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CSB Unlimited, LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:2023bk30057
TYPE / CHAPTER
Voluntary / 11

Filed

1-9-23

Updated

9-13-23

Last Checked

2-2-23

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Liabilities

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Docket

Last Updated
Jan 17, 2023
Last Entry Filed
Jan 14, 2023

Docket Entries by Month

Jan 9, 2023 1 Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1738 Filed by CSB Unlimited, LLC Chapter 11 Plan due by 05/9/2023. Disclosure Statement due by 05/9/2023. (Wiley, Kevin)
Jan 9, 2023 2 Chapter 11 or Chapter 9 Cases Non- Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders . Filed by Debtor CSB Unlimited, LLC. (Wiley, Kevin)
Jan 9, 2023 3 Declaration Under Penalty of Perjury for Non-individual Debtors. Filed by Debtor CSB Unlimited, LLC. (Wiley, Kevin)
Jan 10, 2023 4 Notice of deficiency. Schedule A/B due 1/23/2023. Schedule D due 1/23/2023. Schedule E/F due 1/23/2023. Schedule G due 1/23/2023. Schedule H due 1/23/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 1/23/2023. Summary of Assets and Liabilities and Certain Statistical Information due 1/23/2023. Statement of Financial Affairs due 1/23/2023. Creditor matrix due 1/12/2023. Cash Flow Statement due 1/17/2023. Chapter 11 Small Business Balance Sheet due 1/17/2023. Chapter 11 Small Business Statement of Operations due 1/17/2023. (Dugan, Sue)
Jan 11, 2023 Receipt of filing fee for Voluntary petition (chapter 11)( 23-30057-11) [misc,volp11a] (1738.00). Receipt number A30091951, amount $1738.00 (re: Doc# 1). (U.S. Treasury)
Jan 11, 2023 5 Meeting of creditors 341(a) meeting to be held on 2/13/2023 at 09:30 AM by TELEPHONE. Proofs of Claims due by 5/15/2023. Government Proof of Claim due by 8/14/2023. (Neary, William)
Jan 12, 2023 6 BNC certificate of mailing. (RE: related document(s)4 Notice of deficiency. Schedule A/B due 1/23/2023. Schedule D due 1/23/2023. Schedule E/F due 1/23/2023. Schedule G due 1/23/2023. Schedule H due 1/23/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 1/23/2023. Summary of Assets and Liabilities and Certain Statistical Information due 1/23/2023. Statement of Financial Affairs due 1/23/2023. Creditor matrix due 1/12/2023. Cash Flow Statement due 1/17/2023. Chapter 11 Small Business Balance Sheet due 1/17/2023. Chapter 11 Small Business Statement of Operations due 1/17/2023.) No. of Notices: 1. Notice Date 01/12/2023. (Admin.)
Jan 13, 2023 7 Certificate of credit counseling dated 1/12/2023 . Filed by Debtor CSB Unlimited, LLC. (Wiley, Kevin)
Jan 13, 2023 8 INCORRECT ENTRY: PDF is missing cover sheet; re-filed at entry 9. Creditor matrix . Filed by Debtor CSB Unlimited, LLC. (Wiley, Kevin) Modified text on 1/17/2023 (Nunns, Tracy).
Jan 13, 2023 9 Creditor matrix . Filed by Debtor CSB Unlimited, LLC. (Attachments: # 1 Matrix) (Wiley, Kevin)

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Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:2023bk30057
Assets
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Liabilities
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Judge
Michelle V. Larson
Chapter
11
Filed
Jan 9, 2023
Type
voluntary
Terminated
Feb 10, 2023
Updated
Sep 13, 2023
Last checked
Feb 2, 2023

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    Parties

    Debtor

    CSB Unlimited, LLC
    12222 Merit Drive, #130
    Dallas, TX 75251
    DALLAS-TX
    Tax ID / EIN: xx-xxx8408

    Represented By

    Kevin S. Wiley, Sr
    The Wiley Law Group, PLLC
    325 N ST PAUL STREET SUITE 2250
    DALLAS, TX 75241
    9729132648
    Fax : 9724495717
    Email: kevin.wileysr@tx.rr.com

    U.S. Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75202
    214-767-8967

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