CASE NUMBER
4:16-bk-33482
4:16-bk-33482
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jul 11, 2016 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by Dental Plus Management, LLC. (McClure, Margaret) (Entered: 07/11/2016) | |
|---|---|---|---|
| Jul 11, 2016 | Receipt of Voluntary Petition (Chapter 11)(16-33482) [misc,volp11] (1717.00) Filing Fee. Receipt number 18081195. Fee amount $1717.00. (U.S. Treasury) (Entered: 07/11/2016) | ||
| Jul 11, 2016 | Creditor Mailing List Loaded. (Filed By Dental Plus Management, LLC ). (McClure, Margaret) (Entered: 07/11/2016) | ||
| Jul 11, 2016 | Notice of Appearance and Request for Notice Filed by Christine A March (March, Christine) (Entered: 07/11/2016) | ||
| Jul 11, 2016 | 2 | Ex Parte Application to Employ Margaret M. McClure as Debtor's Attorney. Objections/Request for Hearing Due in 7 days. Filed by Debtor Dental Plus Management, LLC (Attachments: # 1 Proposed Order) (McClure, Margaret) (Entered: 07/11/2016) |
This case is closed and is no longer being updated.
| Ace Check Cashing |
|---|
| Advantage Office Products |
| Altus GTS, Inc./Natl. Dentex Corp. |
| American Business Machines, Inc. |
| Americorp Financial, LLC |
| Americorp Financial, LLC/CSC |
| AMSIA Medical, Inc. dba AMI Dental (Susa |
| Ariana Briones |
| Ariana Briones |
| Ashley Jacob |
| Barron & Newburger, P.C. |
| BBVA Compass Bank |
| BBVA Compass Bank |
| BBVA Compass Bank/LTD Financial Services |
| Benco Dental |
Dental Plus Management, LLC
3100 Timmons Lane, Suite 260
Houston, TX 77027
HARRIS-TX
Tax ID / EIN: xx-xxx0891
fka Ronald J. Moon, DDS PC dba Dental Cosmetics Center of Texas & dba Dental Cosmetics Center of Houston
aka Mood Cosmetic Dentistry
Margaret Maxwell McClure
Attorney at Law
909 Fannin
Suite 3810
Houston, TX 77010
713-659-1333
Fax : 713-658-0334
Email: margaret@mmmcclurelaw.com
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
Christine A March
Office of the US Trustee
515 Rusk St
Ste 3516
Houston, TX 77002
713-718-4650 Ext. 239
Fax : 713-718-4580
Email: christine.a.march@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 11 | OKA USA RETAIL LLC | 7 | 3:2024bk31707 |
| Dec 2, 2019 | Topaz Villas, L.P. | 11 | 4:2019bk36697 |
| Aug 6, 2015 | Luca To-Kalon Energy, LLC | 11 | 4:15-bk-34235 |
| Aug 6, 2015 | Luca Oil, LLC | 11 | 4:15-bk-34234 |
| Aug 6, 2015 | Luca II, LP | 11 | 4:15-bk-34233 |
| Aug 6, 2015 | Luca I, LP | 11 | 4:15-bk-34231 |
| Aug 6, 2015 | Luca Resources Group, LLC | 11 | 4:15-bk-34230 |
| Aug 6, 2015 | Luca Energy Resources, LLC | 11 | 4:15-bk-34229 |
| Aug 6, 2015 | Luca Energy Fund LLC | 11 | 4:15-bk-34227 |
| Aug 6, 2015 | Luca Operation, LLC | 11 | 4:15-bk-34225 |
| Aug 6, 2015 | Luca International Group (Texas) LLC | 11 | 4:15-bk-34224 |
| Aug 6, 2015 | Luca International Group LLC | 11 | 4:15-bk-34221 |
| Nov 5, 2013 | Houston DLM Investment Group, L.L.C. | 11 | 4:13-bk-36929 |
| Jan 30, 2013 | Adobe Energy Company | 11 | 4:13-bk-30415 |
| Nov 5, 2012 | Equi-Share, Inc. | 11 | 4:12-bk-38286 |
