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Nabeelco Enterprises, LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:2024bk31398
TYPE / CHAPTER
Voluntary / 7

Filed

3-29-24

Updated

4-1-24

Last Checked

4-12-24

Assets

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Liabilities

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Docket

Last Updated
Apr 12, 2024
Last Entry Filed
Apr 9, 2024

Docket Entries by Day

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)

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Case Information

Court
Texas Southern Bankruptcy Court
Case number
4:2024bk31398
Assets
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Liabilities
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Judge
Jeffrey P Norman
Chapter
7
Filed
Mar 29, 2024
Type
voluntary
Updated
Apr 1, 2024
Last checked
Apr 12, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Nabeelco Enterprises, LLC, Debtor
    8208 Westpark Dr.
    8208 Westpark Dr.
    #A
    Houston, TX 77063
    HARRIS-TX
    Tax ID / EIN: xx-xxx9196

    Represented By

    Richard L Fuqua, II
    Fuqua & Associates, PC
    8558 Katy Freeway
    Suite 119
    Houston, TX 77024
    713-960-0277
    Email: fuqua@fuqualegal.com

    Trustee

    Allison D Byman
    Byman & Associates PLLC
    7924 Broadway
    Suite 104
    Pearland, TX 77581
    281-884-9269

    U.S. Trustee

    US Trustee
    Office of the US Trustee
    515 Rusk Ave
    Ste 3516
    Houston, TX 77002
    713-718-4650

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