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Leo Properties & Investments, LLC

COURT
Texas Eastern Bankruptcy Court
CASE NUMBER
4:12-bk-42341
TYPE / CHAPTER
Voluntary / 11

Filed

8-30-12

Updated

4-8-16

Last Checked

8-31-12

Assets

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Liabilities

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Docket

Last Updated
Aug 31, 2012
Last Entry Filed
Aug 30, 2012

Docket Entries by Quarter

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 30, 2012 1 Petition Chapter 11 Voluntary Petition. Without Schedules, Statements and Other Required Documents.Filed by Leo Properties & Investments, LLC Document Due 09/4/2012.(Ungerman, Arthur) (Entered: 08/30/2012)
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Court
Texas Eastern Bankruptcy Court
Case number
4:12-bk-42341
Assets
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Liabilities
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Judge
Brenda T. Rhoades
Chapter
11
Filed
Aug 30, 2012
Type
voluntary
Updated
Apr 8, 2016
Last checked
Aug 31, 2012
    Subscribe now or purchase this single case to see the full creditors list.
    Andrew F. Baka
    Attorney General of Texas
    Bucheri, McCarty & Metz
    Collin County Appraisal District
    Comptroller of Public Accts
    Internal Revenue Service
    Internal Revenue Service
    North Texas CDC
    RETC Limited Partnership
    SettlePou
    Sobit International Inc.
    Texas Workforce Commission
    U. S. Attorney
    U. S. Trustee
    Vision Bank Texas

    Parties

    Debtor

    Leo Properties & Investments, LLC
    2840 Keller Springs Rd.
    Suite 801
    Carrollton, TX 75006
    COLLIN-TX
    Tax ID / EIN: xx-xxx7639

    Represented By

    Arthur I. Ungerman
    Arthur I. Ungerman, Attorney at Law
    8140 Walnut Hill Lane
    Suite 301
    Dallas, TX 75231
    (972)239-9055
    Fax : (972)239-9886
    Email: arthur@arthurungerman.com

    Us Trustee

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

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