CASE NUMBER
4:15-bk-43324
4:15-bk-43324
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
Docket Entries by Year
| Aug 18, 2015 | 1 | Petition Chapter 7 involuntary petition. Fee Amount $335 Re: LGM Finance Companies, LLC Filed by American Endowment Foundation (attorney J. Robert Forshey), Jeff Byrd, Trustee Byrd Family Living Trust (attorney J. Robert Forshey), Jeff Byrd (attorney J. Robert Forshey), California Land Parcels, Inc. (attorney J. Robert Forshey), Ellen Freeman Byrd IRA (attorney J. Robert Forshey), Bower Asset Holdings, Ltd. (attorney J. Robert Forshey), Brent Turner (attorney J. Robert Forshey), Brent Turner (attorney J. Robert Forshey), TD Ameritrade Clearing, Inc. CUST FBO Calvin W. Finch Rollover IRA (attorney J. Robert Forshey), Finch Trust (attorney J. Robert Forshey), Charles and Marta Allen (attorney J. Robert Forshey), Darrell Hawkins (attorney J. Robert Forshey), Fred Letz (attorney J. Robert Forshey), Fringe Benefits Life Insurance Co. (attorney J. Robert Forshey), KTV, L.P. (attorney J. Robert Forshey), A. Haag Sherman (attorney J. Robert Forshey), James Mills (attorney J. Robert Forshey), MSSB C/F Larry W. Rother (attorney J. Robert Forshey), Rothcom, L.P. (attorney J. Robert Forshey), Matthew R Burke (attorney J. Robert Forshey), MRB Trust (attorney J. Robert Forshey), MBolt Ventures Partnership (attorney J. Robert Forshey), Mike Roberts (attorney J. Robert Forshey), New Growth Capital (attorney J. Robert Forshey), The Richard L. Kahn Living Trust (attorney J. Robert Forshey), Robert Burke (attorney J. Robert Forshey), Rossi Family Trust (attorney J. Robert Forshey), Sangalli Investments, Ltd. (attorney J. Robert Forshey), Susan W. Freeman Survivor's Trust (attorney J. Robert Forshey) (Forshey, J.) | |
|---|---|---|---|
| Aug 18, 2015 | Receipt of filing fee for Involuntary petition (chapter 7)(15-43324-7) [misc,invol7] ( 335.00). Receipt number 21051071, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) |
This case is closed and is no longer being updated.
| Arlington ISD |
|---|
| Starr Indemnity & Liability Company |
American Endowment Foundation
1521 Georgetown Rd.
Suite 104
Hudson, OH 44236
J. Robert Forshey
Forshey & Prostok, LLP
777 Main St., Suite 1290
Ft. Worth, TX 76102
817-877-8855
Email: jrf@forsheyprostok.com
Jeff Byrd, Trustee Byrd Family Living Trust
2505 Poppy Drive
Burlingame, CA 94010
J. Robert Forshey
(See above for address)
Jeff Byrd
2505 Poppy Dr.
Burlingame, CA 94010
J. Robert Forshey
(See above for address)
California Land Parcels, Inc.
2505 Poppy Dr.
Burlingame, CA 94010
J. Robert Forshey
(See above for address)
Ellen Freeman Byrd IRA
2505 Poppy Dr.
Burlingame, CA 94010
J. Robert Forshey
(See above for address)
Bower Asset Holdings, Ltd.
Attn: Roger Bower
1733 Fletcher Way
Santa Ynez, CA 93460
J. Robert Forshey
(See above for address)
Brent Turner
6900 Reverchon Ct.
Colleyville, TX 76034
J. Robert Forshey
(See above for address)
TD Ameritrade Clearing, Inc. CUST FBO Calvin W. Finch Rollover IRA
Attn: Calvin W. Finch
2677 Yorklon Dr.
Mountain View, CA 94040
J. Robert Forshey
(See above for address)
Finch Trust
Attn: Calvin W. Finch
2677 Yorkton Dr.
Mountain View, CA 94040
J. Robert Forshey
(See above for address)
Charles and Marta Allen
P.O. Box 221
Aledo, TX 76008
J. Robert Forshey
(See above for address)
Darrell Hawkins
3829 Aviemore Dr.
Fort Worth, TX 76109
J. Robert Forshey
(See above for address)
Fred Letz
4403 Lakeside Ct.
Colleyville, TX 76034
J. Robert Forshey
(See above for address)
Fringe Benefits Life Insurance Co.
