CASE NUMBER
4:2018bk31356
4:2018bk31356
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 18, 2018 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Titus-Balwant, LLC. (Jones, Nelson) (Entered: 03/18/2018) | |
|---|---|---|---|
| Mar 18, 2018 | Receipt of Voluntary Petition (Chapter 7)(18-31356) [misc,volp7] ( 335.00) Filing Fee. Receipt number 19850287. Fee amount $ 335.00. (U.S. Treasury) (Entered: 03/18/2018) | ||
| Mar 19, 2018 | 2 | Order: Possible Future Dismissal of Case. Court advises that 11 U.S.C. Section 521(i) requires automatic dismissal if information required by Section 521(a)(1) is not filed. Signed on 3/19/2018 (JenniferOlsonadi) (Entered: 03/19/2018) | |
| Mar 19, 2018 | 3 | Initial Order for Prosecution Signed on 3/19/2018 (JenniferOlsonadi) (Entered: 03/19/2018) | |
| Mar 21, 2018 | 4 | Notice of Appearance and Request for Notice Filed by Rachel Ruth Obaldo Filed by on behalf of Texas Comptroller of Public Accounts (Obaldo, Rachel) (Entered: 03/21/2018) | |
| Mar 22, 2018 | 5 | BNC Certificate of Mailing. (Related document(s):3 Initial Order for Prosecution) No. of Notices: 1. Notice Date 03/21/2018. (Admin.) (Entered: 03/22/2018) | |
| Mar 22, 2018 | 6 | BNC Certificate of Mailing. (Related document(s):2 Order: Possible Future Dismissal of Case) No. of Notices: 1. Notice Date 03/21/2018. (Admin.) (Entered: 03/22/2018) | |
| Apr 2, 2018 | 7 | Schedule A/B: Property Non-Individual , Schedule D Non-Individual- Creditors Having Claims Secured by Property , Schedule G Non-Individual- Executory Contracts and Unexpired Leases , Schedule H Non-Individual- Codebtors , Statement of Financial Affairs for Non-Individual , Disclosure of Compensation of Attorney for Debtor (Filed By Titus-Balwant, LLC ). (Jones, Nelson) (Entered: 04/02/2018) | |
| Apr 2, 2018 | 8 | Amended Schedule E/F: Creditors Who Have Unsecured Claims for Non-Individual (Filed By Titus-Balwant, LLC ). (Jones, Nelson) (Entered: 04/02/2018) | |
| Apr 5, 2018 | 9 | Certificate of Corporate Resolution (Filed By Titus-Balwant, LLC ). (Jones, Nelson) (Entered: 04/05/2018) | |
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This case is closed and is no longer being updated.
| Blue Vine |
|---|
| Can Capital Asset Servicing, Inc. |
| David Huang |
| Headway Capital |
| Teahouse Franchise Inc. |
| Teahouse Tapioca and Tea, Inc. |
| Vital Recovery Services, LLC |
| Waste Mangement |
| Wells Fargo SBL |
Titus-Balwant, LLC
1702 Pine Gap Drive
Houston, TX 77090
HARRIS-TX
Tax ID / EIN: xx-xxx2636
Nelson M Jones, III
Law Office of Nelson M. Jones III
440 Louisiana
Suite 1575
Houston, TX 77002
713-236-8736
Fax : 713-236-8990
Email: njoneslawfirm@aol.com
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 4, 2023 | Longhing, Inc. | 7 | 4:2023bk34752 |
| Nov 8, 2023 | Aldo's Painting and Remodelling, LLC | 11V | 4:2023bk34430 |
| Sep 10, 2021 | Old Town Spring Tasting Room, LLC | 7 | 4:2021bk33023 |
| Aug 22, 2020 | Providence Hospital of North Houston LLC | 7 | 4:2020bk34238 |
| Aug 6, 2019 | KABAM Associates, LLC | 11 | 4:2019bk34407 |
| Jul 31, 2018 | John T. Leslie II, Inc. | 7 | 4:2018bk34162 |
| Jan 22, 2018 | Joines-Faulk Investments, Inc | 7 | 4:2018bk30225 |
| Aug 25, 2015 | Royal Car Wash, Inc. | 11 | 4:15-bk-34454 |
| Jul 16, 2014 | Plastic Technics, Inc. | 7 | 4:14-bk-33928 |
| Dec 31, 2013 | Great Heart Land, Ltd. | 7 | 4:13-bk-37936 |
| Mar 27, 2013 | Gordon Communications, Inc. | 11 | 4:13-bk-31738 |
| Feb 6, 2012 | J.D. Newton Investment Corporation | 11 | 4:12-bk-30881 |
| Dec 5, 2011 | Great Heart Land, Ltd. | 11 | 4:11-bk-40393 |
| Jul 22, 2011 | Harmohinder S. Bhatia | 11 | 4:11-bk-36209 |
| Jul 18, 2011 | Mac's Check Cashing Services, Inc. | 7 | 4:11-bk-36131 |
