Welcome to BusinessBankruptcies.com!

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

Toni&Guy U.S.A., LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:2024bk31195
TYPE / CHAPTER
Voluntary / 7

Filed

4-25-24

Updated

4-26-24

Last Checked

5-21-24

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Apr 30, 2024
Last Entry Filed
Apr 29, 2024

Docket Entries by Day

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)

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:2024bk31195
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
7
Filed
Apr 25, 2024
Type
voluntary
Updated
Apr 26, 2024
Last checked
May 21, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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.
    There are 89 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    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

    Represented By

    Robert Yaquinto, Jr.
    Sherman & Yaquinto, LLP
    509 N. Montclair Ave.
    Dallas, TX 75208-5498
    (214) 942-5502
    Email: ryaquinto@syllp.com

    Trustee

    Scott M. Seidel
    Seidel Law Firm
    6505 W. Park Blvd., Suite 306
    Plano, TX 75093
    (214) 234-2500

    U.S. Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75202
    214-767-8967

    Nearby Cases

    Date Filed Nameparent case = 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. parent case 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