CASE NUMBER
4:2021bk41172
4:2021bk41172
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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) | ||
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| 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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This case is closed and is no longer being updated.
| 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 |
DSI Enterprise, LLC
914 Nature Drive
Duncanville, TX 75116
DALLAS-TX
Tax ID / EIN: xx-xxx5460
Mark S. Toronjo
Toronjo & Prosser Law
6440 N. Central Expressway
Suite 104
Texas
Dallas, TX 75206
214-609-8787
Email: mtoronjo@t-plaw.com
Mark A. Weisbart
Chapter 7 Bankruptcy Trustee
10501 N Central Expy Suite 106
Dallas, TX 75231-2203
972-755-7103
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
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 2 | Cross Road Trucking Inc. | 11V | 3:2024bk31978 |
| Dec 16, 2022 | Thomas and Thomas Freight Logistics, Inc. | 11V | 3:2022bk32347 |
| Aug 4, 2020 | Solache V Enterprises, Inc. | 11 | 3:2020bk32104 |
| Jan 7, 2020 | Solache V Enterprises, Inc. | 11 | 3:2020bk30107 |
| Jan 24, 2019 | Guardian Exteriors, Inc. | 11 | 3:2019bk30230 |
| Feb 6, 2017 | All Saints Care Injury & Rehabilitation Clinic Inc | 11 | 3:17-bk-30481 |
| Jan 2, 2017 | Micheal Thomas Insurance Agency, Inc. | 11 | 3:17-bk-30011 |
| Dec 7, 2015 | PAJAK Enterprises, Inc., d/b/a Bolton Enterprises | 7 | 4:15-bk-44926 |
| Sep 4, 2015 | Livestock Supply, Inc. | 11 | 3:15-bk-33681 |
| Sep 4, 2015 | A-1 Feed & Supply, Inc. | 11 | 3:15-bk-33680 |
| Oct 17, 2014 | Dermatology Institute | 11 | 3:14-bk-35023 |
| Aug 15, 2013 | Cretia, Inc. | 11 | 3:13-bk-34165 |
| Jul 12, 2013 | Auction Driver Solutions, LLC | 11 | 3:13-bk-33530 |
| May 7, 2012 | S&I Managment, Inc. | 11 | 3:12-bk-33006 |
| Jul 7, 2011 | Allied Investment Group, LLC | 11 | 3:11-bk-34468 |
