CASE NUMBER
4:14-bk-41206
4:14-bk-41206
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 21, 2014 | 1 | Petition Chapter 7 voluntary petition. Fee Amount $306 Filed by Caniford & Associates, LLC (Holder, Areya) | ||
|---|---|---|---|---|
| Mar 21, 2014 | Receipt of filing fee for Voluntary petition (chapter 7)(14-41206-7) [misc,volp7a] ( 306.00). Receipt number 18781181, amount $ 306.00 (re: Doc# 1). (U.S. Treasury) | |||
| Mar 21, 2014 | 4 | First Meeting of Creditors with 341(a) meeting to be held on 05/20/2014 at 09:00 AM at FTW 341 Rm 7A24. (Holder, Areya) | ||
| Mar 24, 2014 | 3 | Notice of deficiency. Schedule A due 4/4/2014. Schedule B due 4/4/2014. Schedule D due 4/4/2014. Schedule E due 4/4/2014. Schedule F due 4/4/2014. Schedule G due 4/4/2014. Schedule H due 4/4/2014. Summary of Schedules and Statistical Summary of Certain Liabilities and Related Data 28 USC sec. 159 due 4/4/2014. Statement of Financial Affairs due 4/4/2014. (Huffman, David) | ||
| Mar 26, 2014 | 5 | BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A due 4/4/2014. Schedule B due 4/4/2014. Schedule D due 4/4/2014. Schedule E due 4/4/2014. Schedule F due 4/4/2014. Schedule G due 4/4/2014. Schedule H due 4/4/2014. Summary of Schedules and Statistical Summary of Certain Liabilities and Related Data 28 USC sec. 159 due 4/4/2014. Statement of Financial Affairs due 4/4/2014.) No. of Notices: 1. Notice Date 03/26/2014. (Admin.) | ||
| Mar 26, 2014 | 6 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)4 First Meeting of Creditors with 341(a) meeting to be held on 05/20/2014 at 09:00 AM at FTW 341 Rm 7A24.) No. of Notices: 13. Notice Date 03/26/2014. (Admin.) | ||
| Mar 28, 2014 | 7 | Notice of Appearance and Request for Notice by Katherine Leigh Thomas filed by Creditor Southlake BAMT Shady Oaks Management LLC f/k/a Shady Oaks Management LLC. (Thomas, Katherine) | ||
| Mar 31, 2014 | 8 | Notice of Appearance and Request for Notice by Sherrel K. Knighton filed by Creditor Tarrant County. (Knighton, Sherrel) | ||
| Apr 3, 2014 | 9 | Schedules A, B, D-H with Summary of Schedules. Filed by Debtor Caniford & Associates, LLC (RE: related document(s)3 Notice of deficiency). (Holder, Areya) | ||
| Apr 3, 2014 | 10 | Creditor matrix amended to add additional creditor(s). Fee Amount $30. Filed by Debtor Caniford & Associates, LLC. (Holder, Areya) | ||
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| May 20, 2014 | 16 | Order approving abandonment of certain personal property Entered on 5/20/2014 (RE: related document(s)14 Notice of intent to abandon). (Cumby, C) | ||
| May 21, 2014 | First meeting held and concluded on 05/20/2014. The case trustee has not made a determination regarding assets in this case and will submit a report at a later date. Debtor appeared. (Brown, Shawn) | |||
| Jun 13, 2014 | 17 | Notice of Appearance and Request for Notice by Elizabeth A. Elam filed by Creditor City of Southlake, Texas. (Elam, Elizabeth) | ||
| Aug 19, 2014 | 18 | Clerk's correspondence requesting Case Status from Trustee. (RE: related document(s) First meeting held and concluded on 05/20/2014. The case trustee has not made a determination regarding assets in this case and will submit a report at a later date. Debtor appeared.) Responses due by 8/29/2014. (Cumby, C) | ||
