Welcome to BusinessBankruptcies.com!

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

Leo Properties & Investments, LLC

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

Filed

8-30-12

Updated

9-14-23

Last Checked

8-31-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

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

Docket Entries by Year

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)
Aug 30, 2012 Receipt of Voluntary Petition (Chapter 11)(12-42341) [misc,volp11a] (1046.00) filing fee. Receipt number 7215777, amount $1046.00. (U.S. Treasury) (Entered: 08/30/2012)
Aug 30, 2012 2 Notice of Appearance by (Attorney: Michael P. Menton) and Request for Service of Notices and Pleadings Filed by Vision Bank Texas (Menton, Michael) (Entered: 08/30/2012)

This case is closed and is no longer being updated.

Case Information

Court
Texas Eastern Bankruptcy Court
Case number
4:12-bk-42341
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Brenda T. Rhoades
Chapter
11
Filed
Aug 30, 2012
Type
voluntary
Terminated
Mar 20, 2013
Updated
Sep 14, 2023
Last checked
Aug 31, 2012

Associated Cases

    Creditors

    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

    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 #
    Sep 10, 2020 RGN-Tucson I, LLC 11 1:2020bk12159
    Sep 10, 2020 RGN-Tulsa III, LLC 11 1:2020bk12158
    Sep 10, 2020 RGN-Tampa V, LLC 11 1:2020bk12157
    Sep 10, 2020 RGN-San Francisco XIII, LLC 11 1:2020bk12156
    Sep 10, 2020 RGN-Tampa III, LLC 11 1:2020bk12155
    Sep 10, 2020 RGN-San Diego XV, LLC 11 1:2020bk12154
    Sep 10, 2020 RGN-San Diego XII, LLC 11 1:2020bk12153
    Sep 10, 2020 RGN-Sacramento IV, LLC 11 1:2020bk12152
    Sep 10, 2020 RGN-Sugarland I, LLC 11 1:2020bk12151
    Sep 10, 2020 RGN-Phoenix XIII, LLC 11 1:2020bk12150
    Sep 10, 2020 RGN-Southfield I, LLC 11 1:2020bk12148
    Sep 10, 2020 RGN-Phoenix XII, LLC 11 1:2020bk12147
    Aug 3, 2020 RGN-Chicago XVI, LLC 11V 1:2020bk11916
    Aug 2, 2020 RGN-Chapel Hill II, LLC 11V 1:2020bk11910
    Jul 30, 2020 RGN-Columbus IV, LLC 11V 1:2020bk11894