Docket Entries by Quarter
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| Nov 2, 2014 | 1 | Petition Chapter 7 voluntary petition. Verification of Matrix and Matrix Fee Amount $335 Filed by Fusion Energy, LLC (Thomas, Martin) | ||
|---|---|---|---|---|
| Nov 2, 2014 | Receipt of filing fee for Voluntary petition (chapter 7)(14-35249-7) [misc,volp7a] ( 335.00). Receipt number 19824947, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | |||
| Nov 2, 2014 | 3 | First Meeting of Creditors with 341(a) meeting to be held on 12/10/2014 at 10:40 AM at Dallas 341 Rm 524. (Thomas, Martin) | ||
| Nov 3, 2014 | 2 | Notice of deficiency. Schedule A due 11/17/2014. Schedule B due 11/17/2014. Schedule D due 11/17/2014. Schedule E due 11/17/2014. Schedule F due 11/17/2014. Schedule G due 11/17/2014. Schedule H due 11/17/2014. Summary of Schedules and Statistical Summary of Certain Liabilities and Related Data 28 USC sec. 159 due 11/17/2014. Statement of Financial Affairs due 11/17/2014. (Calfee, J.) | ||
| Nov 5, 2014 | 4 | BNC certificate of mailing. (RE: related document(s)2 Notice of deficiency. Schedule A due 11/17/2014. Schedule B due 11/17/2014. Schedule D due 11/17/2014. Schedule E due 11/17/2014. Schedule F due 11/17/2014. Schedule G due 11/17/2014. Schedule H due 11/17/2014. Summary of Schedules and Statistical Summary of Certain Liabilities and Related Data 28 USC sec. 159 due 11/17/2014. Statement of Financial Affairs due 11/17/2014. (Calfee, J.)) No. of Notices: 1. Notice Date 11/05/2014. (Admin.) | ||
| Nov 5, 2014 | 5 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)3 First Meeting of Creditors with 341(a) meeting to be held on 12/10/2014 at 10:40 AM at Dallas 341 Rm 524.) No. of Notices: 45. Notice Date 11/05/2014. (Admin.) | ||
| Nov 13, 2014 | 6 | Notice of Appearance and Request for Notice by Sherrel K. Knighton filed by Creditor Dallas County. (Knighton, Sherrel) | ||
| Nov 17, 2014 | 7 | Statement of financial affairs . Filed by Debtor Fusion Energy, LLC (RE: related document(s)2 Notice of deficiency). (Thomas, Martin) | ||
| Nov 17, 2014 | 8 | Disclosure of compensation of attorney for debtor . Filed by Debtor Fusion Energy, LLC. (Thomas, Martin) | ||
| Nov 17, 2014 | 9 | Schedules A, B, D-H with Summary of Schedules. Filed by Debtor Fusion Energy, LLC (RE: related document(s)2 Notice of deficiency). (Thomas, Martin) | ||
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| Jan 29, 2015 | 20 | Adversary case 15-03009. Complaint by Frances Phillips Sears against Fusion Connect, LLC, Christian Edward Wise, Leslie Court Cernosek. Fee Amount $350 (Attachments: # 1 Exhibit Fourth Amended POP in State Court # 2 Exhibit State Court Register of Actions). Nature(s) of suit: 01 (Determination of removed claim or cause). (Krage, Ben) | ||
| Jan 30, 2015 | 21 | Trustee's interim report for the period ending: 12/31/14. Projected date of filing final report: 12/01/15 (Yaquinto, Robert) | ||
| Feb 24, 2015 | Adversary case 3:15-ap-3009 closed (Ward, J) | |||
