Docket Entries by Quarter
Nov 8, 2019 | 1 | Petition Chapter 7 Voluntary Petition Without Schedules, Statements, and All Other Required Documents.Filed by Charlton Enterprises, Inc., dba Charlton Motors Document Due 11/15/2019.(Durand, Daniel) (Entered: 11/08/2019) | |
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Nov 8, 2019 | Receipt of Voluntary Petition (Chapter 7)(19-43074) [misc,volp7a] ( 335.00) filing fee. Receipt number 11299682, amount $ 335.00. (U.S. Treasury) (Entered: 11/08/2019) | ||
Nov 9, 2019 | 2 | 341(a) meeting to be held on 12/6/2019 at 10:30 AM at Plano Event Center. (Entered: 11/09/2019) |
This case is closed and is no longer being updated.
Chase |
---|
Chase |
Gary Charlton |
IOU Central, Inc. et al |
Sameer Fino, LLC |
Wells Fargo |
Charlton Enterprises, Inc., dba Charlton Motors
1425 Justin Road, #950
Lewisville, TX 75067
DENTON-TX
Tax ID / EIN: xx-xxx2707
Daniel C. Durand, III
Durand & Associates, P.C.
522 Edmonds, Ste. 101
Lewisville, TX 75067
(972) 221-5655
Fax : 972-221-9569
Email: bankruptcy@durandlaw.com
Linda S Payne
Chapter 7 Bankruptcy Trustee
12770 Coit Road, Suite 541
Dallas, TX 75251-1366
(972) 628-4904
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
May 20 | Tommy's Lewisville, LLC | 11 | 9:2024bk90001 |
Dec 20, 2019 | Michigan Development Incorporated | 7 | 4:2019bk43407 |
Jan 11, 2019 | TLC of Highland Village, LLC | 7 | 4:2019bk40135 |
Jan 11, 2019 | TLC Contracting, LLC | 7 | 4:2019bk40134 |
Feb 10, 2017 | Stephen Reed Willis DVM, P.C. | 7 | 4:17-bk-40287 |
Aug 31, 2016 | Sister Wealth Investments LLC | 7 | 3:16-bk-33395 |
Apr 8, 2016 | LLA Evangeline, LLC | 7 | 3:16-bk-31492 |
Jan 29, 2016 | A2J2 Firearms, LLC | 7 | 4:16-bk-40148 |
Jan 25, 2016 | WEALTH STRATEGIES DEVELOPMENT, INC. | 7 | 3:16-bk-50082 |
Jan 22, 2016 | WEALTH STRATEGIES OPPORTUNITY FUND, LLC | 7 | 3:16-bk-50081 |
Jan 15, 2016 | WEALTH STRATEGIES INVESTMENT FUND, LLC | 7 | 3:16-bk-50047 |
Jan 7, 2016 | Sorikh Group, LLC | 7 | 3:16-bk-30178 |
Nov 13, 2015 | Sorikh Group, LLC | 7 | 3:15-bk-34612 |
Mar 11, 2014 | Know Jaxx, LLC | 7 | 4:14-bk-40545 |
Aug 6, 2012 | Emergency Room Mobile Services, LLC | 11 | 3:12-bk-35091 |