CASE NUMBER
3:2022bk31237
3:2022bk31237
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
There are 33 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
|---|---|---|---|---|
| Oct 17, 2022 | Receipt of filing fee for Schedules( 22-31237-swe7) [misc,schedall] ( 32.00). Receipt number A29895665, amount $ 32.00 (re: Doc# 30). (U.S. Treasury) | |||
| Oct 17, 2022 | 31 | Amended Schedules: H,. Filed by Debtor TCGNA INC.. (Lane, Robert) | ||
| Oct 17, 2022 | 32 | Declaration Under Penalty of Perjury for Non-individual Debtors. Filed by Debtor TCGNA INC.. (Lane, Robert) | ||
| Oct 17, 2022 | 33 | Certificate of service re: Amended Schedule D filed by Debtor TCGNA INC. (RE: related document(s)30 Schedules). (Lane, Robert) | ||
| Oct 17, 2022 | 34 | Certificate of service re: Amended Schedule H filed by Debtor TCGNA INC. (RE: related document(s)31 Schedules). (Lane, Robert) | ||
| Oct 17, 2022 | 35 | Creditor matrix amended to add additional creditor(s). Fee Amount $32. Filed by Debtor TCGNA INC.. (Lane, Robert) | ||
| Oct 17, 2022 | Receipt of filing fee for Matrix( 22-31237-swe7) [misc,matrix] ( 32.00). Receipt number A29895753, amount $ 32.00 (re: Doc# 35). (U.S. Treasury) | |||
| Oct 17, 2022 | 36 | Support/supplemental documentto Amended Schedule D filed by Debtor TCGNA INC. (RE: related document(s)30 Schedules). (Attachments: # 1 Exhibit A) (Lane, Robert) | ||
| Oct 18, 2022 | 38 | Joinder by LEXINGTON GROUP INTERNATIONAL, INC. filed by Creditor Lexington Group International, Inc. (RE: related document(s)25 Motion for 2004 examination of Kevin Richardson.). (Hedrick, Joshua) | ||
| Oct 19, 2022 | First meeting held and concluded on 10/19/2022. The case trustee has not made a determination regarding assets in this case and will submit a report at a later date. Debtor appeared. (Holder, Areya) | |||
| Show 10 more entries Loading... | ||||
| Nov 10, 2022 | 50 | Notice of Service of Production Documents filed by Debtor TCGNA INC. (RE: related document(s)43 Order granting motion for 2004 examination (related doc 25) Entered on 11/2/2022. (Ecker, C.)). (Lane, Robert) | ||
| Nov 18, 2022 | 51 | Notice of Appearance and Request for Notice by Jeremy Daniel Aleman filed by Creditor VENUS CONSTRUCTION COMPANY. (Aleman, Jeremy) | ||
| Jan 3, 2023 | 52 | Motion for order to show cause Filed by Creditor Earth Root Holdings, LLC (Attachments: # 1 Proposed Order) (Yost, Lara) | ||
| Jan 6, 2023 | 53 | Notice of hearing filed by Creditor Earth Root Holdings, LLC (RE: related document(s)52 Motion for order to show cause Filed by Creditor Earth Root Holdings, LLC (Attachments: # 1 Proposed Order)). Hearing to be held on 2/2/2023 at 01:30 PM Dallas Judge Everett Ctrm for 52, (Yost, Lara) | ||
| Jan 10, 2023 | 54 | Joinder by Tas Concrete Construction LLC, F/K/A T.A.S. Commercial Concrete Construction, LLC, in Motion to Show Cause Why Kevin Richardson, Individually and as Corporate Representative for Debtor TCGNA, Inc. Should Not Be Held in Contempt for Failure to Comply with the Court's 2004 Order at Docket No. 43 filed by Creditor TAS Concrete Construction LLC, f/k/a T.A.S. Commercial Concrete Construction, LLC (RE: related document(s)52 Motion for order to show cause ). (Taubenfeld, Marc) | ||
| Jan 13, 2023 | 55 | Response opposed to (related document(s): 52 Motion for order to show cause filed by Creditor Earth Root Holdings, LLC) filed by Debtor TCGNA INC.. (Lane, Robert) | ||
| Jan 17, 2023 | 56 | Clerk's correspondence requesting 341 meeting minute sheet and exempt property report from Trustee. (RE: related document(s) First meeting held and concluded on 10/19/2022. The case trustee has not made a determination regarding assets in this case and will submit a report at a later date. Debtor appeared.) Responses due by 2/16/2023. (Hartogh, Kristina) | ||
