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Swisa Inc.

COURT
Texas Eastern Bankruptcy Court
CASE NUMBER
4:13-bk-40208
TYPE / CHAPTER
Voluntary / 7

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Filed

1-26-13

Updated

9-13-23

Last Checked

7-19-13

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Docket

Last Updated
Jul 19, 2013
Last Entry Filed
May 27, 2013

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
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)

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Case Information

Court
Texas Eastern Bankruptcy Court
Case number
4:13-bk-40208
Assets
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Liabilities
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Judge
Brenda T. Rhoades
Chapter
7
Filed
Jan 26, 2013
Type
voluntary
Terminated
Jul 27, 2016
Updated
Sep 13, 2023
Last checked
Jul 19, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Swisa Inc.
    PO Box 852290
    Richardson, TX 75085
    COLLIN-TX
    Tax ID / EIN: xx-xxx6121

    Represented By

    Veronica Deaver
    P.O. Box 2248
    McKinney, TX 75070
    (972) 562-8863
    Fax : (972) 529-7002
    Email: veronicadeaver@msn.com

    Trustee

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

    Represented By

    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

    U.S. Trustee

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

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