2901 Morton St.
Fort Worth, TX 76107
J. Robert Forshey
(See above for address)
KTV, L.P.
2901 Morton St.
Fort Worth, TX 76107
J. Robert Forshey
(See above for address)
A. Haag Sherman
2520 Pelham Dr.
Houston, TX 77019
J. Robert Forshey
(See above for address)
James Mills
8160 Sundance Dr.
Mansfield, TX 76063
J. Robert Forshey
(See above for address)
MSSB C/F Larry W. Rother
Attn: Larry Rother
3601 Misty Creek
Austin, TX 78735
J. Robert Forshey
(See above for address)
Rothcom, L.P.
Attn: Larry Rother
3601 Misty Creek
Austin, TX 78735
J. Robert Forshey
(See above for address)
Matthew R Burke
7108 Heritage Oaks Dr.
Mansfield, TX 76063
J. Robert Forshey
(See above for address)
MRB Trust
Attn: Matthew Burke
7108 Heritage Oaks Dr.
Mansfield, TX 76063
J. Robert Forshey
(See above for address)
MBolt Ventures Partnership
6812 Laurel Valley Dr.
Fort Worth, TX 76132
J. Robert Forshey
(See above for address)
Mike Roberts
3612 Lands End
Fort Worth, TX 76109
J. Robert Forshey
(See above for address)
New Growth Capital
Attn: David Dunkley
2582 N. Tacheene Dr.
St. George, UT 84770
J. Robert Forshey
(See above for address)
The Richard L. Kahn Living Trust
2816 W. Golf Circle
Mequon, WI 53092
J. Robert Forshey
(See above for address)
Robert Burke
8124 Sundance Dr.
Mansfield, TX 76063
J. Robert Forshey
(See above for address)
Rossi Family Trust
2016 Lakeshore South
Auburn, CA 95602
J. Robert Forshey
(See above for address)
Sangalli Investments, Ltd.
1620 Wabash Ave.
Fort Worth, TX 76107
J. Robert Forshey
(See above for address)
Susan W. Freeman Survivor's Trust
2816 W. Golf Circle
Mequon, WI 53092
J. Robert Forshey
(See above for address)
LGM Finance Companies, LLC
201 E. Abram Street
Suite 120
Arlington, TX 76010
TARRANT-TX
Tax ID / EIN: xx-xxx6335
LGM Finance Companies, LLC
PRO SE
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 6 | TTSD, LLC | 7 | 4:2024bk42781 |
| Jul 25 | Bex Aesthetix Boutique, Inc. | 11 | 4:2024bk42564 |
| Jul 6, 2020 | M&K Rogers Investments, LLC | 11 | 4:2020bk42258 |
| Mar 31, 2020 | Tacan Transport, Inc | 7 | 4:2020bk41316 |
| Sep 10, 2018 | HMSW CPA, PLLC | 11 | 4:2018bk43569 |
| Jul 16, 2018 | Reach Energy LLC | 7 | 4:2018bk42779 |
| Feb 23, 2018 | Instalight Inc. | 7 | 4:2018bk40709 |
| Jan 31, 2018 | Adapt Hospitality Group, LLC | 7 | 4:2018bk40342 |
| Apr 3, 2017 | ALH Medical Supplies, LLC | 7 | 4:17-bk-41394 |
| Jul 8, 2016 | Live Oak Lounge, LLC | 11 | 4:16-bk-42659 |
| Aug 4, 2015 | Hairston Global Protective Services, Inc. | 11 | 4:15-bk-43180 |
| Mar 24, 2015 | Valley Ranch Vacations, Inc. | 7 | 4:15-bk-41142 |
| Aug 6, 2012 | Amer, Incorporated | 7 | 4:12-bk-44497 |
| Apr 4, 2012 | Bowden Insurance Agency, Inc. | 11 | 4:12-bk-42095 |
| Jul 14, 2011 | Volume Specialties Marketing, LLC | 7 | 4:11-bk-43964 |
