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KM Legacy Investments

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:2023bk30022
TYPE / CHAPTER
Voluntary / 11V

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Filed

1-3-23

Updated

9-13-23

Last Checked

1-27-23

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Docket

Last Updated
Jan 17, 2023
Last Entry Filed
Jan 15, 2023

Docket Entries by Month

Jan 3, 2023 1 Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1738 Small Business,SubChapter V Filed by KM Legacy Investments Chapter 11 Plan Small Business Subchapter V Due by 4/3/2023. (Dugan, Sue)
Jan 3, 2023 2 Notice of deficiency. Schedule A/B due 1/17/2023. Schedule D due 1/17/2023. Schedule E/F due 1/17/2023. Schedule G due 1/17/2023. Schedule H due 1/17/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 1/17/2023. Summary of Assets and Liabilities and Certain Statistical Information due 1/17/2023. Statement of Financial Affairs due 1/17/2023. 20 Largest Unsecured Creditors due 1/5/2023. Cash Flow Statement due 1/10/2023. Chapter 11 Small Business Balance Sheet due 1/10/2023. Chapter 11 Small Business Statement of Operations due 1/10/2023. (Dugan, Sue)
Jan 3, 2023 3 Proof of identification (driver license for debtor) (Dugan, Sue)
Jan 3, 2023 Receipt of Chapter 11 Filing Fee - $1738.00 by SD. Receipt Number 339542. (admin)
Jan 4, 2023 4 Notice of Appearance and Request for Notice by John Kendrick Turner filed by Creditor Dallas County. (Turner, John)
Jan 4, 2023 5 Notice of Appearance and Request for Notice by Travis Hegar Gray filed by Creditor EF MORTGAGE LLC. (Gray, Travis)
Jan 5, 2023 6 BNC certificate of mailing. (RE: related document(s)2 Notice of deficiency. Schedule A/B due 1/17/2023. Schedule D due 1/17/2023. Schedule E/F due 1/17/2023. Schedule G due 1/17/2023. Schedule H due 1/17/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 1/17/2023. Summary of Assets and Liabilities and Certain Statistical Information due 1/17/2023. Statement of Financial Affairs due 1/17/2023. 20 Largest Unsecured Creditors due 1/5/2023. Cash Flow Statement due 1/10/2023. Chapter 11 Small Business Balance Sheet due 1/10/2023. Chapter 11 Small Business Statement of Operations due 1/10/2023.) No. of Notices: 1. Notice Date 01/05/2023. (Admin.)
Jan 9, 2023 7 Notice of Appointment of Subchapter V Trustee . Katharine B. Clark -SBRA V added to the case. (Bublick, Asher)
Jan 10, 2023 8 Meeting of creditors 341(a) meeting to be held on 2/9/2023 at 10:00 AM by TELEPHONE. Proofs of Claims due by 3/14/2023. Government Proof of Claim due by 7/3/2023. (Bublick, Asher)
Jan 13, 2023 9 Motion to dismiss case Objections due by 2/3/2023. (Bublick, Asher)

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Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:2023bk30022
Assets
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Liabilities
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Judge
Chapter
11V
Filed
Jan 3, 2023
Type
voluntary
Terminated
Feb 14, 2023
Updated
Sep 13, 2023
Last checked
Jan 27, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Dallas County
    Easy Street Capital Investments LLC ISAOA
    EF MORTGAGE LLC

    Parties

    Debtor

    KM Legacy Investments
    2411 Mesquite Valley Rd.
    Mesquite, TX 75149
    DALLAS-TX
    214-537-4051
    Tax ID / EIN: xx-xxx9282

    Represented By

    KM Legacy Investments
    PRO SE

    Trustee

    Katharine B. Clark -SBRA V
    Thompson Coburn LLP
    2100 Ross Avenue, Suite 3200
    Dallas, TX 75201
    (972) 629-7100

    U.S. Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75202
    214-767-8967

    Represented By

    Asher Matiah Bublick
    United States Trustee Program
    1100 Commerce Street, Room 976
    Dallas, TX 75242
    (214) 767-8967
    Fax : (214) 767-8971
    Email: asher.bublick@usdoj.gov

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