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SafeBuy, LLC and SafeBuy Properties, LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:2019bk33084
TYPE / CHAPTER
Involuntary / 11

Filed

9-14-19

Updated

1-10-20

Last Checked

1-10-20

Assets

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Liabilities

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Docket

Last Updated
Oct 16, 2019
Last Entry Filed
Oct 15, 2019

Docket Entries by Week of Year

There are 37 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 14, 2019 1 Petition Chapter 11 involuntary petition against a non-individual. . Fee Amount $1717 Re: SafeBuy, LLC Filed by Chupacabra, Ltd. (attorney Arnaldo Nelson Cavazos Jr.), The Thor Johnston Family Trust (attorney Arnaldo Nelson Cavazos Jr.), Tim Turner (attorney Arnaldo Nelson Cavazos Jr.) (Cavazos, Arnaldo)
Sep 14, 2019 Receipt of filing fee for Involuntary petition (chapter 11)(19-33084-11) [misc,invol11] (1717.00). Receipt number 26948754, amount $1717.00 (re: Doc# 1). (U.S. Treasury)
Sep 16, 2019 2 Notice of Appearance and Request for Notice by Laurie A. Spindler filed by Creditor Dallas County. (Spindler, Laurie)
Sep 17, 2019 3 Motion for joint administration of cases 19-33084, 19-33085, 19-33086, 19-33087 Filed by Creditor Lender Group (Attachments: # 1 Proposed Order) (Cavazos, Arnaldo)
Sep 17, 2019 4 Motion to appoint trustee Filed by Creditor Lender Group (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J) (Volkmer, Christopher)
Sep 17, 2019 5 Motion for leave for Expedited Discovery on Motion for Appointment of a Trustee (related document(s) 4 Motion to appoint trustee) Filed by Creditor Lender Group (Attachments: # 1 Proposed Order) (Sebesta, Michael)
Sep 17, 2019 6 Motion for expedited hearing(related documents 3 Motion for joint administration, 5 Motion for leave for Expedited Discovery on Motion for Appointment of a Trustee (related document(s) 4 Motion to appoint trustee) filed by Creditor Lender Group) Filed by Creditor Lender Group (Attachments: # 1 Proposed Order) (Sebesta, Michael). Modified linkage on 9/17/2019 (Rielly, Bill).
Sep 17, 2019 7 Certificate of service re: Motion for Joint Administration, Motion for Appointment of a Trustee, Motion for Expedited Discovery and Motion for Expedited Hearing filed by Creditor Lender Group (RE: related document(s)3 Motion for joint administration of cases 19-33084, 19-33085, 19-33086, 19-33087 , 4 Motion to appoint trustee, 5 Motion for leave for Expedited Discovery on Motion for Appointment of a Trustee (related document(s) 4 Motion to appoint trustee), 6 Motion for expedited hearing(related documents 3 Motion for joint administration, 4 Motion to appoint trustee) ). (Volkmer, Christopher)
Sep 18, 2019 8 Expedited Notice of hearing on Expedited Motion for an Order Pursuant to Bankruptcy Rule 1015(b) Authorizing the Joint Administration of Cases and Motion for Expedited Discovery on Motion for Appointment of a Trustee filed by Creditor Lender Group (RE: related document(s)3 Motion for joint administration of cases 19-33084, 19-33085, 19-33086, 19-33087 Filed by Creditor Lender Group (Attachments: # 1 Proposed Order), 4 Motion to appoint trustee Filed by Creditor Lender Group (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J)). Hearing to be held on 9/18/2019 at 01:30 PM Dallas Judge Jernigan Ctrm for 4 and for 3, (Sebesta, Michael)
Sep 18, 2019 9 Amended Notice of hearing (Amended Notice of Expedited Hearing) filed by Creditor Lender Group (RE: related document(s)3 Motion for joint administration of cases 19-33084, 19-33085, 19-33086, 19-33087 Filed by Creditor Lender Group (Attachments: # 1 Proposed Order), 5 Motion for leave for Expedited Discovery on Motion for Appointment of a Trustee (related document(s) 4 Motion to appoint trustee) Filed by Creditor Lender Group (Attachments: # 1 Proposed Order)). Hearing to be held on 9/18/2019 at 01:30 PM Dallas Judge Jernigan Ctrm for 5 and for 3, (Sebesta, Michael)
Sep 18, 2019 10 Notice of Appearance and Request for Notice by Robert W. Buchholz filed by Creditor Thang Nguyen. (Buchholz, Robert)
Sep 18, 2019 11 Amended Notice of hearing (Second Amended Notice of Expedited Hearing) filed by Creditor Lender Group (RE: related document(s)3 Motion for joint administration of cases 19-33084, 19-33085, 19-33086, 19-33087 Filed by Creditor Lender Group (Attachments: # 1 Proposed Order), 5 Motion for leave for Expedited Discovery on Motion for Appointment of a Trustee (related document(s) 4 Motion to appoint trustee) Filed by Creditor Lender Group (Attachments: # 1 Proposed Order)). Hearing to be held on 9/18/2019 at 01:30 PM Dallas Judge Jernigan Ctrm for 5 and for 3, (Sebesta, Michael)
Sep 18, 2019 12 Notice of Appearance and Request for Notice by Robert W. Buchholz filed by Creditor Son Nguyen. (Buchholz, Robert)
Sep 18, 2019 13 Notice of Appearance and Request for Notice by Robert W. Buchholz filed by Creditor Chan Souvannavong. (Buchholz, Robert)
Sep 18, 2019 14 Certificate of service re: Second Amended Notice of Expedited Hearing [Docket No. 11] filed by Creditor Lender Group (RE: related document(s)11 Notice of hearing). (Sebesta, Michael)
Sep 18, 2019 15 Witness and Exhibit List filed by Creditor Lender Group (RE: related document(s)5 Motion for leave for Expedited Discovery on Motion for Appointment of a Trustee (related document(s) 4 Motion to appoint trustee)). (Sebesta, Michael)
Sep 19, 2019 16 Involuntary summons issued on SafeBuy, LLC. (Ellison, T.)
Sep 19, 2019 17 Notice of Appearance and Request for Notice by Brian Patrick Shaw filed by Interested Party William Plaster. (Shaw, Brian)
Sep 19, 2019 18 Order jointly administered lead case 19-33084 with member case(s) 19-33085, 19-33086, 19-33087. SafeBuy Properties, LLC, and SafeBuy Acceptance Corporation, and SafeBuy Financial Services, Inc. added to case. (RE: related document(s)3 Motion for joint administration filed by Creditor Lender Group). ORDERED, that all orders, pleadings, papers, and documents, except proofs of claim, shall be filed and docketed in the Lead Case; and it is further ORDERED that all proofs of claim shall be filed and docketed under the case number representing the estate in which the claim is made,and it is further ORDERED that all lists, schedules, statements, and monthly operating reports shall be filed and docketed in the specific member case for which they are applicable Entered on 9/19/2019 (Dugan, S.)
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Court
Texas Northern Bankruptcy Court
Case number
3:2019bk33084
Assets
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Liabilities
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Judge
Stacey G. Jernigan
Chapter
11
Filed
Sep 14, 2019
Type
involuntary
Converted
Oct 30, 2019
Updated
Jan 10, 2020
Subscribe now or purchase this single case to see the full creditors list.
AUTOZONE INC
Emery Johnson
Entrust Retirement Services, Inc. FBO Sherry B. Ca
Jack M. Pittman
Mark B Baker
Michael Blanchat
Prime Asset, LLC dba Texas Dealer Solutions
Robert C. Johnson
Valdie M. Carr, Jr. as Trustee for and on behalf o
Chad R. Bradshaw
Chupacabra Ltd.
Corinth Protected Cell Inc.
David Wayne
Debrah Klein
Gary Meyers and Karen Meyers
There are 10 more creditors. Subscribe now or purchase this single case to see the full creditors list.

