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Asha Kay and James Kay

COURT
Texas Eastern Bankruptcy Court
CASE NUMBER
4:2019bk41440
TYPE / CHAPTER
Voluntary / 11

Filed

5-30-19

Updated

5-31-19

Last Checked

6-25-19

Assets

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Liabilities

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Docket

Last Updated
May 31, 2019
Last Entry Filed
May 30, 2019

Docket Entries by Month

There are 6 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 30 Petition Received From Asha Kay , James Kay (slt) (Entered: 05/30/2019)
May 30 1 Petition Chapter 11 Voluntary Petition. Without Schedules, Statements and Other Required Documents. Filing Fee 600.00. Receipt Number 40056621, Filed by Asha Kay , James Kay (slt) . (Entered: 05/30/2019)
May 30 2 List of 20 Largest Unsecured Creditors Filed by Asha Kay , James Kay (slt) (Entered: 05/30/2019)
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Court
Texas Eastern Bankruptcy Court
Case number
4:2019bk41440
Assets
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Liabilities
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Judge
Brenda T. Rhoades
Chapter
11
Filed
May 30, 2019
Type
voluntary
Updated
May 31, 2019
Last checked
Jun 25, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    CIVIC FINANCIAL SERVICES LLC
    ENTRA DEFAULT SOLUTIONS LLC
    SERVIS ONE INC DBA
    U.S. BANK NATIONAL ASSOCIATION
    PRA Receivables Management, LLC
    LVNV Funding, LLC
    US Department of Education
    Cavalry SPV I, LLC
    TXU Energy Retail Company LLC
    COGENCY GLOBAL INC, Registered agent for
    Discover Bank
    Grassy Sprain Group, Inc.
    Capital One Bank (USA), N.A.

    Parties

    Debtor

    Asha Kay
    5309 Settlement way
    McKinney, TX 75070
    COLLIN-TX
    214-725-6058
    SSN / ITIN: xxx-xx-0658
    Tax ID / EIN: xx-xxx1141
    aka Asha Kaithamattam
    dba Wealtr Inc.
    dba Wealtr Investments Inc.

    Represented By

    Asha Kay
    PRO SE

    Joint Debtor

    James Kay
    5309 Settlement way
    McKinney, TX 75070
    COLLIN-TX
    972-832-1088
    SSN / ITIN: xxx-xx-8761
    Tax ID / EIN: xx-xxx1141
    aka Jimmy Kaithamattam
    dba Wealtr Inc.
    dba Wealtr Investments Inc.

    Represented By

    James Kay
    PRO SE

    Us Trustee

    US Trustee
    Office of the U.S. Trustee
    110 N. College Ave.
    Suite 300
    Tyler, TX 75702
    (903) 590-1450

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 26 SALDAP, LLC 11 4:2019bk41988
    Mar 22 International Restaurant Group, LLC 7 4:2019bk40762
    Mar 22 Al Rahum Enterprises, LLC parent case 11 4:2019bk40763
    Mar 22 Al Rahum Holdings, LLC parent case 11 4:2019bk40764
    Mar 21 Ensight Energy Group, Inc. 7 4:2019bk40736
    Feb 3 Move-It-All, LLC 7 4:2019bk40291
    Jun 21, 2018 Artec, LLC 7 4:2018bk41317
    Feb 2, 2018 Better Homes, LLC 7 4:2018bk40215
    Feb 1, 2018 BHCGC, LLC dba Better Home, LLC 7 4:2018bk40201
    Dec 21, 2015 Origin Outdoors, LLC 7 4:15-bk-42251
    May 11, 2015 Aaton Plumbing, Inc. 7 4:15-bk-40874
    Apr 30, 2015 Justin Ray Preservation of Wealth, Inc. 7 4:15-bk-40797
    Dec 5, 2012 United Texas Petroleum Inc 7 4:12-bk-43329
    Nov 30, 2012 Timpanogos Partners, Ltd. 11 3:12-bk-37458
    Oct 4, 2012 AKAL IX Management LLC 11 4:12-bk-42734