CASE NUMBER
3:17-bk-30198
3:17-bk-30198
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 16, 2017 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $335 Filed by DaVinci Holdings Group, Inc. (Morenoff, Daniel) | |
|---|---|---|---|
| Jan 16, 2017 | Receipt of filing fee for Voluntary petition (chapter 7)(17-30198-7) [misc,volp7a] ( 335.00). Receipt number 23194431, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | ||
| Jan 16, 2017 | 2 | Schedules: A/B,. Filed by Debtor DaVinci Holdings Group, Inc.. (Morenoff, Daniel) | |
| Jan 16, 2017 | 3 | Schedules: D,. Filed by Debtor DaVinci Holdings Group, Inc.. (Morenoff, Daniel) | |
| Jan 16, 2017 | 4 | Schedules: E/F,. Filed by Debtor DaVinci Holdings Group, Inc.. (Morenoff, Daniel) | |
| Jan 16, 2017 | 5 | Schedules: G,. Filed by Debtor DaVinci Holdings Group, Inc.. (Morenoff, Daniel) | |
| Jan 16, 2017 | 6 | Schedules: H,. Filed by Debtor DaVinci Holdings Group, Inc.. (Morenoff, Daniel) | |
| Jan 16, 2017 | 7 | Schedules: Summary of Assets and Liabilities. Filed by Debtor DaVinci Holdings Group, Inc.. (Morenoff, Daniel) | |
| Jan 16, 2017 | 8 | Creditor matrix . Filed by Debtor DaVinci Holdings Group, Inc.. (Morenoff, Daniel) | |
| Jan 16, 2017 | 9 | Statement of financial affairs for a non-individual . Filed by Debtor DaVinci Holdings Group, Inc.. (Morenoff, Daniel) | |
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Adam J. Louras |
|---|
| American Express |
| Bomatic, Inc. |
| California Corporate Agents, Inc. |
| e-Gourmet Solutions, Inc. |
| G&I VII Newkirk LP |
| Kenneth R. Sadowsky |
| Koa Organic Beverages, LLC |
| Leibinger |
| Leibinger GmbH |
| Millennial Strategy Fund, LP |
| Olakino Technologies, LLC |
| RR Donnelley Logistics Svcs Worldwide Inc |
| S. of the Border Capital Partners, LLC |
| Time Warner Cable |
DaVinci Holdings Group, Inc.
10610 Newkirk St.
Suite 208
Dallas, TX 75220
DALLAS-TX
Tax ID / EIN: xx-xxx0293
fka Koa Organic Beverages, Inc.
Daniel I. Morenoff
P.O. Box 12347
Dallas, TX 75225
(214) 504-1835
Email: danmorenoff.service@gmail.com
Robert Yaquinto, Jr.
509 N. Montclair
Dallas, TX 75208
(214)942-5502
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 2, 2022 | Reynier's French Bakery Inc. | 7 | 3:2022bk32238 |
| Nov 17, 2022 | Natural Gas Logistics Inc. | 7 | 4:2022bk42783 |
| Nov 17, 2022 | Natural Gas Supply, LLC | 11 | 4:2022bk42782 |
| Nov 17, 2022 | Natural Gas Vehicles Texas, Inc. | 11 | 4:2022bk42781 |
| Nov 17, 2022 | NGV Global Group, Inc. | 7 | 4:2022bk42780 |
| Jan 16, 2017 | Olakino Technologies, LLC | 7 | 3:17-bk-30201 |
| Jan 16, 2017 | Koa Organic Beverages, LLC | 7 | 3:17-bk-30199 |
| Feb 12, 2016 | Bavarian Management, LLC | 7 | 3:16-bk-30628 |
| May 14, 2015 | Triple AAA Tile, Coping & Plastering Corporation | 11 | 3:15-bk-32079 |
| Nov 5, 2014 | Flores Events, Inc. d/b/a Palace of Dreams | 7 | 3:14-bk-35409 |
| Sep 4, 2014 | JJRM, LLC | 11 | 3:14-bk-34344 |
| Jan 2, 2013 | Avery Window and Door, LLC | 7 | 3:13-bk-30037 |
| Dec 17, 2012 | Centennial Beverage Group, LLC | 11 | 3:12-bk-37901 |
| Jun 4, 2012 | M Foods, LLC | 11 | 3:12-bk-33673 |
| Aug 23, 2011 | Nichols Applied Technology, LLC | 7 | 3:11-bk-35296 |
