CASE NUMBER
3:12-bk-30352
3:12-bk-30352
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 18, 2012 | 1 Chapter 7 Voluntary Petition (case upload) filed by Robert Thomas DeMarco of DeMarco-Mitchell, PLLC on behalf of LAZ Holdings, LLC. (DeMarco, Robert) | ||
|---|---|---|---|
| Jan 18, 2012 | Receipt of filing fee for Chapter 7 Voluntary Petition (case upload)(12-30352-7) [caseupld,1027u] ( 306.00). Receipt number 14865701, amount $ 306.00. (U.S. Treasury) | ||
| Jan 18, 2012 | First Meeting of Creditors with 341(a) meeting to be held on 02/13/2012 at 10:00 AM at Dallas 341 Rm 524. (DeMarco, Robert) |
This case is closed and is no longer being updated.
| Ambiente |
|---|
| Andrews Distributing of North TX |
| Attorney General of Texas |
| Ben E. Keith |
| City Bank Texas |
| Comptroller of Public Accounts |
| Coors |
| Glazer's Wholesales |
| Horizon Wines |
| Internal Revenue Service |
| Internal Revenue Service - ED |
| Lyons American Securities |
| Makens CO |
| Mansfield ISD |
| Pioneer Wines |
LAZ Holdings, LLC
1075 West Griffin St.
Dallas, TX 75215
DALLAS-TX
Tax ID / EIN: xx-xxx2737
aka Kegs & Corks
Robert Thomas DeMarco
DeMarco-Mitchell, PLLC
1255 W. 15th St., Ste 805
Plano, TX 75075
(972) 578-1400
Fax : (972) 346-6791
Email: robert@demarcomitchell.com
Robert Yaquinto, Jr.
509 N. Montclair
Dallas, TX 75208
(214)942-5502
UST U.S. Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242-1496
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 31, 2023 | OFAV I, LLC | 7 | 1:2023bk12124 |
| Dec 31, 2023 | OCAV IV, LLC | 7 | 1:2023bk12123 |
| Dec 31, 2023 | OC Holding Vehicle, LLC | 7 | 1:2023bk12122 |
| Dec 31, 2023 | CEI Holding Vehicle, LLC | 7 | 1:2023bk12121 |
| Dec 31, 2023 | Armstrong Co-Investment Vehicle, L.P. | 7 | 1:2023bk12120 |
| Dec 31, 2023 | AIHV I, LLC | 7 | 1:2023bk12119 |
| Dec 31, 2023 | Orox Capital Management, LLC | 7 | 1:2023bk12118 |
| Sep 26, 2023 | Super Hospitality, LLC | 7 | 3:2023bk32142 |
| Jun 12, 2023 | JJVA UNITED LLC | 7 | 3:2023bk31232 |
| Jun 7, 2023 | A 2 Z Transportation Co, Inc | 7 | 3:2023bk31196 |
| Mar 22, 2023 | Schlensker Investments, LLC | 11V | 3:2023bk30542 |
| Jan 4, 2022 | Consortium B. Inc | 11 | 3:2022bk30020 |
| Feb 3, 2020 | Consortium B, Inc. | 11 | 3:2020bk30413 |
| Dec 1, 2014 | Alta Mesa Limited Partnership | 7 | 4:14-bk-44850 |
| Sep 5, 2014 | Forty five 18 Ventures, LLC | 11 | 3:14-bk-34358 |
