CASE NUMBER
3:2024bk31708
3:2024bk31708
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jun 11 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $338 Filed by Luxury American Design Holding, LLC (Martin, R.) | |
|---|---|---|---|
| Jun 11 | 2 | Creditor matrix . Filed by Debtor Luxury American Design Holding, LLC. (Martin, R.) | |
| Jun 11 | Receipt of filing fee for Voluntary petition (chapter 7)( 24-31708-7) [misc,volp7a] ( 338.00). Receipt number A31496115, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) | ||
| Jun 11 | 3 | Clerk's correspondence requesting Verification of Creditor Matrix coversheet from attorney for debtor. (RE: related document(s)2 Creditor matrix . Filed by Debtor Luxury American Design Holding, LLC. (Martin, R.)) Responses due by 6/13/2024. (Hyden, Kara) | |
| Jun 11 | 4 | Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Burns, Anne Elizabeth with 341(a) meeting to be held on 7/10/2024 at 01:00 PM via Zoom - Burns: Meeting ID 603 410 0887, Passcode 15831589282, Phone 1-469-218-9155. Last day to oppose discharge or dischargeability is future date. (Scheduled Automatic Assignment, shared account) | |
| Jun 12 | 5 | Notice of deficiency. Schedule A/B due 6/25/2024. Schedule D due 6/25/2024. Schedule E/F due 6/25/2024. Schedule G due 6/25/2024. Schedule H due 6/25/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 6/25/2024. Summary of Assets and Liabilities and Certain Statistical Information due 6/25/2024. Declaration for electronic filing due within 7 days of filing the petition. Statement of Financial Affairs due 6/25/2024. (Dozier, Bryan) | |
| Jun 12 | 6 | Creditor matrix (with Verification). Filed by Debtor Luxury American Design Holding, LLC. (Martin, R.) | |
| Jun 14 | 7 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)4 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Burns, Anne Elizabeth with 341(a) meeting to be held on 7/10/2024 at 01:00 PM via Zoom - Burns: Meeting ID 603 410 0887, Passcode 15831589282, Phone 1-469-218-9155. Last day to oppose discharge or dischargeability is future date. (Scheduled Automatic Assignment, shared account)) No. of Notices: 12. Notice Date 06/14/2024. (Admin.) | |
| Jun 14 | 8 | BNC certificate of mailing. (RE: related document(s)5 Notice of deficiency. Schedule A/B due 6/25/2024. Schedule D due 6/25/2024. Schedule E/F due 6/25/2024. Schedule G due 6/25/2024. Schedule H due 6/25/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 6/25/2024. Summary of Assets and Liabilities and Certain Statistical Information due 6/25/2024. Declaration for electronic filing due within 7 days of filing the petition. Statement of Financial Affairs due 6/25/2024.) No. of Notices: 1. Notice Date 06/14/2024. (Admin.) |
| Adyen Inc. |
|---|
| American Express Merchant Services |
| California Department of Tax and Fee Administratio |
| Colorado Department of Revenue |
| Comptroller of Public Accounts |
| Department of Revenue Services |
| Department of Taxation |
| Florida Department of Revenue |
| Georgia Department of Revenue |
| Indiana Department of Revenue |
| Internal Revenue Service |
| Louisiana Department of Revenue |
| Massachusetts Department of Revenue |
| New Jersey Division of Taxation |
| North Carolina Dept of Revenue |
Luxury American Design Holding, LLC
4531 McKinney Ave
Dallas, TX 75205
DALLAS-TX
Tax ID / EIN: xx-xxx2556
R. Craig Martin
DLA Piper LLP (US)
1201 North Market Street, Suite 2100
Wilmington, DE 19801
(302) 468-5700
Fax : (302) 394-2341
Email: craig.martin@dlapiper.com
Anne Elizabeth Burns
900 Jackson Street, Suite 570
Dallas, TX 75202
(214) 573-7340
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 11 | OKA USA LLC | 7 | 3:2024bk31706 |
| Dec 4, 2023 | CAPREF Lloyd Center East LLC | 11 | 1:2023bk11942 |
| May 14, 2023 |
Energy XXI GOM, LLC
|
11 | 4:2023bk90330 |
| May 14, 2023 |
Energy XXI Gulf Coast, LLC
|
11 | 4:2023bk90329 |
| May 14, 2023 |
Cox Oil Offshore, L.L.C.
|
11 | 4:2023bk90328 |
| May 14, 2023 |
Cox Operating, L.L.C.
|
11 | 4:2023bk90327 |
| May 14, 2023 |
EPL Oil & Gas, LLC
|
11 | 4:2023bk90326 |
| May 14, 2023 |
M21K, LLC
|
11 | 4:2023bk90325 |
| May 14, 2023 | MLCJR LLC | 11 | 4:2023bk90324 |
| Nov 17, 2020 | Federico Maese M.D., P.A. | 11V | 3:2020bk32872 |
| Nov 17, 2020 | Federico Maese | 11V | 3:2020bk32871 |
| Aug 31, 2020 | Visia, LLC | 7 | 3:2020bk32274 |
| Aug 15, 2018 | Jefe Plover Interests, Ltd. | 11 | 3:2018bk32722 |
| Jul 31, 2017 | Beer Nation, Inc. | 11 | 4:17-bk-34707 |
| Nov 3, 2014 | Melisa Christian DDS, PA | 11 | 3:14-bk-35361 |
