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Fast Trip Mart #1

COURT
Texas Eastern Bankruptcy Court
CASE NUMBER
4:14-bk-40820
TYPE / CHAPTER
Voluntary / 7

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Filed

4-15-14

Updated

9-13-23

Last Checked

4-16-14

Assets

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Liabilities

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Docket

Last Updated
Apr 16, 2014
Last Entry Filed
Apr 15, 2014

Docket Entries by Year

Apr 15, 2014 1 Petition Chapter 7 Voluntary Petition. Without Schedules, Statements, and all other required documents.Filed by Rafeekali R. Virani, Inc. Document Due 04/21/2014. Atty Disclosure Statement due 4/29/2014. Schedule A due 4/29/2014. Schedule B due 4/29/2014. Schedule D due 4/29/2014. Schedule E due 4/29/2014. Schedule F due 4/29/2014. Schedule G due 4/29/2014. Schedule H due 4/29/2014. Statement of Financial Affairs due 4/29/2014. Summary of schedules due 4/29/2014. Incomplete Filings due by 4/29/2014.(Moser, Christopher) (Entered: 04/15/2014)
Apr 15, 2014 Receipt of Voluntary Petition (Chapter 7)(14-40820) [misc,volp7a] ( 306.00) filing fee. Receipt number 8278694, amount $ 306.00. (U.S. Treasury) (Entered: 04/15/2014)
Apr 15, 2014 Matrix (Uploaded Electronically) Filed by Rafeekali R. Virani, Inc. Document Due 04/21/2014. (Moser, Christopher) (Entered: 04/15/2014)

This case is closed and is no longer being updated.

Case Information

Court
Texas Eastern Bankruptcy Court
Case number
4:14-bk-40820
Assets
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Liabilities
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Judge
Chapter
7
Filed
Apr 15, 2014
Type
voluntary
Terminated
Sep 22, 2015
Updated
Sep 13, 2023
Last checked
Apr 16, 2014

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    A-Z Wholesalers, Inc.
    Community Fuels of Texas, LP
    Eric Leipins
    Hayes, Berry, White & Vanzant, LLP
    Internal Revenue Service
    Michelle Chow, Chapter 7 Trustee
    Office of the U.S. Trustee
    One World Bank
    Porter, Rogers, Dahlman & Gordon, P.C.
    Reddy Ice
    Scheef & Stone, LLP
    Susser Petroleum Company, LLC
    Verizon Southwest
    Weiner, Glass & Reed, LLP

    Parties

    Debtor

    Rafeekali R. Virani, Inc.
    4229 Hunt Drive, Apt. 4307
    Carrollton, TX 75010
    DENTON-TX
    Tax ID / EIN: xx-xxx1711
    dba Fast Trip Mart #1

    Represented By

    Christopher J. Moser
    Quilling Selander Lownds Winslett Moser
    2001 Bryan Street
    Suite 1800
    Dallas, TX 75201-3005
    (214) 871-2100
    Fax : (214)871-2111
    Email: cmoser@qslwm.com

    U.S. Trustee

    US Trustee
    Office of the U.S. Trustee
    110 N. College Ave.
    Suite 300
    Tyler, TX 75702
    (903) 590-1450

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