CASE NUMBER
3:2020bk31566
3:2020bk31566
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jun 1, 2020 | 1 | Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $500 Filed by Banks Family Investments, LLC (Rielly, Bill) | |
|---|---|---|---|
| Jun 1, 2020 | 2 | Application to pay filing fee in installments Filed by Debtor Banks Family Investments, LLC (Rielly, Bill) | |
| Jun 1, 2020 | 3 | INCORRECT ENTRY: FORM INCOMPLETE. Notice of deficiency. Schedule A/B due 6/15/2020. Schedule D due 6/15/2020. Schedule E/F due 6/15/2020. Schedule G due 6/15/2020. Schedule H due 6/15/2020. Declaration Under Penalty of Perjury for Non-individual Debtors due 6/15/2020. Summary of Assets and Liabilities and Certain Statistical Information due 6/15/2020. Statement of Financial Affairs due 6/15/2020. Creditor matrix due 6/3/2020. 20 Largest Unsecured Creditors due 6/3/2020. Cash Flow Statement due 6/8/2020. Chapter 11 Small Business Balance Sheet due 6/8/2020. Chapter 11 Small Business Statement of Operations due 6/8/2020. (Rielly, Bill) Modified on 6/1/2020 (Rielly, Bill). | |
| Jun 1, 2020 | 4 | Notice of deficiency. Schedule A/B due 6/15/2020. Schedule D due 6/15/2020. Schedule E/F due 6/15/2020. Schedule G due 6/15/2020. Schedule H due 6/15/2020. Declaration Under Penalty of Perjury for Non-individual Debtors due 6/15/2020. Summary of Assets and Liabilities and Certain Statistical Information due 6/15/2020. Statement of Financial Affairs due 6/15/2020. Creditor matrix due 6/3/2020. 20 Largest Unsecured Creditors due 6/3/2020. Cash Flow Statement due 6/8/2020. Chapter 11 Small Business Balance Sheet due 6/8/2020. Chapter 11 Small Business Statement of Operations due 6/8/2020. (Rielly, Bill) | |
| Jun 1, 2020 | 5 | Clerk's correspondence requesting Amended Voluntary Petition to complete question 16 from attorney for debtor. Responses due by 6/8/2020. (Rielly, Bill) | |
| Jun 1, 2020 | Receipt of Chapter 11 Installment Filing Fee - $500.00 by BR. Receipt Number 338568. (admin) |
This case is closed and is no longer being updated.
Banks Family Investments, LLC
6707 Tyree Street
Dallas, TX 75209
DALLAS-TX
Tax ID / EIN: xx-xxx4216
Joe B Abbey
Law Office of Joe Abbey
P.O. Box 12601
Dallas, TX 75225
(817) 513-5879
Email:Â joeabbey1@gmail.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 19, 2023 | The Cryo Spa 2 Inc. | 7 | 4:2023bk43548 |
| Jul 24, 2023 | Bold International, Inc. | 7 | 3:2023bk31545 |
| May 12, 2021 | Pet Food Industries, LLC | 7 | 3:2021bk30904 |
| Nov 22, 2019 | Virtuolotry, LLC | 11 | 3:2019bk33900 |
| Nov 4, 2019 | Little York Beltline GP, LLC | 11 | 3:2019bk33727 |
| Sep 5, 2019 | Mia Fit LLC | 7 | 4:2019bk42439 |
| Aug 14, 2018 | Hershner Enterprises, Inc. | 11 | 3:2018bk32710 |
| Jul 25, 2018 | Chuza Oil Company | 7 | 1:2018bk11836 |
| Dec 1, 2017 | 3 G Foods, LLC | 11 | 3:17-bk-34465 |
| Mar 20, 2017 | Wexco Resources, LLC | 7 | 3:17-bk-31013 |
| Nov 16, 2015 | Ewaterheaters Corp. | 7 | 3:15-bk-34621 |
| Sep 24, 2014 | Chuza Oil Company, Domestic Profit | 11 | 1:14-bk-12842 |
| May 3, 2012 | Evermore Communities, Ltd. | 11 | 3:12-bk-32942 |
| May 3, 2012 | The David Bagwell Company | 11 | 3:12-bk-32941 |
| Jan 10, 2012 | Drug and Violence Prevention Partners, Inc. | 11 | 3:12-bk-30235 |
