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Banks Family Investments, LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:16-bk-31446
TYPE / CHAPTER
Voluntary / 7

Filed

4-5-16

Updated

9-13-23

Last Checked

5-6-16

Assets

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Liabilities

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Docket

Last Updated
Apr 6, 2016
Last Entry Filed
Apr 5, 2016

Docket Entries by Year

Apr 5, 2016 1 Petition Non-individual Chapter 7 voluntary petition. Fee Amount $335 Filed by Banks Family Investments, LLC (Reed, Anthony)
Apr 5, 2016 Receipt of filing fee for Voluntary petition (chapter 7)(16-31446-7) [misc,volp7a] ( 335.00). Receipt number 22016025, amount $ 335.00 (re: Doc# 1). (U.S. Treasury)
Apr 5, 2016 2 First Meeting of Creditors with 341(a) meeting to be held on 05/11/2016 at 10:40 AM at Dallas 341 Rm 524. (Admin, )

This case is closed and is no longer being updated.

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:16-bk-31446
Assets
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Liabilities
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Judge
Barbara J. Houser
Chapter
7
Filed
Apr 5, 2016
Type
voluntary
Terminated
Sep 7, 2016
Updated
Sep 13, 2023
Last checked
May 6, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Association of Faith Family Ministries
    Charles Caldwell
    Leon Gilbert

    Parties

    Debtor

    Banks Family Investments, LLC
    12516 Audelia Road, Unit 1711
    Dallas, TX 75243
    DALLAS-TX
    Tax ID / EIN: xx-xxx4216

    Represented By

    Anthony Reed
    The Reed Law Group, PLLC
    1207 Hampshire Lane, Suite 101
    Richardson, TX 75080
    (214) 635-3184
    Fax : (972) 713-7288
    Email: areed@thereedlawfirm.com

    Trustee

    Daniel J. Sherman
    509 N. Montclair
    Dallas, TX 75208
    (214)942-5502

    U.S. Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75242
    214-767-8967

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