CASE NUMBER
4:2023bk42935
4:2023bk42935
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Sep 29, 2023 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $338 Filed by Qualico, Inc. (Stanford, John) | |
|---|---|---|---|
| Sep 29, 2023 | 2 | First Meeting of Creditors with 341(a) meeting to be held on 11/8/2023 at 09:50 AM by TELEPHONE. (Stanford, John) | |
| Sep 29, 2023 | Receipt of filing fee for Voluntary petition (chapter 7)( 23-42935-7) [misc,volp7a] ( 338.00). Receipt number A30772662, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) | ||
| Sep 29, 2023 | 4 | Notice of deficiency. Schedule A/B due 10/13/2023. Schedule D due 10/13/2023. Schedule E/F due 10/13/2023. Schedule G due 10/13/2023. Schedule H due 10/13/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 10/13/2023. Summary of Assets and Liabilities and Certain Statistical Information due 10/13/2023. Statement of Financial Affairs due 10/13/2023. (Nunns, Tracy) | |
| Oct 1, 2023 | 5 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)2 First Meeting of Creditors with 341(a) meeting to be held on 11/8/2023 at 09:50 AM by TELEPHONE.) No. of Notices: 12. Notice Date 10/01/2023. (Admin.) | |
| Oct 1, 2023 | 6 | BNC certificate of mailing. (RE: related document(s)4 Notice of deficiency. Schedule A/B due 10/13/2023. Schedule D due 10/13/2023. Schedule E/F due 10/13/2023. Schedule G due 10/13/2023. Schedule H due 10/13/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 10/13/2023. Summary of Assets and Liabilities and Certain Statistical Information due 10/13/2023. Statement of Financial Affairs due 10/13/2023.) No. of Notices: 1. Notice Date 10/01/2023. (Admin.) |
This case is closed and is no longer being updated.
| Bank of America - Bankr. Dept |
|---|
| Bank of America, Attn Jerome Brady |
| Bill Me Later, Inc. |
| Brian Erikson |
| Internal Revenue Service |
| Jim McCown |
| Linsey and Trevor Curtis |
| Lynn Laroche |
| Pay Pal Business Loan |
| PayPal Business Loans/ Loan Builder |
| PayPal Credit Card |
| Terry Davenport |
| Terry Davenport |
| U.S. Attorney |
| U.S. Trustee |
Qualico, Inc.
1030 Poe Lane
Mansfield, TX 76063
TARRANT-TX
Tax ID / EIN: xx-xxx8902
John Paul Stanford
Quilling, Selander, Lownds, et al
2001 Bryan St., Suite 1800
Dallas, TX 75201-4240
214-871-2100
Fax : 214-871-2111
Email: jstanford@qslwm.com
Laurie Dahl Rea
Rochelle McCullough LLP
300 Throckmorton Street
Ste 520
Fort Worth, TX 76102
817-347-5260
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 8, 2023 | HEARTLAND CABINETRY AND FURNITURE, INC. | 11V | 4:2023bk43797 |
| Jul 11, 2023 | Triarc Systems, LLC | 11V | 4:2023bk41996 |
| Apr 21, 2023 | Sterling Oak Enterprises, Inc. | 7 | 4:2023bk41139 |
| Jan 17, 2023 | March On Hospitality, LLC | 11V | 4:2023bk40140 |
| Apr 29, 2022 | One World Stone, LLC | 7 | 4:2022bk40979 |
| Apr 27, 2022 | SRAK Corporation | 11V | 4:2022bk40931 |
| May 13, 2019 | FAS Sportswear & Designs, LLC | 7 | 4:2019bk41955 |
| Aug 31, 2016 | D.R. Hammer Plumbing Contractors, Inc. | 7 | 4:16-bk-43302 |
| Apr 23, 2015 | DKG Corporation | 7 | 4:15-bk-41617 |
| Jan 9, 2015 | JS Mann & Sons, LLC | 7 | 4:15-bk-40219 |
| Nov 5, 2013 | JMH Investments Inc. | 11 | 4:13-bk-45136 |
| Oct 4, 2013 | Little Pidgeon, Inc. | 7 | 4:13-bk-44615 |
| Sep 3, 2013 | JMH Investments, Inc. | 11 | 4:13-bk-44084 |
| May 22, 2013 | JEH Leasing Company, Inc. | 11 | 4:13-bk-42399 |
| May 22, 2013 | JEH Stallion Station, Inc. | 11 | 4:13-bk-42398 |
