CASE NUMBER
4:2021bk40153
4:2021bk40153
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jan 31, 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 Exchange ARC LLC. Document Due 2/8/2021. (Toronjo, Mark) (Entered: 01/31/2021) | |
|---|---|---|---|
| Jan 31, 2021 | Receipt of Chapter 7 Voluntary Petition, All Schedules & Statements (fee)-case upload( 21-40153) [caseupld,1027u] ( 338.00) filing fee. Receipt number A11927200, amount $ 338.00. (U.S. Treasury) (Entered: 01/31/2021) | ||
| Jan 31, 2021 | 2 | 341(a) meeting to be held on 3/5/2021 at 09:30 AM at Telephonic Hearing-See Instructions. (Entered: 01/31/2021) |
This case is closed and is no longer being updated.
| Altus Receivables Management |
|---|
| Bluevine Capital, Inc. |
| Chase |
| Earl Owen Company |
| Funding Circle USA Inc. |
| Internal Revenue Service |
| Internal Revenue Service |
| James Hawley |
| JPMCB Card Services |
| National Funding |
| National Funding |
| Payability |
| PayPal |
| Sean N. Smith |
| Spectrum Utilities |
Exchange ARC LLC
7121 Siena Place
Apt. 315
The Colony, TX 75156
DENTON-TX
Tax ID / EIN: xx-xxx1592
dba Tessa Performance
Mark S. Toronjo
8150 N. Central Expressway
Suite 975
Dallas, TX 75206
469-847-9440
Email: mtoronjo@t-plaw.com
Michelle Chow
6318 E. Lovers Lane
Dallas, TX 75214
(214) 521-6627
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 # |
|---|---|---|---|
| Mar 20 | Remarkable Healthcare of Carrollton, LP | 11V | 4:2024bk40605 |
| Feb 21 | DOCTX3 PLLC | 11V | 1:2024bk10282 |
| Feb 21 | DOC LLC | 11V | 1:2024bk10281 |
| Feb 21 | DOC Corporate Group LLC | 11V | 1:2024bk10280 |
| Feb 21 | Pioneer Health Systems LLC | 11V | 1:2024bk10279 |
| Nov 2, 2023 | Remarkable Healthcare of Carrollton, LP | 11V | 4:2023bk42098 |
| Feb 7, 2022 | Petersen Custom Homes LLC | 7 | 4:2022bk40160 |
| Jan 4, 2021 | ParkHill Pediatric Surgery Center, LLC | 7 | 4:2021bk40006 |
| May 29, 2020 | Z-3 Restaurants LLC | 7 | 4:2020bk41255 |
| Feb 12, 2018 | Remarkable Healthcare of Carrollton, LP | 11 | 4:2018bk40295 |
| Sep 16, 2016 | Brocket Family Investments, LLC | 7 | 4:16-bk-41680 |
| Oct 9, 2015 | The Liquor Cabinet, LLC | 11 | 4:15-bk-41822 |
| Oct 10, 2013 | Plano Oil Doc, LLC | 7 | 4:13-bk-44664 |
| Aug 23, 2013 | TR Carnegie Investments, LLC | 7 | 4:13-bk-42048 |
| Jul 19, 2012 | Nashville Biltmore, L.P. | 11 | 4:12-bk-41933 |
