CASE NUMBER
4:2018bk43569
4:2018bk43569
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Sep 10, 2018 | 1 | Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by HMSW CPA, PLLC (Spector, Howard) | |
|---|---|---|---|
| Sep 10, 2018 | Receipt of filing fee for Voluntary petition (chapter 11)(18-43569-11) [misc,volp11a] (1717.00). Receipt number 25627825, amount $1717.00 (re: Doc# 1). (U.S. Treasury) | ||
| Sep 10, 2018 | 2 | Adversary case 18-04157. Complaint by Dan Simmons against Richard Wylie, KSW CPA, P.C., HMSW CPA, PLLC, Cheree Bishop. Fee Amount $350. Nature(s) of suit: 72 (Injunctive relief - other). 01 (Determination of removed claim or cause). 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). (Spector, Howard) | |
| Sep 10, 2018 | 3 | Notice of deficiency. Schedule A/B due 9/24/2018. Schedule D due 9/24/2018. Schedule E/F due 9/24/2018. Schedule G due 9/24/2018. Schedule H due 9/24/2018. Summary of Assets and Liabilities and Certain Statistical Information due 9/24/2018. Statement of Financial Affairs due 9/24/2018. Creditor matrix due 9/12/2018. 20 Largest Unsecured Creditors due 9/12/2018. (Bibbs-Samuels, P.) | |
| Sep 10, 2018 | 4 | Creditor matrix . Filed by Debtor HMSW CPA, PLLC (RE: related document(s)3 Notice of deficiency). (Spector, Howard) | |
| Sep 10, 2018 | 5 | Chapter 11 or Chapter 9 Cases Non- Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders . Filed by Debtor HMSW CPA, PLLC (RE: related document(s)3 Notice of deficiency). (Spector, Howard) |
This case is closed and is no longer being updated.
| BlueCross BlueShield of Texas |
|---|
| CareOne Communications |
| Cheree D. Bishop |
| Chris Crippen |
| Dan Simmons |
| David M Hagen |
| Davis Ermis & Roberts PC |
| DeSouza Properties |
| DeSouza Properties, Inc. |
| Direct Energy Business |
| DS Family, LP |
| Fastener Specialty, Inc. |
| Financial WoRx, Ltd. |
| Internal Revenue Service |
| Jennifer Wright |
HMSW CPA, PLLC
1010 North Center Street
Suite 100
Arlington, TX 76011
TARRANT-TX
Tax ID / EIN: xx-xxx1485
Howard Marc Spector
Spector & Johnson, PLLC
12770 Coit Road
Banner Place, Suite 1100
Dallas, TX 75251
(214) 365-5377
Fax : (214) 237-3380
Email: hspector@spectorjohnson.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 4 | Phillips Equity Capital, LLC | 7 | 4:2024bk40784 |
| Aug 13, 2021 | Netgen Transportation LLC | 11V | 4:2021bk41924 |
| Jul 6, 2020 | M&K Rogers Investments, LLC | 11 | 4:2020bk42258 |
| Mar 18, 2019 | THEAG North Arlington LLC | 11 | 4:2019bk41108 |
| Jul 13, 2018 | Greene & Green Management LLC | 7 | 4:2018bk42761 |
| Jan 31, 2018 | Adapt Hospitality Group, LLC | 7 | 4:2018bk40342 |
| Apr 3, 2017 | ALH Medical Supplies, LLC | 7 | 4:17-bk-41394 |
| Jul 8, 2016 | Live Oak Lounge, LLC | 11 | 4:16-bk-42659 |
| Aug 18, 2015 | LGM Finance Companies, LLC | 7 | 4:15-bk-43324 |
| Aug 4, 2015 | Hairston Global Protective Services, Inc. | 11 | 4:15-bk-43180 |
| Mar 24, 2015 | Valley Ranch Vacations, Inc. | 7 | 4:15-bk-41142 |
| Jun 4, 2013 | TUSI Corporation | 7 | 4:13-bk-42686 |
| Aug 6, 2012 | Amer, Incorporated | 7 | 4:12-bk-44497 |
| Apr 4, 2012 | Bowden Insurance Agency, Inc. | 11 | 4:12-bk-42095 |
| Dec 5, 2011 | Eastern/505 L.P. | 11 | 4:11-bk-46767 |
