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Marlin Atlantis White, Ltd.

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:17-bk-31296
TYPE / CHAPTER
Voluntary / 7

Filed

4-5-17

Updated

7-19-17

Last Checked

7-19-17

Assets

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Liabilities

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Docket

Last Updated
Jul 19, 2017
Last Entry Filed
Jun 21, 2017

Docket Entries by Month

There are 8 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Apr 5 1 Petition Non-individual Chapter 7 voluntary petition. Fee Amount $335 Filed by Marlin Atlantis White, Ltd. (Lindauer, Joyce)
Apr 5 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 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 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 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.)
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Court
Texas Northern Bankruptcy Court
Case number
3:17-bk-31296
Assets
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Liabilities
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Judge
Harlin DeWayne Hale
Chapter
7
Filed
Apr 5, 2017
Type
voluntary
Terminated
Jun 21, 2017
Updated
Jul 19, 2017
Last checked
Jul 19, 2017
    Subscribe now or purchase this single case to see the full creditors list.
    Allen Jones
    Attorney General of Texas
    Caprock Dev LLC
    Deborah Thomas
    Hillcrest Bank
    Internal Revenue Service
    Internal Revenue Service
    John Marlin
    Michael Gaubert
    Microlaser Therapy Corporation
    Ross Cunningham
    SWS Securities
    Texas Comptroller of Public Accounts
    Timothy P. Woods
    TR Capital
    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Marlin Atlantis White, Ltd.
    5001 Spring Valley
    Suite 500W
    Dallas, TX 75244
    DALLAS-TX
    Tax ID / EIN: xx-xxx9980

    Represented By

    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

    Trustee

    Daniel J. Sherman
    509 N. Montclair
    Dallas, TX 75208
    (214)942-5502

    Us Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75242
    214-767-8967

    Date Filed Nameparent case = parent case Chapter Case #
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    Apr 17 Panda Temple Power Intermediate Holdings II, LLC parent case 11 1:17-bk-10840
    Sep 29, 2016 Fanous Jewelers, Inc. 11 3:16-bk-33806
    Aug 28, 2015 Armada Midcontinent, LLC 7 4:15-bk-41557
    Aug 28, 2015 Mesa Energy, Inc 7 4:15-bk-41559
    Aug 28, 2015 Armada Oil, Inc. 7 4:15-bk-41561
    Aug 28, 2015 Mesa Midcontinent, LLC 7 4:15-bk-41558
    Jun 14, 2013 Pinnacle Excavation, LLC 7 3:13-bk-33052
    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
    Apr 30, 2012 MRBS Partners, LP 11 4:12-bk-41172
    Jan 28, 2012 Encore Propane, LLC 11 3:12-bk-30505
    Dec 29, 2011 LV Gregory's TX, LLC 11 3:11-bk-38130