Docket Entries by Year
Apr 5, 2017 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $335 Filed by Marlin Atlantis White, Ltd. (Lindauer, Joyce) | |
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Apr 5, 2017 | First Meeting of Creditors with 341(a) meeting to be held on 05/17/2017 at 09:00 AM at Dallas 341 Rm 524. (Lindauer, Joyce) | ||
Apr 5, 2017 | Receipt of filing fee for Voluntary petition (chapter 7)(17-31296-7) [misc,volp7a] ( 335.00). Receipt number 23531527, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | ||
Apr 6, 2017 | 4 | Notice of deficiency. Schedule A/B due 4/19/2017. Schedule D due 4/19/2017. Schedule E/F due 4/19/2017. Schedule G due 4/19/2017. Schedule H due 4/19/2017. Summary of Assets and Liabilities and Certain Statistical Information due 4/19/2017. Statement of Financial Affairs due 4/19/2017. (Rueter, Karyn) | |
Apr 8, 2017 | 5 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)3 First Meeting of Creditors with 341(a) meeting to be held on 05/17/2017 at 09:00 AM at Dallas 341 Rm 524.) No. of Notices: 15. Notice Date 04/08/2017. (Admin.) | |
Apr 8, 2017 | 6 | BNC certificate of mailing. (RE: related document(s)4 Notice of deficiency. Schedule A/B due 4/19/2017. Schedule D due 4/19/2017. Schedule E/F due 4/19/2017. Schedule G due 4/19/2017. Schedule H due 4/19/2017. Summary of Assets and Liabilities and Certain Statistical Information due 4/19/2017. Statement of Financial Affairs due 4/19/2017.) No. of Notices: 1. Notice Date 04/08/2017. (Admin.) | |
Apr 18, 2017 | 7 | Notice of Appearance and Request for Notice by Sherrel K. Knighton filed by Creditor Dallas County. (Knighton, Sherrel) | |
Apr 19, 2017 | 8 | Amended voluntary petition by a non-individual filed for the following: to correct amount of estimated assets . filed by Debtor Marlin Atlantis White, Ltd. (RE: related document(s)1 Voluntary petition (chapter 7)). (Lindauer, Joyce) | |
Apr 19, 2017 | 9 | Schedules: Schedules A/B and D-H with Summary of Assets and Liabilities. Filed by Debtor Marlin Atlantis White, Ltd. (RE: related document(s)4 Notice of deficiency). (Lindauer, Joyce) | |
Apr 19, 2017 | 10 | Statement of financial affairs for a non-individual . Filed by Debtor Marlin Atlantis White, Ltd. (RE: related document(s)4 Notice of deficiency). (Lindauer, Joyce) | |
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Allen Jones |
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Attorney General of Texas |
Caprock Dev LLC |
Deborah Thomas |
Hillcrest Bank |
Hillcrest Bank |
Internal Revenue Service |
Internal Revenue Service |
John Marlin |
Michael Gaubert |
Microlaser Therapy Corporation |
Microlaser Therapy Corporation |
Microlaser Therapy Corporation |
Ross Cunningham |
SWS Securities |
Marlin Atlantis White, Ltd.
5001 Spring Valley
Suite 500W
Dallas, TX 75244
DALLAS-TX
Tax ID / EIN: xx-xxx9980
Joyce W. Lindauer
Joyce W. Lindauer Attorney, PLLC
12720 Hillcrest Road
Suite 625
Dallas, TX 75230
(972) 503-4033
Fax : (972) 503-4034
Email: joyce@joycelindauer.com
Daniel J. Sherman
509 N. Montclair
Dallas, TX 75208
(214)942-5502
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
Date Filed | Name = parent case | Chapter | Case # |
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Jun 12, 2021 | The Lilly Project, Inc. | 11V | 3:2021bk31101 |
Jun 12, 2021 | The Kingsley Clinic, PLLC | 11V | 3:2021bk31100 |
Jul 6, 2020 | Purple Rose Care Services, LLC | 7 | 3:2020bk31850 |
Apr 17, 2017 | Panda Temple Power Intermediate Holdings II, LLC | 11 | 1:17-bk-10840 |
Apr 17, 2017 | Panda Temple Power, LLC | 11 | 1:17-bk-10839 |
Sep 29, 2016 | Fanous Jewelers, Inc. | 11 | 3:16-bk-33806 |
Aug 28, 2015 | Mesa Midcontinent, LLC | 7 | 4:15-bk-41558 |
Aug 28, 2015 | Armada Midcontinent, LLC | 7 | 4:15-bk-41557 |
Aug 28, 2015 | Armada Oil, Inc. | 7 | 4:15-bk-41561 |
Aug 28, 2015 | Mesa Energy, Inc | 7 | 4:15-bk-41559 |
May 9, 2013 | Investors Group, LLC | 11 | 3:13-bk-32488 |
Nov 21, 2012 | SAFEGUARD SECURITY HOLDINGS, INC. | 11 | 2:12-bk-22912 |
Aug 17, 2012 | F.A.S.T. SYSTEMS, INC. | 7 | 2:12-bk-19590 |
Jul 6, 2012 | HSM Development, Inc. | 7 | 3:12-bk-34485 |
Jan 28, 2012 | Encore Propane, LLC | 11 | 3:12-bk-30505 |