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LGM Finance Companies, LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
4:15-bk-43324
TYPE / CHAPTER
Involuntary / 7

Filed

8-18-15

Updated

8-24-16

Last Checked

10-19-18

Assets

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Liabilities

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Docket

Last Updated
Aug 19, 2015
Last Entry Filed
Aug 18, 2015

Docket Entries by Quarter

There are 1 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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.)
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Court
Texas Northern Bankruptcy Court
Case number
4:15-bk-43324
Assets
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Liabilities
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Judge
Russell F. Nelms
Chapter
7
Filed
Aug 18, 2015
Type
involuntary
Converted
Nov 30, 2015
Updated
Aug 24, 2016
Last checked
Oct 19, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Starr Indemnity & Liability Company
    Arlington ISD

    Parties

    Petitioning Creditor

    American Endowment Foundation
    1521 Georgetown Rd.
    Suite 104
    Hudson, OH 44236

    Represented By

    J. Robert Forshey
    Forshey & Prostok, LLP
    777 Main St., Suite 1290
    Ft. Worth, TX 76102
    817-877-8855
    Email: jrf@forsheyprostok.com

    Petitioning Creditor

    Jeff Byrd, Trustee Byrd Family Living Trust
    2505 Poppy Drive
    Burlingame, CA 94010

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Jeff Byrd
    2505 Poppy Dr.
    Burlingame, CA 94010

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    California Land Parcels, Inc.
    2505 Poppy Dr.
    Burlingame, CA 94010

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Ellen Freeman Byrd IRA
    2505 Poppy Dr.
    Burlingame, CA 94010

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Bower Asset Holdings, Ltd.
    Attn: Roger Bower
    1733 Fletcher Way
    Santa Ynez, CA 93460

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Brent Turner
    6900 Reverchon Ct.
    Colleyville, TX 76034

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    TD Ameritrade Clearing, Inc. CUST FBO Calvin W. Finch Rollover IRA
    Attn: Calvin W. Finch
    2677 Yorklon Dr.
    Mountain View, CA 94040

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Finch Trust
    Attn: Calvin W. Finch
    2677 Yorkton Dr.
    Mountain View, CA 94040

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Charles and Marta Allen
    P.O. Box 221
    Aledo, TX 76008

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Darrell Hawkins
    3829 Aviemore Dr.
    Fort Worth, TX 76109

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Fred Letz
    4403 Lakeside Ct.
    Colleyville, TX 76034

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Fringe Benefits Life Insurance Co.
    2901 Morton St.
    Fort Worth, TX 76107

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    KTV, L.P.
    2901 Morton St.
    Fort Worth, TX 76107

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    A. Haag Sherman
    2520 Pelham Dr.
    Houston, TX 77019

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    James Mills
    8160 Sundance Dr.
    Mansfield, TX 76063

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    MSSB C/F Larry W. Rother
    Attn: Larry Rother
    3601 Misty Creek
    Austin, TX 78735

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Rothcom, L.P.
    Attn: Larry Rother
    3601 Misty Creek
    Austin, TX 78735

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Matthew R Burke
    7108 Heritage Oaks Dr.
    Mansfield, TX 76063

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    MRB Trust
    Attn: Matthew Burke
    7108 Heritage Oaks Dr.
    Mansfield, TX 76063

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    MBolt Ventures Partnership
    6812 Laurel Valley Dr.
    Fort Worth, TX 76132

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Mike Roberts
    3612 Lands End
    Fort Worth, TX 76109

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    New Growth Capital
    Attn: David Dunkley
    2582 N. Tacheene Dr.
    St. George, UT 84770

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    The Richard L. Kahn Living Trust
    2816 W. Golf Circle
    Mequon, WI 53092

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Robert Burke
    8124 Sundance Dr.
    Mansfield, TX 76063

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Rossi Family Trust
    2016 Lakeshore South
    Auburn, CA 95602

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Sangalli Investments, Ltd.
    1620 Wabash Ave.
    Fort Worth, TX 76107

    Represented By

    J. Robert Forshey
    (See above for address)

    Petitioning Creditor

    Susan W. Freeman Survivor's Trust
    2816 W. Golf Circle
    Mequon, WI 53092

    Represented By

    J. Robert Forshey
    (See above for address)

    Debtor

    LGM Finance Companies, LLC
    201 E. Abram Street
    Suite 120
    Arlington, TX 76010
    TARRANT-TX
    Tax ID / EIN: xx-xxx6335

    Represented By

    LGM Finance Companies, LLC
    PRO SE

    Us Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75242
    214-767-8967

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