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Lucky Soil Investment

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:16-bk-31756
TYPE / CHAPTER
Voluntary / 7

Filed

4-4-16

Updated

1-17-18

Last Checked

1-17-18

Assets

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Liabilities

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Docket

Last Updated
Jan 17, 2018
Last Entry Filed
Jan 4, 2018

Docket Entries by Month

There are 186 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Apr 4, 2016 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by Lucky Soil Investment. (Attachments: # 1 List of 20 Largest Creditors) (Brown, John) (Entered: 04/04/2016)
Apr 4, 2016 Receipt of Voluntary Petition (Chapter 11)(16-31756) [misc,volp11] (1717.00) Filing Fee. Receipt number 17807340. Fee amount $1717.00. (U.S. Treasury) (Entered: 04/04/2016)
Apr 5, 2016 2 Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings. (Entered: 04/05/2016)
Apr 5, 2016 3 Notice of Appearance and Request for Notice Filed by Nancy H Hamren Filed by on behalf of Kimyen Investments, LLC (Hamren, Nancy) (Entered: 04/05/2016)
Apr 5, 2016 Notice of Appearance and Request for Notice Filed by Hector Duran (Duran, Hector) (Entered: 04/05/2016)
Apr 6, 2016 4 Order Setting Status Conference. Status conference to be held on 5/2/2016 at 02:30 PM at Houston, Courtroom 400 (DRJ). (aalo) (Entered: 04/06/2016)
Apr 6, 2016 5 Notice of Appearance and Request for Notice Filed by Michael C Bynane Filed by on behalf of ADK Interests, LLC (Bynane, Michael) (Entered: 04/06/2016)
Apr 8, 2016 6 BNC Certificate of Mailing. (Related document(s):2 Order Regarding the Exchange of Exhibits and Witness lists in all contested matters and adversary proceedings) No. of Notices: 1. Notice Date 04/07/2016. (Admin.) (Entered: 04/08/2016)
Apr 9, 2016 7 BNC Certificate of Mailing. (Related document(s):4 Order Setting Status Conference (Chapter 11)) No. of Notices: 1. Notice Date 04/08/2016. (Admin.) (Entered: 04/09/2016)
Apr 13, 2016 8 Notice of Appearance and Request for Notice Filed by Tara L Grundemeier Filed by on behalf of Harris County, Southwest Mgmt Dist (Grundemeier, Tara) (Entered: 04/13/2016)
Show 10 more entries
Apr 18, 2016 19 Disclosure of Compensation of Attorney for Debtor (Filed By Lucky Soil Investment ). (Brown, John) (Entered: 04/18/2016)
Apr 18, 2016 20 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Amended (Filed By Lucky Soil Investment ). (Brown, John) (Entered: 04/18/2016)
Apr 20, 2016 21 Notice of Appearance and Request for Notice Filed by James Q. Pope Filed by on behalf of Vicki Lam (Pope, James) (Entered: 04/20/2016)
Apr 25, 2016 22 Motion to Appoint Trustee. Objections/Request for Hearing Due in 21 days. Filed by Creditor Kimyen Investments, LLC (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Hamren, Nancy) (Entered: 04/25/2016)
Apr 25, 2016 23 Motion to Use Cash Collateral Filed by Debtor Lucky Soil Investment (Attachments: # 1 Exhibit Promissory Note # 2 Exhibit Deed of Trust # 3 Exhibit Appraisal Report) (Brown, John) (Entered: 04/25/2016)
Apr 27, 2016 Certificate of Telephone Notice. Contacted John Brown. Movant to notice all interested parties and file a certificate of service with the court (Related document(s):23 Motion to Use Cash Collateral) Hearing scheduled for 5/2/2016 at 02:30 PM at Houston, Courtroom 400 (DRJ). (aalo) (Entered: 04/27/2016)
Apr 27, 2016 24 Certificate of Notice of Status Conference (Filed By Lucky Soil Investment ). (Brown, John) (Entered: 04/27/2016)
Apr 27, 2016 25 Notice of Hearing on Mot for Cash Collateral. Filed by Lucky Soil Investment (Brown, John) (Entered: 04/27/2016)
Apr 27, 2016 Certificate of Email Notice. Contacted Nancy Hamren. Movant to notice all interested parties and file a certificate of service with the court (Related document(s):22 Motion to Appoint Trustee) Hearing scheduled for 5/2/2016 at 02:30 PM at Houston, Courtroom 400 (DRJ). (aalo) (Entered: 04/27/2016)
Apr 27, 2016 26 Notice of Hearing on Kimyen Investments, LLC's Expedited Motion Requesting the Court to Appoint a Chapter 11 Trustee or in the Alternative, Conver to Chapter 7. (Related document(s):22 Motion to Appoint Trustee) Filed by Kimyen Investments, LLC (Hamren, Nancy) (Entered: 04/27/2016)
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Court
Texas Southern Bankruptcy Court
Case number
4:16-bk-31756
Assets
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Liabilities
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Judge
David R Jones
Chapter
7
Filed
Apr 4, 2016
Type
voluntary
Updated
Jan 17, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Cao Thi Kim Ngan
    Cathy Nguyen
    Hang Vinh Nguyen
    Harris County et al
    Huy Dao
    Kimyen Investments, LLC
    Kone "Air Elevator Services
    Romano Sumner
    Southwest Mgmt Dist
    Thi Bich Ly
    Vu Thi Lai
    1st Choice Massage
    ADK Interests, Inc.
    ADK Interests, LLC
    Amsons Distributor, Inc.
    There are 35 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Lucky Soil Investment
    7171 Harwin Drive
    Houston, TX 77036
    HARRIS-TX
    7139956300
    Tax ID / EIN: xx-xxx8573
    aka Lucky Soil LLC

    Represented By

    John Robert Brown, Jr
    Gamal Dang et al
    9600 Bellaire
    Ste 212
    Houston, TX 77036
    713-995-6300
    Email: robertbrown@gamaldang.com
    Christopher B Ramey
    Kilburn Ramey PLLC
    5300 Memorial Dr
    Ste 550
    Houston, TX 77007
    713-974-1333
    Email: ramey@kilburnlaw.com

    Us Trustee

    US Trustee
    Office of the US Trustee
    515 Rusk Ave
    Ste 3516
    Houston, TX 77002
    713-718-4650

    Represented By

    Hector Duran
    U.S. Trustee
    515 Rusk
    Ste 3516
    Houston, Tx 77002
    7137184650
    Email: Hector.Duran.Jr@usdoj.gov
    Jarrod B. Martin
    (See above for address)

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    Nov 4, 2013 5400 Pinemont Plaza Inc 11 4:13-bk-36815
    Aug 16, 2013 Both Entertainment, LLC 11 4:13-bk-35081
    Mar 19, 2013 RHR Partners 11 4:13-bk-31583
    Aug 19, 2011 Nouri Antique Rug Gallery, ltd 7 4:11-bk-37087
    Aug 19, 2011 NARG Management, LLC 7 4:11-bk-37088
    Aug 19, 2011 Nouri Group, LLC 7 4:11-bk-37080
    Aug 19, 2011 Nouri Group, LLC 7 4:11-bk-37086
    Aug 1, 2011 6300 Interests, Ltd. 7 4:11-bk-36650
    Jul 8, 2011 Display Graphics, Inc. 11 4:11-bk-35941