CASE NUMBER
4:2023bk60006
4:2023bk60006
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jan 27, 2023 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1738 Filed by TFRC Enterprises LLC. (Fuqua, Richard) (Entered: 01/27/2023) | |
|---|---|---|---|
| Jan 27, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-60006) [misc,volp11] (1738.00) Filing Fee. Receipt number A24167711. Fee amount $1738.00. (U.S. Treasury) (Entered: 01/27/2023) | ||
| Jan 27, 2023 | 2 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders (Filed By TFRC Enterprises LLC ). (Fuqua, Richard) (Entered: 01/27/2023) | |
| Jan 27, 2023 | Creditor Mailing List Uploaded by Attorney. (Filed By TFRC Enterprises LLC ). (Fuqua, Richard) (Entered: 01/27/2023) | ||
| Jan 29, 2023 | 3 | Notice of Appearance and Request for Notice Filed by Jourdain Poupore Filed by on behalf of Frank Shaw (Poupore, Jourdain) (Entered: 01/29/2023) | |
| Jan 30, 2023 | Notice of Appearance and Request for Notice Filed by Jayson B. Ruff (Ruff, Jayson) (Entered: 01/30/2023) | ||
| Jan 30, 2023 | 4 | Notice of Appearance and Request for Notice Filed by Seth Herschel Kretzer Filed by on behalf of Seth Kretzer (Kretzer, Seth) (Entered: 01/30/2023) | |
| Jan 30, 2023 | 5 | Emergency Motion Filed by Interim Trustee Seth Kretzer (Attachments: # 1 Exhibit turnover order signed by Judge Hawkins # 2 Exhibit certificate of formation # 3 Exhibit TFRC company agreement # 4 Exhibit charging order [disregarded by Mr. Whitemore[ # 5 Exhibit show cause order signed October 2022 # 6 Exhibit motion filed December 1, 22 # 7 Exhibit amended injunction # 8 Exhibit state court order dated January 24, 23 approving receiver motion to employ relator # 9 Exhibit email exchange concerning valuable silver not surrended to receiver but apparently transferred to Mr. Fuqua # 10 Proposed Order) (Kretzer, Seth) (Entered: 01/30/2023) | |
| Jan 30, 2023 | 6 | Emergency Motion to Dismiss Filed by Creditor Frank Shaw (Poupore, Jourdain) (Entered: 01/30/2023) | |
| Feb 3, 2023 | 7 | Application to Retain Fuqua & Associates, P.C. Filed by Debtor TFRC Enterprises LLC (Attachments: # 1 Proposed Order) (Fuqua, Richard) (Entered: 02/03/2023) | |
| Feb 6, 2023 | 8 | Meeting of Creditors Chapter 11 for Non-Individual Debtor Set 341(a) meeting to be held on 3/2/2023 at 03:00 PM at US Trustee Houston Teleconference. Last day to object to dischargeability under section 523 is 5/1/2023. Proofs of Claims due by 5/31/2023. Government Proof of Claim due by 8/7/2023. (Ruff, Jayson) (Entered: 02/06/2023) | |
| Feb 8, 2023 | 9 | Intradistrict Transfer Order Signed on 2/8/2023 (RosarioSaldana) (Entered: 02/08/2023) | |
| Feb 8, 2023 | This case is transferred to Judge David R Jones. Involvement of Judge Christopher M. Lopez is terminated. (RosarioSaldana) (Entered: 02/08/2023) | ||
| Feb 8, 2023 | 10 | Amended Schedule A/B: Property Non-Individual , Amended Schedule D Non-Individual- Creditors Having Claims Secured by Property , Amended Schedule E/F: Creditors Who Have Unsecured Claims Non-Individual , Summary of Assets and Liabilities Schedules for Non-Individual , Declaration re: (Filed By TFRC Enterprises LLC ). (Fuqua, Richard) (Entered: 02/08/2023) | |
| Feb 8, 2023 | 11 | Statement of Financial Affairs for Non-Individual (Filed By TFRC Enterprises LLC ). (Fuqua, Richard) (Entered: 02/08/2023) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Austin County |
|---|
| Capital Premium Financing LLC |
| City of Sealy |
| Clark Street Properties |
| Clark Street Properties |
| Hary Sexton Enterprises |
| Home Depot Credit Card |
| Internal Revenue Service |
| Internal Revenue Service |
| Jourdain Poupore |
| Leases To Be Supplemented |
| Loancare |
| New Rez LLC |
| PHH Mortgage Services |
| Quest Trust Company |
TFRC Enterprises LLC
22214 Highland Knolls
Suite 120
Katy, TX 77450
HARRIS-TX
Tax ID / EIN: xx-xxx9135
Richard L Fuqua, II
Fuqua & Associates, PC
8558 Katy Freeway
Suite 119
Houston, TX 77024
713-960-0277
Email: fuqua@fuqualegal.com
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
Jayson B. Ruff
Office of the United States Trustee
515 Rusk St.
Ste. 3516
Houston, TX 77002
713-718-4650
Fax : 713-718-4670
Email: jayson.b.ruff@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 2 | Highland Salon, LP | 11 | 4:2024bk33557 |
| Apr 3 | C&S Moko, LLC | 7 | 4:2024bk31535 |
| Jan 27, 2023 | TFRC Enterprises LLC | 11 | 6:2023bk60006 |
| Oct 27, 2021 | Nexel Services, LLC | 11V | 4:2021bk33475 |
| Jun 9, 2020 | Patsy McGirl LLC | 11 | 4:2020bk32981 |
| Nov 18, 2019 | One Improved Health, LLC | 7 | 4:2019bk36447 |
| Feb 1, 2019 | Highland Salons, LP | 11 | 4:2019bk30540 |
| Oct 29, 2018 | Blease Restaurant Concepts Katy, Inc. | 7 | 4:2018bk36007 |
| May 8, 2015 | Snead Sisters Enterprises, Inc. | 7 | 4:15-bk-32636 |
| Jun 27, 2014 | CTLI, LLC | 11 | 4:14-bk-33564 |
| Jun 24, 2014 | Preferred Duct Services, Inc. | 7 | 4:14-bk-33458 |
| Dec 6, 2013 | Carolyn S. Zipps Design, Inc. | 7 | 4:13-bk-37595 |
| Jun 5, 2013 | Sweetwater Alliance, Inc. | 11 | 4:13-bk-33532 |
| Jun 5, 2013 | Orthotic Rehabilitation Products, Inc. | 11 | 4:13-bk-33531 |
| Nov 30, 2011 | Inflatable Incorporated | 11 | 4:11-bk-40025 |
