Welcome to BusinessBankruptcies.com!

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

The Tifaro Group, Ltd.

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
3:17-bk-80171
TYPE / CHAPTER
Voluntary / 11

Filed

6-2-17

Updated

7-26-17

Last Checked

7-26-17

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jul 26, 2017
Last Entry Filed
Jul 25, 2017

Docket Entries by Week of Year

There are 34 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 2 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by The Tifaro Group, Ltd.. (Haselden, Melissa) (Entered: 06/02/2017)
Jun 2 2 Equity Security Holders (Filed By The Tifaro Group, Ltd. ). (Haselden, Melissa) (Entered: 06/02/2017)
Jun 2 Notice of Appearance and Request for Notice Filed by Christine A March (March, Christine) (Entered: 06/02/2017)
Jun 2 3 Notice of Designation as Complex Chapter 11 Bankruptcy Case (Filed By The Tifaro Group, Ltd. ). (Attachments: # 1 Proposed Order) (Haselden, Melissa) (Entered: 06/02/2017)
Jun 2 Receipt of Voluntary Petition (Chapter 11)(17-80171) [misc,volp11] (1717.00) Filing Fee. Receipt number 19068072. Fee amount $1717.00. (U.S. Treasury) (Entered: 06/02/2017)
Jun 2 4 Order Withdrawing Reference. Docketed in Civil Case No. 17-750 doc. 21 Signed on 6/2/2017 (jguajardo) (Entered: 06/02/2017)
Jun 2 5 Order Lifting Stay. Docketed in Civil Case No. 17-750 doc. 22. Signed on 6/2/2017 (jguajardo) (Entered: 06/02/2017)
Jun 3 6 Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings. (Entered: 06/03/2017)
Jun 4 7 BNC Certificate of Mailing. (Related document(s):4 Generic Order) No. of Notices: 1. Notice Date 06/04/2017. (Admin.) (Entered: 06/04/2017)
Jun 4 8 BNC Certificate of Mailing. (Related document(s):5 Generic Order) No. of Notices: 1. Notice Date 06/04/2017. (Admin.) (Entered: 06/04/2017)
Jun 5 9 Copy of Order Setting Hearing. Civil Case No. 17-750. Signed on 6/5/2017 (jguajardo) (Entered: 06/05/2017)
Jun 7 10 Notice of Appearance and Request for Notice Filed by Kimberly A Walsh Filed by on behalf of Texas Comptroller of Public Accounts (Walsh, Kimberly) (Entered: 06/07/2017)
Jun 7 Creditor Mailing List Loaded. (Filed By The Tifaro Group, Ltd. ). (Haselden, Melissa) (Entered: 06/07/2017)
Jun 8 11 BNC Certificate of Mailing. (Related document(s):6 Order Regarding the Exchange of Exhibits and Witness lists in all contested matters and adversary proceedings) No. of Notices: 1. Notice Date 06/07/2017. (Admin.) (Entered: 06/08/2017)
Jun 8 12 Exhibit List, Witness List (Filed By The Tifaro Group, Ltd. ).(Related document(s):9 Generic Order) (Rothberg, Edward) (Entered: 06/08/2017)
Jun 8 13 Meeting of Creditors Chapter 11 for Corporate Debtor Set 341(a) meeting to be held on 7/10/2017 at 02:30 PM at Houston, 515 Rusk Suite 3401. Proofs of Claims due by 10/10/2017. Government Proof of Claim due by 12/5/2017. (March, Christine) (Entered: 06/08/2017)
Jun 9 14 BNC Certificate of Mailing. (Related document(s):9 Generic Order) No. of Notices: 1. Notice Date 06/08/2017. (Admin.) (Entered: 06/09/2017)
Jun 10 15 BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):13 Meeting of Creditors Chapter 11 for Corporate Debtor Set) No. of Notices: 102. Notice Date 06/10/2017. (Admin.) (Entered: 06/10/2017)
Log-in to access entire docket

Court
Texas Southern Bankruptcy Court
Case number
3:17-bk-80171
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
David R Jones
Chapter
11
Filed
Jun 2, 2017
Type
voluntary
Updated
Jul 26, 2017
Last checked
Jul 26, 2017

Associated Cases

Subscribe now or purchase this single case to see the full creditors list.
Abel R. Longoria, MD
Alyssa Dalton, MD
Amy Buford
Baker Donelson
Bentley Bratcher
Brauman Capital, LLC
Bret Strong
Brian Maneevese, MD
Bruce Ruzinsky
Capital One, National Association
Carlos Casteneda, MD
Casey Patrick, MD
Christopher R. Grieves, MD
Conroe Bitters Investment, LLC
Coppell ED MOB, LLC
There are 92 more creditors. Subscribe now or purchase this single case to see the full creditors list.

Parties

Debtor

The Tifaro Group, Ltd.
4615 Southwest Freeway
Suite 436
Houston, TX 77027
GALVESTON-TX
Tax ID / EIN: xx-xxx0275
aka Tifaro Group, Ltd.

Represented By

Melissa Anne Haselden
Hoover Slovacek LLP
Galleria II Tower
5051 Westheimer, Suite 1200
Houston, TX 77056
713.977.8686
Fax : 713.977.5395
Email: Haselden@hooverslovacek.com
Curtis W McCreight
Hoover Slovacek LLP
Galleria Tower II
5051 Westheimer, Suite 1200
Houston, TX 77056
713-977-8686
Fax : 713-977-5395
Email: mccreight@hooverslovacek.com
Edward L Rothberg
Hoover Slovacek, LLP
Galleria Tower II
5051 Westheimer, Suite 1200
Houston, TX 77056
713-977-8686
Fax : 713-977-5395
Email: rothberg@hooverslovacek.com

Us Trustee

US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
(713) 718-4650

Represented By

Hector Duran
U.S. Trustee
515 Rusk
Ste 3516
Houston, Tx 77002
7137184650
Email: Hector.Duran.Jr@usdoj.gov
Christine A March
Office of the US Trustee
515 Rusk St
Ste 3516
Houston, TX 77002
713-718-4650 Ext. 239
Fax : 713-718-4580
Email: christine.a.march@usdoj.gov

Date Filed Nameparent case = parent case Chapter Case #
Feb 20 DK8 LLC parent case 11 3:17-bk-30621
Feb 3 Hillcrest GOM, Inc. 7 4:17-bk-30660
Dec 29, 2016 Morton Auctioneers & Appraisers LLC 7 4:16-bk-36611
Aug 12, 2016 Northstar Offshore Group, LLC 11 4:16-bk-34028
Jul 21, 2016 Frontera Resources Holdings, LLC 7 3:16-bk-80220
Jun 2, 2016 Warren Resources, Inc. 11 4:16-bk-32760
Jun 2, 2016 Warren E&P, Inc. parent case 11 4:16-bk-32761
Jun 2, 2016 Warren Resources of California, Inc. parent case 11 4:16-bk-32762
Dec 18, 2014 Binder & Binder - The National Social Security Dis 11 7:14-bk-23739
Nov 12, 2014 Amerejuve, Inc. 11 4:14-bk-36301
Oct 6, 2014 Amerejuve, Inc. 11 4:14-bk-35482
Aug 23, 2013 ODWWHQ, LLC 11 4:13-bk-35200
Jun 6, 2013 First Choice Crane, Inc. 7 3:13-bk-80241
Jan 30, 2013 Adobe Energy Company 11 4:13-bk-30415
Jun 8, 2012 O&G Equity Holding LLC 7 4:12-bk-34467