Docket Entries by Year
Jul 5, 2017 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $335 Filed by LIL Corporation (Rea, James) | ||
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Jul 5, 2017 | Receipt of filing fee for Voluntary petition (chapter 7)(17-32641-7) [misc,volp7a] ( 335.00). Receipt number 23918906, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | |||
Jul 5, 2017 | First Meeting of Creditors with 341(a) meeting to be held on 08/09/2017 at 10:40 AM at Dallas 341 Rm 524. (Rea, James) | |||
Jul 6, 2017 | 2 | Notice of deficiency. Schedule A/B due 7/19/2017. Schedule D due 7/19/2017. Schedule E/F due 7/19/2017. Schedule G due 7/19/2017. Schedule H due 7/19/2017. Summary of Assets and Liabilities and Certain Statistical Information due 7/19/2017. Statement of Financial Affairs due 7/19/2017. Creditor matrix due 7/10/2017. (Whitaker, Sherri) | ||
Jul 6, 2017 | 3 | Disclosure of compensation of attorney for debtor . Filed by Debtor LIL Corporation. (Rea, James) | ||
Jul 6, 2017 | 4 | Creditor matrix [Verification of Mailing List]. Filed by Debtor LIL Corporation (RE: related document(s)2 Notice of deficiency). (Rea, James) | ||
Jul 7, 2017 | 6 | Support/supplemental document[Resolution of the Board of Directors of LIL Corporation] filed by Debtor LIL Corporation (RE: related document(s)1 Voluntary petition (chapter 7)). (Rea, James) | ||
Jul 7, 2017 | 7 | Support/supplemental document [Statement of Corporate Ownership] filed by Debtor LIL Corporation (RE: related document(s)1 Voluntary petition (chapter 7)). (Rea, James) | ||
Jul 8, 2017 | 8 | BNC certificate of mailing. (RE: related document(s)2 Notice of deficiency. Schedule A/B due 7/19/2017. Schedule D due 7/19/2017. Schedule E/F due 7/19/2017. Schedule G due 7/19/2017. Schedule H due 7/19/2017. Summary of Assets and Liabilities and Certain Statistical Information due 7/19/2017. Statement of Financial Affairs due 7/19/2017. Creditor matrix due 7/10/2017.) No. of Notices: 1. Notice Date 07/08/2017. (Admin.) | ||
Jul 12, 2017 | 10 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)9 First Meeting of Creditors with 341(a) meeting to be held on 08/09/2017 at 10:40 AM at Dallas 341 Rm 524.) No. of Notices: 6. Notice Date 07/12/2017. (Admin.) | ||
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Sep 1, 2017 | Withdrawal of no asset report Trustee has been informed of undisclosed assets (RE: related document(s) Chapter 7 Trustee's Report of No Distribution) (Reed, Diane) | |||
Sep 1, 2017 | 15 | Application to employ Reed & Elmquist, P.C. as Attorney Filed by Trustee Diane G. Reed (Reed, Diane) | ||
Sep 13, 2017 | 16 | Trustee's notice of assets Proofs of Claims due by 12/12/2017. (Reed, Diane) | ||
Sep 16, 2017 | 17 | BNC certificate of mailing. (RE: related document(s)16 Trustee's notice of assets Proofs of Claims due by 12/12/2017.) No. of Notices: 7. Notice Date 09/16/2017. (Admin.) | ||
Sep 26, 2017 | 18 | Certificate of No Objection filed by Trustee Diane G. Reed (RE: related document(s)15 Application to employ Reed & Elmquist, P.C. as Attorney ). (Elmquist, David) | ||
Sep 27, 2017 | 19 | Order granting application to employ David W. Elmquist as Attorney for trustee (related document # 15) Entered on 9/27/2017. (Blanco, J.) | ||
Sep 29, 2017 | 20 | BNC certificate of mailing - PDF document. (RE: related document(s)19 Order granting application to employ David W. Elmquist as Attorney for trustee (related document 15) Entered on 9/27/2017. (Blanco, J.)) No. of Notices: 1. Notice Date 09/29/2017. (Admin.) | ||
Oct 18, 2017 | 21 | Notice of change of address filed by Debtor LIL Corporation. (Rea, James) | ||
Nov 30, 2017 | 22 | Notice of Appearance and Request for Notice by Lee Gordon filed by Creditor Denton County. (Gordon, Lee) | ||
Apr 4, 2018 | 23 | Clerk's correspondence requesting Case Status from Trustee. Responses due by 5/4/2018. (Blanco, J.) | ||
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Denton County Tax Assessor-Collector |
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Denton County Tax Assessor/Collector |
Internal Revenue Service |
Jose R. Espinosa, Esq |
Jose R. Espinosa, Esq |
Jose R. Espinosa, Esq |
State Comptroller of Public Accounts |
State Comptroller of Public Accounts |
Texas Attorney General's Office |
Texas Attorney Generals Office |
Texas Workforce Commission |
Total Industrial Group LLC |
LIL Corporation
2708 Stone Creek Lane
Corinth, TX 75210
DALLAS-TX
Tax ID / EIN: xx-xxx9849
James Griffin Rea
McGuire, Craddock & Strother, P.C.
2501 N. Harwood Ste. 1800
Dallas, TX 75201
(214) 954-6800
Fax : (214) 954-6850
Email: jrea@mcslaw.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jun 17 | Kenneth Eugene Colley | 11 | 4:2024bk41421 |
Apr 1 | Dickey Shea's, LLC | 7 | 4:2024bk40760 |
Mar 7 | L'Patricia 77 Inc | 7 | 4:2024bk40533 |
Jul 25, 2023 | Completion Resources, LLC | 11V | 4:2023bk41324 |
Oct 31, 2019 | SWBI, LLC | 7 | 4:2019bk44402 |
Aug 19, 2019 | CR Mechanical, LLC | 7 | 5:2019bk51987 |
Feb 8, 2018 | Smith Cornerstone Flooring LLC | 7 | 4:2018bk40277 |
Dec 8, 2017 | Frost Pros Corporation | 7 | 4:2017bk42736 |
Feb 29, 2016 | Skii, LLC | 11 | 4:16-bk-40359 |
Nov 4, 2014 | PEB Enterprises Inc dba American Hearing Laborator | 7 | 4:14-bk-42376 |
Jan 31, 2013 | Ronald Edwin Jennings, D.D.S., P.C. | 7 | 4:13-bk-40266 |
Jul 11, 2012 | Xtreme Iron, LLC | 11 | 3:12-bk-34540 |
Jun 13, 2012 | Xtreme Iron Holdings, LLC | 11 | 3:12-bk-33832 |
May 22, 2012 | Xterrasoft, Inc. | 7 | 4:12-bk-41364 |
Apr 27, 2012 | T. Lewis & Associates, Inc. | 7 | 4:12-bk-41118 |