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KM Legacy Investments, Inc.

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:2023bk30672
TYPE / CHAPTER
Voluntary / 11

Filed

4-4-23

Updated

9-13-23

Last Checked

4-28-23

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Docket

Last Updated
Apr 10, 2023
Last Entry Filed
Apr 8, 2023

Docket Entries by Month

Apr 4, 2023 1 Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1738 Small Business Filed by KM Legacy Investments, Inc. Chapter 11 Small Business Plan due 10/2/2023. Disclosure Statement due by 10/2/2023. (Dugan, Sue) Additional attachment(s) added on 4/4/2023 (Dugan, Sue).
Apr 4, 2023 2 Proof of identification (Dugan, Sue)
Apr 4, 2023 3 Notice of deficiency. Schedule A/B due 4/18/2023. Schedule D due 4/18/2023. Schedule E/F due 4/18/2023. Schedule G due 4/18/2023. Schedule H due 4/18/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 4/18/2023. Summary of Assets and Liabilities and Certain Statistical Information due 4/18/2023. Statement of Financial Affairs due 4/18/2023. Creditor matrix due 4/6/2023. 20 Largest Unsecured Creditors due 4/6/2023. Cash Flow Statement due 4/11/2023. Chapter 11 Small Business Balance Sheet due 4/11/2023. Chapter 11 Small Business Statement of Operations due 4/11/2023. (Dugan, Sue)
Apr 4, 2023 4 Creditor matrix . Filed by Debtor KM Legacy Investments, Inc. (RE: related document(s)3 Notice of deficiency). (Dugan, Sue)
Apr 4, 2023 Receipt of Chapter 11 Filing Fee - $1738.00 by CE. Receipt Number 339661. (admin)
Apr 5, 2023 5 Motion to dismiss case Hearing scheduled 5/4/2023 at 09:30 AM at at https://us-courts.webex.com/meet/everett. Objections due by 4/26/2023. (Bublick, Asher)
Apr 5, 2023 6 US Trustee's comment(s) regarding Notice of Deficiency [ECF No. 3] (Bublick, Asher)
Apr 5, 2023 7 Notice of hearing filed by U.S. Trustee United States Trustee (RE: related document(s)5 Motion to dismiss case Hearing scheduled 5/4/2023 at 09:30 AM at at https://us-courts.webex.com/meet/everett. Objections due by 4/26/2023.). Hearing to be held on 5/4/2023 at 09:30 AM at https://us-courts.webex.com/meet/everett for 5, (Bublick, Asher)
Apr 5, 2023 8 Meeting of creditors 341(a) meeting to be held on 5/10/2023 at 10:00 AM by TELEPHONE. Proofs of Claims due by 8/8/2023. Government Proof of Claim due by 11/6/2023. (Bublick, Asher)
Apr 5, 2023 9 WITHDRAWN BY CREDITOR. Notice of Appearance and Request for Notice by John Kendrick Turner filed by Creditor Dallas County. (Turner, John) Modified on 4/6/2023 (Hyden, Kara).
Apr 5, 2023 10 Notice of Appearance and Request for Notice by John James OBoyle Jr. filed by Creditor EF MORTGAGE LLC,. (OBoyle, John)

There are 5 newer docket entries.

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Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:2023bk30672
Assets
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Liabilities
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Judge
Scott W Everett
Chapter
11
Filed
Apr 4, 2023
Type
voluntary
Terminated
May 25, 2023
Updated
Sep 13, 2023
Last checked
Apr 28, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BSI Financial Services
    Dallas County
    EF MORTGAGE LLC

    Parties

    Debtor

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

    Represented By

    KM Legacy Investments, Inc.
    PRO SE

    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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