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Irasel Sand, LLC

COURT
Texas Western Bankruptcy Court
CASE NUMBER
5:17-bk-51420
TYPE / CHAPTER
Involuntary / 11

Filed

6-19-17

Updated

7-31-17

Last Checked

9-17-17

Assets

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Liabilities

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Docket

Last Updated
Jul 31, 2017
Last Entry Filed
Jul 31, 2017

Docket Entries by Week of Year

There are 67 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 19 1 Petition Voluntary Petition under Chapter 11 (Non-Individual) Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation ( Filing Fee: $ 1717, ) filed by Irasel Sand, LLC. -Declaration for Electronic Filing due by 06/26/2017 (Greer, Dean)
Jun 19 ICC-Fee Terminated for Voluntary Petition Chapter 11 (csupld)(17-51420) [caseupld,vol11cu] (1717.00), Amount $1717.00, Receipt 18372127 (re:Doc# 1) (U.S. Treasury)
Jun 19 2 Notice of Appearance and Request for Service of Notice filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc.. (Lim, Lloyd)
Jun 20 3 Emergency Motion to Dismiss Bankruptcy Case Pursuant To 11 U.S.C. Section 1112(b) (WITH 21 Day Objection Language) filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. (Attachments: #(1) Exhibit "A" #(2) Exhibit "B" #(3) Exhibit "C" #(4) Exhibit "D" #(5) Exhibit "E" #(6) Exhibit "F-1" #(7) Exhibit "F-2" #(8) Exhibit "G" #(9) Exhibit "H" #(10) Exhibit "I" #(11) Exhibit "J" #(12) Proposed Order)(Lim, Lloyd) Modified on 6/20/2017 (Castleberry, Deanna).
Jun 20 4 Motion For Emergency Hearing filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. (Attachments: #(1) Proposed Order)(Lim, Lloyd) (Related Document(s): 3 Emergency Motion to Dismiss Bankruptcy Case Pursuant To 11 U.S.C. Section 1112(b) (WITH 21 Day Objection Language) filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. (Attachments: #1 Exhibit "A" #2 Exhibit "B" #3 Exhibit "C" #4 Exhibit "D" #5 Exhibit "E" #6 Exhibit "F-1" #7 Exhibit "F-2" #8 Exhibit "G" #9 Exhibit "H" #10 Exhibit "I" #11 Exhibit "J" #12 Proposed Order) Modified on 6/20/2017 (Castleberry, Deanna).
Jun 20 5 341 Meeting of Creditors Set For 7/17/2017 at 8:30 AM at San Antonio Room 333- Proofs of Claim Due 10/16/2017. (Castleberry, Deanna)
Jun 20 Hearing to Consider and Act Upon the Following: (Related Document(s): 3 Emergency Motion to Dismiss Bankruptcy Case Pursuant To 11 U.S.C. Section 1112(b) filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. - Hearing Scheduled For 6/26/2017 at 02:30 PM at SA Courtroom 1 (Brisiel, Jana)***SET ON EXPEDITED BASIS - MR. LIM SHALL BE RESPONSIBLE FOR NOTICE***
Jun 20 6 Order Regarding (related document(s): 4 Motion For Emergency Hearing filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. (Attachments: #(1) Proposed Order)(Lim, Lloyd) (Related Document(s): 3 Emergency Motion to Dismiss Bankruptcy Case Pursuant To 11 U.S.C. Section 1112(b) (WITH 21 Day Objection Language) filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. (Attachments: #1 Exhibit "A" #2 Exhibit "B" #3 Exhibit "C" #4 Exhibit "D" #5 Exhibit "E" #6 Exhibit "F-1" #7 Exhibit "F-2" #8 Exhibit "G" #9 Exhibit "H" #10 Exhibit "I" #11 Exhibit "J" #12 Proposed Order) Modified on 6/20/2017 .) (Order entered on 6/20/2017) (Paez, Daniel)
Jun 20 7 Notice of Appearance and Request for Service of Notice filed by James A. Hoffman for Creditor Irabel, Inc.. (Hoffman, James)
Jun 21 8 Notice of Hearing filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc.. (Lim, Lloyd) (Related Document(s): 3 Emergency Motion to Dismiss Bankruptcy Case Pursuant To 11 U.S.C. Section 1112(b) (WITH 21 Day Objection Language) filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. (Attachments: #(1) Exhibit "A" #(2) Exhibit "B" #(3) Exhibit "C" #(4) Exhibit "D" #(5) Exhibit "E" #(6) Exhibit "F-1" #(7) Exhibit "F-2" #(8) Exhibit "G" #(9) Exhibit "H" #(10) Exhibit "I" #(11) Exhibit "J" #(12) Proposed Order)(Lim, Lloyd) Modified on 6/20/2017.)
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Jun 27 Hearing Held: ***CONDITIONALLY GRANTED IN 7 DAYS FOR DEBTOR TO AMEND TO FILE AN INVOLUNTARY***. Order Due to be filed by DEAN GREER. (Related Document(s): 3 Emergency Motion to Dismiss Bankruptcy Case Pursuant To 11 U.S.C. Section 1112(b) (WITH 21 Day Objection Language) filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. (Attachments: #(1) Exhibit "A" #(2) Exhibit "B" #(3) Exhibit "C" #(4) Exhibit "D" #(5) Exhibit "E" #(6) Exhibit "F-1" #(7) Exhibit "F-2" #(8) Exhibit "G" #(9) Exhibit "H" #(10) Exhibit "I" #(11) Exhibit "J" #(12) Proposed Order)(Lim, Lloyd) Modified on 6/20/2017 .) Order due by 7/10/2017 (Paez, Daniel) (Filed: 06/26/2017)
