CASE NUMBER
4:2019bk41858
4:2019bk41858
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jul 11, 2019 | 1 | Petition Chapter 11 Voluntary Petition. Without Schedules, Statements and Other Required Documents.Filed by Lee Soon Su Document Due 07/18/2019. (Attachments: # 1 2017 Tax Return # 2 Statement Regarding Balance Sheet, Statement of Operations, and Cash Flow Statement # 3 List of Creditors Holding the Top 20 Largest Unsecured Claims)(Moser, Christopher) (Entered: 07/11/2019) | |
|---|---|---|---|
| Jul 11, 2019 | Matrix (Uploaded Electronically) Filed by Lee Soon Su Document Due 07/18/2019. (Moser, Christopher) (Entered: 07/11/2019) | ||
| Jul 11, 2019 | 2 | Certificate of Credit Counseling Filed by Lee Soon Su (Moser, Christopher) (Entered: 07/11/2019) | |
| Jul 11, 2019 | Receipt of Voluntary Petition (Chapter 11)(19-41858) [misc,volp11a] (1717.00) filing fee. Receipt number 11113619, amount $1717.00. (U.S. Treasury) (Entered: 07/11/2019) | ||
| Jul 11, 2019 | Upon consultation with, and through the assistance of the United States Trustee, the Debtor hereby declares its status as a small business debtor pursuant to 11 U.S.C. Sect.101(51D) and Fed.R.Bankr.P.1020. Therefore, under 11 U.S.C. Sect.1121(e), the deadline for the filing of a Chapter 11 plan and disclosure statement in this small business case shall be 05/6/2020; provided, however, that only the Debtor is authorized to file a proposed plan of reorganization on or before 01/7/2020. The Court may shorten these deadlines for cause shown or extend them under the provisions of Sect.1121(e)(3). Filed by US Trustee (O'Neal, Timothy) (Entered: 07/11/2019) |
This case is closed and is no longer being updated.
| Academy Mortgage Corporation |
|---|
| Capital One |
| City of Carrollton |
| Dallas County Tax Assessor/Collector |
| Denton County Tax Assessor/Collector |
| Fairview Hospitality LLC |
| Internal Revenue Service |
| Jones, Allen, Fuquay, L.L.P. |
| Law Offices of Greg Grey |
| Law Offices Of Spencer W. Kopf |
| Office of the U.S. Trustee |
| One World Bank |
| Park & Jun, PLLC |
| Park Hyan Sook |
| Sahra Lee |
Lee Soon Su
1416 Susan Lane
Carrollton, TX 75007
DENTON-TX
SSN / ITIN: xxx-xx-3077
Tax ID / EIN: xx-xxx5686
dba Love Field Mart
dba Lee Self Serve Car Wash
Christopher J. Moser
Quilling Selander Lownds Winslett Moser
2001 Bryan Street
Suite 1800
Dallas, TX 75201-3005
(214) 871-2100
Fax : (214)871-2111
Email: cmoser@qslwm.com
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
Timothy W. O'Neal
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
Email: Timothy.W.O'Neal@USDOJ.GOV
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 31 | Nave Communications Company | 7 | 4:2024bk40227 |
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| Jan 31 | ADDvantage Technologies Group, Inc. | 7 | 4:2024bk40225 |
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| Apr 29, 2021 | Rahma Consulting LLC | 7 | 3:2021bk30822 |
| 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 |
| Jul 1, 2011 | Lee & Cha, Inc. | 11 | 4:11-bk-42053 |
