CASE NUMBER
3:2023bk30912
3:2023bk30912
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| May 3, 2023 | 1 | Petition Non-Individual Chapter 7 Voluntary Petition (case upload) filed by Marcus B. Leinart of Leinart Law Firm on behalf of Kai Medical Laboratory LLC. (Leinart, Marcus) | ||
|---|---|---|---|---|
| May 3, 2023 | 2 | First Meeting of Creditors with 341(a) meeting to be held on 6/14/2023 at 09:40 AM by TELEPHONE. (Leinart, Marcus) | ||
| May 4, 2023 | Receipt of filing fee for Chapter 7 Voluntary Petition (case upload)( 23-30912-7) [caseupld,1027u] ( 338.00). Receipt number A30376904, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) | |||
| May 6, 2023 | 3 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)2 First Meeting of Creditors with 341(a) meeting to be held on 6/14/2023 at 09:40 AM by TELEPHONE.) No. of Notices: 56. Notice Date 05/06/2023. (Admin.) | ||
| May 8, 2023 | 4 | Notice of Appearance and Request for Notice by Nathan Cox filed by Creditor Yoshi Tyler. (Cox, Nathan) | ||
| May 8, 2023 | 5 | Notice of Appearance and Request for Notice by Linda Richichi Stahl filed by Creditor Yoshi Tyler. (Stahl, Linda) | ||
| May 9, 2023 | 6 | Order to show cause regarding the appointment of a patient care ombudsman pursuant to 11 U.S.C. 333. Show Cause hearing to be held on 5/24/2023 at 01:30 PM at at https://us-courts.webex.com/meet/everett. Entered on 5/9/2023 (Rielly, Bill) | ||
| May 23, 2023 | 7 | Notice of Appearance and Request for Notice by Anthony J. Interrante filed by Creditor c/o Anthony J. Interrante INTERRANTE INTERESTS, LTD. (Interrante, Anthony) | ||
| May 23, 2023 | 8 | Application to employ Cavazos Hendricks Poirot, P.C. as Attorney Filed by Trustee Anne Elizabeth Burns (Hendricks, Charles) | ||
| May 24, 2023 | 9 | Hearing held on 5/24/2023. (RE: related document(s)6 Order to show cause regarding the appointment of a patient care ombudsman pursuant to 11 U.S.C. 333) (THE COURT FINDS THAT AN OMBUDSMAN IS NOT NECESSARY ON A PRELIMINARY BASIS PER STATEMENTS MADE ON THE RECORD; APPLICABLE AUTHORITIES TO BE SERVED THE PAPERWORK AND WILL HAVE 10 DAYS FROM ENTRY OF THE INTERIM ORDER TO FILE A RESPONSE IF THEY BELIEVE AM OMBUDSMAN IS NECESSARY) (Bergreen, J.) | ||
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| Jun 15, 2023 | 12 | Certificate of no objection filed by Trustee Anne Elizabeth Burns (RE: related document(s)8 Application to employ Cavazos Hendricks Poirot, P.C. as Attorney ). (Hendricks, Charles) | ||
| Jun 19, 2023 | 13 | Motion for relief from stay Fee amount $188, Filed by Creditor Veritex Community Bank Objections due by 7/5/2023. (Worsham, Laura) | ||
| Jun 19, 2023 | Receipt of filing fee for Motion for relief from stay( 23-30912-swe7) [motion,mrlfsty] ( 188.00). Receipt number A30495533, amount $ 188.00 (re: Doc# 13). (U.S. Treasury) | |||
| Jun 19, 2023 | 14 | Notice of hearingpreliminary hearing on motion for relief from automatic stay filed by Creditor Veritex Community Bank (RE: related document(s)13 Motion for relief from stay Fee amount $188, Filed by Creditor Veritex Community Bank Objections due by 7/5/2023.). Preliminary hearing to be held on 7/13/2023 at 01:30 PM Dallas Judge Jernigan Ctrm. (Worsham, Laura) | ||
