Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

SafeBuy, LLC and SafeBuy Properties, LLC

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

Filed

9-14-19

Updated

12-1-24

Last Checked

5-10-24

Assets

Subscribe

Liabilities

Subscribe

Docket

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

Docket Entries by Quarter

There are 16 older docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

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.)
Sep 19, 2019 19 Standing scheduling order regarding involuntary cases. Status Conference to be held on 10/17/2019 at 09:30 AM at Dallas Judge Jernigan Ctrm. Entered on 9/19/2019 (Ellison, T.)
Sep 19, 2019 20 AMENDED Standing scheduling order regarding involuntary cases. Status Conference to be held on 10/17/2019 at 09:30 AM at Dallas Judge Jernigan Ctrm. Entered on 9/19/2019 (Ellison, T.)
Sep 20, 2019 21 Order Granting Motion for Expedited Discovery on Motion for Appointment of a Trustee (related document # 5) Entered on 9/20/2019. (Okafor, M.)
Sep 20, 2019 22 Court admitted exhibits date of hearing September 18, 2019 (RE: related document(s)3 Motion for joint administration of cases 19-33084, 19-33085, 19-33086, 19-33087 filed by Creditor Lender Group, 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, (EXHIBIT'S #1,#2,#3,#4,#5,#6,#7,#8,#9,#10,#11,#12,#13,#14,#15,#16,#18,#19,#20,#21,#23,#24,#25,#26 & #27 ALL ADMITTED). (Edmond, Michael) Modified on 10/8/2019 (Tello, Chris). (Filed: 09/18/2019)
Sep 21, 2019 23 Notice of Appearance and Request for Notice by John Aley Price filed by Attorney John A Price. (Price, John)
Sep 21, 2019 24 BNC certificate of mailing - PDF document. (RE: related document(s)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.)) No. of Notices: 1. Notice Date 09/21/2019. (Admin.)
Sep 23, 2019 25 Notice of Appearance and Request for Notice by Patrick Joseph Schurr filed by Creditor Philip C. Jacobs. (Schurr, Patrick)
Show 10 more entries
Oct 1, 2019 34 Motion to dismiss case SAFEBUY PROPERTIES, LLC'S MOTION TO DISMISS THE INVOLUNTARY BANKRUPTCY PETITION PURSUANT TO 11 U.S.C. § 303(b) Filed by Alleged Debtor SafeBuy Properties, LLC (Keiffer, Edwin)
Oct 2, 2019 35 Withdrawal of Motion for Emergency Hearing filed by Creditor Glazer Business Investment Company, Ltd. (RE: related document(s)33 Motion for expedited hearing(related documents 32 Motion to compel re: discovery) ). (Held, Michael)
Oct 3, 2019 36 Amended 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 # 11 Proposed Order) (Volkmer, Christopher)
Oct 3, 2019 37 Motion for expedited hearing(related documents 36 Motion to appoint trustee) Filed by Creditor Lender Group (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order) (Sebesta, Michael)
Oct 3, 2019 38 Certificate of service re: Amended Motion for Appointment of Trustee and Motion for Expedited Hearing on Amended Motion for Appointment of Trustee filed by Creditor Lender Group (RE: related document(s)36 Amended Motion to appoint trustee, 37 Motion for expedited hearing(related documents 36 Motion to appoint trustee) ). (Sebesta, Michael)
Oct 4, 2019 39 Expedited Notice of hearing filed by Creditor Lender Group (RE: related document(s)36 Amended 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 # 11 Proposed Order)). Hearing to be held on 10/17/2019 at 09:30 AM Dallas Judge Jernigan Ctrm for 36, (Sebesta, Michael)
Oct 4, 2019 40 Notice of hearing (NOTICE OF SCHEDULING CONFERENCE) filed by Alleged Debtor SafeBuy Properties, LLC (RE: related document(s)34 Motion to dismiss case SAFEBUY PROPERTIES, LLC'S MOTION TO DISMISS THE INVOLUNTARY BANKRUPTCY PETITION PURSUANT TO 11 U.S.C. § 303(b) Filed by Alleged Debtor SafeBuy Properties, LLC). Hearing to be held on 10/22/2019 at 01:30 PM Dallas Judge Jernigan Ctrm for 34, (Keiffer, Edwin)
Oct 4, 2019 41 Notice of Appearance and Request for Notice filed by Creditor Jack M. Pittman . (Okafor, M.)
Oct 4, 2019 42 Certificate of service re: Notice of Expedited Hearing filed by Creditor Lender Group (RE: related document(s)39 Notice of hearing). (Sebesta, Michael)
Oct 4, 2019 43 Verified statement pursuant to Rule 2019 filed by Creditor Lender Group. (Volkmer, Christopher)

There are 10 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:2019bk33084
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Stacey G. Jernigan
Chapter
11
Filed
Sep 14, 2019
Type
involuntary
Converted
Oct 30, 2019
Updated
Dec 1, 2024
Last checked
May 10, 2024

Creditors

Subscribe now or purchase this single case to see the full creditors list.
AUTOZONE INC
Chad R. Bradshaw
Chupacabra Ltd.
Corinth Protected Cell Inc.
David Wayne
Debrah Klein
Emery Johnson
Entrust Retirement Services, Inc. FBO Sherry B. Ca
Gary Meyers and Karen Meyers
Greg Smith
Jack M. Pittman
Janet C. Bright
Jim Huddleston
Larry Starks
Mark B Baker
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)

U.S. Trustee

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

Nearby Cases

Date Filed Nameparent case = parent case Chapter Case #
Sep 30 261 Oak Hill, LLC 11 3:2024bk33031
Jun 5, 2023 THE WAY OF TRUTH CHURCH, INC. 7 3:2023bk31150
May 25, 2023 Glory Intervention Center, Inc 11V 3:2023bk31038
Oct 3, 2022 SBW Properties, LLC 11 3:2022bk31838
Jan 26, 2022 TDKD Logistics Corp 7 3:2022bk30120
Jan 3, 2022 C-Core-In, LLC 11 3:2022bk30003
Jan 8, 2021 SBW Properties, LLC 11 3:2021bk30035
Nov 9, 2020 Diamond 3H Enterprises LLC 11V 3:2020bk32823
Sep 17, 2020 Rays American Karate & Self Defense, LLC 7 3:2020bk32397
Oct 14, 2019 SafeBuy, LLC 7 3:2019bk33450
Aug 5, 2019 Top Cat Ready Mix, LLC 11 3:2019bk32635
Jun 25, 2019 dba M. Pritchett & Associates 11 3:2019bk32072
Jan 3, 2019 DAMAS FOODS LLC dba Sam's Southern Eatery 7 3:2019bk30067
May 7, 2014 Designer Auto Sales, Inc. 11 3:14-bk-32301
Nov 5, 2012 Bruton Mart LLC 11 3:12-bk-37041