Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Banks Family Investments, LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:2020bk31566
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

6-1-20

Updated

9-13-23

Last Checked

6-25-20

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jun 2, 2020
Last Entry Filed
Jun 1, 2020

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.

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:2020bk31566
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Stacey G. Jernigan
Chapter
11
Filed
Jun 1, 2020
Type
voluntary
Terminated
Jul 22, 2020
Updated
Sep 13, 2023
Last checked
Jun 25, 2020

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Banks Family Investments, LLC
    6707 Tyree Street
    Dallas, TX 75209
    DALLAS-TX
    Tax ID / EIN: xx-xxx4216

    Represented By

    Joe B Abbey
    Law Office of Joe Abbey
    P.O. Box 12601
    Dallas, TX 75225
    (817) 513-5879
    Email: joeabbey1@gmail.com

    Us Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75202
    214-767-8967

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 19 The Cryo Spa 2 Inc. 7 4:2023bk43548
    Jul 24 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