CASE NUMBER
3:2023bk80237
3:2023bk80237
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Nov 14, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Malik & Malik Associates, Inc.. (Perez, Gabriel) (Entered: 11/14/2023) | |
|---|---|---|---|
| Nov 14, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-80237) [misc,volp7] ( 338.00) Filing Fee. Receipt number A24862353. Fee amount $ 338.00. (U.S. Treasury) (Entered: 11/14/2023) | ||
| Nov 14, 2023 | 2 | Sealed Document - Corporate Resolution (Filed By Malik & Malik Associates, Inc. ). (Perez, Gabriel) (Entered: 11/14/2023) | |
| Nov 15, 2023 | 3 | Initial Order for Prosecution Signed on 11/15/2023 (DanielBerger) (Entered: 11/15/2023) | |
| Nov 15, 2023 | 4 | Meeting of Creditors, Proof of Claim deadline not set, 341(a) meeting to be held on 1/4/2024 at 01:00 PM at Trustee Northrup Teleconference Line. (DanielBerger) (Entered: 11/15/2023) | |
| Nov 17, 2023 | 5 | BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):4 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 14. Notice Date 11/17/2023. (Admin.) (Entered: 11/17/2023) | |
| Nov 17, 2023 | 6 | BNC Certificate of Mailing. (Related document(s):3 Initial Order for Prosecution) No. of Notices: 1. Notice Date 11/17/2023. (Admin.) (Entered: 11/17/2023) |
| ABC Home and Commercial Services |
|---|
| Bank of America |
| Capital One Bank USA |
| CBNA |
| CBNA/THD |
| CenterPoint Energy |
| Cintas Corporation |
| City of Houston Sign Administration |
| City of Houston Solid Waste Management Department |
| Coca-Cola North America |
| Comcast Business |
| ConServe |
| Constellation |
| First Collection Services |
| Galveston County |
Malik & Malik Associates, Inc.
1367 Porta Rosa Lane
League City, TX 77573
GALVESTON-TX
Tax ID / EIN: xx-xxx0147
Gabriel Perez
Zendeh Del & Assoc PLLC
1813 61st St
Ste 101
Galveston, TX 77551
409-740-1111
Email: gabe@zendehdel.com
US Trustee
Office of the U S Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
(713) 718-4650
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 25 | Oysterbay Integrated Services Incorporated | 11V | 4:2024bk30256 |
| Jan 2 | RTME Home Service Inc | 7 | 4:2024bk30032 |
| Nov 1, 2023 | S & S Engineering & Construction Inc. | 7 | 4:2023bk34233 |
| Oct 20, 2023 | Titan Drywall, Inc. | 7 | 4:2023bk34057 |
| Apr 28, 2021 | JC's Marine Oilfield Services, Inc. | 7 | 3:2021bk80061 |
| Feb 19, 2021 | US Construction Services, LLC | 11 | 3:2021bk80029 |
| Nov 10, 2020 | Resource Planning Architects, Inc. | 7 | 3:2020bk80283 |
| Jul 12, 2019 | Legacy Offshore LLC | 7 | 3:2019bk80207 |
| Jun 27, 2019 | TMSC Properties, LLC | 11 | 4:2019bk33556 |
| Apr 4, 2019 | Taylor Power and Controls, LLC | 7 | 3:2019bk80105 |
| Mar 23, 2018 | CM Inland Marine, LLC | 7 | 3:2018bk80067 |
| Oct 31, 2016 | Precious Formals, Inc. | 11 | 4:16-bk-35417 |
| Sep 6, 2016 | Thomas Gene Ferrell | 11 | 4:16-bk-34499 |
| Apr 1, 2015 | Global Sales Agency, Inc. | 7 | 4:15-bk-31751 |
| Jul 30, 2014 | League City Fasteners, LLC | 7 | 3:14-bk-80276 |
