CASE NUMBER
4:2024bk31105
4:2024bk31105
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Mar 12 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual Fee Amount $1738 Filed by InterAmerica Title Group LLC. (Magids, Marc) (Entered: 03/12/2024) | |
|---|---|---|---|
| Mar 12 | Receipt of Voluntary Petition (Chapter 11)( 24-31105) [misc,volp11] (1738.00) Filing Fee. Receipt number A25134698. Fee amount $1738.00. (U.S. Treasury) (Entered: 03/12/2024) | ||
| Mar 13 | Notice of Appearance and Request for Notice Filed by Vianey Garza (Garza, Vianey) (Entered: 03/13/2024) | ||
| Mar 13 | 2 | Notice of Appearance and Request for Notice Filed by Ted L Walker Filed by on behalf of Stellar Bank, f/k/a Allegiance Bank (Walker, Ted) (Entered: 03/13/2024) | |
| Mar 14 | 3 | Order to Debtor in Possession and Setting Hearing Signed on 3/14/2024 (Related document(s):1 Voluntary Petition (Chapter 11)) Status conference to be held on 5/1/2024 at 11:00 AM at Houston, Courtroom 403 (JPN). (MarioRios) Modified on 3/14/2024 (MarioRios). (Entered: 03/14/2024) | |
| Mar 14 | 4 | Notice of Appearance and Request for Notice Filed by John Kendrick Turner Filed by on behalf of Hood CAD (Turner, John) (Entered: 03/14/2024) | |
| Mar 15 | 5 | Notice of Appearance and Request for Notice Filed by Jeannie Lee Andresen Filed by on behalf of Fort Bend County (Andresen, Jeannie) (Entered: 03/15/2024) | |
| Mar 16 | 6 | BNC Certificate of Mailing. (Related document(s):3 Order Setting Hearing) No. of Notices: 2. Notice Date 03/16/2024. (Admin.) (Entered: 03/16/2024) |
This case is closed and is no longer being updated.
| Dalio Holdings I LLC |
|---|
| Fort Bend County |
| Great America Financial |
| Grove Enterprises, LLC and Harold Polk, |
| Hood CAD |
| Javed Ashraf and Birjees Ashraf |
| PNC Bank |
| SBA |
| Stellar Bank |
InterAmerica Title Group LLC
2150 Town Square Pl., No. 210
Sugar Land, TX 77479
FORT BEND-TX
Tax ID / EIN: xx-xxx4950
Marc Jay Magids
Zukowski, Bresenhan, & Piazza LLP
1177 West Loop South
Ste 950
Houston, TX 77027
713-965-9969
Fax : 713-963-9169
Email: mjm@zbplaw.com
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
Vianey Garza
Office of the United States Trustee
515 Rusk Street, Suite 3516
Houston, TX 77002
713-718-4663
Email: vianey.garza@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 5, 2022 |
Shirdal, LLC
|
11V | 4:2022bk32625 |
| Sep 5, 2022 |
Homa, LLC
|
11V | 4:2022bk32624 |
| Dec 30, 2019 | MCBB Corp. | 11 | 4:2019bk37075 |
| Aug 5, 2019 | Milanco, LLC | 7 | 4:2019bk34372 |
| Dec 4, 2017 |
Baker Street Town Square, LLC
|
11 | 4:17-bk-36554 |
| Sep 16, 2017 | ERCC Construction Company, LLC | 11 | 4:17-bk-35428 |
| Jun 18, 2017 |
QOT Holding Company LLC
|
11 | 4:17-bk-33808 |
| Jun 18, 2017 | Quality Oil Tools LLC | 11 | 4:17-bk-33807 |
| May 24, 2016 | Mark A. Martinez, LLC | 7 | 3:16-bk-80149 |
| Dec 22, 2015 | AnantaSai, LLC | 7 | 4:15-bk-36621 |
| Dec 5, 2014 | BPIC Enterprises, LLC. | 7 | 4:14-bk-36762 |
| Sep 22, 2014 | Multi-Medical Supplies & Equipment, LLC | 11 | 4:14-bk-35174 |
| Oct 24, 2013 | Syal & Sons, LLC | 11 | 4:13-bk-36586 |
| Aug 6, 2012 | Barnacle Seafood Boutique, Inc. | 11 | 4:12-bk-35889 |
| Jul 14, 2011 | ALL NATIONS GROUP, LLC | 7 | 4:11-bk-36073 |
