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Caniford & Associates, LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
4:14-bk-41206
TYPE / CHAPTER
Voluntary / 7

Filed

3-21-14

Updated

3-28-16

Last Checked

12-11-15

Assets

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Liabilities

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Docket

Last Updated
Dec 11, 2015
Last Entry Filed
Jan 14, 2015

Docket Entries by Quarter

There are 20 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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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Court
Texas Northern Bankruptcy Court
Case number
4:14-bk-41206
Assets
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Liabilities
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Judge
D. Michael Lynn
Chapter
7
Filed
Mar 21, 2014
Type
voluntary
Terminated
Jan 14, 2015
Updated
Mar 28, 2016
Last checked
Dec 11, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 2 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Caniford & Associates, LLC
    620 W. Southlake Blvd.
    Southlake, TX 76092
    TARRANT-TX
    Tax ID / EIN: xx-xxx5861

    Represented By

    Areya Holder
    Holder Law
    800 W. Airport Freeway, Suite 800
    Irving, TX 75062
    972-438-8800
    Fax : 972-438-8825
    Email: areya@holderlawpc.com

    Trustee

    Shawn K. Brown
    Chapter 7 Trustee
    PO Box 93749
    Southlake, TX 76092
    (817) 348-0777

    Represented By

    Shawn K. Brown
    Chapter 7 Trustee
    PO Box 93749
    Southlake, TX 76092
    (817) 348-0777
    Fax : (214)744-2615
    Email: trustee@browntrustee.com

    Us Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75242
    214-767-8967

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