Docket Entries by Year
Sep 5, 2017 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $335 Filed by Kimani, LLC (Moore, Weldon) | |
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Sep 5, 2017 | Receipt of filing fee for Voluntary petition (chapter 7)(17-33435-7) [misc,volp7a] ( 335.00). Receipt number 24170250, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | ||
Sep 5, 2017 | 3 | First Meeting of Creditors with 341(a) meeting to be held on 10/11/2017 at 09:50 AM at Dallas 341 Rm 524. (Admin, ) |
This case is closed and is no longer being updated.
American Express |
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Arlington ISD |
Chase Bank |
Duncan Boyle |
Icon Owner Pool |
ICON Owner Pool |
Lease Finance Group |
Makel Insurance Company |
Monitronics Security |
Paypal Working Capital |
United Collection Bureau |
Kimani, LLC
1201 W. Waterview Drive
Richardson, TX 75080
DALLAS-TX
Tax ID / EIN: xx-xxx7207
dba Easysale
Weldon L. Moore, III
Sussman & Moore, L.L.P.
4645 N. Central Expressway
Suite 300
Dallas, TX 75205
(214)378-8270
Fax : (214)378-8290
Email: wmoore@csmlaw.net
Robert Yaquinto, Jr.
509 N. Montclair
Dallas, TX 75208
(214)942-5502
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 31, 2023 | Lenpar Operations, LLC | 7 | 3:2023bk32492 |
Feb 1, 2022 | MFOUR Restaurants, Inc. | 7 | 3:2022bk30184 |
Oct 11, 2021 | Education Futures Management Co. | 7 | 1:2021bk11325 |
Oct 11, 2021 | Certified Careers Institute, LLC | 7 | 1:2021bk11324 |
Oct 11, 2021 | EFG Limited Partner Corp. | 7 | 1:2021bk11323 |
Oct 11, 2021 | EFG General Partner Corp. | 7 | 1:2021bk11322 |
Oct 11, 2021 | Computer Career Center, L.P. | 7 | 1:2021bk11321 |
Oct 11, 2021 | New Day Vista, LLC | 7 | 1:2021bk11320 |
Oct 11, 2021 | Vista Professional International, LLC | 7 | 1:2021bk11319 |
Oct 11, 2021 | Vista Professional Development, LLC | 7 | 1:2021bk11318 |
May 31, 2018 | J Zuniga Corporation | 7 | 3:2018bk31798 |
Dec 20, 2017 | Bounlatay Management, LLC | 7 | 3:2017bk34714 |
May 19, 2015 | Relativity Outdoors LLC | 7 | 3:15-bk-32154 |
Apr 2, 2013 | B.S.C.C of Dallas, Inc. | 7 | 3:13-bk-31736 |
Jun 18, 2012 | Wellby's LLC | 7 | 3:12-bk-33929 |