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Amagazi, LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:2019bk35476
TYPE / CHAPTER
Voluntary / 11

Filed

9-30-19

Updated

10-1-19

Last Checked

10-16-19

Assets

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Liabilities

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Docket

Last Updated
Oct 1, 2019
Last Entry Filed
Sep 30, 2019

Docket Entries by Day

There are 5 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 30 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by Amagazi, LLC. Chapter 11 Plan (Small Business) due by 03/30/2020. (McClure, Margaret) (Entered: 09/30/2019)
Sep 30 Receipt of Voluntary Petition (Chapter 11)(19-35476) [misc,volp11] (1717.00) Filing Fee. Receipt number 21512012. Fee amount $1717.00. (U.S. Treasury) (Entered: 09/30/2019)
Sep 30 Creditor Mailing List Uploaded by Attorney. (Filed By Amagazi, LLC ). (McClure, Margaret) (Entered: 09/30/2019)
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Court
Texas Southern Bankruptcy Court
Case number
4:2019bk35476
Assets
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Liabilities
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Judge
Jeffrey P Norman
Chapter
11
Filed
Sep 30, 2019
Type
voluntary
Updated
Oct 1, 2019
Last checked
Oct 16, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Amagazi, LLC
    American Express
    Chase
    ENGS Commercial Finance Company
    HEA Old Katy Road Property, L.L.C.
    Hitachi Capital America Corporation
    Internal Revenue Service
    IRS-Special Procedures II
    IRS-U.S. Attorney
    IRS-U.S. Attorney General
    Sixth Horizon, Inc.
    Stewart Organization, Inc.
    ENGS Commercial Finance Company
    ENGS Commercial Finance Company
    HEA Old Katy Road Property, L.L.C.
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Amagazi, LLC
    7155 Old Katy Road, Suite S255
    Houston, TX 77024
    HARRIS-TX
    Tax ID / EIN: xx-xxx1791

    Represented By

    Margaret Maxwell McClure
    Attorney at Law
    909 Fannin
    Suite 3810
    Houston, TX 77010
    713-659-1333
    Fax : 713-658-0334
    Email: margaret@mmmcclurelaw.com

    Us Trustee

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

    Represented By

    Hector Duran, Jr
    U.S. Trustee
    515 Rusk
    Ste 3516
    Houston, Tx 77002
    7137184650
    Email: Hector.Duran.Jr@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
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    Sep 9 Serente Spa, LLC 11 4:2019bk35078
    Aug 16 Cargo One Logistics, LLC 7 4:2019bk34581
    Jan 10 Wailua Technology Inc. 7 4:2019bk30130
    Feb 24, 2017 Humble Surgical Holdings, LLC parent case 11 4:17-bk-31079
    Feb 24, 2017 Humble Surgical Hospital, LLC 11 4:17-bk-31078
    Nov 2, 2016 Brougher, Inc 11 4:16-bk-35575
    Apr 16, 2016 Houston Granite and Marble Center LLC 11 4:16-bk-31994
    Nov 6, 2013 Integrity Packaging, Inc. 7 4:13-bk-36946
    Jul 31, 2013 Heritage Oaks School, a Texas Non-Profit Corp. 7 4:13-bk-34611
    Apr 30, 2013 Alliance Strategic Business Services, LP 11 4:13-bk-32496
    Oct 25, 2012 SUBMARINA, INC. 11 2:12-bk-22097
    Mar 5, 2012 Trading Fair III, Inc. 11 4:12-bk-31663
    Dec 6, 2011 Sorento Homes, Inc. 11 4:11-bk-40402
    Sep 9, 2011 KERENSA INVESTMENT FUND, LLC 11 2:11-bk-24352