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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

5-4-22

Last Checked

4-7-24

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 Year

There are 57 older docket entries.

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Jul 10, 2017 50 Witness & Exhibit List for July 13, 2017 Hearings on Motions by Martin Marietta Southwest, Inc. filed by Jeffrey Michael Sutherland for Creditor Martin Marietta Southwest, Inc.. (Attachments: # 1 Service List)(Sutherland, Jeffrey) (Related Document(s): 38 Motion to Assume Lease (21 Day Objection Language) filed by Jeffrey Michael Sutherland for Creditor Martin Marietta Southwest, Inc. (Attachments: # 1 Proposed Order), 40 Motion for Relief from Stay (14 Day Objection Language) ( Filing Fee: $ 181.00 ) filed by Jeffrey Michael Sutherland for Creditor Martin Marietta Southwest, Inc. (Attachments: # 1 Proposed Order))
Jul 10, 2017 51 Carousel Specialty Products, Inc.'s and Select Sand, LLC's Joint Witness and Exhibit List for Hearings on July 13, 2017 filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc.. (Lim, Lloyd) (Related Document(s): 33 JOINT EMERGENCY MOTION TO DISMISS INVOLUNTARY BANKRUPTCY CASE PURSUANT TO 11 U.S.C. § 1112(b) AND/OR FEDERAL RULE OF BANKRUPTCY PROCEDURE 7012(b)(6) (21 Day Objection Language) filed by Robert A. Simon for Interested Party Select Sand, LLC and Creditor Carousel Specialty Products, Inc. (Attachments: # 1 Exhibit A - Petition - Western District # 2 Exhibit B - Involuntary Pettion - Western District # 3 Exhibit C - Joint Venture Agreement # 4 Exhibit D - Petition - Southern District # 5 Exhibit E - Debtor's Memorandum of Points & Authorities # 6 Exhibit F - Interim Order # 7 Exhibit G - Memorandum Opinion # 8 Exhibit H - Notice of Termination of Sublease Agreement # 9 Exhibit I - Notice of Disposition of Collateral # 10 Exhibit J - First Addendum to JV Agreement # 11 Proposed Order)(Simon, Robert) Modified on 7/6/2017., 37 Emergency Motion to Enforce Section 363 of the Bankruptcy Code During the GAP Period ( 21 Day Objection Language) filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. (Attachments: # 1 Proposed Order))
Jul 11, 2017 52 Martin Marietta's Supplemental Appendix of Supporting Exhibits filed by Jeffrey Michael Sutherland for Creditor Martin Marietta Southwest, Inc.. (Attachments: # 1 Exhibit I-81 # 2 Exhibit I-99 # 3 Exhibit I-100 # 4 Exhibit I-101 A/B # 5 Exhibit I-101 D # 6 Exhibit I-101 E/F # 7 Exhibit I-101 G # 8 Exhibit I-101 H # 9 Exhibit I-102 # 10 Exhibit I-123 # 11 Exhibit I-139 # 12 Exhibit I-182)(Sutherland, Jeffrey) (Related Document(s): 36 Appendix of Supporting Exhibits filed by Jeffrey Michael Sutherland for Creditor Martin Marietta Southwest, Inc.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H)) Modified on 7/11/2017 (Rodriguez, Vidal).
Jul 11, 2017 53 Joinder To Involuntary Petition filed by Petitioning Creditor Lincoln Transportation Insurance Brokers, Inc.. (Paez, Daniel)
Jul 11, 2017 54 Joinder To Involuntary Petition filed by Petitioning Creditor Whiteside & Simms, CPA LLC. (Paez, Daniel)
Jul 11, 2017 55 Joinder To Involuntary Petition filed by Petitioning Creditor M&I Institutional Development, LLC. (Paez, Daniel)
Jul 11, 2017 56 Joinder To Involuntary Petition filed by Petitioning Creditor Terrell Pankey. (Paez, Daniel) Additional attachment(s) added on 7/12/2017 (Paez, Daniel).
Jul 11, 2017 57 Joinder To Involuntary Petition filed by Petitioning Creditor Buffalo Leasing, Inc.. (Paez, Daniel)
Jul 11, 2017 58 Joint Carousel Specialty's & Select Sand's Amended Witness & Exhibit List filed by Robert A. Simon for Interested Party Select Sand, LLC. (Simon, Robert) (Related Document(s): 51 Carousel Specialty Products, Inc.'s and Select Sand, LLC's Joint Witness and Exhibit List for Hearings on July 13, 2017 filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc.. (Lim, Lloyd) (Related Document(s): 33 JOINT EMERGENCY MOTION TO DISMISS INVOLUNTARY BANKRUPTCY CASE PURSUANT TO 11 U.S.C. § 1112(b) AND/OR FEDERAL RULE OF BANKRUPTCY PROCEDURE 7012(b)(6) (21 Day Objection Language) filed by Robert A. Simon for Interested Party Select Sand, LLC and Creditor Carousel Specialty Products, Inc. (Attachments: # 1 Exhibit A - Petition - Western District # 2 Exhibit B - Involuntary Pettion - Western District # 3 Exhibit C - Joint Venture Agreement # 4 Exhibit D - Petition - Southern District # 5 Exhibit E - Debtor's Memorandum of Points & Authorities # 6 Exhibit F - Interim Order # 7 Exhibit G - Memorandum Opinion # 8 Exhibit H - Notice of Termination of Sublease Agreement # 9 Exhibit I - Notice of Disposition of Collateral # 10 Exhibit J - First Addendum to JV Agreement # 11 Proposed Order)(Simon, Robert) Modified on 7/6/2017., 37 Emergency Motion to Enforce Section 363 of the Bankruptcy Code During the GAP Period ( 21 Day Objection Language) filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. (Attachments: # 1 Proposed Order)) Modified on 7/12/2017 (Rodriguez, Vidal).
