Docket Entries by Year
Jul 22, 2015 | 1 | Petition Chapter 7 voluntary petition. Fee Amount $335 Filed by Treasure Wholesale DFW Inc. (Kennedy, William) | |
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Jul 22, 2015 | Receipt of filing fee for Voluntary petition (chapter 7)(15-42908-7) [misc,volp7a] ( 335.00). Receipt number 20936839, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | ||
Jul 22, 2015 | 2 | First Meeting of Creditors with 341(a) meeting to be held on 09/16/2015 at 09:00 AM at FTW 341 Rm 7A24. (Admin, ) |
This case is closed and is no longer being updated.
CHASE |
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SAMS CLUB |
WELLS FARGO FINANCIAL NATIONAL BANK |
Treasure Wholesale DFW Inc.
3002 Waterway CT
Arlington, TX 76012
TARRANT-TX
Tax ID / EIN: xx-xxx3444
William Paul Kennedy
NNK Legal Group, PLLC
4125 Fairway Drive, Suite 132
Carrollton, TX 75010
(972) 939-4878
Fax : (972) 939-6878
Email: billkennedy@nnklaw.com
Shawn K. Brown
Chapter 7 Trustee
PO Box 93749
Southlake, TX 76092
(817) 348-0777
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Mar 4 | Phillips Equity Capital, LLC | 7 | 4:2024bk40784 |
Dec 6, 2023 | Ri-Tar Enterprises, Inc. | 11 | 4:2023bk43761 |
Jul 15, 2022 | Korwall Industries, Inc. | 7 | 4:2022bk41574 |
Dec 10, 2020 | Marley Station Redemption, LLC | 11 | 4:2020bk43726 |
Dec 9, 2020 | Cycle Boss Motor Sports, LLC | 7 | 4:2020bk43714 |
Dec 1, 2020 | Christal Clear Pools, LLC | 7 | 4:2020bk43654 |
Nov 30, 2020 | Fleming Global, LLC dba The FM Agency | 7 | 4:2020bk43618 |
Sep 14, 2020 | Marley Station Mall, LLC | 7 | 4:2020bk42885 |
Jul 3, 2019 | RLW Group LLC | 7 | 4:2019bk42760 |
Feb 23, 2018 | Instalight Inc. | 7 | 4:2018bk40709 |
Oct 28, 2015 | Joe Rock Inc. | 7 | 4:15-bk-44293 |
Apr 17, 2015 | FBE Construction, Ltd. | 7 | 4:15-bk-41562 |
Feb 6, 2012 | Dream Music Productions, LLC | 11 | 4:12-bk-40760 |
Jan 27, 2012 | Falcon Graphics, Inc. | 7 | 4:12-bk-40429 |
Aug 29, 2011 | DCC Optimum Investments, Inc. | 7 | 1:11-bk-74669 |