CASE NUMBER
4:2023bk42478
4:2023bk42478
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Aug 23, 2023 | 1 | Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1738 Filed by SMB Holdings, LLC Chapter 11 Plan due by 12/21/2023. Disclosure Statement due by 12/21/2023. (Klein, Buffey) | |
|---|---|---|---|
| Aug 23, 2023 | Receipt of filing fee for Voluntary petition (chapter 11)( 23-42478-11) [misc,volp11a] (1738.00). Receipt number A30672681, amount $1738.00 (re: Doc# 1). (U.S. Treasury) | ||
| Aug 23, 2023 | 2 | Motion for joint administration of cases 23-42469-mxm11; 23-42478-mxm11; 23-42479-elm11; and 23-42480-mxm11 Filed by Debtor SMB Holdings, LLC (Attachments: # 1 Exhibit A) (Klein, Buffey) | |
| Aug 24, 2023 | 3 | Notice of deficiency. Schedule A/B due 9/6/2023. Schedule D due 9/6/2023. Schedule E/F due 9/6/2023. Schedule G due 9/6/2023. Schedule H due 9/6/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 9/6/2023. Summary of Assets and Liabilities and Certain Statistical Information due 9/6/2023. Declaration for electronic filing due within 7 days of filing petition. Statement of Financial Affairs due 9/6/2023. Creditor matrix due 8/28/2023. (Dugan, Sue) | |
| Aug 24, 2023 | 4 | Notice of deficiency. 20 Largest Unsecured Creditors due 8/28/2023. (Dugan, Sue) | |
| Aug 25, 2023 | 5 | Order granting motion for joint administration lead case 4:23-bk-42469 with member case 4:2023-bk-42478-mxm All orders, pleadings, papers, and documents, except proofs of claim, lists, schedules, statements, and monthly operating reports, shall be filed and docketed in Case No. 23-42469-mxm11 ("Lead" case).(related document # 2) Entered on 8/25/2023. (Chambers, Deanna) | |
| Aug 26, 2023 | 6 | BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A/B due 9/6/2023. Schedule D due 9/6/2023. Schedule E/F due 9/6/2023. Schedule G due 9/6/2023. Schedule H due 9/6/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 9/6/2023. Summary of Assets and Liabilities and Certain Statistical Information due 9/6/2023. Declaration for electronic filing due within 7 days of filing petition. Statement of Financial Affairs due 9/6/2023. Creditor matrix due 8/28/2023.) No. of Notices: 1. Notice Date 08/26/2023. (Admin.) | |
| Aug 26, 2023 | 7 | BNC certificate of mailing. (RE: related document(s)4 Notice of deficiency. 20 Largest Unsecured Creditors due 8/28/2023.) No. of Notices: 1. Notice Date 08/26/2023. (Admin.) |
SMB Holdings, LLC
c/o Michael McPeak
7434 Hwy 42 S
Henderson, TX 75654
CASS-MO
Tax ID / EIN: xx-xxx8149
Buffey E. Klein
Husch Blackwell
1900 N. Pearl Street
Suite 1800
Dallas, TX 75201
214-999-6100
Fax : 214-999-6170
Email: buffey.klein@huschblackwell.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 19 | Diamondback Drilling, LLC | 7 | 6:2024bk60368 |
| Dec 14, 2023 | East Texas Machining & Manufacturing, LLC | 11V | 6:2023bk60629 |
| Aug 22, 2023 | Bela Flor Nurseries, Inc. | 11 | 4:2023bk42469 |
| Nov 17, 2020 | Sandstone Petroleum Ltd. | 7 | 6:2020bk60577 |
| Nov 17, 2020 | Classic Petroleum Partners, Inc. | 7 | 6:2020bk60576 |
| Jul 19, 2017 | Ralph L. Davis Companies, LLC | 7 | 6:17-bk-60528 |
| May 22, 2017 | Dacus Resources, Inc. | 7 | 6:17-bk-60381 |
| Oct 3, 2016 | Susie Corporation | 7 | 6:16-bk-60618 |
| Aug 28, 2014 | R&R Transportation, LLC | 7 | 6:14-bk-60600 |
| Mar 5, 2014 | Cornerstone Foods Inc. | 7 | 6:14-bk-60153 |
| Dec 17, 2013 | Susie Corporation | 11 | 6:13-bk-60949 |
| Sep 27, 2013 | Ambienti USA, Inc. | 7 | 6:13-bk-60753 |
| Sep 3, 2013 | East Texas Excavation, Inc. | 7 | 6:13-bk-60696 |
| Apr 1, 2013 | RE-WFM, LLC | 11 | 6:13-bk-60252 |
| Jul 2, 2012 | Lon Morris College | 11 | 6:12-bk-60557 |
