Docket Entries by Month
Apr 3 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by C&S Moko, LLC. (Ciment, Daniel) (Entered: 04/03/2024) | |
---|---|---|---|
Apr 4 | 2 | Initial Order for Prosecution Signed on 4/4/2024 (fmc2) (Entered: 04/04/2024) | |
Apr 4 | 3 | Meeting of Creditors, Proof of Claim deadline not set, 341(a) meeting to be held on 5/9/2024 at 11:00 AM at Trustee Northrup Teleconference Line. (fmc2) (Entered: 04/04/2024) | |
Apr 5 | Receipt of Voluntary Petition (Chapter 7)( 24-31535) [misc,volp7] ( 338.00) Filing Fee. Receipt number A25194453. Fee amount $ 338.00. (U.S. Treasury) (Entered: 04/05/2024) | ||
Apr 6 | 4 | BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):3 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 6. Notice Date 04/06/2024. (Admin.) (Entered: 04/06/2024) | |
Apr 6 | 5 | BNC Certificate of Mailing. (Related document(s):2 Initial Order for Prosecution) No. of Notices: 1. Notice Date 04/06/2024. (Admin.) (Entered: 04/06/2024) |
This case is closed and is no longer being updated.
American Express Bonvoy Business |
---|
American Express Business Platinum Card |
American First National Bank |
American First National Bank |
Chase Business Ink |
Darren Yun Kim |
Garry Michael Pereira |
Garth Anthony Pereira |
Internal Revenue Services |
INTERNAL REVENUE SERVICES |
Small Business Admin / EIDL |
Song Lee |
Texas Comptroller of Public Accounts |
UNITED STATES ATTORNEY GENERAL |
UNITED STATES ATTORNEY'S OFFICE |
C&S Moko, LLC
1645 Winding Hollow Dr. Ste 205
Katy, TX 77450
HARRIS-TX
Tax ID / EIN: xx-xxx8933
dba HooDaDak
Daniel J Ciment
Ciment Law Firm, PLLC
221 Bella Katy Drive
Katy, TX 77494
833-663-3289
Fax : 855-855-9830
Email: Daniel@CimentLawFirm.com
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Aug 2 | Highland Salon, LP | 11 | 4:2024bk33557 |
Jan 29, 2023 | USA Tank Company LLC | 7 | 4:2023bk30262 |
Jan 27, 2023 | TFRC Enterprises LLC | 11 | 6:2023bk60006 |
Jan 27, 2023 | TFRC Enterprises LLC | 11 | 4:2023bk60006 |
Oct 27, 2021 | Nexel Services, LLC | 11V | 4:2021bk33475 |
Jun 9, 2020 | Patsy McGirl LLC | 11 | 4:2020bk32981 |
Feb 1, 2019 | Highland Salons, LP | 11 | 4:2019bk30540 |
Oct 29, 2018 | Blease Restaurant Concepts Katy, Inc. | 7 | 4:2018bk36007 |
May 8, 2015 | Snead Sisters Enterprises, Inc. | 7 | 4:15-bk-32636 |
Nov 3, 2014 | GCCFI Live Oak Lodge, Inc. | 11 | 2:14-bk-20432 |
Jun 27, 2014 | CTLI, LLC | 11 | 4:14-bk-33564 |
Jun 5, 2013 | Sweetwater Alliance, Inc. | 11 | 4:13-bk-33532 |
Jun 5, 2013 | Orthotic Rehabilitation Products, Inc. | 11 | 4:13-bk-33531 |
Nov 30, 2011 | Inflatable Incorporated | 11 | 4:11-bk-40025 |
Aug 26, 2011 | N.K. Resources, Inc. | 7 | 4:11-bk-37241 |