CASE NUMBER
4:2023bk40677
4:2023bk40677
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Mar 8, 2023 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $338 Filed by Hydraspin USA, Inc. (Lawrence, Scott) | |
|---|---|---|---|
| Mar 8, 2023 | Receipt of filing fee for Voluntary petition (chapter 7)( 23-40677-7) [misc,volp7a] ( 338.00). Receipt number A30233278, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) | ||
| Mar 8, 2023 | 3 | First Meeting of Creditors with 341(a) meeting to be held on 4/4/2023 at 10:30 AM by TELEPHONE. (Scheduled Automatic Assignment, shared account) | |
| Mar 9, 2023 | 4 | Notice of deficiency. Schedule A/B due 3/22/2023. Schedule D due 3/22/2023. Schedule E/F due 3/22/2023. Schedule G due 3/22/2023. Schedule H due 3/22/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 3/22/2023. Summary of Assets and Liabilities and Certain Statistical Information due 3/22/2023. Statement of Financial Affairs due 3/22/2023. (Dugan, Sue) | |
| Mar 11, 2023 | 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 4/4/2023 at 10:30 AM by TELEPHONE. (Scheduled Automatic Assignment, shared account)) No. of Notices: 67. Notice Date 03/11/2023. (Admin.) | |
| Mar 11, 2023 | 6 | BNC certificate of mailing. (RE: related document(s)4 Notice of deficiency. Schedule A/B due 3/22/2023. Schedule D due 3/22/2023. Schedule E/F due 3/22/2023. Schedule G due 3/22/2023. Schedule H due 3/22/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 3/22/2023. Summary of Assets and Liabilities and Certain Statistical Information due 3/22/2023. Statement of Financial Affairs due 3/22/2023.) No. of Notices: 1. Notice Date 03/11/2023. (Admin.) | |
| Mar 22, 2023 | 7 | Schedules: Schedules A/B and D-H with Summary of Assets and Liabilities (with Declaration Under Penalty of Perjury for Non-Individual Debtors,). Filed by Debtor Hydraspin USA, Inc. (RE: related document(s)4 Notice of deficiency). (Lawrence, Scott) | |
| Mar 22, 2023 | 8 | Statement of financial affairs for a non-individual . Filed by Debtor Hydraspin USA, Inc. (RE: related document(s)4 Notice of deficiency). (Lawrence, Scott) | |
| Apr 4, 2023 | First meeting held and concluded on 4/4/2023. The case trustee has not made a determination regarding assets in this case and will submit a report at a later date. Debtor appeared. (Rea, Laurie) |
| ADT |
|---|
| African Horizon Technologies |
| Ally Financial |
| Anthony Shioleno |
| B&C Backhoe |
| Baker Tilly |
| Bellridge Capital |
| BESTEV Management, LLC |
| Big Lake Anchor |
| Bob Bryant |
| Brad Pilling |
| Brady's Welding |
| Brady's Welding |
| Brady's Welding |
| Brady's Welding |
Hydraspin USA, Inc.
2000 E. Lamar Blvd.
Suite 600
Arlington, TX 76006
TARRANT-TX
Tax ID / EIN: xx-xxx6380
Scott D. Lawrence
Wick Phillips Gould & Martin, LLP
3131 McKinney Ave.
Suite 500
Dallas, TX 75204
214-420-4449
Fax : 214-692-6255
Email: scott.lawrence@wickphillips.com
Laurie Dahl Rea
Rochelle McCullough LLP
300 Throckmorton Street
Ste 520
Fort Worth, TX 76102
817-347-5260
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 3, 2023 | Caldwell Industries GP, Inc., | 11V | 4:2023bk40956 |
| Mar 8, 2023 | Water Now, Inc. | 7 | 4:2023bk40678 |
| Jan 23, 2023 | Probity Facilities Solutions LLC | 7 | 4:2023bk40193 |
| Dec 16, 2022 | MerLux Pools LLC | 7 | 4:2022bk43082 |
| Sep 3, 2020 | Adiba Inc. | 7 | 4:2020bk42814 |
| Aug 7, 2019 | DFW Wings, Inc. | 11 | 4:2019bk43264 |
| Feb 6, 2019 | Humperdink's Six Flags Drive, Ltd. | 11 | 4:2019bk40572 |
| Dec 26, 2018 | EST Group, LLC | 11 | 4:2018bk45031 |
| Jan 31, 2018 | JEM Aesthetics, LLC | 7 | 4:2018bk40336 |
| Dec 12, 2014 | Choice ATM Enterprises, Inc. | 11 | 4:14-bk-44982 |
| Mar 27, 2014 | 2307 & Associates Incorporated | 7 | 4:14-bk-41281 |
| Sep 7, 2013 | High Rev Power, LLC | 11 | 4:13-bk-42193 |
| May 9, 2013 | Olympia Petroleum Management, LLC | 11 | 4:13-bk-42269 |
| Mar 29, 2013 | Olympia C-Store Management, LLC | 11 | 4:13-bk-41416 |
| Mar 6, 2013 | CCB Ventures Inc. | 7 | 4:13-bk-41098 |
