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) | |
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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) | ||
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Attorney General Of Texas |
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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 |
Lee & Cha, Inc.
3121 Glenmere Ct
Carrollton, TX 75007-2764
Tax ID / EIN: xx-xxx3734
Larry Kent Hercules
1400 Preston Road, Suite 400
Plano, TX 75093
972-964-9757
Email: lkhercules@yahoo.com
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
Date Filed | Name = parent case | Chapter | Case # |
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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 |