CASE NUMBER
4:2019bk41126
4:2019bk41126
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Apr 29, 2019 | 1 | Petition Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Veronica Deaver on behalf of Lupo Construction, LLC.. Document Due 5/6/2019. (Deaver, Veronica) (Entered: 04/29/2019) | |
|---|---|---|---|
| Apr 29, 2019 | Receipt of Chapter 7 Voluntary Petition, All Schedules & Statements (fee)-case upload(19-41126) [caseupld,1027u] ( 335.00) filing fee. Receipt number 11001267, amount $ 335.00. (U.S. Treasury) (Entered: 04/29/2019) | ||
| Apr 30, 2019 | 2 |
***MEETING CANCELLED - RESET WITH RELATED CASE - SEE ENTRY BELOW*** 341(a) meeting to be held on 05/31/2019 at 11:00 AM at Plano Event Center. Modified on 4/30/2019 (lc). (Entered: 04/30/2019) |
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| Apr 30, 2019 | 3 | Meeting of Creditors 341(a) meeting to be held on 5/24/2019 at 03:30 PM at Plano Event Center. (lc) (Entered: 04/30/2019) | |
| May 2, 2019 | 4 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (RE: related document(s)3 Meeting of Creditors 341(a) meeting to be held on 5/24/2019 at 03:30 PM at Plano Event Center. (lc)). Notice Date 05/02/2019. (Admin.) (Entered: 05/02/2019) | |
| May 3, 2019 | Declaration for Electronic Filing In Re: (RE: related document(s)1 Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Veronica Deaver on behalf of Lupo Construction, LLC). (kms) (Entered: 05/03/2019) | ||
| May 28, 2019 | 5 | Notice of Hearing Continued 341 Creditor's Meeting Filed by Lupo Construction, LLC. (Deaver, Veronica) (Entered: 05/28/2019) | |
| May 29, 2019 | Meeting of Creditors Continued on 06/03/2019 at 11:30 AM at Plano Event Center. (Weisbart, Mark) (Entered: 05/29/2019) | ||
| Jun 5, 2019 | 6 | Amended Statement of Financial Affairs Filed by Lupo Construction, LLC. Document Due 06/12/2019. (Deaver, Veronica) (Entered: 06/05/2019) | |
| Jun 5, 2019 | 7 | Certificate of Service Filed by Lupo Construction, LLC. (RE: related document(s)6 Amended Statement of Financial Affairs Filed by Lupo Construction, LLC. Document Due 06/12/2019. filed by Debtor Lupo Construction, LLC.). (Deaver, Veronica) (Entered: 06/05/2019) | |
| Jun 7, 2019 | Trustee's Meeting of Creditors Held and Concluded Report & Notice of Assets To Be Determined. Meeting of Creditors Held and Concluded on 06/03/2019. (Weisbart, Mark) (Entered: 06/07/2019) | ||
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| America Express |
|---|
| AT&T |
| Capitol One |
| Chase |
| Crimson Builders |
| Granite Marble |
| Hinckley Cook PC |
| Internal Revenue Services |
| Kabbage Inc |
| Prime Lending |
| Southern Shingles |
| Sterns Bank |
| Synchrony Bank |
| Texas Workforce Commission |
| US Dept of Labor |
Lupo Construction, LLC.
6625 Orchard Park Dr.
McKinney, TX 75071
COLLIN-TX
Tax ID / EIN: xx-xxx8124
Veronica Deaver
P.O. Box 2248
McKinney, TX 75070
(972) 562-8863
Email: veronicadeaver@msn.com
Mark A. Weisbart
The Law Office of Mark A. Weisbart
12770 Coit Road, Suite 541
Dallas, TX 75251
(972) 628-4903
Christopher J. Moser
Quilling Selander Lownds Winslett Moser
2001 Bryan Street
Suite 1800
Dallas, TX 75201-3005
(214) 871-2100
Fax : (214)871-2111
Email: cmoser@qslwm.com
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 5, 2023 | Round Hill Home, LLC | 7 | 4:2023bk41655 |
| Jun 14, 2022 | McRight-Smith Construction, LLC | 7 | 4:2022bk40738 |
| Sep 27, 2021 | Indigo Warehouse Inc. | 7 | 4:2021bk41361 |
| Aug 26, 2020 | EDA Corporation | 7 | 4:2020bk41823 |
| May 4, 2020 | G I Real Estate, LLC | 11 | 4:2020bk41106 |
| Mar 17, 2020 | Giles Marketing Group LLC | 7 | 4:2020bk40799 |
| Nov 19, 2019 | Ready Trucking Corporation | 7 | 4:2019bk43133 |
| Jun 11, 2019 | Spirit of Aging, LLC | 7 | 4:2019bk41599 |
| Aug 31, 2017 | Armstrong Industries, Inc. | 7 | 4:17-bk-41893 |
| Mar 24, 2017 | US Energy Management, Inc. | 7 | 4:17-bk-40600 |
| May 12, 2016 | US Energy Management, Inc. | 11 | 3:16-bk-31941 |
| Jul 22, 2014 | PPI Wire and Cable, LLC | 7 | 4:14-bk-42926 |
| Jul 22, 2014 | Progressive Paint, Inc. | 7 | 4:14-bk-42927 |
| Mar 7, 2013 | Italigree Investments LLC | 7 | 4:13-bk-40625 |
| Jan 10, 2013 | Euphoria Nail Spa Incorporated | 7 | 4:13-bk-40097 |