Jun 27 19 NOTICE OF NON-CONSENT TO UNAUTHORIZED USE OF CASH COLLATERAL filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc.. (Lim, Lloyd)
Jun 28 20 Hearing to Consider and Act Upon the Following: (IF TIME ESTIMATE EXCEEDS 20 MINUTES, PLEASE E-MAIL JANA BRISIEL AT: jana_brisiel@txwb.uscourts.gov)(Related Document(s): 17 Conditional Motion To Extend Time To Assume or Reject Non-Residential Real Property Leases filed by Dean William Greer for Debtor Irasel Sand, LLC. Hearing Scheduled For 7/31/2017 at 2:00 PM at SA Courtroom 1. (Castleberry, Deanna)
Jun 28 21 Transcript Request by Lloyd Lim. Transcript request sent to: Precision Transcription (Related Document(s): Hearing to Consider and Act Upon the Following: (Related Document(s): 3 Emergency Motion to Dismiss Bankruptcy Case Pursuant To 11 U.S.C. Section 1112(b) filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. - Hearing Scheduled For 6/26/2017 at 02:30 PM at SA Courtroom 1 (Brisiel, Jana)***SET ON EXPEDITED BASIS - MR. LIM SHALL BE RESPONSIBLE FOR NOTICE***) (Gomez, Becky)
Jun 29 Transcribers Acknowledgement of Request for Transcript of Testimony/Proceeding Received on 6/29/2017. The Reporter Expects to Have the Transcript Completed by 6/30/2017, pending completed payment arrangements. (Messina, Darla) (related document(s): 21 Transcript Request by Lloyd Lim. Transcript request sent to: Precision Transcription (Related Document(s): Hearing to Consider and Act Upon the Following: (Related Document(s): 3 Emergency Motion to Dismiss Bankruptcy Case Pursuant To 11 U.S.C. Section 1112(b) filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. - Hearing Scheduled For 6/26/2017 at 02:30 PM at SA Courtroom 1 (Brisiel, Jana)***SET ON EXPEDITED BASIS - MR. LIM SHALL BE RESPONSIBLE FOR NOTICE***))
Jun 29 22 Notice of Appearance and Request for Service of Notice filed by Randal G. Cashiola for Creditor Irabel, Inc.. (Cashiola, Randal)
Jun 29 23 Exhibit and Witness List for Hearing Held on 6/26/17 (Related Document(s): 3 Emergency Motion to Dismiss Bankruptcy Case Pursuant To 11 U.S.C. Section 1112(b) (WITH 21 Day Objection Language) filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. (Attachments: #(1) Exhibit "A" #(2) Exhibit "B" #(3) Exhibit "C" #(4) Exhibit "D" #(5) Exhibit "E" #(6) Exhibit "F-1" #(7) Exhibit "F-2" #(8) Exhibit "G" #(9) Exhibit "H" #(10) Exhibit "I" #(11) Exhibit "J" #(12) Proposed Order)(Lim, Lloyd) Modified on 6/20/2017 .) (Paez, Daniel)
Jun 30 24 Amended Petition filed - Amendment(s): Amended Involuntary Petition filed by Michael J. O'Connor for Creditor Irabel, Inc.. -Declaration for Electronic Filing due by 07/7/2017 (O'Connor, Michael)
Jun 30 25 Request for Issuance of 1 Summons(es). Summons(es) request on Debtor - filed by Michael J. O'Connor for Petitioning Creditor Irabel, Inc.. (O'Connor, Michael)
Jun 30 26 BNC Certificate of Mailing (Related Document(s): 20 Hearing to Consider and Act Upon the Following: (IF TIME ESTIMATE EXCEEDS 20 MINUTES, PLEASE E-MAIL JANA BRISIEL AT: jana_brisiel@txwb.uscourts.gov)(Related Document(s): 17 Conditional Motion To Extend Time To Assume or Reject Non-Residential Real Property Leases filed by Dean William Greer for Debtor Irasel Sand, LLC. Hearing Scheduled For 7/31/2017 at 2:00 PM at SA Courtroom 1.) Notice Date 06/30/2017. (Admin.)
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Court
Texas Western Bankruptcy Court
Case number
5:17-bk-51420
Assets
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Liabilities
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Judge
Ronald B. King
Chapter
11
Filed
Jun 19, 2017
Type
involuntary
Updated
Jul 31, 2017
Last checked
Sep 17, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    Action Filtration, Inc.
    AFCO
    Amerigas
    Attorney General of the U.S.
    Austin Western Railroad
    Bates H. Whiteside, CPA, LLC
    Brent C. Wyatt
    Buffalo Leasing
    Bush Construction, Inc.
    Carlos Benavides
    Carousel Specialty Products In
    Carousel Specialty Products, Inc.
    Caterpillar, Inc.
    Dan's Petroleum, Inc.
    Equipment Guy
    There are 67 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Irasel Sand, LLC
    117 Katherine Lane
    Dilley, TX 78017
    FRIO-TX
    Tax ID / EIN: xx-xxx9021

