CASE NUMBER
4:2023bk32488
4:2023bk32488
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Jul 3, 2023 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual Fee Amount $1738 Filed by De La Reina Developments Corporation. Chapter 11 Plan (Small Business) due by 10/2/2023. (King, Anabel) (Entered: 07/03/2023) | |
|---|---|---|---|
| Jul 3, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-32488) [misc,volp11] (1738.00) Filing Fee. Receipt number A24543672. Fee amount $1738.00. (U.S. Treasury) (Entered: 07/03/2023) | ||
| Jul 3, 2023 | 2 | Statement of Corporate Ownership (Filed By De La Reina Developments Corporation ). (King, Anabel) (Entered: 07/03/2023) | |
| Jul 3, 2023 | Notice of Appearance and Request for Notice Filed by Jana Smith Whitworth (Whitworth, Jana) (Entered: 07/03/2023) | ||
| Jul 5, 2023 | 3 | Meeting of Creditors Chapter 11 for Non-Individual Debtor Set 341(a) meeting to be held on 8/8/2023 at 11:00 AM at US Trustee Houston Teleconference. Last day to object to dischargeability under section 523 is 10/10/2023. Proofs of Claims due by 11/6/2023. Government Proof of Claim due by 1/2/2024. (Whitworth, Jana) (Entered: 07/05/2023) | |
| Jul 5, 2023 | 4 | Order to Debtor in Possession in a Small Business and Setting Hearing Signed on 7/5/2023 (Related document(s):1 Voluntary Petition (Chapter 11)) Status conference to be held on 8/16/2023 at 11:00 AM at Houston, Courtroom 403 (JPN). (MarioRios) (Entered: 07/05/2023) | |
| Jul 5, 2023 | Previous case filed in the Southern District of Texas, Case Number 21-30012, 19-34366. (AkeitaMichael) (Entered: 07/05/2023) | ||
| Jul 7, 2023 | 5 | BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):3 Meeting of Creditors Chapter 11 for Non-Individual Debtor Set) No. of Notices: 2. Notice Date 07/07/2023. (Admin.) (Entered: 07/07/2023) | |
| Jul 7, 2023 | 6 | BNC Certificate of Mailing. (Related document(s):4 Order Setting Hearing) No. of Notices: 1. Notice Date 07/07/2023. (Admin.) (Entered: 07/07/2023) | |
| Jul 10, 2023 | 7 | No Creditor Mailing List (MayraMarquez) (Entered: 07/10/2023) | |
| Jul 12, 2023 | 8 | Notice of Appearance and Request for Notice Filed by Jeannie Lee Andresen Filed by on behalf of Montgomery County (Andresen, Jeannie) (Entered: 07/12/2023) | |
| Jul 13, 2023 | 9 | Amended Petition (Filed By De La Reina Developments Corporation ). (King, Anabel) (Entered: 07/13/2023) | |
| Jul 13, 2023 | 10 | Certificate of Filing of Debtor's Declaration Pursuant to 11 USC 1116 and Debtor's 2021 Federal 1120 Income Tax Return (Filed By De La Reina Developments Corporation ). (King, Anabel) (Entered: 07/13/2023) | |
| Jul 13, 2023 | 11 | Application to Employ Wauson King as Debtor's Counsel. Objections/Request for Hearing Due in 21 days. Filed by Debtor De La Reina Developments Corporation Hearing scheduled for 8/9/2023 at 11:00 AM at Houston, Courtroom 403 (JPN). (Attachments: # 1 Exhibit Engagement Agreement # 2 Exhibit Wauson King CVs # 3 Exhibit Declaration for Application to Employ # 4 Proposed Order) (King, Anabel) (Entered: 07/13/2023) | |
| Jul 13, 2023 | 12 | Disclosure of Compensation of Attorney for Debtor (Filed By De La Reina Developments Corporation ). (King, Anabel) (Entered: 07/13/2023) | |
| Jul 13, 2023 | 13 | Notice oh Hearing on Debtor's Application to Employ Wauson King as General Bankruptcy Counsel and Bankruptcy Litigation Counsel. (Related document(s):11 Application to Employ) Filed by De La Reina Developments Corporation (King, Anabel) (Entered: 07/13/2023) | |
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This case is closed and is no longer being updated.
| Andrea Rochin Paez |
|---|
| Andrea Rochin Paez |
| Anthony Adan Garcia |
| Christine M. Renee Renee Law, PLLC |
| Hughes Watters Askanase L.L.P. |
| Hughes Watters Askanase L.L.P. |
| Internal Revenue Service |
| Juan Luis Perez Soberon |
| Juan Luis Perez Soberon |
| Kevin M. Long |
| Medtrade Inc. |
| Members Choice Credit Union |
| Montgomery County |
| Montgomery County MUD # 60 |
| Montgomery County Tax Assessor |
De La Reina Developments Corporation
134 E Bracebridge Circle
Spring, TX 77382
MONTGOMERY-TX
832-613-3882
Tax ID / EIN: xx-xxx5737
aka De la Reyna Developments Corporation
Anabel King
Wauson King
52 Sugar Creek Center Blvd.
Ste 325
Sugar Land, TX 77478
281-242-0303
Fax : 281-242-0306
Email: aking@w-klaw.com
Sylvia Mayer
S. Mayer Law
PO Box 6542
Houston, TX 77265
713-703-3331
Sylvia Mayer
S. Mayer Law
PO Box 6542
Houston, TX 77265
713-703-3331
Fax : 713-661-3738
Email: smayer@smayerlaw.com
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
Jana Smith Whitworth
Office of United States Trustee
515 Rusk Street, Suite 3516
Houston, TX 77002
(713) 718-4650
Fax : (713) 718-4670
Email: jana.whitworth@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 13, 2023 | Gardner Agency of Texas, LLC | 11V | 4:2023bk30883 |
| Jan 24, 2023 | Allark, LLC | 7 | 4:2023bk30217 |
| Aug 4, 2020 | Jacobson Hotels, Inc. | 11V | 4:2020bk33957 |
| May 8, 2020 | Sports Pro Development, LLC | 7 | 4:2020bk32547 |
| Nov 5, 2019 | Sterling Invesor Holdings, LLC | 7 | 4:2019bk36228 |
| Sep 4, 2019 | Sunconomy, LLC | 7 | 4:2019bk35014 |
| Aug 5, 2019 | De La Reina Developments Corporation | 11 | 4:2019bk34366 |
| Sep 4, 2018 | Behavioral Medicine and Addictive Disorders | 11 | 4:2018bk35043 |
| Jul 26, 2018 | Vicki's Flooring & Design, LLC | 7 | 4:2018bk34093 |
| Jan 4, 2018 | Behavioral Medicine and Addictive Disorders, Inc | 11 | 4:2018bk30066 |
| Dec 11, 2017 | TAVB, Inc. | 7 | 4:2017bk36668 |
| Jul 12, 2012 | GradCo Structures & Homes LLC | 7 | 4:12-bk-35280 |
| Apr 30, 2012 | AFI Services LLC | 11 | 4:12-bk-33338 |
| Jan 13, 2012 | S&E Operations, Inc. | 11 | 4:12-bk-30358 |
| Jul 22, 2011 | FAS Montana, LLC | 7 | 4:11-bk-36224 |
