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DSI Enterprise, LLC

COURT
Texas Eastern Bankruptcy Court
CASE NUMBER
4:2021bk41172
TYPE / CHAPTER
Voluntary / 7

Filed

8-20-21

Updated

9-13-23

Last Checked

11-11-22

Assets

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Liabilities

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Docket

Last Updated
Nov 11, 2022
Last Entry Filed
Oct 29, 2022

Docket Entries by Quarter

Aug 20, 2021 1 Petition Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Mark S. Toronjo on behalf of DSI Enterprise, LLC. Document Due 8/27/2021. (Toronjo, Mark) (Entered: 08/20/2021)
Aug 20, 2021 Receipt of Chapter 7 Voluntary Petition, All Schedules & Statements (fee)-case upload( 21-41172) [caseupld,1027u] ( 338.00) filing fee. Receipt number A12155277, amount $ 338.00. (U.S. Treasury) (Entered: 08/20/2021)
Aug 20, 2021 2 341(a) meeting to be held on 9/17/2021 at 09:45 AM at Telephonic Hearing-See Instructions. (Entered: 08/20/2021)
Aug 23, 2021 3 Meeting of Creditors - TELEPHONIC INSTRUCTIONS FOR 341(a) meeting to be held on 9/17/2021 at 09:45 AM at Telephonic Hearing-See Instructions. (lc) (Entered: 08/23/2021)
Aug 23, 2021 4 Notice of Missing Documents and Notice that Case May Be Dismissed if Documents are Not Filed. (RE: related document(s)1 Chapter 7 Voluntary Petition, WITHOUT Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Mark S. Toronjo on behalf of DSI Enterprise, LLC. Document Due 8/27/2021. (Toronjo, Mark) Modified on 8/23/2021 (slt). filed by Debtor DSI Enterprise, LLC). Missing Documents Due By: 09/3/2021. (slt) (Entered: 08/23/2021)
Aug 25, 2021 5 BNC Certificate of Mailing - Notice of Meeting of Creditors. (RE: related document(s)2 341(a) meeting to be held on 9/17/2021 at 09:45 AM at Telephonic Hearing-See Instructions.). Notice Date 08/25/2021. (Admin.) (Entered: 08/25/2021)
Aug 25, 2021 6 Certificate Of Mailing (RE: related document(s)3 Meeting of Creditors - TELEPHONIC INSTRUCTIONS FOR 341(a) meeting to be held on 9/17/2021 at 09:45 AM at Telephonic Hearing-See Instructions. (lc)). Notice Date 08/25/2021. (Admin.) (Entered: 08/25/2021)
Aug 25, 2021 7 Certificate Of Mailing (RE: related document(s)4 Notice of Missing Documents and Notice that Case May Be Dismissed if Documents are Not Filed. (RE: related document(s)1 Chapter 7 Voluntary Petition, WITHOUT Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Mark S. Toronjo on behalf of DSI Enterprise, LLC. Document Due 8/27/2021. (Toronjo, Mark) Modified on 8/23/2021 (slt). filed by Debtor DSI Enterprise, LLC). Missing Documents Due By: 09/3/2021. (slt)). Notice Date 08/25/2021. (Admin.) (Entered: 08/25/2021)
Sep 6, 2021 8 Motion to Extend Time to File Schedules, Statements and Other Required Documents Filed by DSI Enterprise, LLC (Attachments: # 1 Proposed Order # 2 Service List Court Matrix 9.6.21) (Toronjo, Mark) (Entered: 09/06/2021)
Sep 8, 2021 9 Order Granting Motion to Extend Time to File Schedules, Statements and Other Required Documents (Initial Request) (RE: related document(s)8 Motion to Extend Time to File Schedules, Statements and Other Required Documents Filed by DSI Enterprise, LLC . Schedules and Statements due 9/13/2021. (slt) (Entered: 09/08/2021)
Show 5 more entries
Sep 17, 2021 13 Declaration for Electronic Filing. Filing of this declaration constitutes a certification by the debtors attorney that: (1) the attorney is in possession of, at a minimum, an electronic or facsimile transmission version of the signed declaration; (2) the attorney has instructed the debtor to forward the originally signed declaration [i.e., with a wet signature] promptly to the attorney; (3) the attorney will forward the originally signed declaration to the Court upon receipt; and (4) the attorney has advised the debtor that any failure to file with the court the originally signed declaration could result in the dismissal of the case. Filed by DSI Enterprise, LLC (RE: related document(s)12 Original Schedules: Schedule A/B, Schedule C, Schedule D, Schedule E/F, Schedule G, Schedule H,., Statement of Financial Affairs , Amended Creditor Matrix, Adding Creditors Filed by DSI Enterprise, LLC Document Due 09/22/2021. filed by Debtor DSI Enterprise, LLC). (Toronjo, Mark) (Entered: 09/17/2021)
Oct 1, 2021 14 Document Withdrawal Filed by Mark A. Weisbart (RE: related document(s) Meeting of Creditors Held and Concluded on 9/17/2021. Chapter 7 Trustee's Report of No Distribution: I, Mark A. Weisbart, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 1 months. Assets Abandoned (without deducting any secured claims): $ 3100.00, Assets Exempt: Not Available, Claims Scheduled: $ 108950.01, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 108950.01.). (Weisbart, Mark) (Entered: 10/01/2021)
Oct 6, 2021 Trustee's Meeting of Creditors Held and Concluded Report & Notice of Assets To Be Determined. Meeting of Creditors Held and Concluded on 9/17/2021. (Weisbart, Mark) (Entered: 10/06/2021)
Oct 19, 2021 15 Application to Serve as Attorney for Trustee Filed by Mark A. Weisbart (Attachments: # 1 Proposed Order) (Weisbart, Mark) (Entered: 10/19/2021)
Oct 27, 2021 Trustee's Request for Order Setting Last Day to File Proofs of Claim . (Weisbart, Mark) (Entered: 10/27/2021)
Oct 27, 2021 16 Application for Approval of Compromise and Settlement Agreement Filed by Mark A. Weisbart (Attachments: # 1 Proposed Order) (Weisbart, Mark) (Entered: 10/27/2021)
Oct 28, 2021 17 Request for Order Setting Last Day to File Proofs Of Claim Proofs of Claims due by 1/6/2022. Government Proof of Claim due by 4/26/2022. (slt) (Entered: 10/28/2021)
Oct 30, 2021 18 Order Setting Last Day to File Proofs of Claim and Certificate of Mailing Notice Date 10/30/2021. (Admin.) (Entered: 10/30/2021)
Nov 9, 2021 19 Order Granting Application to Approve Employment of Attorneys (RE: related document(s)15 Application to Serve as Attorney for Trustee Filed by Mark A. Weisbart). (lc) (Entered: 11/09/2021)
Nov 11, 2021 20 Certificate Of Mailing (RE: related document(s)19 Order Granting Application to Approve Employment of Attorneys (RE: related document(s)15 Application to Serve as Attorney for Trustee Filed by Mark A. Weisbart). (lc)). Notice Date 11/11/2021. (Admin.) (Entered: 11/11/2021)

