CASE NUMBER
3:2022bk30471
3:2022bk30471
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| Mar 16, 2022 | 1 | Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1738 Small Business,SubChapter V Filed by Malachi Group Trust Chapter 11 Plan Small Business Subchapter V Due by 06/14/2022. (Lindauer, Joyce) | |
|---|---|---|---|
| Mar 16, 2022 | 2 | Chapter 11 or Chapter 9 Cases Non- Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders . Filed by Debtor Malachi Group Trust. (Lindauer, Joyce) | |
| Mar 16, 2022 | 3 | Disclosure of compensation of attorney for debtor . Filed by Debtor Malachi Group Trust. (Lindauer, Joyce) | |
| Mar 16, 2022 | Receipt of filing fee for Voluntary petition (chapter 11)( 22-30471-11) [misc,volp11a] (1738.00). Receipt number A29398308, amount $1738.00 (re: Doc# 1). (U.S. Treasury) | ||
| Mar 16, 2022 | 5 | Application to employ Joyce W. Lindauer Attorney, PLLC as Attorney Filed by Debtor Malachi Group Trust (Attachments: # 1 Proposed Order) (Lindauer, Joyce) | |
| Mar 16, 2022 | 6 | Notice of deficiency. Schedule A/B due 3/30/2022. Schedule D due 3/30/2022. Schedule E/F due 3/30/2022. Schedule G due 3/30/2022. Schedule H due 3/30/2022. Declaration Under Penalty of Perjury for Non-individual Debtors due 3/30/2022. Summary of Assets and Liabilities and Certain Statistical Information due 3/30/2022. Statement of Financial Affairs due 3/30/2022. Cash Flow Statement due 3/23/2022. Chapter 11 Small Business Balance Sheet due 3/23/2022. Chapter 11 Small Business Statement of Operations due 3/23/2022. (Blanco, J.) |
This case is closed and is no longer being updated.
| AirGas |
|---|
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| Ashwin Patel |
| AT&T Wireless |
| Attorney General of Texas |
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| Capital one |
| Catco Real Estate Investment, Inc. |
| Catco Rental Properties, Inc. |
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| Department of Finance and Administration |
Malachi Group Trust
808 Caraway Lane
DeSoto, TX 75115
DALLAS-TX
Tax ID / EIN: xx-xxx8366
aka Yaw Group Trust
Joyce W. Lindauer
Joyce W. Lindauer Attorney, PLLC
1412 Main Street
Suite 500
Dallas, TX 75202
(972) 503-4033
Fax : (972) 503-4034
Email: joyce@joycelindauer.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 16 | Husack Enterprise Limited Liability Company | 7 | 3:2024bk31099 |
| Mar 5 | 3BM Group Holdings, LLC | 11 | 3:2024bk30666 |
| Dec 4, 2023 | M & T Elevations LLC | 11V | 3:2023bk32858 |
| Feb 26, 2021 | TERAN RENOVATIONS, LLC | 7 | 3:2021bk30339 |
| Oct 1, 2020 | American Mud Works Partners, Ltd. | 11V | 4:2020bk43085 |
| Nov 20, 2019 | Top 5 LLC | 7 | 3:2019bk33863 |
| Nov 1, 2019 | Christ the Cornerstone Community Church | 11 | 3:2019bk33649 |
| Sep 24, 2019 | Bruce Dwain Copeland | 11 | 3:2019bk33157 |
| Feb 19, 2017 | M & R Solutions L.L.C. | 7 | 3:17-bk-30620 |
| May 26, 2016 | Texas Bearings, Inc. | 7 | 3:16-bk-32079 |
| Sep 26, 2014 | Rose Pearl, Ltd. | 11 | 3:14-bk-34605 |
| Aug 4, 2014 | Islamic Association of DeSoto, Texas | 11 | 3:14-bk-33796 |
| Aug 4, 2014 | Islamic Association of DeSoto, Texas | 11 | 3:14-bk-33795 |
| Jan 7, 2014 | International Church of Overcomers, Inc | 11 | 3:14-bk-30216 |
| Jun 3, 2013 | Islamic Association of DeSoto, Texas | 11 | 3:13-bk-32916 |
