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Banks Family Investments, LLC

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

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Filed

6-1-20

Updated

9-13-23

Last Checked

6-25-20

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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This case is closed and is no longer being updated.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
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Liabilities
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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

    U.S. Trustee

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

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