Jul 12, 2017 59 FDIC's Response to Carousel's Emergency Motion to Enforce Section 363 Of The Bankruptcy Code [D.E.37] And Objection To Carousel Proposed Order [D.E. 37-1] filed by Laurence S. Kurth for Creditor Federal Deposit Insurance Corporation as Receiver for First NBC Bank. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Proposed Order)(Kurth, Laurence) (Related Document(s): 37 Emergency Motion to Enforce Section 363 of the Bankruptcy Code During the GAP Period ( 21 Day Objection Language) filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc. (Attachments: # 1 Proposed Order)) Modified on 7/13/2017 (Rodriguez, Vidal).
Show 10 more entries
Jul 14, 2017 Hearing Held: ***MOOT***. Order Due to be filed by MICHAEL SUTHERLAND. (Related Document(s): 40 Motion for Relief from Stay (14 Day Objection Language) ( Filing Fee: $ 181.00 ) filed by Jeffrey Michael Sutherland for Creditor Martin Marietta Southwest, Inc. (Attachments: # 1 Proposed Order)) Order due by 7/27/2017 (Paez, Daniel) (Filed: 07/13/2017)
Jul 14, 2017 68 Exhibit and Witness List for Hearing Held on 7/13/17 (Related Document(s): 38 Motion to Assume Lease (21 Day Objection Language) filed by Jeffrey Michael Sutherland for Creditor Martin Marietta Southwest, Inc. (Attachments: # 1 Proposed Order)) (Paez, Daniel)
Jul 16, 2017 69 BNC Certificate of Mailing (Related Document(s): 67 Order Dismissing Emergency Motion As Withdrawn (related document(s): 61 Motion to Continue Hearing filed by Dean William Greer for Debtor Irasel Sand, LLC (Attachments: # 1 Proposed Order)(Greer, Dean) (Related Document(s): 38 Motion to Assume Lease (21 Day Objection Language) filed by Jeffrey Michael Sutherland for Creditor Martin Marietta Southwest, Inc. (Attachments: # 1 Proposed Order))) (Order entered on 7/14/2017)) Notice Date 07/16/2017. (Admin.)
Jul 17, 2017 70 Request for Transcript filed by Lloyd A. Lim for Creditor Carousel Specialty Products, Inc.. (Lim, Lloyd)
Jul 18, 2017 71 US Trustee 341 Meeting Continued: Set For 8/8/2017 at 09:30 AM at San Antonio Room 333 (Rose, James)
Jul 18, 2017 72 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): 38 Motion to (a) Shorten Time For Assumption or Rejection and to Require Debtor To Assume / Cure Sublease Agreement by a Near Date Certain, (b) Alternatively, Condition The Debtor's Continuation as a Debtor-In-Possession on its Assumption or Rejection of the Sublease by that Near Date Certain, (c) Alternatively, Reopen, Transfer and Consolidate the Prior Houston Bankruptcy Case and this New San Antonio Bankruptcy Case to Restore Prior Deadlines, and (d) Determine that No Further Extension of such Deadline should be Granted filed by Jeffrey Michael Sutherland for Creditor Martin Marietta Southwest, Inc. AND 40 Motion for Alternative Relief from the Automatic Stay to Permit Termination of Sublease Agreement filed by Jeffrey Michael Sutherland for Creditor Martin Marietta Southwest, Inc. Hearing Scheduled For 7/13/2017 at 9:30 AM at SA Courtroom 1 (Castleberry, Deanna)***SET ON EXPEDITED BASIS - MR. SUTHERLAND SHALL BE RESPONSIBLE FOR NOTICE***.) (Paez, Daniel)
Jul 19, 2017 73 Transcript regarding Hearing Held 07/13/2017 THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING, TRANSCRIPT RELEASE DATE IS 10/17/2017. Until that time the transcript may be viewed at the Bankruptcy Court or a copy may be obtained from the official court transcriber. Transcriber Precision Transcription (Darla Messina), Telephone number (210) 846-1710. - NAME OF PURCHASER: Mr. Lloyd A. Lim. Notice of Intent to Request Redaction Deadline Due By 07/26/2017. Redaction Request Due By08/9/2017. Redacted Transcript Submission Due By 08/21/2017. Transcript access will be restricted through 10/17/2017. (Messina, Darla)
Jul 19, 2017 74 Declaration For Electronic Filing Due Letter Sent to: Dean W. Greer (Related Document(s): 1 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) -Declaration for Electronic Filing due by 8/2/2017 (Paez, Daniel)
Jul 19, 2017 75 Declaration For Electronic Filing Due Letter Sent to: Michael J. O'Connor (Related Document(s): 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)) -Declaration for Electronic Filing due by 8/2/2017 (Paez, Daniel)
Jul 19, 2017 76 Order Due Letter Sent to: 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 .) Overdue Order Due By 8/9/2017 (Paez, Daniel)

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This case is closed and is no longer being updated.

Case Information

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
Terminated
Jul 18, 2019
Confirmation
Jun 27, 2018
Updated
May 4, 2022
Last checked
Apr 7, 2024

Associated Cases

    Creditors

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    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

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