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Dec 20, 2020 | 1 | Petition Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Mark S. Toronjo on behalf of JJMD Group LLC. Document Due 12/28/2020. (Toronjo, Mark) (Entered: 12/20/2020) | |
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Collin County Central Appraisal District |
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Internal Revenue Service |
Samsara |
Silver Creek Land Holdings Ltd. |
Texas Alcohol Beverage Commissions |
Texas Attorney General's Office |
Texas Workforce Commission |
U.S. Trustee |
Wells Fargo Business Card |
Wells Fargo PPP Loan |
Texas Attorney General's Office |
Texas Attorney General's Office |
Texas Attorney General's Office |
Texas Attorney General's Office |
Texas Attorney General's Office |
JJMD Group LLC
318 Niagara Falls Dr.
Anna, TX 75409
COLLIN-TX
Tax ID / EIN: xx-xxx7082
dba College Hunks Hauling Junk & Moving
Mark S. Toronjo
8150 N. Central Expressway
Suite 975
Dallas, TX 75206
469-847-9440
Email: mtoronjo@t-plaw.com
Michelle Chow
6318 E. Lovers Lane
Dallas, TX 75214
(214) 521-6627
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
Date Filed | Name![]() |
Chapter | Case # |
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Nov 8, 2021 | Double H Carrier Services, LLC | 7 | 4:2021bk41591 |
Oct 22, 2021 | Green Tag Construction, LLC | 7 | 4:2021bk41502 |
Apr 20, 2021 | Raber Steel Erection, LLC | 7 | 4:2021bk40573 |
Jul 10, 2020 | Angel Property Investors, LLC | 7 | 4:2020bk41556 |
Apr 6, 2020 | KC & KAJI, LLC | 11 | 4:2020bk40937 |
Mar 2, 2020 | Yeti Investment, LLC | 11 | 4:2020bk40627 |
Apr 10, 2019 | Trump Transportation, Inc | 7 | 4:2019bk40964 |
Sep 19, 2018 | Kenmark Inc | 7 | 3:2018bk33070 |
Sep 29, 2016 | Nails Now, Inc. | 7 | 4:16-bk-41755 |
Oct 31, 2014 | Marion Energy Inc | 11 | 2:14-bk-31632 |
Apr 13, 2014 | Optimum Reflections Inc. | 7 | 4:14-bk-40802 |
Dec 13, 2013 | ML Young ISC, LLC | 7 | 3:13-bk-10643 |
Sep 13, 2013 | Electric Mobile Cars, LLC | 11 | 1:13-bk-12399 |
Jan 4, 2013 | SSRS Investments I, LP | 11 | 4:13-bk-40080 |
Sep 14, 2012 | \ | 11 | 4:12-bk-42530 |