Docket Entries by Month
Apr 20, 2023 | 1 | Petition Chapter 7 Involuntary Petition. Fee Amount $338. Filed by Healthcare Paycard LLC (Attachments: # 1 Attachment A # 2 Corporate Ownership Statement (SNotes Investments, LLC) # 3 Corporate Ownership Statement (SNotes Real Estate Holdings, LLC))(Orenstein, Rosa) (Entered: 04/20/2023) | |
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Apr 20, 2023 | Receipt of Involuntary Petition (Chapter 7)( 23-40687) [misc,invol7] ( 338.00) filing fee. Receipt number A12834533, amount $ 338.00. (U.S. Treasury) (Entered: 04/20/2023) | ||
Apr 21, 2023 | 2 | Summons Issued on Healthcare Paycard LLC Date Issued 4/21/2023, Answer Due 5/12/2023 and electronically transmitted back to the filer to be served upon the relevant party(s). (kms) (Entered: 04/21/2023) |
SNotes Investments, LLC
3505 Westmont Drive
Plano, TX 75093
Rosa R. Orenstein
Orenstein Law Group, P.C.
P.O. Box 382538
711 S. Cedar Ridge Drive
Duncanville, TX 75138
214-757-9101
Email: rosa@orenstein-lg.com
SNotes Real Estate Holdings, LLC
3505 Westmont Drive
Plano, TX 75093
Rosa R. Orenstein
(See above for address)
Jeffery Blankinship
3505 Westmont Drive
Plano, TX 75093
Rosa R. Orenstein
(See above for address)
Courtney Blankinship
3505 Westmont Drive
Plano, TX 75093
Rosa R. Orenstein
(See above for address)
Healthcare Paycard LLC
5600 Tennyson Pkwy
Suite 190
Plano, TX 75024
COLLIN-TX
Tax ID / EIN: xx-xxx8539
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 # |
---|---|---|---|
May 22 | Research Now DE II, LLC | 11 | 1:2024bk11074 |
May 22 | Research Now DE I, LLC | 11 | 1:2024bk11073 |
Apr 20, 2023 | Smarthealth Paycard LLC | 7 | 4:2023bk40688 |
Jun 30, 2022 | First Guaranty Mortgage Corporation | 11 | 1:2022bk10584 |
Jun 30, 2022 | Maverick II Holdings, LLC | 11 | 1:2022bk10583 |
May 7, 2019 | New LifeCare Hospitals of South Texas LLC | 11 | 1:2019bk11003 |
May 7, 2019 | New LifeCare Hospitals of Dayton LLC | 11 | 1:2019bk11002 |
Sep 2, 2016 | Savings Corporation of America, Inc. | 7 | 4:16-bk-41578 |
Oct 30, 2015 | Bear River International, LLC | 7 | 4:15-bk-41922 |
Oct 30, 2015 | JLab, LLC | 7 | 4:15-bk-41920 |
Oct 30, 2015 | Mach Speed Technologies, LLC | 7 | 4:15-bk-41919 |
Mar 5, 2015 | Assured Pharmacy Management, Inc. | 11 | 4:15-bk-40399 |
Mar 5, 2015 | CS Compliance Group, Inc. | 11 | 4:15-bk-40398 |
Mar 5, 2015 | Assured Pharmacy, Inc. | 11 | 4:15-bk-40389 |
Jan 14, 2014 | Heritage Pacific Financial, LLC | 7 | 4:14-bk-40107 |