CASE NUMBER
4:13-bk-40208
4:13-bk-40208
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Jan 26, 2013 | 1 | Petition Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and all other required documents(Uploaded electronically). filed by Veronica Deaver on behalf of Swisa Inc.. Document Due 1/31/2013. (Deaver, Veronica) (Entered: 01/26/2013) | ||
|---|---|---|---|---|
| Jan 26, 2013 | Receipt of Chapter 7 Voluntary Petition, All Schedules & Statements (fee)-case upload(13-40208) [caseupld,1027u] ( 306.00) filing fee. Receipt number 7507657, amount $ 306.00. (U.S. Treasury) (Entered: 01/26/2013) | |||
| Jan 28, 2013 | 2 | Amended Petition. Amendment:Add Tax ID Filed by Swisa Inc. Document Due 02/4/2013. (Deaver, Veronica) Modified on 1/29/2013 (ms). (Entered: 01/28/2013) | ||
| Jan 29, 2013 | Meeting of Creditors 341(a) meeting to be held on 3/1/2013 at 10:15 AM at Southfork Hotel 341 meeting. (ea) (Entered: 01/29/2013) | |||
| Jan 30, 2013 | 3 | DOCKETED IN ERROR - INCORRECT DOCUMENT ATTACHED" Certificate of Service on Amended Petition Filed by Swisa Inc. (Deaver, Veronica) Modified on 1/31/2013 (ms). (Entered: 01/30/2013) | ||
| Feb 1, 2013 | 4 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (RE: related document(s) Meeting of Creditors 341(a) meeting to be held on 3/1/2013 at 10:15 AM at Southfork Hotel 341 meeting. (ea)). Notice Date 01/31/2013. (Admin.) (Entered: 02/01/2013) | ||
| Feb 1, 2013 | 5 | Amended Voluntary Petition. Amendment:Add Tax ID Filed by Swisa Inc. Document Due 02/6/2013. (Deaver, Veronica) (Entered: 02/01/2013) | ||
| Feb 1, 2013 | Declaration for Electronic Filing In Re: (RE: related document(s)5 Amended Voluntary Petition.). (ms) (Entered: 02/01/2013) | |||
| Feb 1, 2013 | Declaration for Electronic Filing In Re: (RE: related document(s)1 Chapter 7 Voluntary Petition). (ms) (Entered: 02/01/2013) | |||
| Feb 6, 2013 | 6 | Notice of Appearance by (Attorney: Eboney Cobb) Filed by Richardson ISD (Cobb, Eboney) (Entered: 02/06/2013) | ||
| Show 4 more entries Loading... | ||||
| Mar 7, 2013 | Meeting of Creditors Continued on 4/19/2013 at 08:30 AM at Southfork Hotel 341 meeting. (Moser, Christopher) (Entered: 03/07/2013) | |||
| Mar 8, 2013 | 9 | Notice of Appearance by (Attorney: Laurie Spindler Huffman) Filed by City of Richardson (Huffman, Laurie) (Entered: 03/08/2013) | ||
| Mar 12, 2013 | 10 | Order Approving Application to Employ (RE: related document(s)7 Application to Employ Quilling, Selander, Lownds, Winslett & Moser, P.C. as Counsel for Trustee Filed by Christopher Moser ). (ms) (Entered: 03/12/2013) | ||
| Mar 15, 2013 | 11 | Certificate Of Mailing (RE: related document(s)10 Order Approving Application to Employ (RE: related document(s)7 Application to Employ Quilling, Selander, Lownds, Winslett & Moser, P.C. as Counsel for Trustee Filed by Christopher Moser ). (ms)). Notice Date 03/14/2013. (Admin.) (Entered: 03/15/2013) | ||
| Apr 24, 2013 | Trustee's Meeting of Creditors Held and Concluded Report & Notice of Assets To Be Determined. Meeting of Creditors Held and Concluded on 4/19/2013. (Moser, Christopher) (Entered: 04/24/2013) | |||
| Apr 30, 2013 | 12 | Application to Serve as Attorney for Trustee Filed by Christopher Moser (Attachments: # 1 Affidavit - Richard L. Bufkin # 2 Proposed Order) (Bufkin, Richard) (Entered: 04/30/2013) | ||