Parties

Petitioning Creditor

Chupacabra, Ltd.
5151 Belt Line Road, Suite 77
Dallas, TX 75254

Represented By

Arnaldo Nelson Cavazos, Jr.
Cavazos Hendricks Poirot, P.C.
Suite 570, Founders Square
900 Jackson St.
Dallas, TX 75202-4425
(214) 748-8171
Fax : (214) 748-6750
Email: acavazos@chfirm.com

Petitioning Creditor

The Thor Johnston Family Trust
10972 Tularosa Lane
Frisco, TX 75033

Represented By

Arnaldo Nelson Cavazos, Jr.
(See above for address)

Petitioning Creditor

Tim Turner
7042 Midcrest Drive
Dallas, TX 75254

Represented By

Arnaldo Nelson Cavazos, Jr.
(See above for address)

Debtor

SafeBuy, LLC
552 S. Buckner Boulevard
Dallas, TX 75217
DALLAS-TX
Tax ID / EIN: xx-xxx2764

Represented By

SafeBuy, LLC
PRO SE

Debtor

SafeBuy Properties, LLC
3322 Shorecrest Dr, Ste 235
Dallas, TX 75235
DALLAS-TX

Represented By

Edwin Paul Keiffer
Rochelle McCullough, LLP
325 North Saint Paul St., Suite 4500
Dallas, TX 75201
(214) 580-2525
Fax : (214) 953-0185
Email: pkeiffer@romclaw.com
Paul M. Lopez
Rochelle McCullough, LLP
325 N. Saint Paul Street, Suite 4500
Dallas, TX 75204
(214) 953-0182
Fax : (214) 953-0185
Email: plopez@romclaw.com

Debtor

SafeBuy Acceptance Corporation
552 S. Buckner Boulevard
Dallas, TX 75217
DALLAS-TX

Represented By

Paul M. Lopez
(See above for address)

Debtor

SafeBuy Financial Services, Inc.
552 S. Buckner Boulevard
Dallas, TX 75217
DALLAS-TX

Represented By

Paul M. Lopez
(See above for address)

Us Trustee

United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967

Date Filed Nameparent case = parent case Chapter Case #
Oct 14, 2019 SafeBuy, LLC 7 3:2019bk33450
Aug 13, 2019 Zubras Electric, Inc. 11 3:2019bk32690
Aug 5, 2019 Top Cat Ready Mix, LLC 11 3:2019bk32635
Jun 25, 2019 dba M. Pritchett & Associates 11 3:2019bk32072
Jun 3, 2019 Buckner Foods, Inc. 11 4:2019bk42307
Jan 3, 2019 DAMAS FOODS LLC dba Sam's Southern Eatery 7 3:2019bk30067
Dec 5, 2017 C-N-T Redi Mix, LLC 11 3:17-bk-34580
Jan 20, 2016 C-N-T Redi Mix, LLC 11 3:16-bk-30274
May 7, 2014 Designer Auto Sales, Inc. 11 3:14-bk-32301
Mar 3, 2014 Royal Bengal, Inc. 11 3:14-bk-31150
Feb 21, 2014 Atlas Financial Services, LLC 11 3:14-bk-30900
Nov 11, 2013 Earth Green Landscaping & Maintenance, Inc. 11 3:13-bk-35866
May 28, 2013 Atlas Financial Mortgage, Inc. 7 3:13-bk-32683
Nov 5, 2012 Bruton Mart LLC 11 3:12-bk-37041
Nov 1, 2012 Seyco, Inc. 7 3:12-bk-36920