CASE NUMBER
4:17-bk-36004
4:17-bk-36004
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 30, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Excellence Meddical Group, LLC. (Epstein, Joseph) (Entered: 10/30/2017) | |
|---|---|---|---|
| Oct 30, 2017 | Receipt of Voluntary Petition (Chapter 7)(17-36004) [misc,volp7] ( 335.00) Filing Fee. Receipt number 19482553. Fee amount $ 335.00. (U.S. Treasury) (Entered: 10/30/2017) |
This case is closed and is no longer being updated.
| ABCD Technology, Inc. Through its registered agent |
|---|
| Aflac |
| Alpha-Omega Insurance Group, PL 11330 West Rd. |
| Baker, Donelson, Bearman, Caldwell & Berkowitz, PC |
| Bankers Healthcare Group LLC 10234 W. State Road 8 |
| BBVA Compass Bank c/o Jay Krystinik |
| BBVA Compass Bank CTX River Oaks |
| Comcast |
| Dr. Mirza Baig 2323 Urban Forest |
| Dr. Mirza N. Baig 20635 Kuykendahl Rd. |
| Dr. Sherman Nagler, D.P.M. MD Foot and Ankle, LLC |
| Esbee Sign Systems |
| Excellence Medical Group, LLC 9301 Southwest Freew |
| First-Citizens Bank & Trust Co. Attn:Messrs. Koll |
| First-Citizens Bank & Trust Co. Commercial Leasing |
Excellence Medical Group, LLC
9301 Southwest Freeway
suite 325
Houston, TX 77074
OUTSIDE U. S.
Tax ID / EIN: xx-xxx3452
Joseph G Epstein
JOSEPH G. EPSTEIN PLLC
Post Office Box 1228
Bellaire, TX 77402-1228
713-222-8400
Fax : 713-236-7768
Email: joe@epsteintexaslaw.com
Rodney D Tow
Rodney Tow, PLLC
1122 Highborne Cay Court
Texas City, TX 77590-1403
281-429-8300
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 # |
|---|---|---|---|
| Jun 6 | The Spot Investors, LP | 7 | 4:2024bk32661 |
| Jun 6 | Marketspace Capital, LLC | 7 | 4:2024bk32660 |
| Feb 5 | Myra Park 635, LLC | 11 | 4:2024bk30503 |
| Aug 19, 2023 | United Engineers, Inc. | 11V | 4:2023bk33166 |
| May 4, 2020 |
Permico Midstream Partners LLC
|
11 | 4:2020bk32438 |
| May 4, 2020 | Permico Midstream Partners Holdings, LLC and Permico Midstream Partners LLC | 11 | 4:2020bk32437 |
| Dec 3, 2019 | Marshall Broadcasting Group, Inc. | 11 | 4:2019bk36743 |
| Aug 7, 2017 | Keeton Healthcare Services, Inc. | 7 | 4:17-bk-34827 |
| May 14, 2017 | BAB Metal Recycling, LLC | 11 | 6:17-bk-60038 |
| Mar 31, 2016 | Frontline Recovery and Consulting, Inc | 11 | 4:16-bk-31568 |
| Mar 1, 2016 | Keeton Healthcare Services, Inc. | 11 | 4:16-bk-31165 |
| Jun 29, 2015 | Manconix, Inc. | 11 | 4:15-bk-33429 |
| Apr 23, 2015 | AMA Medical Equipment Inc. | 7 | 4:15-bk-32217 |
| Oct 6, 2012 | Auto-Pak-USA Inc. | 11 | 4:12-bk-37570 |
| Aug 6, 2012 | Virani & Manav LLC, a Texas Limited Liability Comp | 11 | 4:12-bk-35882 |