| Mar 12, 2015 | 22 | Notice of Appearance and Request for Notice Filed by Creditor Compass Bank. (Garza, Marian) | ||
| Mar 23, 2015 | 23 | Application to employ Lain Faulkner & Co as Accountant Filed by Trustee Robert Yaquinto Jr. (Yaquinto, Robert) | ||
| Apr 23, 2015 | Adversary case 3:15-ap-3008 closed (Ward, J) | |||
| May 7, 2015 | 24 | Order granting Trustee's application to employ Lain, Faulkner & Co. P.C. as Accountant (related document # 23) Entered on 5/7/2015. (Mathews, M.) | ||
| May 9, 2015 | 25 | BNC certificate of mailing - PDF document. (RE: related document(s)24 Order granting Trustee's application to employ Lain, Faulkner & Co. P.C. as Accountant (related document 23) Entered on 5/7/2015. (Mathews, M.)) No. of Notices: 1. Notice Date 05/09/2015. (Admin.) | ||
| May 11, 2015 | 26 | Certificate of service re: Order Authorizing Employment of Lain Faulkner & Co., P.C. filed by Trustee Robert Yaquinto Jr. (RE: related document(s)24 Order on application to employ). (Yaquinto, Robert) | ||
| May 19, 2015 | 27 | Notice of Appearance and Request for Notice filed by Creditor Michael L. Burkhart . (Mathews, M.) | ||
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| American Express |
|---|
| ARC Texas |
| Arismendez Construction, LLC |
| Barry Spuriell, c/o Wesley Johnson |
| Burlington REsources & Gas Company, LP |
| Carey & Co. Partnership |
| Carol Kapuranis |
| Christopher J. Hanlon |
| Citibank |
| Dallas Central Apraisal District |
| Dallas County Tax Office |
| Dawson County Appraisal District |
| DCM Services |
| EllisPenn, Inc |
| Faudree Q Account LTD |
Fusion Energy, LLC, Debtor
CO Leslie Cernosek
20919 Nettlebrook Ln
Katy, TX 77450
DALLAS-TX
Tax ID / EIN: xx-xxx7989
Martin Keith Thomas
P.O. Box 36528
Dallas, TX 75235
(214) 951-9466
Fax : (855) 301 8792
Email: martin@martinkthomas.com
Robert Yaquinto, Jr.
509 N. Montclair
Dallas, TX 75208
(214)942-5502
Robert Yaquinto, Jr.
509 N. Montclair
Dallas, TX 75208
(214)942-5502
Email: ryaquinto@syllp.com
Robert Yaquinto, Jr.
Sherman & Yaquinto, LLP
509 N. Montclair Ave.
Dallas, TX 75208-5498
(214) 942-5502
Email: ryaquinto@syllp.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 18 | Bradley J. Barker, DDS, P.C. | 11 | 4:2018bk33298 |
| Dec 4, 2017 |
Baker St. LaCenterra, LLC
|
11 | 4:17-bk-36549 |
| Oct 31, 2017 | Next Listing, LLC | 11 | 4:17-bk-36042 |
| May 15, 2016 | Redeemer EMS, Inc. | 7 | 4:16-bk-32485 |
| Jun 23, 2015 | Wellica, Inc. | 11 | 4:15-bk-33328 |
| Jan 23, 2015 | Security & Continuity Services Limited | 7 | 4:15-bk-30437 |
| Nov 13, 2014 | Ideal Exploration LLC | 7 | 3:14-bk-35496 |
| Nov 13, 2014 | Ideal Energy LLC | 7 | 3:14-bk-35497 |
| Nov 13, 2014 | Ideal Operating LLC | 7 | 3:14-bk-35495 |
| Nov 3, 2014 | GCCFI Live Oak Lodge, Inc. | 11 | 2:14-bk-20432 |
| Oct 29, 2013 | IV Resources, LLC | 11 | 4:13-bk-36650 |
| Jul 10, 2012 | Nomad Energy, Inc. | 7 | 4:12-bk-35261 |
| May 29, 2012 | SNL Group, LLC | 7 | 4:12-bk-33924 |
| Nov 30, 2011 | Inflatable Incorporated | 11 | 4:11-bk-40025 |
| Aug 26, 2011 | N.K. Resources, Inc. | 7 | 4:11-bk-37241 |