    Represented By

    Dean William Greer
    2929 Mossrock, Suite 117
    San Antonio, TX 78230
    210-342-7100
    Fax : 210-342-3633
    Email: dwgreer@sbcglobal.net

    Petitioning Creditor

    Irabel, Inc.
    15 Fairway Oaks Pl
    The Woodlands, TX 77380

    Represented By

    Michael J. O'Connor
    Law Office of Michael J. O'Connor
    The Ariel House
    8118 Datapoint Drive
    San Antonio, TX 78229
    (210) 614-6400
    Fax : (210) 614-6401
    Email: oconnorlaw@gmail.com

    Petitioning Creditor

    Lincoln Transportation Insurance Brokers, Inc.
    c/o Charles Kupiec
    5920 Airport Road
    Oriskany, NY 13424

    Petitioning Creditor

    Whiteside & Simms, CPA LLC
    c/o Jason G. Simms
    938 Lafayette Street, #200
    New Orleans, LA 70113

    Petitioning Creditor

    M&I Institutional Development, LLC
    1365 Brightwaters Blvd., NE
    St. Petersburg, FL 33704

    Petitioning Creditor

    Terrell Pankey
    3228 Hwy 174 S.
    Cleburne, TX 76033
    903-521-1311

    Petitioning Creditor

    Buffalo Leasing, Inc.
    c/o Gary Stokely
    2095 bi35 East, Unit #2
    Pearsall, TX 78061
    903-391-2535

    Date Filed Nameparent case = parent case Chapter Case #
    May 2 McBees Bar-B-Que, 11 5:17-bk-51069
    Jan 25 Bill Hall, Jr., Trucking GP, LLC 11 5:17-bk-50167
    Nov 10, 2016 BILL HALL, JR., TRUCKING, LTD. 11 5:16-bk-52608
    Jul 20, 2016 HALL & SONS TRANSPORT, INC. 11 5:16-bk-51621
    Jun 18, 2016 Bill Hall, Jr., Trucking GP, LLC 11 5:16-bk-51386
    Sep 30, 2015 MTEC International LTD 7 5:15-bk-52341
    May 1, 2015 Texas Billy Bob's Burgers, Inc 11 5:15-bk-51066
    Apr 17, 2015 Jordan Builders, Inc. 7 5:15-bk-50958
    Mar 4, 2015 Summit Well Services, L.L.C. 11 7:15-bk-70116
    Feb 19, 2015 Ken Ravenell Brokerage Services, LLC 7 5:15-bk-50464
    Nov 22, 2013 Tejas Ambulance Services, Inc. 7 5:13-bk-53182
    Feb 6, 2013 Rizo Jet Aviation Services, LLC 7 5:13-bk-50306
    Mar 20, 2012 Medina Valley EMS, Incorporated 7 5:12-bk-50888
    Dec 14, 2011 CURBOW CONSTRUCTION CO., INC 7 5:11-bk-54331
    Aug 3, 2011 Douglas Glass, L.L.C., a Corporation 7 5:11-bk-52720