CASE NUMBER
3:16-bk-34030
3:16-bk-34030
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 6 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Oct 10, 2016 | 7 | Creditor matrix . Filed by Debtor Artbanc International Ltd., Inc.. (Castillo, Mark) | ||
| Oct 10, 2016 | First Meeting of Creditors with 341(a) meeting to be held on 11/16/2016 at 09:00 AM at Dallas 341 Rm 524. (Castillo, Mark) | |||
| Oct 10, 2016 | Receipt of filing fee for Voluntary petition (chapter 7)(16-34030-7) [misc,volp7a] ( 335.00). Receipt number 22811849, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | |||
| Oct 13, 2016 | 10 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)8 First Meeting of Creditors with 341(a) meeting to be held on 11/16/2016 at 09:00 AM at Dallas 341 Rm 524.) No. of Notices: 51. Notice Date 10/13/2016. (Admin.) | ||
| Nov 17, 2016 | 11 | Notice of Appearance and Request for Notice by Sherrel K. Knighton filed by Creditor Dallas County. (Knighton, Sherrel) | ||
| Nov 23, 2016 | 12 | Motion for relief from stay Fee amount $176, Filed by Creditor AFCO Credit Corporation (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Chiarello, Annmarie) | ||
| Nov 23, 2016 | 13 | Motion for expedited hearing(related documents 12 Motion for relief from stay) Filed by Creditor AFCO Credit Corporation (Attachments: # 1 Proposed Order) (Chiarello, Annmarie) | ||
| Nov 23, 2016 | Receipt of filing fee for Motion for relief from stay(16-34030-sgj7) [motion,mrlfsty] ( 176.00). Receipt number 22997137, amount $ 176.00 (re: Doc# 12). (U.S. Treasury) | |||
| Nov 29, 2016 | 14 | Notice of hearing filed by Creditor AFCO Credit Corporation (RE: related document(s)12 Motion for relief from stay Fee amount $176, Filed by Creditor AFCO Credit Corporation (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D)). Hearing to be held on 12/1/2016 at 02:30 PM Dallas Judge Jernigan Ctrm for 12, (Chiarello, Annmarie) | ||
| Nov 30, 2016 | 15 | Amended Motion for relief from stay (related document: 12) Filed by Creditor AFCO Credit Corporation (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Chiarello, Annmarie) | ||
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| Mar 28, 2017 | 24 | Clerk's correspondence requesting an order from Special Counsel for Trustee. (RE: related document(s)23 Application to employ Munsch Hardt Kopf & Harr, P.C. as Special Counsel Filed by Trustee Scott M. Seidel (Attachments: # 1 Declaration # 2 Service List) (Berghman, Thomas) MODIFIED party type on 2/9/2017 .) Responses due by 4/7/2017. (Kerr, S.) | ||
| Mar 31, 2017 | 25 | Order granting application to employ Munsch Hardt Kopf & Harr, P.C. as Special Counsel (related document # 23) Entered on 3/31/2017. (Rielly, Bill) | ||
| May 3, 2017 | 26 | Clerk's correspondence requesting status of assets from Trustee. (RE: related document(s) First meeting held and concluded on 11/16/2016. The case trustee has not made a determination regarding assets in this case and will submit a report at a later date. Debtor appeared.) Responses due by 6/2/2017. (Kerr, S.) | ||
| May 17, 2017 | 27 | Trustee's interim report for the period ending: May 15, 2017. Projected date of filing final report: (Seidel, Scott) | ||
