600
Dallas, TX 75254
(972) 788-1600
Fax : (972) 239-0138
Email: bankruptcy@coatsrose.com
KLN Steel Products Company, LLC
2 Winnco Dr.
San Antonio, TX 78218
Tax ID / EIN: xx-xxx8753
C. Ashley Ellis
(See above for address)
Frank Jennings Wright
(See above for address)
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
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Jan 25 | All Points 360, LLC | 7 | 3:2024bk30210 |
Oct 13, 2023 | G&C Direct Mail Marketing, Inc. | 7 | 3:2023bk32349 |
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Sep 19, 2017 | Ginatta RE, LLC | 11 | 3:17-bk-33542 |
Sep 19, 2017 | Paciugo Properties, LP | 11 | 3:17-bk-33540 |
Sep 19, 2017 | Paciugo Franchising, LP | 11 | 3:17-bk-33538 |
Sep 19, 2017 | Paciugo Supply Co, LP | 11 | 3:17-bk-33537 |
Sep 19, 2017 | Paciugo Management, LLC | 11 | 3:17-bk-33536 |
Sep 19, 2017 | Ad Astra Holdings, LP | 11 | 3:17-bk-33534 |
Sep 19, 2017 | Paciugo Holdings, LLC | 11 | 3:17-bk-33533 |
Sep 19, 2017 | Authentic Gelato, LLC | 11 | 3:17-bk-33532 |
Apr 28, 2017 | Lagnese Enterprises Inc | 7 | 3:17-bk-31675 |
Sep 14, 2015 | Midsouth Capital, LP | 11 | 3:15-bk-33736 |
May 21, 2012 | Mashed Studios, Inc. | 7 | 3:12-bk-33238 |