Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

KM Legacy Investments

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

Filed

1-3-23

Updated

1-4-23

Last Checked

1-27-23

Assets

Subscribe

Liabilities

Subscribe

Docket

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

Docket Entries by Day

Jan 3 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 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 3 Proof of identification (driver license for debtor) (Dugan, Sue)
Jan 3 Receipt of Chapter 11 Filing Fee - $1738.00 by SD. Receipt Number 339542. (admin)
Jan 4 4 Notice of Appearance and Request for Notice by John Kendrick Turner filed by Creditor Dallas County. (Turner, John)
Jan 4 5 Notice of Appearance and Request for Notice by Travis Hegar Gray filed by Creditor EF MORTGAGE LLC. (Gray, Travis)
Jan 5 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 7 Notice of Appointment of Subchapter V Trustee . Katharine B. Clark -SBRA V added to the case. (Bublick, Asher)
Jan 10 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 9 Motion to dismiss case Objections due by 2/3/2023. (Bublick, Asher)

There are 4 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:2023bk30022
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
11
Filed
Jan 3, 2023
Type
voluntary
Updated
Jan 4, 2023
Last checked
Jan 27, 2023

Associated Cases

    Creditors

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

    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

    Us 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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 6, 2020 Affordable Kar Kare, Inc. 11 3:2020bk30066
    Jun 21, 2018 Slama Inc. 7 3:2018bk32049
    Apr 5, 2018 Affordable Kar Kare, Inc. 11 3:2018bk31247
    Jun 23, 2017 Select Portfolio, LLC 11 3:17-bk-02316
    Jan 12, 2017 MacDoza Inc. 7 3:17-bk-30172
    Apr 21, 2016 Geothermal Air Conditioning Services, LLC 7 4:16-bk-41604
    Jan 28, 2015 SVTK, Inc. dba Airtex Services 7 3:15-bk-30390
    Apr 30, 2014 Lone Star Manhole & Structures LLC 7 3:14-bk-32060
    Apr 17, 2014 CSW Transportation, LLC 7 3:14-bk-31863
    Apr 27, 2012 Galaxy MRI and Diagnostic Center, Ltd. 11 3:12-bk-32648
    Apr 27, 2012 Port Management, L.L.C. 11 3:12-bk-32652
    Apr 27, 2012 J. Teig Port, M.D., P.A. 11 3:12-bk-32650
    Apr 27, 2012 Galloway Medical Center, Ltd. 11 3:12-bk-32646
    Jan 20, 2012 Forward Designs Inc 7 3:12-bk-30384
    Sep 6, 2011 Church on the Move, Inc.-Christ Temple 11 3:11-bk-35750