CASE NUMBER
4:2023bk40895
4:2023bk40895
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| May 22, 2023 | 1 | Petition Chapter 7 Voluntary Petition With Schedules, Statements, and All Other Required Documents. Filed by Michelle Brown & Associates theDiamond Team, Document Due 05/30/2023.(Durand, Daniel) (Entered: 05/22/2023) | |
|---|---|---|---|
| May 22, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-40895) [misc,volp7a] ( 338.00) filing fee. Receipt number A12874583, amount $ 338.00. (U.S. Treasury) (Entered: 05/22/2023) | ||
| May 22, 2023 | 2 | Declaration for Electronic Filing. Filing of this declaration constitutes a certification by the debtors attorney that: (1) the attorney is in possession of, at a minimum, an electronic or facsimile transmission version of the signed declaration; (2) the attorney has instructed the debtor to forward the originally signed declaration [i.e., with a wet signature] promptly to the attorney; and (3) the attorney will maintain the originally signed declaration for at least one year after final disposition of the case. Filed by Michelle Brown & Associates theDiamond Team (RE: related document(s)1 Chapter 7 Voluntary Petition With Schedules, Statements, and All Other Required Documents. Filed by Michelle Brown & Associates theDiamond Team, Document Due 05/30/2023. filed by Debtor Michelle Brown & Associates theDiamond Team). (Durand, Daniel) (Entered: 05/22/2023) | |
| May 22, 2023 | 3 | Corporate Ownership Statement Filed by Michelle Brown & Associates theDiamond Team (Durand, Daniel) (Entered: 05/22/2023) | |
| May 22, 2023 | 4 | Affidavit Filed by Michelle Brown & Associates theDiamond Team (Durand, Daniel) (Entered: 05/22/2023) | |
| May 22, 2023 | 5 | Affidavit Filed by Michelle Brown & Associates theDiamond Team (Durand, Daniel) (Entered: 05/22/2023) | |
| May 22, 2023 | 6 | 341(a) meeting to be held on 6/23/2023 at 11:00 AM at Telephonic Dial-In Information at https://www.txeb.uscourts.gov/341info. (Entered: 05/22/2023) |
| 212 Loans |
|---|
| American Express |
| Amsterdam Capitol Solutions |
| East Shore Equities SMB, LLC |
| Home Depot |
| Mantis Funding |
| Quill Corporation |
| VENRO Capitol |
Michelle Brown & Associates theDiamond Team
2600 Sherri Lane
Flower Mound, TX 75028
DENTON-TX
972-821-2119
Tax ID / EIN: xx-xxx0711
Daniel C Durand, III
Durand & Associates, P.C.
522 Edmonds, Ste. 101
Lewisville, TX 75067
(972) 221-5655
Fax : 972-221-9569
Email: bankruptcy@durandlaw.com
Mark A. Weisbart
Chapter 7 Bankruptcy Trustee
10501 N Central Expy Suite 106
Dallas, TX 75231-2203
972-755-7103
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 11, 2023 | Capstone Metering, LLC | 7 | 3:2023bk30078 |
| Jun 28, 2022 | The Wright Legacy Group, Inc. | 7 | 4:2022bk41426 |
| Mar 14, 2019 | Chaparral Concrete Equipment, LP | 11 | 4:2019bk40690 |
| Dec 22, 2018 | SDAT, LLC dba BURN BOOT CAMP | 7 | 4:2018bk42877 |
| Dec 6, 2018 | Fleur De Lis Paint Company LLC | 7 | 3:2018bk34109 |
| Apr 14, 2018 | Tailored Spaces, LLC | 7 | 3:2018bk31291 |
| Aug 8, 2017 | 2XLogistics LLC | 7 | 4:17-bk-41707 |
| Feb 16, 2017 | Compaction Unlimited, LLC | 11 | 4:17-bk-40314 |
| May 24, 2016 | Compaction Unlimited, LLC | 11 | 4:16-bk-40928 |
| Aug 20, 2014 | Viper Direct Networks, LLC | 7 | 4:14-bk-41769 |
| Oct 23, 2013 | Air Win International Inc. | 7 | 4:13-bk-42559 |
| Aug 1, 2012 | True Beginnings, LLC | 7 | 4:12-bk-42061 |
| Mar 20, 2012 | Anejo, LLC | 11 | 4:12-bk-41635 |
| Feb 10, 2012 | JZ of North Texas, LLC | 7 | 4:12-bk-40352 |
| Dec 20, 2011 | NLC REHAB AND WELLNESS, INC. dba NEW LIFE CHIROPRA | 11 | 4:11-bk-43783 |
