CASE NUMBER
4:2018bk36310
4:2018bk36310
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Nov 6, 2018 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Receipt Number 0, Fee Amount $1717 Filed by Kevin Juarez Investments LLC . Chapter 11 Plan (Small Business) due by 5/6/2019. (mmap) (Entered: 11/06/2018) | |
|---|---|---|---|
| Nov 6, 2018 | Notice of Appearance and Request for Notice Filed by Hector Duran Jr (Duran, Hector) (Entered: 11/06/2018) | ||
| Nov 7, 2018 | Previous case filed in the USBC SD/TX, Case Number 18-31744. (mmap) (Entered: 11/07/2018) | ||
| Nov 8, 2018 | This case is transferred to the judge who presided over the most recent bankruptcy case previously filed by this debtor. Judge Jeff Bohm is added to the case. Involvement of Judge Jeffrey P Norman is terminated. (TraceyConrad) (Entered: 11/08/2018) | ||
| Nov 13, 2018 | 2 | Notice of Appearance and Request for Notice Filed by Tara L Grundemeier Filed by on behalf of Harris County (Grundemeier, Tara) (Entered: 11/13/2018) | |
| Nov 14, 2018 | 3 | Order Setting Status Conference (Related document(s): 1 Voluntary Petition (Chapter 11)). Status Conference to be held on 11/29/2018 at 10:30 AM at Houston, Courtroom 600 (JB). Signed on 11/14/2018. (vatt) (Entered: 11/14/2018) | |
| Nov 16, 2018 | 4 | No Creditor Mailing List (mmap) (Entered: 11/16/2018) | |
| Nov 17, 2018 | 5 | BNC Certificate of Mailing. (Related document(s):3 Order Setting Hearing) No. of Notices: 1. Notice Date 11/16/2018. (Admin.) (Entered: 11/17/2018) | |
| Nov 19, 2018 | Notice of Appearance and Request for Notice Filed by Christine A March (March, Christine) (Entered: 11/19/2018) | ||
| Nov 19, 2018 | 6 | Notice of Failure to Pay Filing Fees. The court may dismiss this case after 15 days unless the filing fee is paid or a party in interest requests a hearing (GloriaVasquez) (Entered: 11/19/2018) | |
| Nov 21, 2018 | Receipt Number 188554, Fee Amount $1,717.00. (Related document(s):1 Voluntary Petition (Chapter 11)) (pyeb) (Entered: 11/21/2018) | ||
| Nov 21, 2018 | 7 | BNC Certificate of Mailing. (Related document(s):6 Notice of Failure to Pay Filing Fees) No. of Notices: 1. Notice Date 11/21/2018. (Admin.) (Entered: 11/21/2018) | |
| Nov 26, 2018 | 8 | Agreed US Trustee's Motion to Dismiss Case Filed by U.S. Trustee US Trustee (Attachments: # 1 Proposed Order) (Duran, Hector) (Entered: 11/26/2018) | |
| Nov 29, 2018 | 9 | BNC Certificate of Mailing. (Related document(s):8 US Trustee's Motion to Dismiss Case) No. of Notices: 1. Notice Date 11/28/2018. (Admin.) (Entered: 11/29/2018) | |
| Nov 29, 2018 | 10 | Agreed Order Dismissing Chapter 11 Case With Prejudice (Related document(s): 1 Voluntary Petition (Chapter 11) & 8 US Trustee's Agreed Motion to Dismiss Case). Barred Debtor Kevin Juarez Investments LLC starting 11/29/2018 to 5/28/2019. Signed on 11/29/2018. (rsal) (Entered: 11/29/2018) | |
| Dec 1, 2018 | 11 | BNC Certificate of Mailing. (Related document(s):10 Order Dismissing Debtor(s)) No. of Notices: 1. Notice Date 12/01/2018. (Admin.) (Entered: 12/01/2018) | |
| Dec 3, 2018 | Courtroom Minutes. Time Hearing Held: 10:30 AM. Appearances: J. Aguinaga & H. Duran. (Related document(s): 1 Voluntary Petition (Chapter 11)). Status Conference held. Interpreter Pablo Donati Sworn. Witnesses: Elson Juarez & Luis Escobedo. For the reasons stated on the record, 8 Agreed Trustee's Motion to Dismiss Case is Granted. Order Signed. Case is Dismissed. (rsal) (Entered: 12/03/2018) | ||
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This case is closed and is no longer being updated.
| Harris County et al. |
|---|
Kevin Juarez Investments LLC
2800 Post Oak Blvd
Suite 4100
Houston, TX 77056
HARRIS-TX
713-855-6805
Tax ID / EIN: xx-xxx0467
Kevin Juarez Investments LLC
PRO SE
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
Hector Duran, Jr
U.S. Trustee
515 Rusk
Ste 3516
Houston, Tx 77002
7137184650
Email: Hector.Duran.Jr@usdoj.gov
Christine A March
Office of the US Trustee
515 Rusk St
Ste 3516
Houston, TX 77002
713-718-4650 Ext. 239
Fax : 713-718-4580
Email: christine.a.march@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 14 | GHA Barnett, LLC | 7 | 4:2024bk40887 |
| Nov 9, 2023 | JSCo Enterprises, Inc. | 11V | 4:2023bk42151 |
| Oct 13, 2023 | Texas Energy Resources Innovations LLC | 7 | 4:2023bk33996 |
| Mar 10, 2022 | Dunn Pulaski Development, LLC | 7 | 4:2022bk30633 |
| Mar 15, 2021 | One World Logistics LLC | 11 | 4:2021bk30928 |
| Nov 13, 2020 | Westbest Transpo, LLC | 7 | 4:2020bk35549 |
| Jul 3, 2020 |
F&O Houston LLC
|
11 | 7:2020bk22815 |
| Apr 2, 2019 | InterChem USA Inc. | 7 | 4:2019bk31920 |
| Feb 14, 2018 | Pac Atlantic International LLC | 7 | 4:2018bk30635 |
| Feb 3, 2017 | Hillcrest GOM, Inc. | 7 | 4:17-bk-30660 |
| Dec 5, 2016 | Plesa Steel, Inc. | 7 | 4:16-bk-36079 |
| Jul 21, 2016 | Frontera Resources Holdings, LLC | 7 | 3:16-bk-80220 |
| Sep 9, 2014 | Broughton Technology Consultants, LLC | 7 | 4:14-bk-35024 |
| Jun 6, 2013 | First Choice Crane, Inc. | 7 | 3:13-bk-80241 |
| Jun 8, 2012 | O&G Equity Holding LLC | 7 | 4:12-bk-34467 |
