CASE NUMBER
4:2019bk41440
4:2019bk41440
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| May 30, 2019 | Petition Received From Asha Kay , James Kay (slt) (Entered: 05/30/2019) | ||
|---|---|---|---|
| May 30, 2019 | 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, 2019 | 2 | List of 20 Largest Unsecured Creditors Filed by Asha Kay , James Kay (slt) (Entered: 05/30/2019) | |
| May 30, 2019 | 3 | Matrix Filed by Asha Kay , James Kay (slt) (Entered: 05/30/2019) | |
| May 30, 2019 | Statement of Social Security Number(s) (slt) (Entered: 05/30/2019) | ||
| May 30, 2019 | 4 | Application to Pay Filing Fee in Installments . Filed by Asha Kay , James Kay (Entered: 05/30/2019) | |
| May 30, 2019 | 5 | Proof of Filer's Identification (Attachments: # 1 Joint Debtor's ID) (slt) (Entered: 05/30/2019) | |
| May 30, 2019 | 6 | Order Granting Application to Pay Filing Fees in Installments. Receipt Number 40056621, Fee Amount . (RE: related document(s)4 Application to Pay Filing Fee in Installments . Filed by Asha Kay , James Kay filed by Debtor Asha Kay, Joint Debtor James Kay). Second Installment Payment in the amount of $500.00 due by 6/30/2019. Final Installment Payment in the amount of $617.00 due by 7/30/2019. (slt) (Entered: 05/30/2019) | |
| May 30, 2019 | 7 | Notice of Missing Documents and Notice that Case May Be Dismissed if Documents are Not Filed. (RE: related document(s)1 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) . filed by Debtor Asha Kay, Joint Debtor James Kay). Missing Documents Due By: 06/13/2019. (slt) (Entered: 05/30/2019) |
This case is closed and is no longer being updated.
| Capital One Bank (USA), N.A. |
|---|
| Cavalry SPV I, LLC |
| CIVIC FINANCIAL SERVICES LLC |
| COGENCY GLOBAL INC, Registered agent for |
| Discover Bank |
| ENTRA DEFAULT SOLUTIONS LLC |
| Grassy Sprain Group, Inc. |
| LVNV Funding, LLC |
| PRA Receivables Management, LLC |
| SERVIS ONE INC DBA |
| TXU Energy Retail Company LLC |
| U.S. BANK NATIONAL ASSOCIATION |
| US Department of Education |
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.
Asha Kay
PRO SE
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.
James Kay
PRO SE
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 # |
|---|---|---|---|
| Mar 25 | Justin C Smith LLC | 7 | 3:2024bk30821 |
| Jul 31, 2023 |
KYODAI SUSHI & HANDROLL BAR, LLC
|
11V | 4:2023bk42230 |
| Jul 18, 2023 | Robert DeMarco | 11V | 4:2023bk41285 |
| Jul 18, 2023 | Robert DeMarco | 11V | 4:2023bk41284 |
| Jul 5, 2023 | Narrowpath, LLC | 7 | 4:2023bk41192 |
| Sep 24, 2022 | Full Boar Ventures LLC | 7 | 4:2022bk42236 |
| Aug 5, 2021 | KMCE, Inc | 11 | 4:2021bk41119 |
| May 28, 2021 | Vansh N Moksh, Inc. | 11 | 4:2021bk40809 |
| Mar 27, 2020 | Cross Creek Inv., LLC | 7 | 4:2020bk40857 |
| Jul 26, 2019 | SALDAP, LLC | 11 | 4:2019bk41988 |
| 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 5, 2012 | United Texas Petroleum Inc | 7 | 4:12-bk-43329 |
| Oct 4, 2012 | AKAL IX Management LLC | 11 | 4:12-bk-42734 |
