CASE NUMBER
4:2024bk31398
4:2024bk31398
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Mar 29 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Nabeelco Enterprises, LLC. (Fuqua, Richard) (Entered: 03/29/2024) | |
|---|---|---|---|
| Mar 29 | Receipt of Voluntary Petition (Chapter 7)( 24-31398) [misc,volp7] ( 338.00) Filing Fee. Receipt number A25177818. Fee amount $ 338.00. (U.S. Treasury) (Entered: 03/29/2024) | ||
| Mar 29 | 2 | Statement of Financial Affairs for Non-Individual (Filed By Nabeelco Enterprises, LLC ). (Fuqua, Richard) (Entered: 03/29/2024) | |
| Apr 1 | 3 | Disclosure of Compensation of Attorney for Debtor (Filed By RICHARD LEE, FUQUA II). (Fuqua, Richard) (Entered: 04/01/2024) | |
| Apr 1 | 4 | Notice of Appearance and Request for Notice Filed by Peter C Smart Filed by on behalf of Amerant Bank, National Association, a national banking association (Smart, Peter) (Entered: 04/01/2024) | |
| Apr 2 | 5 | Notice of Appearance and Request for Notice Filed by Alexander Warren Cohn Filed by on behalf of Amerant Bank, National Association, a national banking association (Cohn, Alexander) (Entered: 04/02/2024) | |
| Apr 2 | 6 | Initial Order for Prosecution Signed on 4/2/2024 (bli4) (Entered: 04/02/2024) | |
| Apr 2 | 7 | Meeting of Creditors, Proof of Claim deadline not set, 341(a) meeting to be held on 5/2/2024 at 01:00 PM at Trustee Byman Teleconference Line. (bli4) (Entered: 04/02/2024) | |
| Apr 2 | 8 | Notice of Appearance and Request for Notice Filed by Jeannie Lee Andresen Filed by on behalf of Houston ISD, Houston Community College System, City of Houston (Andresen, Jeannie) (Entered: 04/02/2024) | |
| Apr 2 | 9 | Notice of Appearance and Request for Notice Filed by C Henry Kollenberg Jr Filed by on behalf of Amerant Bank, National Association, a national banking association (Kollenberg, C) (Entered: 04/02/2024) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
|||
| AFLOA, LLC |
|---|
| AFLOA, LLC |
| Amerant Bank |
| AP - Reinsurance Company |
| Ascentium Capital |
| Capital One |
| Capital One |
| Chase Bank |
| City of Houston |
| Domain At Westpark LLC |
| FedEX Bankruptcy Dept |
| Henry Kollenberg |
| Houston Community College System |
| Houston ISD |
| Nabeel Hussain |
Nabeelco Enterprises, LLC, Debtor
8208 Westpark Dr.
8208 Westpark Dr.
#A
Houston, TX 77063
HARRIS-TX
Tax ID / EIN: xx-xxx9196
Richard L Fuqua, II
Fuqua & Associates, PC
8558 Katy Freeway
Suite 119
Houston, TX 77024
713-960-0277
Email:Â fuqua@fuqualegal.com
Allison D Byman
Byman & Associates PLLC
7924 Broadway
Suite 104
Pearland, TX 77581
281-884-9269
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 3 | AFLOA, LLC | 7 | 4:2024bk32618 |
| Jul 11, 2019 |
Poseidon Partners CMS, Inc.
|
11 | 1:2019bk11540 |
| Jul 11, 2019 |
Charming Charlie USA, Inc.
|
11 | 1:2019bk11539 |
| Jul 11, 2019 |
Charming Charlie Manhattan LLC
|
11 | 1:2019bk11538 |
| Jul 11, 2019 |
Charming Charlie LLC
|
11 | 1:2019bk11537 |
| Jul 11, 2019 |
Charming Charlie International LLC
|
11 | 1:2019bk11536 |
| Jul 11, 2019 |
Charming Charlie Canada LLC
|
11 | 1:2019bk11535 |
| Jul 11, 2019 | Charming Charlie Holdings Inc. | 11 | 1:2019bk11534 |
| Aug 6, 2018 | Bailey Four Canyon Ranch Properties, Ltd. | 11 | 4:2018bk34527 |
| Apr 4, 2016 | Lucky Soil Investment | 7 | 4:16-bk-31756 |
| Sep 2, 2014 | Ernie's Auto Repair Paint & Body, Inc. | 11 | 4:14-bk-34902 |
| Aug 19, 2011 | Nouri Antique Rug Gallery, ltd | 7 | 4:11-bk-37087 |
| Aug 19, 2011 | NARG Management, LLC | 7 | 4:11-bk-37088 |
| Aug 19, 2011 | Nouri Group, LLC | 7 | 4:11-bk-37086 |
| Aug 19, 2011 | Nouri Group, LLC | 7 | 4:11-bk-37080 |
