CASE NUMBER
3:2023bk30066
3:2023bk30066
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Jan 10, 2023 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $338 Filed by Saint Mina & Saint Lucinda, LLC (Nichols, Andrew) | |
|---|---|---|---|
| Jan 10, 2023 | 2 | First Meeting of Creditors with 341(a) meeting to be held on 2/14/2023 at 09:40 AM by TELEPHONE. (Nichols, Andrew) | |
| Jan 11, 2023 | 3 | Notice of deficiency. Schedule A/B due 1/24/2023. Schedule D due 1/24/2023. Schedule E/F due 1/24/2023. Schedule G due 1/24/2023. Schedule H due 1/24/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 1/24/2023. Summary of Assets and Liabilities and Certain Statistical Information due 1/24/2023. Statement of Financial Affairs due 1/24/2023. (Dugan, Sue) | |
| Jan 12, 2023 | 4 | Notice of Appearance and Request for Notice by Paul M. Lopez filed by Creditor COLLIN COUNTY TAX ASSESSOR-COLLECTOR. (Lopez, Paul) | |
| Jan 12, 2023 | 5 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)2 First Meeting of Creditors with 341(a) meeting to be held on 2/14/2023 at 09:40 AM by TELEPHONE.) No. of Notices: 6. Notice Date 01/12/2023. (Admin.) | |
| Jan 13, 2023 | Receipt of filing fee for Voluntary petition (chapter 7)( 23-30066-7) [misc,volp7a] ( 338.00). Receipt number A30097888, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) | ||
| Jan 13, 2023 | 6 | Notice of Appearance and Request for Notice by Linda D. Reece filed by Creditor Plano ISD. (Reece, Linda) | |
| Jan 13, 2023 | 7 | BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A/B due 1/24/2023. Schedule D due 1/24/2023. Schedule E/F due 1/24/2023. Schedule G due 1/24/2023. Schedule H due 1/24/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 1/24/2023. Summary of Assets and Liabilities and Certain Statistical Information due 1/24/2023. Statement of Financial Affairs due 1/24/2023.) No. of Notices: 1. Notice Date 01/13/2023. (Admin.) |
This case is closed and is no longer being updated.
| COLLIN COUNTY TAX ASSESSOR/COLLECTOR |
|---|
| Hanmi Bank |
| IRS |
| Lisanti Foodservice of Texas, Inc. |
| Performance Foodservice Dallas |
| Plano ISD |
| SBA Office of General Counsel |
| Texas Comptroller of Public Accounts |
| Western Sun LLC |
| Western Sun LLC |
| Western Sun LLC |
| Western Sun LLC |
| Western Sun LLC |
| Western Sun LLC |
| Western Sun LLC |
Saint Mina & Saint Lucinda, LLC
3948 Legacy Drive
Suite #105
Plano, TX 75023
COLLIN-TX
Tax ID / EIN: xx-xxx5571
dba Bella Itialia Ristorante
Andrew B. Nichols
Law Office of Andrew B. Nichols
7920 Beltline Road, Suite 650
Dallas, TX 75254
(214) 971-2445
Fax : (214) 853-5889
Email: a_nichols_law@protonmail.com
Anne Elizabeth Burns
900 Jackson Street, Suite 570
Dallas, TX 75202
(214) 573-7340
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 12 | Zee Electronics, Inc. | 7 | 4:2024bk40313 |
| Jun 15, 2023 | Catapult Painting, LLC | 7 | 4:2023bk41056 |
| Dec 30, 2022 | Spring Creek Painting, LLC | 7 | 4:2022bk41830 |
| Mar 4, 2022 | FR Commercial, LLC | 7 | 4:2022bk40288 |
| Sep 3, 2020 | Mooncherry Corporation | 11V | 4:2020bk41894 |
| Mar 19, 2020 | Omnia Collective, LLC | 7 | 4:2020bk40818 |
| May 22, 2019 | TXT Trading, Inc. | 7 | 3:2019bk31729 |
| Nov 14, 2018 | Mount Vernon Interests, LLC | 7 | 4:2018bk36430 |
| Jul 7, 2017 | ITLogic Partners, LLC | 11 | 4:17-bk-41462 |
| May 23, 2016 | Thomas S. Simmons, D.D.S., P.A. | 11 | 4:16-bk-40921 |
| Nov 29, 2015 | Indoor Safari Park, LLC | 7 | 4:15-bk-42129 |
| Aug 12, 2013 | Cooter's Village Camera Shop, Inc. | 7 | 3:13-bk-34135 |
| Jul 1, 2013 | Hooker-Ballew Printing Company | 7 | 3:13-bk-33387 |
| Jan 30, 2013 | Red Moon, Inc. | 7 | 4:13-bk-40226 |
| Dec 22, 2011 | GSB Group, Inc. | 7 | 3:11-bk-38062 |