| Jun 20, 2023 | 15 | Notice of Appearance and Request for Notice Filed by Creditor American Express National Bank. (Bharatia, Shraddha) | ||
| Jun 20, 2023 | 16 | Amended Notice of hearing on Motion for Relief from Automatic Stay filed by Creditor Veritex Community Bank (RE: related document(s)13 Motion for relief from stay Fee amount $188, Filed by Creditor Veritex Community Bank Objections due by 7/5/2023.). Preliminary hearing to be held on 7/13/2023 at 01:30 PM at https://us-courts.webex.com/meet/jerniga. (Worsham, Laura) | ||
| Jun 26, 2023 | 17 | Order granting application to employ Cavazos Hendricks Poirot, P.C. as Attorney (related document # 8) Entered on 6/26/2023. (Rielly, Bill) | ||
| Jul 3, 2023 | 18 | Response unopposed to (related document(s): 13 Motion for relief from stay Fee amount $188, filed by Creditor Veritex Community Bank) filed by Debtor Kai Medical Laboratory LLC. (Leinart, Marcus) | ||
| Jul 10, 2023 | 19 | Amended Schedules: A-B, with Summary of Assets and Liabilities. Filed by Debtor Kai Medical Laboratory LLC. (Leinart, Marcus) | ||
| Jul 10, 2023 | 20 | Statement of financial affairs for a non-individual . Filed by Debtor Kai Medical Laboratory LLC. (Leinart, Marcus) | ||
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| AdvancedMD |
|---|
| Airgas USA, LLC |
| All-Safe Pest & Termite |
| Allscripts Healthcare LLC |
| Alpine HVAC Professionals |
| American Proficiency Institute |
| Arrowhead Lock & Key |
| Ascentium Capital LLC |
| ATK Management, LLC |
| Barcodes Limited |
| BioChemed Services |
| Biosafe Supplies |
| BlueCross BlueShield of Texas |
| Boesen & Snow Law |
| Brooks Life Science |
Kai Medical Laboratory LLC
1771 Suite 505
Vancouver, BC 75247
DALLAS-TX
Tax ID / EIN: xx-xxx1192
Marcus B. Leinart
Leinart Law Firm
10670 N. Central Expressway
Suite 320
Dallas, TX 75231
(469) 232-3328
Fax : (214) 221-1755
Email: ecf@leinartlaw.com
Anne Elizabeth Burns
900 Jackson Street, Suite 570
Dallas, TX 75202
(214) 573-7340
Charles Brackett Hendricks
Cavazos Hendricks Poirot, P.C.
900 Jackson St., Suite 570
Dallas, TX 75202
(214) 573-7302
Fax : (214) 573-7399
Email: chuckh@chfirm.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 3 | MDJ Contracting, Inc. | 7 | 3:2024bk30992 |
| Jan 25 | All Points 360, LLC | 7 | 3:2024bk30210 |
| Oct 13, 2023 | G&C Direct Mail Marketing, Inc. | 7 | 3:2023bk32349 |
| Sep 9, 2022 | Full Circle Technologies, LLC | 11V | 3:2022bk31660 |
| Jan 14, 2021 | AAC Holding Corp. | 11 | 3:2021bk30057 |
| Oct 23, 2020 | Beach Construction, Inc. | 7 | 3:2020bk32702 |
| Apr 28, 2020 | Superior Air Charter, LLC | 11 | 1:2020bk11007 |
| Sep 19, 2017 |
Paciugo Holdings, LLC
|
11 | 3:17-bk-33533 |
| Sep 19, 2017 | Authentic Gelato, LLC | 11 | 3:17-bk-33532 |
| Apr 28, 2017 | Lagnese Enterprises Inc | 7 | 3:17-bk-31675 |
| Nov 2, 2016 | AGS Enterprises, Inc. | 11 | 3:16-bk-34322 |
| Aug 10, 2016 | CGM Auto Group Inc. | 7 | 3:16-bk-33188 |
| Apr 29, 2016 | Amazing Investments, LLC | 11 | 3:16-bk-31657 |
| May 21, 2012 | Mashed Studios, Inc. | 7 | 3:12-bk-33238 |
| Apr 5, 2012 | Pelton Marsh Kinsella, LLC | 7 | 3:12-bk-32236 |
