Docket Entries by Quarter
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| Nov 2, 2016 | 1 | Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by AGS Enterprises, Inc. (Wright, Frank) | |
|---|---|---|---|
| Nov 2, 2016 | Receipt of filing fee for Voluntary petition (chapter 11)(16-34322-11) [misc,volp11a] (1717.00). Receipt number 22911435, amount $1717.00 (re: Doc# 1). (U.S. Treasury) | ||
| Nov 3, 2016 | 2 | Notice of deficiency. Schedule A/B due 11/16/2016. Schedule D due 11/16/2016. Schedule E/F due 11/16/2016. Schedule G due 11/16/2016. Schedule H due 11/16/2016. Summary of Assets and Liabilities and Certain Statistical Information due 11/16/2016. Statement of Financial Affairs due 11/16/2016. (Bibbs-Samuels, P.) | |
| Nov 3, 2016 | 3 | Meeting of creditors 341(a) meeting to be held on 12/8/2016 at 10:00 AM at Dallas, Room 976. Proofs of Claims due by 3/8/2017. Attorney(s)certificate of service of 341 meeting chapter 11 to be filed by 12/5/2016. (Neary, William) | |
| Nov 3, 2016 | 4 | Notice of Appearance and Request for Notice by Brian Talbot Cumings filed by Creditor University Loft Company. (Cumings, Brian) | |
| Nov 4, 2016 | 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. (Attachments: # 1 Proposed Order) (Wright, Frank) | |
| Nov 4, 2016 | 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. (Attachments: # 1 Proposed Order) (Wright, Frank) | |
| Nov 5, 2016 | 7 | BNC certificate of mailing. (RE: related document(s)2 Notice of deficiency. Schedule A/B due 11/16/2016. Schedule D due 11/16/2016. Schedule E/F due 11/16/2016. Schedule G due 11/16/2016. Schedule H due 11/16/2016. Summary of Assets and Liabilities and Certain Statistical Information due 11/16/2016. Statement of Financial Affairs due 11/16/2016. (Bibbs-Samuels, P.)) No. of Notices: 1. Notice Date 11/05/2016. (Admin.) | |
| Nov 6, 2016 | 8 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)3 Meeting of creditors 341(a) meeting to be held on 12/8/2016 at 10:00 AM at Dallas, Room 976. Proofs of Claims due by 3/8/2017. Attorney(s)certificate of service of 341 meeting chapter 11 to be filed by 12/5/2016.) No. of Notices: 1. Notice Date 11/06/2016. (Admin.) | |
| Nov 7, 2016 | 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. (Attachments: # 1 Proposed Order) (Wright, Frank) | |
| Nov 7, 2016 | 10 | Motion for expedited hearing(related documents 5 Motion for joint administration, 6 First Day Motion, 9 Motion to extend/shorten time) Filed by Debtor AGS Enterprises, Inc. (Attachments: # 1 Proposed Order) (Wright, Frank) | |
| Nov 7, 2016 | 11 | Notice of Appearance and Request for Notice by Robert L. Barrows filed by Creditor Frost Bank. (Barrows, Robert) | |
| Nov 7, 2016 | 12 | Notice of hearing filed by Debtor AGS Enterprises, Inc. (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. (Attachments: # 1 Proposed Order), 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. (Attachments: # 1 Proposed Order), 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. (Attachments: # 1 Proposed Order)). Hearing to be held on 11/8/2016 at 02:30 PM Dallas Judge Jernigan Ctrm for 6 and for 5 and for 9, (Wright, Frank) | |
| Nov 7, 2016 | 14 | Order granting motion for expedited hearing (Related Doc# 10)(document set for hearing: 5 Motion for joint administration, 6 First Day Motion, 9 Motion to extend/shorten time) Hearing to be held on 11/8/2016 at 02:30 PM Dallas Judge Jernigan Ctrm for 6 and for 9 and for 5, Entered on 11/7/2016. (Rielly, Bill) | |
| Nov 8, 2016 | 15 | Notice of Appearance and Request for Notice by Laurie Spindler Huffman filed by Creditor Dallas County. (Huffman, Laurie) | |
| Nov 8, 2016 | 16 | Motion for relief from stay Fee amount $176, Filed by Creditor University Loft Company Objections due by 11/22/2016. (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) (Cumings, Brian) | |
| Nov 8, 2016 | Receipt of filing fee for Motion for relief from stay(16-34322-sgj11) [motion,mrlfsty] ( 176.00). Receipt number 22933816, amount $ 176.00 (re: Doc# 16). (U.S. Treasury) | ||
| Nov 8, 2016 | 17 | Motion to file document under seal. Filed by Creditor University Loft Company (Attachments: # 1 Proposed Order Proposed Order) (Cumings, Brian) | |
| Nov 8, 2016 | 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) (Cumings, Brian) | |
| 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) | |
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| Arthur P. Veltman & Associates, Inc. |
|---|
| Attorney General of Texas |
| City of Dallas |
| Dallas County ISD |
| Dallas County Tax Office |
| Exceeds Logistics |
| Frost Bank |
| Frost Bank |
| Frost Bank |
| Graves, Dougherty, Hearon & Moody, P.C. |
| Hance Scarborough, LLP |
| Internal Revenue Service |
| IRS - Special Procedures |
| J Squared, Inc. |
| Leggett & Platt Components Company, Inc. |
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 28, 2020 | Superior Air Charter, LLC | 11 | 1:2020bk11007 |
| Sep 11, 2019 | Regal Row Fina, Inc. | 11 | 3:2019bk33060 |
| 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 |
| Apr 29, 2016 | Amazing Investments, LLC | 11 | 3:16-bk-31657 |
| Sep 14, 2015 | Midsouth Capital, LP | 11 | 3:15-bk-33736 |
| May 21, 2012 | Mashed Studios, Inc. | 7 | 3:12-bk-33238 |
| Apr 5, 2012 | Pelton Marsh Kinsella, LLC | 7 | 3:12-bk-32236 |
