Welcome to BusinessBankruptcies.com!

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

Lucky Soil Investment

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

Filed

4-4-16

Updated

9-30-20

Last Checked

10-26-20

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Oct 26, 2020
Last Entry Filed
Oct 1, 2020

Docket Entries by Year

There are 283 older docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Apr 11, 2019 264 Exhibit List, Witness List (Filed By Nathan Sommers Jacobs ).(Related document(s):257 Application to Compromise Controversy, 258 Generic Motion) (Potts, Heather) (Entered: 04/11/2019)
Apr 12, 2019 265 Courtroom Minutes. Time Hearing Held: 2:03 PM. Appearances: Heather Potts for Ronald Sommers, Michael Bynane for Nancy Kim Ngyuen and ADK Investments, Carlos Ryerson. (Related document(s):240 Objection to Claim, 258 Generic Motion, 259 Application for Compensation) For the reasons stated on the record, the Court disallowed claim no. 14. Order to be entered. The parties informed the Court of the application to compromise controversy was filed at docket no. 257. The Court reviewed and approved the Trustees request for approval of compromise. Order to be entered. With respect to the Motion Requesting Finding of Contempt and Sanctions 258 hearing is continued to 5/22/2019 at 11:30 AM at Houston, Courtroom 400 (DRJ). Ms. Potts to file a supplement to the interim application for compensation on file 259.(VrianaPortillo) (Entered: 04/12/2019)
Apr 12, 2019 266 Order Disallowing Claim No. 14 Signed on 4/11/2019 (VrianaPortillo) (Entered: 04/12/2019)
Apr 12, 2019 267 Order Granting Trustee's Request for Approval of Compromise Pursuant to Bankruptcy Rule 9019 (Related Doc # 257) Signed on 4/11/2019. (VrianaPortillo) (Entered: 04/12/2019)
Apr 15, 2019 268 BNC Certificate of Mailing. (Related document(s):267 Order on Application to Compromise Controversy) No. of Notices: 59. Notice Date 04/14/2019. (Admin.) (Entered: 04/15/2019)
Apr 15, 2019 269 BNC Certificate of Mailing. (Related document(s):266 Generic Order) No. of Notices: 14. Notice Date 04/14/2019. (Admin.) (Entered: 04/15/2019)
Apr 25, 2019 270 Statement : Supplement to Fee Application (Filed By Nathan Sommers Jacobs ).(Related document(s):259 Application for Compensation) (Attachments: # 1 Exhibit A # 2 Proposed Order # 3 Service List) (Potts, Heather) (Entered: 04/25/2019)
May 22, 2019 Courtroom Minutes. Time Hearing Held: 11:31 AM. Appearances: Heather Potts (via phone) for Ronald Sommers, Chapter 7 Trustee (Related document(s):258 Generic Motion) Ms. Potts informed the Court, payment was received for the remaining amount of the settlement to be paid. Ms. Potts to contact Mr. Alonzo to notify of good funds were received. (VrianaPortillo) (Entered: 05/22/2019)
May 24, 2019 271 Statement Regarding Status of Case and Request for Hearing (Filed By Ronald J. Sommers ).(Related document(s): Courtroom Minutes (Text)) (Attachments: # 1 Service List) (Potts, Heather) (Entered: 05/24/2019)
Jun 21, 2019 272 Order Granting Trustee's Attorneys' Request for Compensation and Expense Reimbursement Signed on 6/20/2019 (Related document(s):259 Application for Compensation, 270 Statement) (VrianaPortillo) (Entered: 06/21/2019)
Show 10 more entries
Oct 23, 2019 283 BNC Certificate of Mailing. (Related document(s):281 Order on Motion to Pay) No. of Notices: 14. Notice Date 10/23/2019. (Admin.) (Entered: 10/23/2019)
Oct 25, 2019 284 BNC Certificate of Mailing. (Related document(s):282 Generic Order) No. of Notices: 14. Notice Date 10/24/2019. (Admin.) (Entered: 10/25/2019)
Nov 6, 2019 285 Chapter 7 Trustee's Final Report Before Distribution (United States Trustee SDTXde) (Entered: 11/06/2019)
Nov 6, 2019 286 The United States Trustee has reviewed the Chapter 7 Trustee's Final Report Before Distribution and has no Objection to the Chapter 7 Trustee's Final Report. (United States Trustee SDTXde) (Entered: 11/06/2019)
Nov 6, 2019 287 Application for Trustee Compensation and Expenses . (Related document(s):285 Chapter 7 Trustee's Final Report Before Distribution) (Attachments: # 1 Proposed Order for Trustee's Application for Compensation and Expenses)(United States Trustee SDTXde) (Entered: 11/06/2019)
Nov 6, 2019 288 Notice of Final Report Before Distribution and Trustee's Application for Compensation and Expenses, and deadline to object (NFR) (Related document(s):285 Chapter 7 Trustee's Final Report Before Distribution, 287 Application for Trustee Compensation and Expenses) (Sommers, Ronald) (Entered: 11/06/2019)
Nov 8, 2019 289 BNC Certificate of Mailing. (Related document(s):288 Notice of Final Report Before Distribution) No. of Notices: 59. Notice Date 11/08/2019. (Admin.) (Entered: 11/08/2019)
Nov 14, 2019 290 Notice of Change of Address (ShoshanaArnow) (Entered: 11/14/2019)
Jan 14, 2020 291 Order Approving Trustee's Compensation and Expenses (Related Doc # 287). Signed on 1/14/2020. (VrianaPortillo) (Entered: 01/14/2020)
Jan 16, 2020 292 BNC Certificate of Mailing. (Related document(s):291 Order on Trustee's Application for Compensation and Expenses) No. of Notices: 13. Notice Date 01/16/2020. (Admin.) (Entered: 01/16/2020)