| Aug 25, 2014 | 19 | Meeting of creditors held and concluded 5/20/2014. The case trustee has determined that there are assets in this case. Proofs of Claims due by 11/24/2014. (Brown, Shawn) | ||
| Aug 28, 2014 | 20 | BNC certificate of mailing. (RE: related document(s)19 Meeting of creditors held and concluded 5/20/2014. The case trustee has determined that there are assets in this case. Proofs of Claims due by 11/24/2014.) No. of Notices: 22. Notice Date 08/28/2014. (Admin.) | ||
| Sep 29, 2014 | 21 | Certificate of service re: Notice to File Claim filed by Debtor Caniford & Associates, LLC (RE: related document(s)20 BNC certificate of mailing). (Holder, Areya) | ||
| Oct 23, 2014 | 22 | Trustee's interim report for the period ending: 09/30/2014. Projected date of filing final report: 06/30/2016 (Brown, Shawn) | ||
| Nov 4, 2014 | Chapter 7 Trustee's Report of No Distribution: I, Shawn K. Brown, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 8 months. Assets Abandoned (without deducting any secured claims): $ 201446.00, Assets Exempt: Not Available, Claims Scheduled: $ 898989.91, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 898989.91. (Brown, Shawn) | |||
| Nov 21, 2014 | 23 | Application for administrative expenses Filed by Creditor Southlake Shady Oaks Buildings 1-3 LP formerly Shady Oaks Management LLC Objections due by 12/15/2014. (Attachments: # 1 Proposed Order) (Thomas, Katherine) | ||
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| Atmos Energy |
|---|
| Attorney General of Texas |
| Capital One Loan Services |
| Capital One Loan Services |
| Capital One National Association |
| Exxon- Mobil Oil |
| Hibernia National Bank |
| Internal Revenue Service |
| Internal Revenue Service |
| IRS |
| Linebarger Goggan Blair Sampson LLP |
| Logix Communications |
| Shady Oak Management |
| State Comptroller |
| Texas Alcoholic Beverage Commission |
Caniford & Associates, LLC
620 W. Southlake Blvd.
Southlake, TX 76092
TARRANT-TX
Tax ID / EIN: xx-xxx5861
Areya Holder
Holder Law
800 W. Airport Freeway, Suite 800
Irving, TX 75062
972-438-8800
Fax : 972-438-8825
Email: areya@holderlawpc.com
Shawn K. Brown
Chapter 7 Trustee
PO Box 93749
Southlake, TX 76092
(817) 348-0777
Shawn K. Brown
Chapter 7 Trustee
PO Box 93749
Southlake, TX 76092
(817) 348-0777
Fax : (214)744-2615
Email: trustee@browntrustee.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 20 |
Remarkable Healthcare, LLC
|
11V | 4:2024bk40611 |
| Jan 26 | Bellah Services, Inc. | 11V | 4:2024bk40284 |
| Nov 2, 2023 | Remarkable Healthcare, LLC | 11V | 4:2023bk42102 |
| Jul 16, 2020 | SDK Desserts, LLC | 7 | 4:2020bk41584 |
| Jun 23, 2020 | KR Medical Technologies, LLC | 11 | 4:2020bk33139 |
| Feb 12, 2018 | Remarkable Healthcare, LLC | 11 | 4:2018bk40300 |
| Mar 17, 2017 | MJA Holdings, Inc. | 7 | 4:17-bk-40565 |
| Sep 2, 2016 | Robinson Premium Beef, LLC | 11 | 6:16-bk-60092 |
| Jun 2, 2016 | Celeritas Chemicals, LLC | 11 | 4:16-bk-42136 |
| Jan 19, 2016 | Forest Park Medical Center at Southlake, LLC | 11 | 4:16-bk-40273 |
| May 23, 2014 | MBM Enterprises, Inc | 7 | 4:14-bk-42088 |
| May 12, 2014 | Automatic Door Solutions, LLC | 7 | 4:14-bk-41990 |
| Aug 9, 2012 | Restore Now, Inc. | 7 | 4:12-bk-44574 |
| Dec 16, 2011 | Montico, LLC | 7 | 4:11-bk-46994 |
| Dec 15, 2011 | RM Communications Group, Inc. | 7 | 4:11-bk-46949 |
