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Cleveland Integrity Services, Inc.

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
9:2023bk90052
TYPE / CHAPTER
Voluntary / 11

Filed

1-29-23

Updated

12-1-24

Last Checked

2-22-23

Assets

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Liabilities

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Docket

Last Updated
Feb 3, 2023
Last Entry Filed
Feb 2, 2023

Docket Entries by Month

There are 30 older docket entries.

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Jan 30, 2023 28 Order Granting Motion To Appear pro hac vice as to Maximillian A. Greenberg (Related Doc # 22). Signed on 1/30/2023. (RosarioSaldana) (Entered: 01/30/2023)
Jan 30, 2023 29 Affidavit Re: Donlin, Recano & Company, Inc.'s Affidavit of Service of First Day Motions (Filed By CIS Treasury, LLC, Cleveland Integrity Services, Inc. ).(Related document(s):2 Motion for Joint Administration, 3 Designation of Complex Chapter 11 Bankruptcy Case, 4 Emergency Motion (with hearing date), 7 Emergency Motion (with hearing date), 8 Emergency Motion (with hearing date), 9 Emergency Motion (with hearing date), 10 Emergency Motion (with hearing date), 11 Emergency Motion (with hearing date), 12 Emergency Motion (with hearing date), 13 Declaration, 14 Emergency Motion (with hearing date), 15 Declaration, 16 Declaration, 17 Notice, 18 Exhibit List, Witness List, 19 Agenda) (Kaufman, Aaron) (Entered: 01/30/2023)
Jan 30, 2023 30 Notice of Appearance and Request for Notice Filed by Lydia R Webb Filed by on behalf of CIS Treasury, LLC, Cleveland Integrity Services, Inc. (Webb, Lydia) (Entered: 01/30/2023)
Jan 30, 2023 31 Order (I) Authorizing the Debtors to File a Consolidated Matrix and List of the 30 Largest Unsecured Creditors, (II) Authorizing Redaction of Certain Personal Identification Information, (III) Approving the Form and Manner of Notifying Creditors of Commencement of these Chapter 11 Cases, and (IV) Granting Related Relief (Related Doc # 4). Signed on 1/30/2023. (RosarioSaldana) (Entered: 01/30/2023)
Jan 30, 2023 32 Order (I) Approving the Debtors' Proposed Adequate Assurance of Payment for Future Utility Services, (II) Prohibiting Utility Providers from Altering, Refusing, or Discontinuing Services, (III) Approving the Debtors' Proposed Procedures for Resolving Additional Assurance Requests, and (IV) Granting Related Relief (Related Doc # 7). Signed on 1/30/2023. (RosarioSaldana) (Entered: 01/30/2023)
Jan 30, 2023 33 Order Authorizing the Debtors to Continue to (I) Operate Their Cash Management System and Maintain Existing Bank Accounts and (II) Perform Intercompany Transactions (Related Doc # 8). Signed on 1/30/2023. (RosarioSaldana) (Entered: 01/30/2023)
Jan 30, 2023 34 Order (I) Authorizing the Debtors to (A) Pay Prepetition Wages, Salaries, Other Compensation, and Reimbursable Expenses and (B) Continue Employee Benefits Programs; and (II) Granting Related Relief (Related Doc # 9). Signed on 1/30/2023. (RosarioSaldana) (Entered: 01/30/2023)
Jan 30, 2023 35 Order (I) Authorizing the Debtors to (A) Continue Insurance Coverage Entered into Prepetition and Satisfy Prepetition Obligations Related Thereto, (B) Renew, Amend, Supplement, Extend, or Purchase Insurance Policies, and (II) Granting Related Relief (Related Doc # 10). Signed on 1/30/2023. (RosarioSaldana) (Entered: 01/30/2023)
