Welcome to BusinessBankruptcies.com!

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

Swadeshi Plaza of Plano Inc.

COURT
Texas Eastern Bankruptcy Court
CASE NUMBER
4:2021bk40468
TYPE / CHAPTER
Voluntary / 7

Filed

3-31-21

Updated

9-13-23

Last Checked

4-26-21

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Apr 1, 2021
Last Entry Filed
Mar 31, 2021

Docket Entries by Quarter

Mar 31, 2021 1 Petition Chapter 7 Voluntary Petition With Schedules, Statements, and All Other Required Documents. Filed by Swadeshi Plaza of Plano Inc., Document Due 04/7/2021.(Tipton, Randy) (Entered: 03/31/2021)
Mar 31, 2021 Matrix (Uploaded Electronically) Filed by Swadeshi Plaza of Plano Inc. Document Due 04/7/2021. (Tipton, Randy) (Entered: 03/31/2021)
Mar 31, 2021 Receipt of Voluntary Petition (Chapter 7)( 21-40468) [misc,volp7a] ( 338.00) filing fee. Receipt number A12001048, amount $ 338.00. (U.S. Treasury) (Entered: 03/31/2021)
Mar 31, 2021 2 Declaration for Electronic Filing. Filing of this declaration constitutes a certification by the debtors attorney that: (1) the attorney is in possession of, at a minimum, an electronic or facsimile transmission version of the signed declaration; (2) the attorney has instructed the debtor to forward the originally signed declaration [i.e., with a wet signature] promptly to the attorney; (3) the attorney will forward the originally signed declaration to the Court upon receipt; and (4) the attorney has advised the debtor that any failure to file with the court the originally signed declaration could result in the dismissal of the case. Filed by Swadeshi Plaza of Plano Inc. (RE: related document(s)1 Chapter 7 Voluntary Petition With Schedules, Statements, and All Other Required Documents. Filed by Swadeshi Plaza of Plano Inc., Document Due 04/7/2021. filed by Debtor Swadeshi Plaza of Plano Inc., Matrix (Uploaded Electronically) Filed by Swadeshi Plaza of Plano Inc. Document Due 04/7/2021. filed by Debtor Swadeshi Plaza of Plano Inc.). (Tipton, Randy) (Entered: 03/31/2021)
Mar 31, 2021 3 341(a) meeting to be held on 4/30/2021 at 10:45 AM at Telephonic Hearing-See Instructions. (Entered: 03/31/2021)

This case is closed and is no longer being updated.

Case Information

Court
Texas Eastern Bankruptcy Court
Case number
4:2021bk40468
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Brenda T. Rhoades
Chapter
7
Filed
Mar 31, 2021
Type
voluntary
Terminated
Aug 5, 2021
Updated
Sep 13, 2023
Last checked
Apr 26, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Atlas Quality Foods
    Attorney General of Texas
    Balaji Whole Sale Foods LLC
    Branch Banking and Trust Company
    Collin County Tax Assessor
    COLLIN COUNTY TAX ASSESSOR/COLLECTOR
    Engie Resources LLC
    Frisco ISD
    House of Spices
    Internal Revenue Service
    Internal Revenue Service
    Kaurina's
    Kaurina's
    Kaurina's
    Kaurina's
    There are 21 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Swadeshi Plaza of Plano Inc.
    8201 Ohio Dr 102
    Plano, TX 75024
    COLLIN-TX
    Tax ID / EIN: xx-xxx4742
    fdba Swadeshi Grocery

    Represented By

    Randy L. Tipton
    8701 Bedford Euless Road
    Suite 510
    Hurst, TX 76053
    817-265-0123
    Fax : 817-580-1123
    Email: ecf@leebankruptcy.com

    Trustee

    Christopher Moser
    2001 Bryan Street, Suite 1800
    Dallas, TX 75201
    (214) 880-1805

    U.S. Trustee

    US Trustee
    Office of the U.S. Trustee
    110 N. College Ave.
    Suite 300
    Tyler, TX 75702
    (903) 590-1450

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    May 15 Facilitrace LLC 7 3:2024bk31426
    Oct 31, 2023 Plano Psychiatric, P.A. d/b/a Rising Clarity 7 4:2023bk42071
    Aug 30, 2023 Hi.Q, Inc. 7 1:2023bk11361
    Aug 25, 2023 Xtreme Lines Trasport Service, Inc. 11 4:2023bk41548
    Aug 31, 2022 Sentry Global Technologies, LLC 7 4:2022bk41119
    May 28, 2022 M&NP Corporation 7 4:2022bk40669
    May 28, 2022 Butler Cleaners, LLC 7 4:2022bk40668
    Feb 28, 2020 Patron Restaurant Group, LLC 11V 4:2020bk31379
    Jan 30, 2020 Leh Ride, Inc. 11 4:2020bk30749
    Jul 31, 2019 Diamond Restraunts LLC 7 4:2019bk42023
    Nov 29, 2016 WWW Retail LLC 11 4:16-bk-42145
    Nov 15, 2016 Jerrico Manufacturing, Inc. 7 4:16-bk-42081
    Jan 15, 2016 RK Realty & Consulting, Inc. 7 4:16-bk-40089
    Nov 16, 2015 QSL of Plano, Inc. 11 5:15-bk-52738
    May 6, 2013 Macon Venture No. One, L.P. 11 5:13-bk-51169