There are 10 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
Texas Southern Bankruptcy Court
Case number
4:16-bk-31756
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
David R Jones
Chapter
7
Filed
Apr 4, 2016
Type
voluntary
Terminated
Sep 28, 2020
Updated
Sep 30, 2020
Last checked
Oct 26, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    1st Choice Massage
    ADK Interests, Inc.
    ADK Interests, LLC
    Amsons Distributor, Inc.
    Auto For You
    Brooks Trucking
    Cao Thi Kim Ngan
    Cao Thi Kim Ngan
    Cathy Nguyen
    Cathy Nguyen
    Classic Towing
    Color Hair Salon
    Dress and Go
    Emiliano Ayala
    Frazier Boy Studio
    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
    Ramey Legal Group
    215 S 4TH ST
    WALLIS, TX 77485-9840
    713-974-1333
    Email: ramey@rameylegal.com

    Trustee

    Ronald J Sommers
    Nathan Sommers Jacobs
    2800 Post Oak Blvd
    61st Floor
    Houston, TX 77056
    713-892-4801

    Represented By

    Jarrod B. Martin
    Chamberlain Hrdicka
    1200 Smith Street
    Suite 1400
    Houston, TX 77002
    713.356.1280
    Fax : 713.658.2553
    Email: jarrod.martin@chamberlainlaw.com
    TERMINATED: 04/30/2018
    Heather R Potts
    Nathan Sommers Jacobs
    2800 Post Oak Blvd.
    61st Floor
    Houston, TX 77056
    713-892-4842
    Email: hpotts@nathansommers.com
    Ronald J Sommers
    Nathan Sommers Jacobs
    2800 Post Oak Blvd
    61st Fl
    Houston, TX 77056-6102
    713-892-4801
    Fax : 713-892-4800
    Email: efilers@nathansommers.com

    U.S. Trustee

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

    Represented By

    Hector Duran, Jr
    U.S. Trustee
    515 Rusk
    Ste 3516
    Houston, Tx 77002
    7137184650
    Email: Hector.Duran.Jr@usdoj.gov
    Jarrod B. Martin
    (See above for address)
    TERMINATED: 04/30/2018

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 29 Nabeelco Enterprises, LLC 7 4:2024bk31398
    May 14, 2023 Cell Medica, Inc. parent case 11 4:2023bk90294
    Mar 2, 2020 Evangel International Foods, Inc. 11 4:2020bk31480
    Jan 15, 2020 Ohio River Laboratory /iPath, LLC 11 4:2020bk30257
    Jul 11, 2019 Poseidon Partners CMS, Inc. parent case 11 1:2019bk11540
    Jul 11, 2019 Charming Charlie USA, Inc. parent case 11 1:2019bk11539
    Jul 11, 2019 Charming Charlie Manhattan LLC parent case 11 1:2019bk11538
    Jul 11, 2019 Charming Charlie LLC parent case 11 1:2019bk11537
    Jul 11, 2019 Charming Charlie International LLC parent case 11 1:2019bk11536
    Jul 11, 2019 Charming Charlie Canada LLC parent case 11 1:2019bk11535
    Jul 11, 2019 Charming Charlie Holdings Inc. 11 1:2019bk11534
    May 6, 2019 G. Garland Enterprises, LLC 11 4:2019bk32618
    Oct 12, 2018 Titan Remodeling, Inc. 7 5:2018bk52436
    Aug 6, 2018 Bailey Four Canyon Ranch Properties, Ltd. 11 4:2018bk34527
    Jun 10, 2015 Texas Regency Apartments, L.P. 11 4:15-bk-33188