Welcome to BusinessBankruptcies.com!

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

Lee & Cha, Inc.

COURT
Texas Eastern Bankruptcy Court
CASE NUMBER
4:11-bk-42053
TYPE / CHAPTER
N/A / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

7-1-11

Updated

9-14-23

Last Checked

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jul 12, 2011
Last Entry Filed
Jul 7, 2011

Docket Entries by Year

Jul 1, 2011 1 Petition Chapter 11 Voluntary Petition. With Schedules, Statements and Other Required Documents.Filed by Lee & Cha, Inc. Document Due 07/6/2011.(Hercules, Larry) (Entered: 07/01/2011)
Jul 1, 2011 2 Original Schedules: Schedule A, Schedule B, Schedule C, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H,. Filed by Lee & Cha, Inc. Document Due 07/6/2011. (Hercules, Larry) (Entered: 07/01/2011)
Jul 1, 2011 3 Statement of Financial Affairs Filed by Lee & Cha, Inc. Document Due 07/6/2011. (Hercules, Larry) (Entered: 07/01/2011)
Jul 1, 2011 4 Disclosure of Compensation of Attorney for Debtor Amount Charged $ Amount Paid $ Filed by Lee & Cha, Inc. (Hercules, Larry) (Entered: 07/01/2011)
Jul 1, 2011 Receipt of Voluntary Petition (Chapter 11)(11-42053) [misc,volp11a] (1039.00) filing fee. Receipt number 6354961, amount $1039.00. (U.S. Treasury) (Entered: 07/01/2011)
Jul 1, 2011 Meeting of Creditors 341(a) meeting to be held on 8/5/2011 at 11:30 AM at Plano Centre. Proofs of Claims due by 11/3/2011. Government Proof of Claim due by 12/28/2011. (lc) (Entered: 07/01/2011)
Jul 1, 2011 5 Original Schedules: Schedule I, Schedule J,. Filed by Lee & Cha, Inc. Document Due 07/6/2011. (Hercules, Larry) (Entered: 07/01/2011)
Jul 3, 2011 6 BNC Certificate of Mailing - Notice of Meeting of Creditors. (RE: related document(s) Meeting of Creditors 341(a) meeting to be held on 8/5/2011 at 11:30 AM at Plano Centre. Proofs of Claims due by 11/3/2011. Government Proof of Claim due by 12/28/2011. (lc)). Service Date 07/03/2011. (Admin.) (Entered: 07/03/2011)
Jul 6, 2011 7 Notice of Appearance by (Attorney: J. Mark Chevallier and James G. Rea) Filed by Branch Banking and Trust Company (Chevallier, J.) (Entered: 07/06/2011)
Jul 6, 2011 Declaration for Electronic Filing In Re: (RE: related document(s) 1 Chapter 11 Voluntary Petition. With Schedules, Statements and Other Required Documents.Filed by Lee & Cha, Inc., 2 Original Schedules: Schedule A, Schedule B, Schedule C, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H,. Filed by Lee & Cha, Inc., 3 Statement of Financial Affairs Filed by Lee & Cha, Inc., 5 Original Schedules: Schedule I, Schedule J,. Filed by Lee & Cha, Inc.). (lc) (Entered: 07/06/2011)

There are 2 newer docket entries.

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

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Texas Eastern Bankruptcy Court
Case number
4:11-bk-42053
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Brenda T. Rhoades
Chapter
11
Filed
Jul 1, 2011
Terminated
Apr 10, 2012
Updated
Sep 14, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Attorney General Of Texas
    Branch Banking And Trust
    Dallas County
    DPV Systems, Inc.
    DPV Systems, Inc.
    Hun Kyu Lee (50% Shareholder)
    Internal Revenue Service
    John R. Ames, CTA Dallas Cty Tax Assess
    Manuel Badillo Lawn Svc.
    Office Of The U.S. Trustee
    State Comptroller Of Texas
    Steven Cha (50% Shareholder)
    The Hartford Insurance

    Parties

    Debtor

    Lee & Cha, Inc.
    3121 Glenmere Ct
    Carrollton, TX 75007-2764
    Tax ID / EIN: xx-xxx3734

    Represented By

    Larry Kent Hercules
    1400 Preston Road, Suite 400
    Plano, TX 75093
    972-964-9757
    Email: lkhercules@yahoo.com

    U.S. Trustee

    US Trustee
    Office of the U.S. Trustee
    110 N. College Ave.
    Suite 300
    Tyler, TX 75702
    (903) 590-1450

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 31 Nave Communications Company 7 4:2024bk40227
    Jan 31 Fulton Technologies, Inc. 7 4:2024bk40226
    Jan 31 ADDvantage Technologies Group, Inc. 7 4:2024bk40225
    Jun 13, 2023 Thabata Inc 7 4:2023bk41042
    Apr 29, 2021 Rahma Consulting LLC 7 3:2021bk30822
    Jul 11, 2019 Lee Soon Su 11 4:2019bk41858
    Sep 12, 2018 JR Bazan, LLC 7 4:2018bk42052
    Aug 22, 2018 TM Village, Ltd. 11 3:2018bk32770
    Dec 26, 2013 Akbar Alesha, LLC 7 4:13-bk-43021
    Feb 4, 2013 Nayani, Inc. 11 4:13-bk-40495
    Nov 26, 2012 #2 Mama, Inc 7 4:12-bk-43181
    Aug 6, 2012 Amaranth, Inc. 11 4:12-bk-42143
    Jun 4, 2012 Nayani, Inc. 11 4:12-bk-43285
    May 13, 2012 LRL Enterprises, Inc. 11 4:12-bk-41306
    Jul 1, 2011 LBCP Development, LP 11 4:11-bk-42055