CASE NUMBER
3:12-bk-34357
3:12-bk-34357
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jul 2, 2012 | 1 | Petition Chapter 11 voluntary petition. Fee Amount $1046 Filed by DaVinci Estates, LP (Lusky, Herman) | |
|---|---|---|---|
| Jul 2, 2012 | Receipt of filing fee for Voluntary petition (chapter 11)(12-34357-11) [misc,volp11a] (1046.00). Receipt number 15687724, amount $1046.00. (U.S. Treasury) | ||
| Jul 2, 2012 | 2 | Creditor matrix . Filed by Debtor DaVinci Estates, LP. (Lusky, Herman) | |
| Jul 2, 2012 | 3 | Notice of Appearance and Request for Notice by Patrick Joseph Schurr filed by Creditor United Central Bank. (Schurr, Patrick) |
This case is closed and is no longer being updated.
| Dallas County, et al |
|---|
| DaVinci Management Group LLC |
| DaVinci Realty, LP |
| DaVinci Select Homes, LP |
| Hoassin Khakpour |
| Internal Revenue Service |
| IRS - District Director |
| Linebarger Goggan, et al |
| Patrick J. Schurr |
| Pharmed, LP |
| Richardson Independant School Dist. |
| Saeid Davani |
| SI International, Inc. |
| Siavosh Mianab |
| Teresa Paszek |
DaVinci Estates, LP
PO Box 260329
Plano, TX 75026
DALLAS-TX
Tax ID / EIN: xx-xxx7627
Herman A. Lusky
12720 Hillcrest Rd., Ste. 280
Dallas, TX 75230
972-386-3900
Fax : 800-208-6389
Email: mail@lusky.com
UST U.S. Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242-1496
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 6, 2023 | Financial Strategies Acquisition Corp | 11 | 4:2023bk42345 |
| Nov 13, 2023 | Financial Strategies Acquisition Corp. | 11V | 3:2023bk32655 |
| Apr 7, 2023 | Salcedo Custom Homes, LLC | 7 | 4:2023bk40628 |
| Nov 11, 2022 | Westlake Fitness, LLC | 7 | 4:2022bk42720 |
| Nov 11, 2022 | South Star Machinery Inc. | 7 | 4:2022bk42721 |
| Mar 9, 2020 | Tonka International Corporation | 11V | 4:2020bk40731 |
| Dec 5, 2019 |
17717 Coit Road, LLC
|
11 | 3:2019bk04621 |
| Aug 6, 2018 | Revenue Cycle Solutions, LLC | 11 | 4:2018bk41724 |
| Jul 31, 2017 | Khan Group, LLC | 11 | 3:17-bk-32886 |
| Dec 14, 2016 | Virtual Medical Offices, Inc. | 7 | 4:16-bk-42287 |
| Aug 28, 2015 | Armada Operating, LLC | 7 | 4:15-bk-41556 |
| Aug 21, 2015 | Mastercraft Builders, Inc. | 7 | 4:15-bk-41496 |
| Apr 7, 2015 | Millennium Luxury Imports of Dallas, LLC | 11 | 4:15-bk-40627 |
| Jul 26, 2013 | Med-Depot, Inc. | 11 | 4:13-bk-41815 |
| Dec 5, 2011 | Dessouky Business Enterprises Corp. | 11 | 4:11-bk-43668 |
