CASE NUMBER
3:2024bk30389
3:2024bk30389
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Feb 8 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $338 Filed by Khol Company, LLC (Liepins, Eric) | |
|---|---|---|---|
| Feb 8 | Receipt of filing fee for Voluntary petition (chapter 7)( 24-30389-7) [misc,volp7a] ( 338.00). Receipt number A31135805, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) | ||
| Feb 8 | 2 | First Meeting of Creditors with 341(a) meeting to be held on 3/12/2024 at 10:40 AM by TELEPHONE. (Scheduled Automatic Assignment, shared account) | |
| Feb 9 | 3 | Notice of deficiency. Schedule A/B due 2/22/2024. Schedule D due 2/22/2024. Schedule E/F due 2/22/2024. Schedule G due 2/22/2024. Schedule H due 2/22/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 2/22/2024. Summary of Assets and Liabilities and Certain Statistical Information due 2/22/2024. Declaration for electronic filing is due within 7 days from the filing of the petition. Statement of Financial Affairs due 2/22/2024. (Hyden, Kara) | |
| Feb 11 | 4 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)2 First Meeting of Creditors with 341(a) meeting to be held on 3/12/2024 at 10:40 AM by TELEPHONE. (Scheduled Automatic Assignment, shared account)) No. of Notices: 16. Notice Date 02/11/2024. (Admin.) | |
| Feb 11 | 5 | BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A/B due 2/22/2024. Schedule D due 2/22/2024. Schedule E/F due 2/22/2024. Schedule G due 2/22/2024. Schedule H due 2/22/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 2/22/2024. Summary of Assets and Liabilities and Certain Statistical Information due 2/22/2024. Declaration for electronic filing is due within 7 days from the filing of the petition. Statement of Financial Affairs due 2/22/2024.) No. of Notices: 1. Notice Date 02/11/2024. (Admin.) |
| A&M Railroad |
|---|
| Continental Intermodal Group |
| Eric Fein |
| Forensic & Valuation Services PLC |
| Kirk's Excavation, Inc. |
| Kirk's Excavation, Inc. |
| Kirk's Excavation, Inc. |
| Kirk's Excavation, Inc. |
| Kirk's Excavation, Inc. |
| Kirk's Excavation, Inc. |
| Kirk's Excavation, Inc. |
| Kirk's Excavation, Inc. |
| North Texas Tollway Authority |
| Prestige Legal |
| Remley Law Firm |
Khol Company, LLC
15455 Dallas Parkway
Suite 540
Addison, TX 75001
DALLAS-TX
Tax ID / EIN: xx-xxx5028
Eric A. Liepins
Eric A. Liepins, P.C.
12770 Coit Road
Suite 850
Dallas, TX 75251
972-991-5591
Email: eric@ealpc.com
Scott M. Seidel
Seidel Law Firm
6505 W. Park Blvd., Suite 306
Plano, TX 75093
(214) 234-2500
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 27, 2023 | Ocean Sega International, LLC | 11V | 3:2023bk31333 |
| Nov 5, 2019 | Tarrant County Senior Living Center, Inc. | 11 | 3:2019bk33756 |
| Jan 30, 2019 | Mayflower Communities, Inc. | 11 | 3:2019bk30283 |
| Aug 14, 2015 | SDC Flight Operations, LLC | 7 | 3:15-bk-33320 |
| Jul 30, 2015 | Janus Consulting Partners, LLC | 7 | 3:15-bk-33038 |
| Jun 24, 2015 | NexPay, Inc. | 11 | 3:15-bk-32587 |
| Sep 2, 2014 | Pastazios Pizza, Inc | 11 | 3:14-bk-34324 |
| Dec 3, 2012 | Southern One Twenty One Investments, Ltd. | 11 | 4:12-bk-43311 |
| Jun 13, 2012 | Behringer Harvard Frisco Square, LP | 11 | 4:12-bk-41586 |
| Jun 13, 2012 | BHFS Theater, LLC | 11 | 4:12-bk-41585 |
| Jun 13, 2012 | BHFS I, LLC | 11 | 4:12-bk-41581 |
| Jun 13, 2012 | BHFS II, LLC | 11 | 4:12-bk-41582 |
| Jun 13, 2012 | BHFS III, LLC | 11 | 4:12-bk-41583 |
| Jun 13, 2012 | BHFS IV, LLC | 11 | 4:12-bk-41584 |
| Apr 18, 2012 | Cambridge Legacy Securities, LLC | 7 | 3:12-bk-32444 |
