CASE NUMBER
3:17-bk-30565
3:17-bk-30565
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Feb 13, 2017 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $335 Filed by Miraculous Medal Company (Nichols, Andrew) | |
|---|---|---|---|
| Feb 13, 2017 | First Meeting of Creditors with 341(a) meeting to be held on 03/22/2017 at 09:00 AM at Dallas 341 Rm 524. (Nichols, Andrew) | ||
| Feb 13, 2017 | Receipt of filing fee for Voluntary petition (chapter 7)(17-30565-7) [misc,volp7a] ( 335.00). Receipt number 23315664, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | ||
| Feb 15, 2017 | 2 | Notice of deficiency. Schedule A/B due 2/27/2017. Schedule D due 2/27/2017. Schedule E/F due 2/27/2017. Schedule G due 2/27/2017. Schedule H due 2/27/2017. Summary of Assets and Liabilities and Certain Statistical Information due 2/27/2017. Statement of Financial Affairs due 2/27/2017. (Whitaker, Sheniqua) | |
| Feb 17, 2017 | 4 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)3 First Meeting of Creditors with 341(a) meeting to be held on 03/22/2017 at 09:00 AM at Dallas 341 Rm 524.) No. of Notices: 190. Notice Date 02/17/2017. (Admin.) | |
| Feb 17, 2017 | 5 | BNC certificate of mailing. (RE: related document(s)2 Notice of deficiency. Schedule A/B due 2/27/2017. Schedule D due 2/27/2017. Schedule E/F due 2/27/2017. Schedule G due 2/27/2017. Schedule H due 2/27/2017. Summary of Assets and Liabilities and Certain Statistical Information due 2/27/2017. Statement of Financial Affairs due 2/27/2017.) No. of Notices: 1. Notice Date 02/17/2017. (Admin.) | |
| Feb 27, 2017 | 6 | Schedules: Schedules A/B and D-H with Summary of Assets and Liabilities. Filed by Debtor Miraculous Medal Company (RE: related document(s)2 Notice of deficiency). (Nichols, Andrew) | |
| Feb 27, 2017 | 7 | Statement of financial affairs for a non-individual . Filed by Debtor Miraculous Medal Company (RE: related document(s)2 Notice of deficiency). (Nichols, Andrew) | |
| Feb 27, 2017 | 8 | DUPLICATE OF ENTRY #7. Statement of financial affairs for a non-individual . Filed by Debtor Miraculous Medal Company. (Nichols, Andrew) Modified on 2/28/2017 (Ward, J). | |
| Feb 27, 2017 | 9 | Disclosure of compensation of attorney for debtor . Filed by Debtor Miraculous Medal Company. (Nichols, Andrew) | |
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| Amigo Bestpet |
|---|
| Amigo Bestpet |
| Andres Montes de Oca |
| Andrew Maggio |
| Andy Hall |
| Angelus Press |
| Anna M Pannarale |
| Anthony Panepinto |
| Anthony Valentino |
| Aurthur Bierle |
| Barbara Rodriguez |
| Bebs Varlyn Navarro |
| Bernadette Warchol |
| Bernardine Franciscan Sisters |
| Bernice Follett |
Miraculous Medal Company
P.O. Box 820933
Dallas, TX 75382
DALLAS-TX
Tax ID / EIN: xx-xxx0967
Andrew B. Nichols
Law Office of Andrew B. Nichols
990 S. Sherman Street
Richardson, TX 75081
(214) 971-2445
Fax : (214) 853-5889
Email: a_nichols_law@justice.com
Robert Yaquinto, Jr.
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 # |
|---|---|---|---|
| Oct 28 | Goldenrod LLC | 11 | 3:2024bk33392 |
| Mar 20 | GOLDENROD LLC | 11 | 3:2024bk30778 |
| Nov 29, 2023 | ARCAI Corporation | 7 | 3:2023bk32766 |
| Nov 1, 2022 | A. Bradley Enterprises LLC | 7 | 3:2022bk32073 |
| Jun 30, 2021 | Parklane Prescription Services Company | 7 | 3:2021bk31203 |
| May 29, 2020 | ParkHill Pediatric Surgery Center, LLC | 11 | 3:2020bk31534 |
| Jun 12, 2018 | Pro-Care Injury & Rehab Centers, Inc. | 11 | 3:2018bk31984 |
| Feb 14, 2017 | Saqib Armughan Siddiqui | 11 | 4:17-bk-30944 |
| Jul 15, 2012 | High Point Development LLC | 7 | 4:12-bk-41903 |
| Jan 5, 2012 | Eclat Private Equity, Inc. | 11 | 3:12-bk-30186 |
| Jan 3, 2012 | CUSA AT, LLC | 11 | 1:12-bk-10047 |
| Jan 3, 2012 | CUSA, LLC | 11 | 1:12-bk-10045 |
| Jan 3, 2012 | KBUS Holdings, LLC | 11 | 1:12-bk-10041 |
| Jan 3, 2012 | Coach America Group, Inc. | 11 | 1:12-bk-10027 |
| Jan 3, 2012 | Coach America Holdings, Inc. | 11 | 1:12-bk-10018 |
