CASE NUMBER
4:2020bk33158
4:2020bk33158
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jun 24, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by DTN Holdings, LLC. (Fuqua, Richard) (Entered: 06/24/2020) | |
|---|---|---|---|
| Jun 24, 2020 | Receipt of Voluntary Petition (Chapter 7)(20-33158) [misc,volp7] ( 335.00) Filing Fee. Receipt number 22220892. Fee amount $ 335.00. (U.S. Treasury) (Entered: 06/24/2020) | ||
| Jun 24, 2020 | Creditor Mailing List Uploaded by Attorney. (Filed By DTN Holdings, LLC ). (Fuqua, Richard) (Entered: 06/24/2020) | ||
| Jun 25, 2020 | 2 | Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings. (Entered: 06/25/2020) |
This case is closed and is no longer being updated.
| Cimarron MUD |
|---|
| Dorothy Nicholson |
| Harris County Appraisal District |
| Harris County et al. |
| NAI Partners Attn: Jim Tainter |
| Nicholson Interests, LLC |
| The Brashear Law Firm |
| Thyssenkrupp Elevator Corp |
| Veritex Community Bank |
| Veritex Community Bank |
DTN Holdings, LLC
11310 Holidan Way
Houston, TX 77024
HARRIS-TX
Tax ID / EIN: xx-xxx7169
Richard L Fuqua, II
Fuqua & Associates, PC
8558 Katy Freeway
Suite 119
Houston, TX 77024
713-960-0277
Email:Â fuqua@fuqualegal.com
Allison D Byman
Byman & Associates PLLC
7924 Broadway
Suite 104
Pearland, TX 77581
281-884-9269
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 11 | D90 Energy, LLC | 7 | 4:2024bk35303 |
| Mar 21 | Bagby 3015, LLC | 11 | 4:2024bk31232 |
| Jan 2 | Reese New Alexandria Holdings, LLC | 11 | 4:2024bk30026 |
| Jul 2, 2021 | Chimney Pastures Ranch, LLC | 11V | 4:2021bk32253 |
| Nov 4, 2020 | Sugoi Nails & Spa LLC | 7 | 4:2020bk35454 |
| Nov 2, 2020 | Two Wheels Properties, LLC. | 11V | 4:2020bk35372 |
| Nov 13, 2019 | Robert E. Hunter Jr. Fine Jewelers, Inc. | 7 | 4:2019bk36378 |
| Jun 20, 2018 | Benefit Transact Solutions, LLC | 7 | 4:2018bk33340 |
| Oct 25, 2017 | ANLOC, LLC | 11 | 4:17-bk-35952 |
| Jul 8, 2015 | Spearhead Energy Solutions LLC | 7 | 4:15-bk-33700 |
| Jun 18, 2015 |
Saratoga Resources, Inc.
|
11 | 4:15-bk-50749 |
| Feb 6, 2012 | DLM of Houston Investment Group, L.L.C. | 11 | 4:12-bk-31052 |
| Aug 9, 2011 | Joplin Energy, LLC | 7 | 4:11-bk-36864 |
| Jul 6, 2011 | Best Buy Plaza, LP | 11 | 4:11-bk-35881 |
| Jul 5, 2011 | Alfredo Luis Santibanez and Guadalupe Santibanez | 11 | 4:11-bk-35822 |
