CASE NUMBER
4:2023bk32629
4:2023bk32629
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jul 13, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Saba Wine Holdings, Inc.. (Hoffman, Matthew) (Entered: 07/13/2023) | |
|---|---|---|---|
| Jul 13, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-32629) [misc,volp7] ( 338.00) Filing Fee. Receipt number A24572933. Fee amount $ 338.00. (U.S. Treasury) (Entered: 07/13/2023) | ||
| Jul 13, 2023 | 2 | Statement Regarding Authority to Sign and File Petition (Filed By Saba Wine Holdings, Inc. ). (Hoffman, Matthew) (Entered: 07/13/2023) | |
| Jul 13, 2023 | 3 | Certificate Verification of Creditor Matrix (Filed By Saba Wine Holdings, Inc. ). (Hoffman, Matthew) (Entered: 07/13/2023) | |
| Jul 13, 2023 | 4 | Schedule A/B: Property Non-Individual , Schedule D Non-Individual- Creditors Having Claims Secured by Property , Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Schedule G Non-Individual- Executory Contracts and Unexpired Leases , Schedule H Non-Individual- Codebtors , Summary of Assets and Liabilities Schedules for Non-Individual , Declaration re: Schedules (Filed By Saba Wine Holdings, Inc. ). (Hoffman, Matthew) (Entered: 07/13/2023) | |
| Jul 13, 2023 | 5 | Statement of Financial Affairs for Non-Individual (Filed By Saba Wine Holdings, Inc. ). (Hoffman, Matthew) (Entered: 07/13/2023) | |
| Jul 13, 2023 | 6 | Disclosure of Compensation of Attorney for Debtor (Filed By Saba Wine Holdings, Inc. ). (Hoffman, Matthew) (Entered: 07/13/2023) | |
| Jul 14, 2023 | 7 | Initial Order for Prosecution Signed on 7/14/2023 (BrandisIsom) (Entered: 07/14/2023) | |
| Jul 14, 2023 | 8 | Meeting of Creditors, Proof of Claim deadline not set, 341(a) meeting to be held on 8/10/2023 at 01:00 PM at Trustee Engelhart Teleconference Line. (BrandisIsom) (Entered: 07/14/2023) | |
| Jul 16, 2023 | 9 | BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):8 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 10. Notice Date 07/16/2023. (Admin.) (Entered: 07/16/2023) | |
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This case is closed and is no longer being updated.
| 102 Fort Mckavitt Street Revocable Trust |
|---|
| American Express |
| Bankers Healthcare Group, LLC |
| BHG Credit Card |
| City of Mason |
| HCTC |
| Internal Revenue Service |
| Mason Building Supply |
| Mirta Leon Poiseu |
| People Fund |
| Scott Monette |
| Scott Monette |
| WineDirect |
Saba Wine Holdings, Inc.
2011 Linden Cove Ct.
Katy, TX 77494
FORT BEND-TX
Tax ID / EIN: xx-xxx7338
Matthew Hoffman
Hoffman & Saweris, p.c.
2777 Allen Parkway
Suite 1000
Houston, TX 77019
713-654-9990
Fax : 713-654-0038
Email:Â mhecf@aol.com
Eva S Engelhart
Ross Banks May Cron and Cavin PC
7700 San Felipe
Suite 550
Houston, TX 77063
713-626-1200
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 # |
|---|---|---|---|
| Jul 28, 2023 | Open Court Sports Complex, LLC | 11V | 4:2023bk32826 |
| Mar 19, 2023 | Amalfi Telecom LLC | 7 | 4:2023bk30962 |
| Jan 10, 2023 | Central Flyway Logistics Corporation | 7 | 9:2023bk90013 |
| Oct 28, 2022 | MJL Fitness, LLC | 7 | 4:2022bk33212 |
| Nov 16, 2021 | Integrity Gas Services, LLC | 7 | 4:2021bk33719 |
| Nov 5, 2021 | AIM Global Logistics, LLC | 7 | 4:2021bk33630 |
| May 12, 2021 | MJ Graphics Inc | 11V | 4:2021bk31596 |
| Jun 29, 2020 | RDMD VISIONARY, LLC | 7 | 4:2020bk33287 |
| May 4, 2020 | Caremore Managers Inc. | 11 | 4:2020bk32451 |
| May 4, 2020 | Lone Star Hotels LLC | 11 | 4:2020bk32450 |
| Dec 13, 2017 | Carey Crutcher, Inc. | 11 | 4:2017bk36696 |
| Oct 31, 2017 |
Robert Allen Alcozer and Mitzy Dianne Alcozer
|
11 | 4:17-bk-36044 |
| Oct 31, 2017 | Next Listing, LLC | 11 | 4:17-bk-36042 |
| Jul 31, 2015 | Uplanders Warehouse LLC | 7 | 4:15-bk-34064 |
| Sep 2, 2011 | Wiesner Homes, LLC | 7 | 4:11-bk-37493 |
