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CS Compliance Group, Inc.

COURT
Texas Eastern Bankruptcy Court
CASE NUMBER
4:15-bk-40398
TYPE / CHAPTER
Voluntary / 11

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Filed

3-5-15

Updated

9-13-23

Last Checked

4-6-15

Assets

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Liabilities

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Docket

Last Updated
Mar 6, 2015
Last Entry Filed
Mar 5, 2015

Docket Entries by Year

Mar 5, 2015 1 Petition Chapter 11 Voluntary Petition. Without Schedules, Statements and Other Required Documents.Filed by CS Compliance Group, Inc. Document Due 03/10/2015. (Attachments: # 1 Board Resolution # 2 Verification with Matrix)(Tarpley, George) (Entered: 03/05/2015)
Mar 5, 2015 2 List of Equity Security Holders Filed by CS Compliance Group, Inc. (Tarpley, George) (Entered: 03/05/2015)
Mar 5, 2015 3 Corporate Ownership Statement Filed by CS Compliance Group, Inc. (Tarpley, George) (Entered: 03/05/2015)
Mar 5, 2015 4 Disclosure of Compensation of Attorney for Debtor Amount Charged $ 120,515.00 Amount Paid $ 120,515.00 Filed by CS Compliance Group, Inc. (Tarpley, George) (Entered: 03/05/2015)
Mar 5, 2015 Receipt of Voluntary Petition (Chapter 11)(15-40398) [misc,volp11a] (1717.00) filing fee. Receipt number 8766490, amount $1717.00. (U.S. Treasury) (Entered: 03/05/2015)
Mar 5, 2015 5 Motion for Joint Administration Filed by CS Compliance Group, Inc. (Attachments: # 1 Proposed Order # 2 Service List) (Tarpley, George) (Entered: 03/05/2015)

This case is closed and is no longer being updated.

Case Information

Court
Texas Eastern Bankruptcy Court
Case number
4:15-bk-40398
Assets
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Liabilities
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Judge
Brenda T. Rhoades
Chapter
11
Filed
Mar 5, 2015
Type
voluntary
Terminated
Jan 6, 2016
Updated
Sep 13, 2023
Last checked
Apr 6, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service
    Office of the United States Trustee
    United States Dept of Justice
    Wallace Neel

    Parties

    Debtor

    CS Compliance Group, Inc.
    5600 Tennyson Parkway, Suite 390
    Plano, TX 75024
    COLLIN-TX
    Tax ID / EIN: xx-xxx3528

    Represented By

    George H. Tarpley
    Cox Smith Matthews Incorporated
    1201 Elm Street
    Suite 3300
    Dallas, TX 75270
    214-698-7818
    Fax : 214-698-7899
    Email: gtarpley@coxsmith.com

    U.S. Trustee

    US Trustee
    Office of the U.S. Trustee
    110 N. College Ave.
    Suite 300
    Tyler, TX 75702
    (903) 590-1450

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