CASE NUMBER
3:2024bk31195
3:2024bk31195
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Apr 25 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $338 Filed by Toni&Guy U.S.A., LLC (Yaquinto, Robert) | |
|---|---|---|---|
| Apr 25 | Receipt of filing fee for Voluntary petition (chapter 7)( 24-31195-7) [misc,volp7a] ( 338.00). Receipt number A31357808, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) | ||
| Apr 25 | 2 | First Meeting of Creditors with 341(a) meeting to be held on 5/30/2024 at 10:20 AM by TELEPHONE. (Yaquinto, Robert) | |
| Apr 25 | 3 | Notice of deficiency. Schedule A/B,D,E/F,G & H due 5/9/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 5/9/2024. Summary of Assets and Liabilities and Certain Statistical Information due 5/9/2024. Declaration for electronic filing due within 7 days of the petition. Statement of Financial Affairs due 5/9/2024. (Kerr, S.) | |
| Apr 26 | 5 | Notice of Appearance and Request for Notice by Linda D. Reece filed by Creditor Plano ISD. (Reece, Linda) | |
| Apr 27 | 6 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)2 First Meeting of Creditors with 341(a) meeting to be held on 5/30/2024 at 10:20 AM by TELEPHONE.) No. of Notices: 75. Notice Date 04/27/2024. (Admin.) | |
| Apr 27 | 7 | BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A/B,D,E/F,G & H due 5/9/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 5/9/2024. Summary of Assets and Liabilities and Certain Statistical Information due 5/9/2024. Declaration for electronic filing due within 7 days of the petition. Statement of Financial Affairs due 5/9/2024. (Kerr, S.)) No. of Notices: 1. Notice Date 04/27/2024. (Admin.) | |
| Apr 29 | Continuance of meeting of creditors originally scheduled for 5/30/2024. To be continued on 5/31/2024 at 10:00 AM at TELEPHONE. Meeting reset per debtor's counsel request. (Seidel, Scott) | ||
| Apr 29 | 8 | Creditor matrix amended to change address . Filed by Debtor Toni&Guy U.S.A., LLC. (Yaquinto, Robert) |
| A1 Locksmith |
|---|
| Above and Beyond Plumbing Services |
| Adam B. Nach |
| Addison False Alarm Reduction Program |
| ADT Secuirty Services |
| Aegis Law |
| Agility Recovery Solutions |
| Ally |
| Ally Bank |
| Athens Services |
| Atmos Energy |
| Bankdirect Capital Finance |
| Barnett Garcia |
| BDO USA, P.C. |
| Bolt Holdco II Inc. |
Toni&Guy U.S.A., LLC
4257 Kellway Circle
Addison, TX 75001
DALLAS-TX
Tax ID / EIN: xx-xxx2850
dba Toni & Guy
dba Toni & Guy USA
dba Toni & Guy Hairdressing
Robert Yaquinto, Jr.
Sherman & Yaquinto, LLP
509 N. Montclair Ave.
Dallas, TX 75208-5498
(214) 942-5502
Email: ryaquinto@syllp.com
Scott M. Seidel
Seidel Law Firm
6505 W. Park Blvd., Suite 306
Plano, TX 75093
(214) 234-2500
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 25 | Toni&Guy Hairdressing Academy, LP | 7 | 3:2024bk31198 |
| Apr 25 | Toni&Guy Hairdressing Academy California, LP | 7 | 3:2024bk31197 |
| Sep 17, 2021 | San-X, LLC | 7 | 3:2021bk31674 |
| Sep 10, 2020 | RGN-Phoenix XIII, LLC | 11 | 1:2020bk12150 |
| Sep 10, 2020 | RGN-Southfield I, LLC | 11 | 1:2020bk12148 |
| Sep 10, 2020 | RGN-Phoenix XII, LLC | 11 | 1:2020bk12147 |
| Feb 15, 2017 | Sunbelt Electronics Representative Associates, Inc | 7 | 4:17-bk-40310 |
| Aug 3, 2016 |
Autoseis, Inc.
|
11 | 2:16-bk-20305 |
| Feb 10, 2016 | Texan Energy, LLC | 7 | 3:16-bk-30590 |
| Nov 5, 2014 | DANNY TOSH MANAGEMENT CO., INC. | 7 | 3:14-bk-35403 |
| May 16, 2014 | OryonTechnologies, LLC | 11 | 3:14-bk-32416 |
| May 6, 2014 | Oryon Technologies, Inc. | 11 | 3:14-bk-32293 |
| Dec 19, 2012 | Fenton Medical Plaza, L.L.C. | 11 | 3:12-bk-37939 |
| Dec 3, 2012 | Tiltrac Corporation | 11 | 3:12-bk-37641 |
| Sep 12, 2011 | Ashton Energy Group, Inc. | 11 | 3:11-bk-35839 |