| May 1, 2013 | 13 | Application to Employ Jeff Wright Consulting Services LLC as Forensic Accountant Filed by Christopher Moser (Attachments: # 1 Exhibit A # 2 Proposed Order) (Moser, Christopher) (Entered: 05/01/2013) | ||
| May 17, 2013 | 14 | COMPLAINT: (11 (Recovery of money/property - 542 turnover of property)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(13 (Recovery of money/property - 548 fraudulent transfer)): filed by Richard L. Bufkin on behalf of Christopher J. Moser against Maya Suissa. (Attachments: # 1 Summons # 2 Adversary Cover Sheet) (Bufkin, Richard) (Entered: 05/17/2013) | ||
| May 20, 2013 | 15 | Motion to Defer Filing Fee As To Adversary Filing Fee Filed by Christopher Moser (Attachments: # 1 Proposed Order) (Bufkin, Richard) (Entered: 05/20/2013) | ||
| May 20, 2013 | 16 | Order Approving Application to Employ Jeff Wright Consulting LLC as Forensic Accountant; (RE: related document(s)13 Application to Employ Jeff Wright Consulting Services LLC as Forensic Accountant Filed by Christopher Moser). (ms) (Entered: 05/20/2013) | ||
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
This case is closed and is no longer being updated.
| American Express |
|---|
| Bank of America |
| BMW |
| Capitla Certified Development Corp |
| Cbeyond |
| Cinsay Inc |
| Cooper & Moore |
| Cosmetic Labs |
| Dallas County Tax Office |
| David Goodman & Madole |
| John Miller |
| Multi Packaging Solutions |
| NMHG Financial Service |
| Patton Boggs LLP |
| Progressive Packaging |
Swisa Inc.
PO Box 852290
Richardson, TX 75085
COLLIN-TX
Tax ID / EIN: xx-xxx6121
Veronica Deaver
P.O. Box 2248
McKinney, TX 75070
(972) 562-8863
Fax : (972) 529-7002
Email: veronicadeaver@msn.com
Christopher Moser
2001 Bryan Street, Suite 1800
Dallas, TX 75201
(214) 880-1805
Richard L. Bufkin
3811 Turtle Creek Boulevard, Suite 800
Dallas, TX 75219-4550
(972)808-9791
Fax : (972)808-9795
Email: dick@bufkinlaw.com
Christopher Moser
2001 Bryan Street, Suite 1800
Dallas, TX 75201
(214) 880-1805
Fax : (214) 871-2111
Email: kimhill@qsclpc.com
Quilling, Selander, Lownds, Winslett & Moser PC
2001 Bryan Street, Suite 1800
Dallas, TX 75201
214-871-2100
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 4 | Superior One Transportation Inc. | 11V | 3:2024bk30632 |
| Dec 13, 2023 | MKNC II | 11 | 3:2023bk32952 |
| Dec 11, 2023 | Monkey King Noodle Company | 7 | 3:2023bk32939 |
| Jun 1, 2023 | Superior One Transportation Inc | 11 | 4:2023bk40950 |
| May 5, 2023 | AMO TX 3, LLC | 11V | 4:2023bk40814 |
| May 5, 2023 | AMO TX 2, LLC | 11V | 4:2023bk40813 |
| May 5, 2023 | AMO TX 1, LLC | 11V | 4:2023bk40812 |
| Dec 11, 2020 | Wildfire XM, LLC | 7 | 3:2020bk33025 |
| Jan 31, 2020 | ROI Transport Inc | 7 | 3:2020bk30318 |
| Aug 15, 2018 | TechForce Technology, Inc | 7 | 3:2018bk32723 |
| Apr 27, 2018 | Ascription Medical Consultants, LLC | 7 | 3:2018bk31425 |
| Apr 7, 2017 |
Richardson Pharmacy, LLC
|
11 | 4:17-bk-32193 |
| Nov 11, 2016 | Woodhaven Townhouse Association, Inc. | 11 | 3:16-bk-34424 |
| Jul 7, 2016 | Consumer Asset Management, Inc. | 7 | 3:16-bk-32733 |
| Nov 4, 2013 | Lonestar Patriots LLC dba Tyler Pump Ser | 7 | 3:13-bk-35701 |
