CASE NUMBER
3:2023bk31039
3:2023bk31039
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| May 25, 2023 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $338 Filed by Highland Select Equity Fund GP, L.P. (Jobe, Hudson) | |
|---|---|---|---|
| May 25, 2023 | Receipt of filing fee for Voluntary petition (chapter 7)( 23-31039-7) [misc,volp7a] ( 338.00). Receipt number A30433802, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) | ||
| May 25, 2023 | 2 | First Meeting of Creditors with 341(a) meeting to be held on 6/20/2023 at 12:20 PM by TELEPHONE. (Jobe, Hudson) | |
| May 26, 2023 | 3 | Notice of deficiency. Schedule A/B due 6/8/2023. Schedule D due 6/8/2023. Schedule E/F due 6/8/2023. Schedule G due 6/8/2023. Schedule H due 6/8/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 6/8/2023. Summary of Assets and Liabilities and Certain Statistical Information due 6/8/2023. Declaration for electronic filing due within 7 days of filing petition, Statement of Financial Affairs due 6/8/2023. (Dugan, Sue) | |
| May 27, 2023 | 4 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)2 First Meeting of Creditors with 341(a) meeting to be held on 6/20/2023 at 12:20 PM by TELEPHONE.) No. of Notices: 6. Notice Date 05/27/2023. (Admin.) | |
| May 28, 2023 | 5 | BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A/B due 6/8/2023. Schedule D due 6/8/2023. Schedule E/F due 6/8/2023. Schedule G due 6/8/2023. Schedule H due 6/8/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 6/8/2023. Summary of Assets and Liabilities and Certain Statistical Information due 6/8/2023. Declaration for electronic filing due within 7 days of filing petition, Statement of Financial Affairs due 6/8/2023.) No. of Notices: 1. Notice Date 05/28/2023. (Admin.) |
| Deborah Deitsch Perez |
|---|
| Highland Capital Management, LP |
| Internal Revenue Service |
| Mazin Sbaiti |
| The Dugaboy Investment Trust |
| TX Comptroller of Public Accounts |
| U.S. Attorney |
| United States Trustee |
Highland Select Equity Fund GP, L.P.
100 Crescent Court, Suite 1850
Dallas, TX 75201
DALLAS-TX
Tax ID / EIN: xx-xxx9917
Hudson M. Jobe
Quilling, Selander, Lownds, et al
2001 Bryan Street, Suite 1800
Dallas, TX 75201
(214) 871-2100
Fax : (214) 871-2111
Email:Â hjobe@qslwm.com
Scott M. Seidel
Seidel Law Firm
6505 W. Park Blvd., Suite 306
Plano, TX 75093
(214) 234-2500
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 24 | IPwe, Inc. | 11V | 1:2024bk10078 |
| May 25, 2023 | Highland Select Equity Master Fund, L.P. | 7 | 3:2023bk31037 |
| Oct 27, 2021 | Mara Day Spa, LLC | 11V | 3:2021bk31928 |
| Jul 3, 2020 | Tulsa N Property, LLC | 7 | 1:2020bk11767 |
| Oct 16, 2019 | Highland Capital Management, L.P. | 11 | 1:2019bk12239 |
| Jan 30, 2018 | Acis Capital Management GP, LLC | 7 | 3:2018bk30265 |
| Jan 30, 2018 | Acis Capital Management, L.P. | 7 | 3:2018bk30264 |
| Jul 6, 2016 | Fortis Commercial Construction Inc. | 7 | 3:16-bk-32723 |
| May 4, 2016 | 2747 Camelback, LLC | 11 | 3:16-bk-31846 |
| Jul 8, 2015 |
RREAF O&G Portfolio #3 Manager LLC
|
11 | 7:15-bk-70097 |
| Jul 8, 2015 |
RREAF O&G Portfolio #3 LLC
|
11 | 7:15-bk-70096 |
| Jul 8, 2015 |
RREAF O&G Portfolio #2 Manager LLC
|
11 | 7:15-bk-70095 |
| Jul 8, 2015 | RREAF O&G Portfolio #2 LLC | 11 | 7:15-bk-70094 |
| Nov 3, 2014 | UniTek Midco, Inc. | 11 | 1:14-bk-12473 |
| Sep 15, 2011 | Dallas Arena LLC | 11 | 1:11-bk-12936 |