| Dec 14, 2017 | 28 | Clerk's correspondence requesting status of assets from Trustee. (RE: related document(s) First meeting held and concluded on 11/16/2016. The case trustee has not made a determination regarding assets in this case and will submit a report at a later date. Debtor appeared.) Responses due by 1/16/2018. (Kerr, S.) | ||
| Jan 23, 2018 | 29 | Clerk's correspondence requesting status of assets from Trustee. (RE: related document(s) First meeting held and concluded on 11/16/2016. The case trustee has not made a determination regarding assets in this case and will submit a report at a later date. Debtor appeared.) Responses due by 2/22/2018. (Kerr, S.) | ||
| Jan 28, 2018 | 30 | Trustee's interim report for the period ending: December 31, 2017. Projected date of filing final report: November 16, 2018 (Seidel, Scott) | ||
| Jun 1, 2018 | 31 | Notice of intent to abandon Objections due by 6/15/2018. (Attachments: # 1 service matrix)(Seidel, Scott) | ||
| Jun 18, 2018 | 32 | Certificate of no objection, no response filed by Trustee Scott M. Seidel (RE: related document(s)31 Notice of intent to abandon). (Seidel, Scott) | ||
| Jun 26, 2018 | 33 | Application for compensation for Scott M. Seidel, Trustee Chapter 7, Period: 10/16/2016 to 6/26/2018, Fee: $0.00, Expenses: $247.58. Filed by Trustee Scott M. Seidel Objections due by 7/17/2018. (Attachments: # 1 service matrix) (Seidel, Scott) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| 1 Fanatical Place |
|---|
| A-Lign |
| Alamo Manhattan Fairmount, LLC |
| Alder Wood |
| Alder Wood Partners, L.P. |
| Architel, LP |
| Avanta Margaret Street |
| Balboa Capital |
| Brian Shivers |
| Charles Jarvie |
| Clarkson Hyde |
| CORT |
| Cort Business Services |
| DACS |
| Dallas Central Appraisal District |
Artbanc International Ltd., Inc.
3012 Fairmount Street
Suite 150
Dallas, TX 75201
DALLAS-TX
Tax ID / EIN: xx-xxx1786
Bryan C. Assink
Bonds Ellis Eppich Schafer Jones LLP
420 Throckmorton St., Suite 1000
Fort Worth, TX 76102
(817) 405-6900
Fax : (817) 405-6902
Email: bryan.assink@bondsellis.com
Mark A. Castillo
Curtis Castillo PC
901 Main Street, Suite 6515
Dallas, TX 75202
(214) 752-2222
Fax : (214) 752-0709
Email: mcastillo@curtislaw.net
Joshua Lee Shepherd
Curtis Castillo PC
901 Main St., Ste. 6515
Dallas, TX 75202
(214) 752-2222
Fax : (214) 752-0709
Email: jshepherd@curtislaw.net
Scott M. Seidel
Seidel Law Firm
6505 W. Park Blvd., Suite 306
Plano, TX 75093
(214) 234-2500
Scott M. Seidel
Seidel Law Firm
6505 W. Park Blvd., Suite 306
Plano, TX 75093
(214) 234-2500
Email: scott.seidel@earthlink.net
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 6 |
Armstrong Diamonds, LLC
|
11 | 3:2024bk31338 |
| May 6 | 2TG LLC | 11 | 3:2024bk31334 |
| Mar 14 | Advantage Business Brokers LLC | 7 | 3:2024bk30738 |
| Nov 30, 2023 | JC SOLUTIONS GRP, LLC | 7 | 3:2023bk32808 |
| Sep 9, 2022 | Kedra A. Flowers, CPA PC | 11 | 4:2022bk42136 |
| Jul 14, 2022 | TCGNA INC. | 7 | 3:2022bk31237 |
| Jul 27, 2020 | TNT Qudarangle Partners, LP | 11V | 3:2020bk32006 |
| Jul 1, 2019 | HSJ Capital, LLC | 11 | 3:2019bk32199 |
| May 2, 2018 | RBP Northpark Mall, LLC | 7 | 3:2018bk31560 |
| May 2, 2018 | RBP South County, LLC | 7 | 3:2018bk31559 |
| Mar 21, 2018 | 67 Madison Partners, LP | 7 | 3:2018bk30996 |
| May 29, 2017 | Cheston, Inc. | 11 | 3:17-bk-32076 |
| Dec 19, 2012 | EFO Holdings, LP | 7 | 3:12-bk-37936 |
| Dec 4, 2012 | Cypress Financial Trading Company, LP | 7 | 3:12-bk-37723 |
| Dec 29, 2011 | Privity Financial, LLC | 7 | 3:11-bk-38113 |
