CASE NUMBER
3:2024bk31727
3:2024bk31727
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jun 13 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $338 Filed by Aspire Financial Inc (Yaquinto, Robert) | |
|---|---|---|---|
| Jun 13 | Receipt of filing fee for Voluntary petition (chapter 7)( 24-31727-7) [misc,volp7a] ( 338.00). Receipt number A31503832, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) | ||
| Jun 13 | 2 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Holder, Areya with 341(a) meeting to be held on 7/16/2024 at 01:00 PM via Zoom - Holder-Aurzada: Meeting ID 615 556 2999, Passcode 1128218278, Phone 1-469-218-8997. Last day to oppose discharge or dischargeability is future date. (Yaquinto, Robert) | |
| Jun 13 | 3 | Notice of deficiency. Schedule A/B due 6/27/2024. Schedule D due 6/27/2024. Schedule E/F due 6/27/2024. Schedule G due 6/27/2024. Schedule H due 6/27/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 6/27/2024. Summary of Assets and Liabilities and Certain Statistical Information due 6/27/2024. Declaration for electronic filing due 7 days of filing of petition. Statement of Financial Affairs due 6/27/2024. (Blanco, J.) |
| 4100 ALPHA PROPERTY, L.L.C. |
|---|
| A BETTER ANSWER INC |
| ALTISOURCE HOLDINGS LLC |
| AMERIHOME MORTGAGE COMPANY LLC. |
| ARC HOME LOANS |
| ARKANSAS SECURITIES DEPARTMENT |
| BLACK KNIGHT TECHNOLOGIES, LLC |
| BOOST MEDIA GROUP |
| CARROLLTON-FARMERS BRANCH I.S.D |
| CIC CREDIT |
| CIC Credit |
| CITIBANK, N.A. |
| CMG MORGAGE, INC |
| COMPUTERSHARE LOAN SERVICES |
| CSC |
Aspire Financial Inc
13901 Midway Rd Ste. 102414
Dallas, TX 75244
DALLAS-TX
Tax ID / EIN: xx-xxx5170
dba Texas Lending.com
dba Aspire Lending
Robert Yaquinto, Jr.
Sherman & Yaquinto, LLP
509 N. Montclair Ave.
Dallas, TX 75208-5498
(214) 942-5502
Email: ryaquinto@syllp.com
Areya Holder
Areya Holder, Trustee
Law Office of Areya Holder, PC
PO Box 2105
Addison, TX 75001-2105
972-438-8800
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| May 2, 2022 | Panda Temple Power II, LLC | 7 | 3:2022bk30811 |
| Dec 7, 2021 | WALL009, LLC | 11 | 3:2021bk32191 |
| Dec 7, 2021 | DJD Land Partners, LLC | 11 | 3:2021bk32190 |
| Dec 7, 2021 | LDG001, LLC | 11 | 3:2021bk32189 |
| Oct 29, 2021 | 2999TC Acquisitions, LLC | 11 | 3:2021bk31954 |
| Jul 12, 2021 | Gardendale Hospice, LLC | 7 | 3:2021bk31279 |
| Jun 22, 2021 | Dallas Real Estate Investors, LLC | 11 | 4:2021bk41488 |
| Jun 9, 2021 | D4MC, LLC | 11 | 4:2021bk41371 |
| Jan 4, 2021 | WALL010, LLC | 11 | 3:2021bk30016 |
| Nov 4, 2020 | AVG West, LLC | 11 | 4:2020bk43414 |
| Oct 16, 2020 | 2999TC LP, LLC | 11 | 4:2020bk43204 |
| Oct 5, 2020 | LDG001, LLC | 11 | 4:2020bk43110 |
| Sep 1, 2020 | JMR100, LLC | 11 | 4:2020bk42790 |
| Sep 1, 2020 | BM318, LLC | 11 | 4:2020bk42789 |
| Aug 20, 2013 | Just A DBA, LLC | 7 | 3:13-bk-34241 |
