CASE NUMBER
4:2023bk40027
4:2023bk40027
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jan 2, 2023 | 1 | Petition Chapter 7 Voluntary Petition With Schedules, Statements, and All Other Required Documents. Filed by Aniz Logistics LLC, Document Due 01/9/2023.(Holman, Guy) (Entered: 01/02/2023) | |
|---|---|---|---|
| Jan 2, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-40027) [misc,volp7a] ( 338.00) filing fee. Receipt number A12695441, amount $ 338.00. (U.S. Treasury) (Entered: 01/02/2023) | ||
| Jan 2, 2023 | 2 | 341(a) meeting to be held on 1/27/2023 at 10:45 AM at Telephonic Dial-In Information at https://www.txeb.uscourts.gov/341info. (Entered: 01/02/2023) | |
| Jan 3, 2023 | 3 | Notice of Missing Documents and Notice that Case May Be Dismissed if Documents are Not Filed. Missing Documents Due By: 01/17/2023. (lc) (Entered: 01/03/2023) | |
| Jan 5, 2023 | 4 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (RE: related document(s)2 341(a) meeting to be held on 1/27/2023 at 10:45 AM at Telephonic Dial-In Information at https://www.txeb.uscourts.gov/341info.). Notice Date 01/05/2023. (Admin.) (Entered: 01/05/2023) | |
| Jan 5, 2023 | 5 | Certificate Of Mailing (RE: related document(s)3 Notice of Missing Documents and Notice that Case May Be Dismissed if Documents are Not Filed. Missing Documents Due By: 01/17/2023. (lc)). Notice Date 01/05/2023. (Admin.) (Entered: 01/05/2023) | |
| Jan 12, 2023 | 6 | Order Setting 7-Day Dismissal Deadline For Filing Declarations for Electronic Filing (RE: related document(s)1 Chapter 7 Voluntary Petition Without Schedules, Statements, and All Other Required Documents. Filed by Aniz Logistics LLC, Document Due 01/9/2023.(Holman, Guy) Modified on 1/3/2023 (lc). filed by Debtor Aniz Logistics LLC). (pr) (Entered: 01/12/2023) | |
| Jan 14, 2023 | 7 | Certificate Of Mailing (RE: related document(s)6 Order Setting 7-Day Dismissal Deadline For Filing Declarations for Electronic Filing (RE: related document(s)1 Chapter 7 Voluntary Petition Without Schedules, Statements, and All Other Required Documents. Filed by Aniz Logistics LLC, Document Due 01/9/2023.(Holman, Guy) Modified on 1/3/2023 (lc). filed by Debtor Aniz Logistics LLC). (pr)). Notice Date 01/14/2023. (Admin.) (Entered: 01/14/2023) |
This case is closed and is no longer being updated.
| Attorney General of Texas |
|---|
| Independent Oaks Capital Funding, LLC dba HiF |
| Internal Revenue Service |
| Internal Revenue Service |
| Linebarger, Goggan Blain & Sampson |
| Texas Comptroller of Public Accounts |
| Texas Workforce Commission |
| US Attorney General |
| US Trustee Office |
Aniz Logistics LLC
15922 West Eldorado Pkwy
Suite 500
Frisco, TX 75035
COLLIN-TX
Tax ID / EIN: xx-xxx3980
Guy Harvey Holman
Guy Harvey Holman, PLLC
8330 Lyndon B Johnson Fwy
Suite B646
Dallas, TX 75243
972-325-2900
Fax : 972-325-2900
Email: gholman@debtreset.net
Michelle Chow
Chapter 7 Bankruptcy Trustee
16200 Addison Road, Suite 140
Addison, TX 75001
(214) 521-6627
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 26 | Mirex LLC | 7 | 4:2024bk40402 |
| Oct 8, 2023 | OneForce Construction, LLC | 7 | 4:2023bk41904 |
| Oct 28, 2022 | Danestar LLC | 11V | 4:2022bk41449 |
| Mar 22, 2022 | Quick Turn Recon, Inc. | 7 | 4:2022bk40358 |
| Mar 4, 2021 | Smith and Son Plumbing, LLC | 7 | 4:2021bk40310 |
| Mar 21, 2019 | Ensight Energy Group, Inc. | 7 | 4:2019bk40736 |
| Feb 3, 2019 | Move-It-All, LLC | 7 | 4:2019bk40291 |
| May 21, 2017 | J.Lauren Inc. | 7 | 4:17-bk-41082 |
| Mar 24, 2017 | US Energy Management, Inc. | 7 | 4:17-bk-40600 |
| Jan 23, 2017 | Cook's Custom Cabinetry & Countertops, Inc. | 7 | 4:17-bk-40122 |
| May 12, 2016 | US Energy Management, Inc. | 11 | 3:16-bk-31941 |
| Dec 21, 2015 | Origin Outdoors, LLC | 7 | 4:15-bk-42251 |
| Aug 3, 2015 | S. J. Hill, Inc. | 7 | 7:15-bk-70233 |
| Apr 30, 2015 | Justin Ray Preservation of Wealth, Inc. | 7 | 4:15-bk-40797 |
| Dec 27, 2011 | Carlson Logistics, Inc. | 7 | 4:11-bk-43831 |
