CASE NUMBER
3:16-bk-30782
3:16-bk-30782
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| Association of Faith Family Ministries and Churche |
|---|
Dareco Capital Investments, LLC
2146 Cedar Valley Ln.
Dallas, TX 75232
DALLAS-TX
Tax ID / EIN: xx-xxx1152
Joe B. Abbey
Law Office of Joe B. Abbey
3305 Main
Rowlett, TX 75048
972-658-2132
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 4, 2023 | ALDO Enterprises, LLC | 11 | 3:2023bk30679 |
| Dec 11, 2021 | Wheels America San Francisco, L.L.C. | 11V | 4:2021bk41479 |
| Mar 2, 2021 | The Dignity Group, LLC | 11 | 3:2021bk30374 |
| Jun 1, 2020 | The Dignity Group, LLC | 7 | 3:2020bk31570 |
| Dec 2, 2019 | The Dignity Group, LLC | 11 | 3:2019bk34024 |
| Aug 5, 2019 | The Dignity Group, LLC | 11 | 3:2019bk32633 |
| Mar 21, 2019 | Eric Freeman & Companies, Inc. | 7 | 3:2019bk30991 |
| Oct 5, 2018 |
Revolution Neuromonitoring, LLC
|
11 | 4:2018bk42273 |
| Oct 5, 2018 |
Revolution Monitoring Management, LLC
|
11 | 4:2018bk42272 |
| Dec 4, 2017 | Focus Learning Academy, Inc. | 11 | 3:17-bk-34564 |
| May 1, 2017 | Al-Kel Alliance, Inc. | 11 | 3:17-bk-31779 |
| Jan 12, 2016 |
3504 Mesa Ridge Apartments, LLC
|
11 | 1:16-bk-10083 |
| Dec 8, 2015 | TransCoastal Corporation | 11 | 3:15-bk-34956 |
| Nov 12, 2015 | ALP Printing, Inc | 7 | 3:15-bk-34589 |
| Jul 1, 2013 | Joy Foods, Inc. | 7 | 3:13-bk-33390 |
