CASE NUMBER
3:2023bk30022
3:2023bk30022
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
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) | |
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
|||
This case is closed and is no longer being updated.
| Dallas County |
|---|
| Easy Street Capital Investments LLC ISAOA |
| EF MORTGAGE LLC |
KM Legacy Investments
2411 Mesquite Valley Rd.
Mesquite, TX 75149
DALLAS-TX
214-537-4051
Tax ID / EIN: xx-xxx9282
KM Legacy Investments
PRO SE
Katharine B. Clark -SBRA V
Thompson Coburn LLP
2100 Ross Avenue, Suite 3200
Dallas, TX 75201
(972) 629-7100
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 25, 2023 | B & J Interiors, Inc. | 11V | 3:2023bk32435 |
| Apr 4, 2023 | KM Legacy Investments, Inc. | 11 | 3:2023bk30672 |
| 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 | 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 |
