CASE NUMBER
4:2020bk40799
4:2020bk40799
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Mar 17, 2020 | 1 | Petition Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Veronica Deaver on behalf of Giles Marketing Group LLC. Document Due 3/24/2020. (Deaver, Veronica) (Entered: 03/17/2020) | |
|---|---|---|---|
| Mar 17, 2020 | Receipt of Chapter 7 Voluntary Petition, All Schedules & Statements (fee)-case upload( 20-40799) [caseupld,1027u] ( 335.00) filing fee. Receipt number A11508643, amount $ 335.00. (U.S. Treasury) (Entered: 03/17/2020) | ||
| Mar 17, 2020 | 2 | 341(a) meeting to be held on 4/14/2020 at 09:45 AM at Plano Event Center. (Entered: 03/17/2020) |
This case is closed and is no longer being updated.
| ADT Security Services |
|---|
| Allied Plastic |
| Brian A Kilpatrick |
| Capital One |
| Citi |
| Grimco |
| ICP 2 EMS LLC |
| Internal Revenue Service |
| John R Ames CTA |
| Olmstead Kirk |
| Radius Global Solutions |
| Reece Supply Company |
| Richardson ISD Tax Office |
| Ricoh USA Inc |
| Siffron |
Giles Marketing Group LLC
9000 Clearview Dr.
McKinney, TX 75070
COLLIN-TX
Tax ID / EIN: xx-xxx9446
dba Brand Keepers
Veronica Deaver
P.O. Box 2248
McKinney, TX 75070
(972) 562-8863
Email: veronicadeaver@msn.com
Linda S Payne
Chapter 7 Bankruptcy Trustee
12770 Coit Road, Suite 541
Dallas, TX 75251-1366
(972) 628-4904
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 # |
|---|---|---|---|
| Dec 12, 2023 | DGTL Systems Inc. | 7 | 4:2023bk42369 |
| Oct 8, 2023 | OneForce Construction, LLC | 7 | 4:2023bk41904 |
| Sep 5, 2023 | Round Hill Home, LLC | 7 | 4:2023bk41655 |
| Mar 25, 2023 | Static Logistics, LLC | 7 | 4:2023bk40517 |
| Oct 28, 2022 | Danestar LLC | 11V | 4:2022bk41449 |
| Sep 27, 2021 | Indigo Warehouse Inc. | 7 | 4:2021bk41361 |
| Mar 4, 2021 | Smith and Son Plumbing, LLC | 7 | 4:2021bk40310 |
| Aug 31, 2017 | Armstrong Industries, Inc. | 7 | 4:17-bk-41893 |
| May 21, 2017 | J.Lauren Inc. | 7 | 4:17-bk-41082 |
| Mar 24, 2017 | US Energy Management, Inc. | 7 | 4:17-bk-40600 |
| May 12, 2016 | US Energy Management, Inc. | 11 | 3:16-bk-31941 |
| Dec 29, 2015 | Ganter Global, LLC | 11 | 4:15-bk-42273 |
| Aug 3, 2015 | S. J. Hill, Inc. | 7 | 7:15-bk-70233 |
| Jan 10, 2013 | Euphoria Nail Spa Incorporated | 7 | 4:13-bk-40097 |
| Dec 27, 2011 | Carlson Logistics, Inc. | 7 | 4:11-bk-43831 |