Jan 30, 2023 36 Order (I) Setting Bar Dates for Filing Proofs of Claim (II) Establishing Amended Schedules Bar Date and Rejection Damages Bar Date, (III) Approving the Form of and Manner for Filing Proofs of Claim, (IV) Approving Notice of Bar Dates, and (V) Granting Related Relief (Related Doc # 11). Signed on 1/30/2023. (RosarioSaldana) (Entered: 01/30/2023)
Jan 30, 2023 37 Interim Order (I) Authorizing the Debtors to (A) Obtain Postpetition Financing (II) Authorizing the Debtors to Use Cash Collateral on a Limited Basis, (III) Granting Liens and Superpriority Administrative Expense Status, (IV) Granting Adequate Protection, (V) Modifying the Automatic Stay, (VI) Scheduling a Final Hearing, and (VII) Granting Related Relief (Related document(s): 12 Emergency Motion (with hearing date)). Signed on 1/30/2023. (RosarioSaldana) (Entered: 01/30/2023)
Show 10 more entries
Feb 1, 2023 48 Statement of Financial Affairs for Non-Individual (Filed By Cleveland Integrity Services, Inc. ). (Kaufman, Aaron) (Entered: 02/01/2023)
Feb 1, 2023 49 Equity Security Holders (Filed By CIS Treasury, LLC ). (Kaufman, Aaron) (Entered: 02/01/2023)
Feb 1, 2023 50 Equity Security Holders (Filed By Cleveland Integrity Services, Inc. ). (Kaufman, Aaron) (Entered: 02/01/2023)
Feb 1, 2023 51 BNC Certificate of Mailing. (Related document(s):23 Order for Joint Administration) No. of Notices: 1. Notice Date 02/01/2023. (Admin.) (Entered: 02/01/2023)
Feb 1, 2023 52 BNC Certificate of Mailing. (Related document(s):24 Generic Order) No. of Notices: 1. Notice Date 02/01/2023. (Admin.) (Entered: 02/01/2023)
Feb 1, 2023 53 BNC Certificate of Mailing. (Related document(s):25 Order on Emergency Motion) No. of Notices: 1. Notice Date 02/01/2023. (Admin.) (Entered: 02/01/2023)
Feb 1, 2023 54 BNC Certificate of Mailing. (Related document(s):26 Order on Motion to Appear pro hac vice) No. of Notices: 1. Notice Date 02/01/2023. (Admin.) (Entered: 02/01/2023)
Feb 1, 2023 55 BNC Certificate of Mailing. (Related document(s):27 Order on Motion to Appear pro hac vice) No. of Notices: 1. Notice Date 02/01/2023. (Admin.) (Entered: 02/01/2023)
Feb 1, 2023 56 BNC Certificate of Mailing. (Related document(s):28 Order on Motion to Appear pro hac vice) No. of Notices: 1. Notice Date 02/01/2023. (Admin.) (Entered: 02/01/2023)
Feb 1, 2023 57 BNC Certificate of Mailing. (Related document(s):31 Order on Emergency Motion) No. of Notices: 1. Notice Date 02/01/2023. (Admin.) (Entered: 02/01/2023)

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Case Information

Court
Texas Southern Bankruptcy Court
Case number
9:2023bk90052
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 22, 2023

Associated Cases

Creditors

Subscribe now or purchase this single case to see the full creditors list.
ARIZONA DEPARTMENT OF REVENUE
CONSUMERS ENERGY COMPANY
Harris County, et al
North Carolina Department of Revenue
Tennessee Department of Revenue

Parties

Debtor

Cleveland Integrity Services, Inc., Debtor
370690 E Old Highway 64
Cleveland, OK 74020
PAWNEE-OK
Tax ID / EIN: xx-xxx9258

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
Lydia R Webb
Gray Reed & McGraw LLP
1601 Elm St
Ste 4600
Dallas, TX 75201
469-320-6111
Email: lwebb@grayreed.com

Debtor

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

Represented By

Aaron Michael Kaufman
(See above for address)
Lydia R Webb
(See above for address)

U.S. Trustee

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

Represented By

Alicia Lenae Barcomb
U.S. Trustee
515 Rusk
Suite 3516
Houston, TX 77002
713-718-4661
Email: alicia.barcomb@usdoj.gov
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

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