| Jan 30, 2023 | 57 | Witness and Exhibit List and Designation of Deposition Testimony for February 2, 2023 Hearing filed by Creditor Earth Root Holdings, LLC (RE: related document(s)52 Motion for order to show cause ). (Attachments: # 1 Exhibit ER-1 Nov. 18, 2022 Email # 2 Exhibit ER-2 Dec. 7, 2022 Email # 3 Exhibit ER-3 Form Consent and Authorization # 4 Exhibit ER-4 Debtor's Amended SOFA # 5 Exhibit ER-5 Kevin Richardson Highlighted Excerpts # 6 Exhibit ER-6 Deposition Exhibit 3 # 7 Exhibit ER-7 Deposition Exhibit 14 # 8 Exhibit ER-8 Affidavit of Cathy Altman # 9 Exhibit ER-9 Affidavit of Lara Albright Yost # 10 Exhibit ER-10 Redacted Time and Expense Report) (Yost, Lara) | ||
| Jan 30, 2023 | 58 | Witness and Exhibit List filed by Creditor TAS Concrete Construction LLC, f/k/a T.A.S. Commercial Concrete Construction, LLC (RE: related document(s)52 Motion for order to show cause ). (Attachments: # 1 Exhibit #1 # 2 Exhibit #2 # 3 Exhibit #3 # 4 Exhibit #4 # 5 Exhibit #5 # 6 Exhibit #6) (Taubenfeld, Marc) | ||
| Feb 2, 2023 | 59 | Amended Notice of hearing on Earth Root's Motion to Show Cause filed by Creditor Earth Root Holdings, LLC (RE: related document(s)52 Motion for order to show cause Filed by Creditor Earth Root Holdings, LLC (Attachments: # 1 Proposed Order)). Hearing to be held on 2/6/2023 at 01:30 PM Dallas Judge Everett Ctrm for 52, (Attachments: # 1 Exhibit 1 -- Judge Everett's WebEx Hearing Instructions) (Yost, Lara) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
| ArchAerial |
|---|
| Aries Building Systems, LLC |
| ARIES BUILDING SYSTEMS, LLC, |
| Beco Metal Works Company |
| Carrington, Coleman, Sloman & Blumenthal, L.L.P |
| Cherry Petersen Landry Albert LLP |
| Earth Root Holdings, LLC |
| Ecamsecure |
| Ensley Benitez Law, PC |
| EWR MBP, LLC |
| Fortline, Inc. |
| Frederiksen Law, P.L.L.C. |
| Hanshaw Kennedy Hafen, LLP |
| Hedrick Kring Bailey, PLLC |
| Heights Venture Architects, LLP |
TCGNA INC.
2663 McKinney Avenue Suite 130-721
Dallas, TX 75204
DALLAS-TX
US
Tax ID / EIN: xx-xxx9475
dba Titus Group
dba Titus Consulting Group
dba EWR MBP, LLC
Robert Lane
The Lane Law Firm
6200 Savoy, Suite 1150
Houston, TX 77036-3300
(713) 595-8200
Fax : (713) 595-8201
Email: chip.lane@lanelaw.com
Areya Holder
Areya Holder, Trustee
Law Office of Areya Holder, PC
PO Box 2105
Addison, TX 75001-2105
972-438-8800
Michelle E. Shriro
Singer & Levick, P.C.
16200 Addison Road, Suite 140
Addison, TX 75001
(972) 380-5533
Fax : (972) 380-5748
Email: mshriro@singerlevick.com
Singer & Levick, P.C.
16200 Addison Rd. Ste. 140
Addison, TX 75001
(972) 380-5533
Fax : (972) 380-5748
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 24 | IPwe, Inc. | 11V | 1:2024bk10078 |
| Jul 27, 2020 | TNT Qudarangle Partners, LP | 11V | 3:2020bk32006 |
| Jul 1, 2019 | HSJ Capital, LLC | 11 | 3:2019bk32199 |
| Jun 21, 2019 | Samira Enterprise, Inc. | 11 | 3:2019bk32047 |
| May 16, 2019 | Renfield's Corner, Inc. | 7 | 3:2019bk31690 |
| May 2, 2018 | Red Brick Pizza Special Venues, LLC | 7 | 3:2018bk31561 |
| May 2, 2018 | RBP Northpark Mall, LLC | 7 | 3:2018bk31560 |
| May 2, 2018 | RBP South County, LLC | 7 | 3:2018bk31559 |
| Mar 21, 2018 | 67 Madison Partners, LP | 7 | 3:2018bk30996 |
| May 29, 2017 | Cheston, Inc. | 11 | 3:17-bk-32076 |
| Jul 6, 2016 | Fortis Commercial Construction Inc. | 7 | 3:16-bk-32723 |
| Sep 19, 2013 | R. & R.S.P.C., LLC | 11 | 3:13-bk-34819 |
| Dec 19, 2012 | EFO Holdings, LP | 7 | 3:12-bk-37936 |
| Dec 4, 2012 | Cypress Financial Trading Company, LP | 7 | 3:12-bk-37723 |
| Dec 29, 2011 | Privity Financial, LLC | 7 | 3:11-bk-38113 |