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Case Information

Court
Texas Eastern Bankruptcy Court
Case number
4:2021bk41172
Assets
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Liabilities
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Judge
Brenda T. Rhoades
Chapter
7
Filed
Aug 20, 2021
Type
voluntary
Terminated
Jul 18, 2023
Updated
Sep 13, 2023
Last checked
Nov 11, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Brian W. Erikson
    Davien Anderson
    Internal Revenue Service
    Texas Alcohol Beverage Commissions
    Texas Attorney General's Office
    Texas Attorney General's Office
    Texas Attorney General's Office
    Texas Attorney General's Office
    Texas Attorney General's Office
    Texas Attorney General's Office
    Texas Attorney General's Office
    Texas Attorney General's Office
    Texas Workforce Commission
    Toronjo & Prosser Law

    Parties

    Debtor

    DSI Enterprise, LLC
    914 Nature Drive
    Duncanville, TX 75116
    DALLAS-TX
    Tax ID / EIN: xx-xxx5460

    Represented By

    Mark S. Toronjo
    Toronjo & Prosser Law
    6440 N. Central Expressway
    Suite 104
    Texas
    Dallas, TX 75206
    214-609-8787
    Email: mtoronjo@t-plaw.com

    Trustee

    Mark A. Weisbart
    Chapter 7 Bankruptcy Trustee
    10501 N Central Expy Suite 106
    Dallas, TX 75231-2203
    972-755-7103

    Represented By

    Mark A. Weisbart
    Chapter 7 Bankruptcy Trustee
    10501 N Central Expy Suite 106
    Dallas, TX 75231-2203
    972-755-7103
    Email: mweisbart@haywardfirm.com
    Mark A. Weisbart
    Hayward PLLC
    10501 N Central Expy Suite 106
    Dallas, TX 75231-2203
    972-755-7103
    Email: mweisbart@haywardfirm.com

    U.S. Trustee

    US Trustee
    Office of the U.S. Trustee
    110 N. College Ave.
    Suite 300
    Tyler, TX 75702
    (903) 590-1450

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