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Kevin Juarez Investments LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:2018bk36310
TYPE / CHAPTER
Voluntary / 11

Filed

11-6-18

Updated

6-30-22

Last Checked

6-30-22

Assets

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Liabilities

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Docket

Last Updated
Jun 30, 2022
Last Entry Filed
Jan 23, 2019

Docket Entries by Year

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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Case Information

Court
Texas Southern Bankruptcy Court
Case number
4:2018bk36310
Assets
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Liabilities
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Judge
Jeffrey P Norman
Chapter
11
Filed
Nov 6, 2018
Type
voluntary
Terminated
Dec 14, 2018
Updated
Jun 30, 2022
Last checked
Jun 30, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Harris County et al.

    Parties

    Debtor

    Kevin Juarez Investments LLC
    2800 Post Oak Blvd
    Suite 4100
    Houston, TX 77056
    HARRIS-TX
    713-855-6805
    Tax ID / EIN: xx-xxx0467

    Represented By

    Kevin Juarez Investments LLC
    PRO SE

    U.S. Trustee

    US Trustee
    Office of the US Trustee
    515 Rusk Ave
    Ste 3516
    Houston, TX 77002
    713-718-4650

    Represented By

    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

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