Docket Entries by Year
May 4, 2015 | 1 | Petition Voluntary Petition under Chapter 11 Without Schedules, Without Statement of Financial Affairs, With Attorney Disclosure of Compensation ( Filing Fee: $1717.00 ) Filed By Shivangi, Inc. -Declaration for Electronic Filing due by 05/11/2015 (Montez, John) Additional attachment(s) added on 5/4/2015 (Stephens, Deborah). | |
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May 5, 2015 | 2 | 341 Meeting of Creditors Set For 6/9/2015 at 12:30 PM at Waco Room 169- Proofs of Claim Due 9/7/2015 (Stephens, Deborah) | |
May 7, 2015 | 3 | Amended Petition filed - Amendment(s): corrected EIN to 75-2605877 filed by John A. Montez for Debtor Shivangi, Inc.. -Declaration for Electronic Filing due by 05/14/2015 (Attachments: # 1 Certificate of Service)(Montez, John) | |
May 7, 2015 | ICC-Fee Terminated for Voluntary Petition Chapter 11(15-60381) [misc,volp11] (1717.00), Amount $1717.00, Receipt 15891530 (re:Doc# 1) (U.S. Treasury) | ||
May 7, 2015 | 4 | BNC Certificate of Mailing (Related Document(s): 2 341 Meeting of Creditors Set For 6/9/2015 at 12:30 PM at Waco Room 169- Proofs of Claim Due 9/7/2015) Notice Date 05/07/2015. (Admin.) | |
May 12, 2015 | Declaration for Electronic Filing Received (Related Document(s): 1 Voluntary Petition under Chapter 11 Without Schedules, Without Statement of Financial Affairs, With Attorney Disclosure of Compensation ( Filing Fee: $1717.00 ) Filed By Shivangi, Inc. -Declaration for Electronic Filing due by 05/11/2015 (Montez, John) Additional attachment(s) added on 5/4/2015 .) (Stephens, Deborah) (Filed: 05/11/2015) | ||
May 13, 2015 | 5 | Notice of Appearance and Request for Service of Notice filed by Lee Gordon for Creditor Bell TAD. (Gordon, Lee) | |
May 16, 2015 | 6 | Application to Employ Montez & Williams PC and John A. Montez (14 Day Objection Language) filed by John A. Montez for Debtor Shivangi, Inc. (Attachments: # 1 Affidavit of Attorney # 2 Disclosure of Compensation # 3 matrix # 4 proposed order)(Montez, John) | |
May 18, 2015 | 7 | Hearing to Consider and Act Upon the Following: (IF TIME ESTIMATE EXCEEDS 20 MINUTES, PLEASE E-MAIL JANA BRISIEL AT: jana_brisiel@txwb.uscourts.gov) (Related Document(s): 6 Application to Employ Montez & Williams PC and John A. Montez filed by John A. Montez for Debtor Shivangi, Inc. - Hearing Scheduled For 6/9/2015 at 02:00 PM at Waco Bankruptcy Courtroom 1 (Brisiel, Jana) | |
May 20, 2015 | 8 | BNC Certificate of Mailing (Related Document(s): 7 Hearing to Consider and Act Upon the Following: (IF TIME ESTIMATE EXCEEDS 20 MINUTES, PLEASE E-MAIL JANA BRISIEL AT: jana_brisiel@txwb.uscourts.gov) (Related Document(s): 6 Application to Employ Montez & Williams PC and John A. Montez filed by John A. Montez for Debtor Shivangi, Inc. - Hearing Scheduled For 6/9/2015 at 02:00 PM at Waco Bankruptcy Courtroom 1) Notice Date 05/20/2015. (Admin.) | |
May 21, 2015 | 9 | Notice of Appearance and Request for Service of Notice filed by Steven A. Leyh for Creditor Southwestern National Bank. (Attachments: # 1 Service List)(Leyh, Steven) | |
