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Dareco Capital Investments, LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:16-bk-30782
TYPE / CHAPTER
Voluntary / 11

Filed

2-26-16

Updated

9-13-23

Last Checked

3-31-16

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Liabilities

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Docket

Last Updated
Feb 29, 2016
Last Entry Filed
Feb 28, 2016

Docket Entries by Year

Feb 26, 2016 1 Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $100 Filed by Dareco Capital Investments, LLC (Dugan, S.)
Feb 26, 2016 2 Application to pay filing fee in installments Filed by Debtor Dareco Capital Investments, LLC (Dugan, S.)
Feb 26, 2016 3 Notice of deficiency. Schedule A/B due 3/11/2016. Schedule D due 3/11/2016. Schedule E/F due 3/11/2016. Schedule G due 3/11/2016. Schedule H due 3/11/2016. Summary of Assets and Liabilities and Certain Statistical Information due 3/11/2016. Statement of Financial Affairs due 3/11/2016. Creditor matrix due 2/29/2016. 20 Largest Unsecured Creditors due 2/29/2016. Cash Flow Statement due 3/4/2016. Chapter 11 Small Business Statement of Operations due 3/4/2016. (Dugan, S.)
Feb 26, 2016 4 Creditor matrix . Filed by Debtor Dareco Capital Investments, LLC (RE: related document(s)3 Notice of deficiency). (Dugan, S.)
Feb 26, 2016 5 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 Dareco Capital Investments, LLC (RE: related document(s)3 Notice of deficiency). (Dugan, S.)
Feb 26, 2016 Receipt of Chapter 11 Installment Filing Fee - $100.00 by SD. Receipt Number 334939. (admin)
Feb 28, 2016 6 BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A/B due 3/11/2016. Schedule D due 3/11/2016. Schedule E/F due 3/11/2016. Schedule G due 3/11/2016. Schedule H due 3/11/2016. Summary of Assets and Liabilities and Certain Statistical Information due 3/11/2016. Statement of Financial Affairs due 3/11/2016. Creditor matrix due 2/29/2016. 20 Largest Unsecured Creditors due 2/29/2016. Cash Flow Statement due 3/4/2016. Chapter 11 Small Business Statement of Operations due 3/4/2016. (Dugan, S.)) No. of Notices: 2. Notice Date 02/28/2016. (Admin.)

This case is closed and is no longer being updated.

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:16-bk-30782
Assets
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Liabilities
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Judge
Harlin DeWayne Hale
Chapter
11
Filed
Feb 26, 2016
Type
voluntary
Terminated
Mar 30, 2016
Updated
Sep 13, 2023
Last checked
Mar 31, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Association of Faith Family Ministries and Churche

    Parties

    Debtor

    Dareco Capital Investments, LLC
    2146 Cedar Valley Ln.
    Dallas, TX 75232
    DALLAS-TX
    Tax ID / EIN: xx-xxx1152

    Represented By

    Joe B. Abbey
    Law Office of Joe B. Abbey
    3305 Main
    Rowlett, TX 75048
    972-658-2132

    U.S. Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75242
    214-767-8967

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