CASE NUMBER
4:17-bk-44552
4:17-bk-44552
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Nov 6, 2017 | 1 | Petition Non-individual Chapter 7 Voluntary Petition. Fee Amount $335. Filed by TMK Utility LLC. (Maldino, Mark) | |
|---|---|---|---|
| Nov 6, 2017 | 2 | Proof of identification. ( US passport ) (Maldino, Mark) | |
| Nov 6, 2017 | 3 | Debtor's Request to Begin Debtor Electronic Noticing filed by Debtor TMK Utility LLC. (Maldino, Mark) | |
| Nov 6, 2017 | 4 | First Meeting of Creditors with 341(a) meeting to be held on 12/12/2017 at 11:00 AM at FTW 341 Rm 7A24. (Maldino, Mark) | |
| Nov 6, 2017 | 5 | Notice of deficiency for Schedule A/B due 11/20/2017. Schedule D due 11/20/2017. Schedule E/F due 11/20/2017. Schedule G due 11/20/2017. Schedule H due 11/20/2017. Summary of Assets and Liabilities and Certain Statistical Information due 11/20/2017. Statement of Financial Affairs due 11/20/2017. Creditor matrix PDF & Creditor upload due 11/8/2017. (Maldino, Mark) | |
| Nov 6, 2017 | Receipt of Chapter 7 Filing Fee - $335.00 by MM. Receipt Number 425945. (admin) |
This case is closed and is no longer being updated.
| Bank of America |
|---|
| Barrett Daffin et al |
| Fay Servicing |
| Fora Financial |
| iTransact |
| Vantiv |
TMK Utility LLC
5924 Walden Trl
Arlington, TX 76016
TARRANT-TX
305-851-1998
Tax ID / EIN: xx-xxx0106
TMK Utility LLC
PRO SE
Areya Holder
Law Office of Areya Holder, P.C.
800 W. Airport Freeway Suite 800
Irving, TX 75062
(972) 438-8800
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 6, 2023 | Hevans Heating Air and Power, LLC | 7 | 4:2023bk40992 |
| Apr 3, 2023 | EDWARD SHUMAR COLLINS MINISTRY TRUST | 11 | 3:2023bk30659 |
| Aug 18, 2022 | Dinapoli Skin Care, LLC | 7 | 4:2022bk41883 |
| Mar 17, 2022 | 5N Customs, LLC | 7 | 4:2022bk40561 |
| Mar 12, 2020 | Keisha Duke Inc | 7 | 4:2020bk41097 |
| Mar 3, 2020 | Partners W Benefits Property Group, LLC | 11 | 4:2020bk40973 |
| Mar 3, 2020 | We're Home Real Estate Holdings, LLC | 11 | 4:2020bk40972 |
| Mar 18, 2019 |
THEAG Management LLC
|
11 | 4:2019bk41109 |
| Aug 31, 2018 | TMK Utility LLC | 7 | 4:2018bk43393 |
| Jul 3, 2017 | TMK Utility LLC | 7 | 4:17-bk-42774 |
| Oct 5, 2015 | Curry Mortgage Connection LLC | 7 | 4:15-bk-44025 |
| Jul 7, 2015 | Curry Mortgage Connection LLC | 7 | 4:15-bk-42780 |
| Sep 17, 2014 | The Rug Company, Inc. | 7 | 4:14-bk-43763 |
| Dec 9, 2013 | BlackCat Trading Company LLC | 11 | 4:13-bk-45594 |
| Feb 16, 2012 | L. S. Tools Inc. | 7 | 4:12-bk-40945 |