May 28, 2015 | 10 | Declaration For Electronic Filing Due Letter Sent to: John Montez (Related Document(s): 3 Amended Petition filed - Amendment(s): corrected EIN to 75-2605877 filed by John A. Montez for Debtor Shivangi, Inc.. -Declaration for Electronic Filing due by 05/14/2015 (Attachments: # 1 Certificate of Service)) -Declaration for Electronic Filing due by 6/11/2015 (Hardage, Bridget) | |
May 28, 2015 | 11 | 2013-2014 Federal Tax Returns filed by John A. Montez for Debtor Shivangi, Inc.. (Montez, John) | |
May 30, 2015 | 12 | BNC Certificate of Mailing (Related Document(s): 10 Declaration For Electronic Filing Due Letter Sent to: John Montez (Related Document(s): 3 Amended Petition filed - Amendment(s): corrected EIN to 75-2605877 filed by John A. Montez for Debtor Shivangi, Inc.. -Declaration for Electronic Filing due by 05/14/2015 (Attachments: # 1 Certificate of Service)) -Declaration for Electronic Filing due by 6/11/2015) Notice Date 05/30/2015. (Admin.) | |
Jun 1, 2015 | 13 | Schedules (A,B,D,E,F,G,H) Statements, and Summary, Disclosure of Compensation by Attorney for Debtor filed by John A. Montez for Debtor Shivangi, Inc.. -Declaration for Electronic Filing due by 06/8/2015 (Montez, John) Modified on 6/2/2015 (Stephens, Deborah). | |
Jun 1, 2015 | Declaration for Electronic Filing Received (Related Document(s): 3 Amended Petition filed - Amendment(s): corrected EIN to 75-2605877 filed by John A. Montez for Debtor Shivangi, Inc.. -Declaration for Electronic Filing due by 05/14/2015 (Attachments: # 1 Certificate of Service)) (Voges, Teresa) | ||
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Amba Investment LLC |
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Barry A. Brown |
Bell TAD |
Dollar Signs |
Emmillio Escamila |
Harris County Texas |
Houston Sports Authority |
Jay Patel |
John Risley |
Kuhn Hobbs PLLC |
Leyh & Payne LLP |
Prime Tax Services Ltd |
Robert Hindman |
Southwestern National Bank |
Southwestern National Bank |
Shivangi, Inc.
4610 Mesa Drive
Killeen, TX 76542
BELL-TX
Tax ID / EIN: xx-xxx5877
John A. Montez
3809 W. Waco Dr
Waco, TX 76710
(254) 759-8600
Fax : (254) 759-8700
Email: johna.montez@yahoo.com
Date Filed | Name = parent case | Chapter | Case # |
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Aug 31, 2023 | EOS Electric LLC | 7 | 6:2023bk60452 |
Mar 17, 2023 | Melco Logistics LLC | 7 | 6:2023bk60138 |
Nov 17, 2022 | Sua Sponte Enterprises & Holdings LLC | 7 | 6:2022bk60518 |
May 25, 2022 | DK Harris Enterprises, Inc. | 7 | 6:2022bk60217 |
Jan 14, 2022 | Cuisine of Philippines, Inc. | 7 | 6:2022bk60011 |
Sep 21, 2020 | Primo Food and Beverage, LLC | 11V | 6:2020bk60627 |
Aug 28, 2015 | Barta Q, LLC | 7 | 6:15-bk-60654 |
May 3, 2015 | Vaishangi, Inc | 11 | 6:15-bk-60378 |
Mar 31, 2015 | Heights Eagle 2, Inc. | 7 | 6:15-bk-60265 |
May 6, 2014 | Vishal Properties Ltd. | 11 | 6:14-bk-60409 |
Jan 18, 2013 | Masyn Belle Remodeling, LLC | 7 | 6:13-bk-60025 |
Jan 18, 2013 | Kemp Bathrooms, LLC | 7 | 6:13-bk-60024 |
Nov 6, 2012 | Mingo Property Group LLC | 11 | 6:12-bk-61177 |
Jul 3, 2012 | J & PK, Inc | 11 | 6:12-bk-60741 |
Jan 7, 2012 | The Guys With Green Shoes, LLC | 7 | 6:12-bk-60034 |