CASE NUMBER
4:2019bk35476
4:2019bk35476
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Sep 30, 2019 | 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, 2019 | 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, 2019 | Creditor Mailing List Uploaded by Attorney. (Filed By Amagazi, LLC ). (McClure, Margaret) (Entered: 09/30/2019) | ||
| Sep 30, 2019 | 2 | Tax Documents for the Year 2018. Tax documents are available for reviewing in the office of the clerk (Filed By Amagazi, LLC ). (McClure, Margaret) (Entered: 09/30/2019) | |
| Sep 30, 2019 | 3 | Balance Sheet (Filed By Amagazi, LLC ). (McClure, Margaret) (Entered: 09/30/2019) | |
| Sep 30, 2019 | 4 | Cash Flow Statement for Small Business (Filed By Amagazi, LLC ). (McClure, Margaret) (Entered: 09/30/2019) | |
| Sep 30, 2019 | 5 | Statement of Operations for Small Business (Filed By Amagazi, LLC ). (McClure, Margaret) (Entered: 09/30/2019) | |
| Sep 30, 2019 | Notice of Appearance and Request for Notice Filed by Hector Duran Jr (Duran, Hector) (Entered: 09/30/2019) |
This case is closed and is no longer being updated.
| Amagazi, LLC |
|---|
| American Express |
| Chase |
| ENGS Commercial Finance Company |
| ENGS Commercial Finance Company |
| ENGS Commercial Finance Company |
| HEA Old Katy Road Property, L.L.C. |
| 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. |
Amagazi, LLC
7155 Old Katy Road, Suite S255
Houston, TX 77024
HARRIS-TX
Tax ID / EIN: xx-xxx1791
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
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
Hector Duran, Jr
U.S. Trustee
515 Rusk
Ste 3516
Houston, Tx 77002
7137184650
Email: Hector.Duran.Jr@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 21, 2022 | Nationwide Investors, LLC | 11V | 4:2022bk33128 |
| Apr 2, 2021 | 77007 Holdings LLC | 11 | 4:2021bk31160 |
| Sep 24, 2019 | Houston Granite and Marble Center LLC | 11 | 4:2019bk35315 |
| Sep 9, 2019 | Serente Spa, LLC | 11 | 4:2019bk35078 |
| Aug 16, 2019 | Cargo One Logistics, LLC | 7 | 4:2019bk34581 |
| Jan 10, 2019 | Wailua Technology Inc. | 7 | 4:2019bk30130 |
| 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 |
