CASE NUMBER
3:2018bk33415
3:2018bk33415
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 18, 2018 | 1 | Petition Non-Individual Chapter 7 Voluntary Petition (case upload) filed by David James Shuster of Shuster Law, PLLC on behalf of Safe Harbor Learning Center LLC. (Shuster, David) | |
|---|---|---|---|
| Oct 18, 2018 | First Meeting of Creditors with 341(a) meeting to be held on 11/27/2018 at 09:00 AM at Dallas 341 Rm 524. (Shuster, David) | ||
| Oct 22, 2018 | 3 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)2 First Meeting of Creditors with 341(a) meeting to be held on 11/27/2018 at 09:00 AM at Dallas 341 Rm 524.) No. of Notices: 19. Notice Date 10/21/2018. (Admin.) (Filed: 10/21/2018) | |
| Oct 22, 2018 | Receipt of filing fee for Chapter 7 Voluntary Petition (case upload)(18-33415-7) [caseupld,1027u] ( 335.00). Receipt number 25790896, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | ||
| Oct 29, 2018 | 4 | Notice of Appearance and Request for Notice filed by Creditor Ciera Bank . (Spelmon, T) | |
| Dec 6, 2018 | 5 | Notice of Appearance and Request for Notice of Notices and Pleadings by Michael Paul Menton filed by Creditor First National Bank of Tom Bean. (Attachments: # 1 Service List) (Menton, Michael) | |
| Dec 27, 2018 | Chapter 7 Trustee's Report of No Distribution: I, Robert Yaquinto, Jr., having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Meeting held and concluded. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 2 months. Assets Abandoned: $ 14875.00, Assets Exempt: Not Available, Claims Scheduled: $ 651804.21, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment: $ 651804.21. (Yaquinto, Robert) | ||
| Jan 24, 2019 | 6 | Motion for relief from stay Against Debtor Regarding Personal Property of Debtor Fee amount $181, Filed by Creditor First National Bank of Tom Bean Objections due by 2/7/2019. (Attachments: # 1 Service List # 2 Exhibits) (Menton, Michael) | |
| Jan 24, 2019 | Receipt of filing fee for Motion for relief from stay(18-33415-hdh7) [motion,mrlfsty] ( 181.00). Receipt number 26111589, amount $ 181.00 (re: Doc# 6). (U.S. Treasury) | ||
| Jan 24, 2019 | 7 | Affidavit by Chad Brown in Support of Motion for Relief from Automatic Stay filed by Creditor First National Bank of Tom Bean (RE: related document(s)6 Motion for relief from stay Against Debtor Regarding Personal Property of Debtor Fee amount $181,). (Menton, Michael) | |
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Ameritech Termite |
|---|
| Ameritech Termite |
| Attorney General of Texas |
| Basheer Hasanali |
| Ciera Bank |
| Ciera Bank c/o Michael W. Broome, P.C. |
| Citizens Bank |
| City of Azle |
| City of Haltom |
| Engie Electric |
| Engie Electric |
| Fathom Water Management |
| First National Bank |
| Hasan Salim Hussain |
| Hughs Net |
Safe Harbor Learning Center LLC
2716 Yacht Club Drive
Lewisville, TX 75056
TARRANT-TX
Tax ID / EIN: xx-xxx8321
David James Shuster
Shuster Law, PLLC
860 Hebron Parkway
Suite 402
Lewisville, TX 75057
972-315-6222
Fax : 972-315-6223
Email: shuster@jcstexaslaw.com
Robert Yaquinto, Jr.
509 N. Montclair
Dallas, TX 75208
(214)942-5502
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 19 | Creekwood Legacy, Inc | 11V | 4:2024bk40133 |
| Oct 4, 2023 | ADP Construction LLC | 7 | 4:2023bk41877 |
| Jun 2, 2023 | NWon, LLC | 7 | 1:2023bk10710 |
| Nov 3, 2022 | Professional Filtration Services, LLC | 7 | 4:2022bk41511 |
| Nov 24, 2021 | Robslin, Inc. | 7 | 3:2021bk32092 |
| Jul 29, 2020 | Sarabjeet Kaur | 11 | 3:2020bk32026 |
| Jul 29, 2020 | SSA Retail Management LLC | 11V | 3:2020bk32025 |
| Dec 10, 2019 | Abound Systems LLC | 7 | 4:2019bk43328 |
| Nov 8, 2018 | Mallard Trucking, Inc. | 7 | 4:2018bk42540 |
| Oct 18, 2018 | Areesha Starlight, LLC | 7 | 3:2018bk33417 |
| Oct 18, 2018 | Areesha Property Management LLC | 7 | 3:2018bk33416 |
| Oct 18, 2018 | Safe Harbor Properties, LLC | 7 | 3:2018bk33414 |
| Apr 1, 2018 | Night Owl Partners LP | 11 | 4:2018bk40669 |
| Nov 2, 2016 | Lesco Construction LLC | 7 | 3:16-bk-34330 |
| Sep 4, 2015 | Fabric Yard, Inc. | 7 | 4:15-bk-41616 |
