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CIS Treasury, LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
9:2023bk90051
TYPE / CHAPTER
Voluntary / 11

Case Information

This case has a LEAD CASE: Cleveland Integrity Services, Inc.

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

1-29-23

Updated

12-1-24

Last Checked

2-3-23

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Docket

Last Updated
Feb 3, 2023
Last Entry Filed
Feb 1, 2023

Docket Entries by Month

Jan 29, 2023 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1738 Filed by CIS Treasury, LLC. (Kaufman, Aaron) (Entered: 01/29/2023)
Jan 29, 2023 Receipt of Voluntary Petition (Chapter 11)( 23-90051) [misc,volp11] (1738.00) Filing Fee. Receipt number A24168555. Fee amount $1738.00. (U.S. Treasury) (Entered: 01/29/2023)
Jan 29, 2023 2 Motion for Joint Administration Filed by Debtor CIS Treasury, LLC (Attachments: # 1 Proposed Order) (Kaufman, Aaron) (Entered: 01/29/2023)
Jan 29, 2023 Notice of Appearance and Request for Notice Filed by Ha Minh Nguyen (Nguyen, Ha) (Entered: 01/29/2023)
Jan 30, 2023 3 Order (I) Directing Joint Administration of Chapter 11 Cases and (II) Granting Related Relief. Signed on 1/30/2023 (RosarioSaldana) (Entered: 01/30/2023)
Jan 30, 2023 An order has been entered in accordance with Rule 1015(b) of the Federal Rulesof Bankruptcy Procedure and rule 1015-1 of the Bankruptcy Local Rules of theUnited States Bankruptcy Court for the Southern District of Texas directing jointadministration for procedural purposes only of the chapter 11 cases of: CISTreasury, LLC, Case No. 23-90051 (CML); and Cleveland Integrity Services,Inc., Case No. 23-90052 (CML). The docket in Case No. 23-90052 (CML)should be consulted for all matters affecting this case. All further pleadings andother papers shall be filed in and all further docket entries shall be made inCase No. 23-90052 (CML). (RosarioSaldana) (Entered: 01/30/2023)
Feb 1, 2023 4 BNC Certificate of Mailing. (Related document(s):3 Order for Joint Administration) No. of Notices: 1. Notice Date 02/01/2023. (Admin.) (Entered: 02/01/2023)

Case Information

Court
Texas Southern Bankruptcy Court
Case number
9:2023bk90051
Assets
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Liabilities
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Judge
Christopher M. Lopez
Chapter
11
Filed
Jan 29, 2023
Type
voluntary
Updated
Dec 1, 2024
Last checked
Feb 3, 2023
Lead case
Cleveland Integrity Services, Inc.

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    CIS Treasury, LLC, Debtor
    370690 E Old Highway 64
    Cleveland, OK 74020
    PAWNEE-OK
    Tax ID / EIN: xx-xxx8509

    Represented By

    Aaron Michael Kaufman
    Gray Reed
    1601 Elm Street, Suite 4600
    Dallas, TX 75201
    214-954-4135
    Fax : 214-953-1332
    Email: akaufman@grayreed.com

    U.S. Trustee

    US Trustee
    Office of the US Trustee
    515 Rusk Ave
    Ste 3516
    Houston, TX 77002

    Represented By

    Ha Minh Nguyen
    Office of the United States Trustee
    515 Rusk St
    Ste 3516
    Houston, TX 77002
    202-590-7962
    Email: ha.nguyen@usdoj.gov

    Nearby Cases

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