CASE NUMBER
3:12-bk-32444
3:12-bk-32444
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Apr 18, 2012 | 1 | Petition Chapter 7 voluntary petition. without Schedules and Statements Fee Amount $306 Filed by Cambridge Legacy Securities, LLC (Moser, Christopher) | |
|---|---|---|---|
| Apr 18, 2012 | Receipt of filing fee for Voluntary petition (chapter 7)(12-32444-7) [misc,volp7a] ( 306.00). Receipt number 15308088, amount $ 306.00. (U.S. Treasury) | ||
| Apr 18, 2012 | 3 | First Meeting of Creditors with 341(a) meeting to be held on 05/15/2012 at 03:10 PM at Dallas 341 Rm 524. (Moser, Christopher) | |
| Apr 19, 2012 | 2 | Notice of deficiency. Schedule A due 5/2/2012. Schedule B due 5/2/2012. Schedule D due 5/2/2012. Schedule E due 5/2/2012. Schedule F due 5/2/2012. Schedule G due 5/2/2012. Schedule H due 5/2/2012. Summary of Schedules and Statistical Summary of Certain Liabilities and Related Data 28 USC sec. 159 due 5/2/2012. Statement of Financial Affairs due 5/2/2012. (Spelmon, T) |
This case is closed and is no longer being updated.
| Alabama Securities Commission |
|---|
| ALAN CHARLES DEETJEN |
| ALLAN MICHAEL JORDHEIM |
| ANDREW JAMES MICELI |
| ANGEL MANUEL PEREZ |
| ANNETTE MICHELLE LATIGUE |
| Arizona Corporation Commission |
| Arkansas Securities Department |
| Barbara G. Fine |
| BENJAMIN HERSCHEL DEAN |
| Billy Rae McDaniel |
| Blaine Johnson |
| BRIAN PAUL KOEPP MR. |
| California Department of Corporations |
| Cambridge Legacy Group |
Cambridge Legacy Securities, LLC
15660 North Dallas Parkway, Suite 700
Dallas, TX 75248
DALLAS-TX
Tax ID / EIN: xx-xxx8858
Christopher J. Moser
QuillingSelander Lownds Winslett & Moser
2001 Bryan Street Suite 1800
Dallas, TX 75201-4240
(214) 880-1805
Fax : (214) 871-2111
Email: cmoser@qsclpc.com
John H. Litzler
1412 Main St., 24th Flr.
Dallas, TX 75202
(214) 752-0999
UST U.S. Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242-1496
214-767-8967
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Chapter | Case # |
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| Jun 24, 2015 | NexPay, Inc. | 11 | 3:15-bk-32587 |
| Jun 13, 2012 | Behringer Harvard Frisco Square, LP | 11 | 4:12-bk-41586 |
| Jun 13, 2012 | BHFS Theater, LLC | 11 | 4:12-bk-41585 |
| Jun 13, 2012 | BHFS I, LLC | 11 | 4:12-bk-41581 |
| Jun 13, 2012 | BHFS II, LLC | 11 | 4:12-bk-41582 |
| Jun 13, 2012 | BHFS III, LLC | 11 | 4:12-bk-41583 |
| Jun 13, 2012 | BHFS IV, LLC | 11 | 4:12-bk-41584 |
| Dec 26, 2011 | Leman Development, Ltd. | 11 | 3:11-bk-38076 |
