CASE NUMBER
4:2024bk33716
4:2024bk33716
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Aug 12 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1738 Filed by Turnkey Solutions Group, Inc. fka Caban Industrial Group, LLC. (Fealy, Vicky) (Entered: 08/12/2024) | |
|---|---|---|---|
| Aug 12 | Receipt of Voluntary Petition (Chapter 11)( 24-33716) [misc,volp11] (1738.00) Filing Fee. Receipt number A25491589. Fee amount $1738.00. (U.S. Treasury) (Entered: 08/12/2024) | ||
| Aug 12 | 2 | Additional Attachments Re: Assets - Inventory (related document(s):1 Voluntary Petition (Chapter 11)) (Filed By Turnkey Solutions Group, Inc. fka Caban Industrial Group, LLC ).(Related document(s):1 Voluntary Petition (Chapter 11)) (Fealy, Vicky) (Entered: 08/12/2024) | |
| Aug 12 | 3 | Additional Attachments Re: Assets - Shop Items (related document(s):1 Voluntary Petition (Chapter 11)) (Filed By Turnkey Solutions Group, Inc. fka Caban Industrial Group, LLC ).(Related document(s):1 Voluntary Petition (Chapter 11)) (Fealy, Vicky) (Entered: 08/12/2024) | |
| Aug 12 | 4 | Affidavit Re: Declaration and Affidavit of David Dominguez (Filed By Turnkey Solutions Group, Inc. fka Caban Industrial Group, LLC ). (Fealy, Vicky) (Entered: 08/12/2024) | |
| Aug 12 | 5 | Additional Attachments Re: Resolution of Shareholders (related document(s):1 Voluntary Petition (Chapter 11)) (Filed By Turnkey Solutions Group, Inc. fka Caban Industrial Group, LLC ).(Related document(s):1 Voluntary Petition (Chapter 11)) (Fealy, Vicky) (Entered: 08/12/2024) | |
| Aug 12 | 6 | Cash Flow Statement for Small Business (Filed By Turnkey Solutions Group, Inc. fka Caban Industrial Group, LLC ). (Fealy, Vicky) (Entered: 08/12/2024) | |
| Aug 12 | 7 | Emergency Motion TO USE CASH COLLATERAL AND REQUEST FOR AN EMERGENCY ORDER TO USE CASH COLLATERAL ON AN INTERIM BASIS Filed by Debtor Turnkey Solutions Group, Inc. fka Caban Industrial Group, LLC (Attachments: # 1 List of 20 Largest Creditors Service List # 2 Exhibit Exhibit A - Cash Flow Projections # 3 Proposed Order Proposed Order) (Fealy, Vicky) (Entered: 08/12/2024) | |
| Aug 12 | 8 | Emergency Motion FOR ENTRY OF INTERIM AND FINAL ORDERS (I) AUTHORIZING THE PAYMENT OF CRITICAL VENDORS CLAIMS AND CERTAIN OTHER SPECIFIED TRADE CLAIMS, (II) CONFIRMING ADMINISTRATIVE EXPENSE PRIORITY OF OUTSTANDING ORDERS AND (III) GRANTING RELATED RELIEF Filed by Debtor Turnkey Solutions Group, Inc. fka Caban Industrial Group, LLC (Attachments: # 1 Exhibit Exhibit A - Interim Order # 2 Exhibit Exhibit B - Final Order # 3 Exhibit Exhibit C - Critical Vendor Letter # 4 List of 20 Largest Creditors Service List) (Fealy, Vicky) (Entered: 08/12/2024) | |
| Aug 12 | 9 | Emergency Motion FOR ORDER AUTHORIZING PAYMENT OF PAYROLL OBLIGATIONS Filed by Debtor Turnkey Solutions Group, Inc. fka Caban Industrial Group, LLC (Attachments: # 1 List of 20 Largest Creditors Service List # 2 Exhibit Exhibit A - Wage Report # 3 Proposed Order Proposed Order) (Fealy, Vicky) (Entered: 08/12/2024) | |
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Turnkey Solutions Group, Inc. fka Caban Industrial Group, LLC
212 E X Street
Deer Park, TX 77536
HARRIS-TX
Tax ID / EIN: xx-xxx2142
fdba Caban Industrial Group, LLC
fdba Caban Safety Compliances
Vicky M Fealy
The Fealy Law Firm PC
1235 N. Loop W., Ste 1005
Houston, TX 77008
713-526-5220
Fax : 713-526-5227
Email:Â vfealy@fealylawfirm.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 # |
|---|---|---|---|
| Sep 3 | Sycamore Gardens, LLC | 11 | 4:2024bk34116 |
| May 21 |
Madison Industrial Services Team, LLC
|
11 | 4:2024bk90397 |
| May 21 |
J.V. Industrial Companies, LLC
|
11 | 4:2024bk90396 |
| Mar 1 | Eagle Industrial Plant Services Corporation | 7 | 3:2024bk80057 |
| Dec 3, 2023 | Novvi, LLC | 11 | 4:2023bk90906 |
| Mar 9, 2023 | Fishbone Safety Solutions LTD | 7 | 6:2023bk60011 |
| Sep 6, 2021 | 540P Properties, LLC | 11 | 4:2021bk32974 |
| Apr 13, 2021 | 6 Frogs of Texas, LLC | 7 | 4:2021bk31261 |
| Mar 4, 2019 | 540P Properties LLC | 11 | 4:2019bk31233 |
| Apr 3, 2018 | T.P.I.S. Industrial Services, LLC | 11 | 4:2018bk31733 |
| May 3, 2016 | Louisiana Energy & Environmental, Inc. | 7 | 4:16-bk-50611 |
| Sep 24, 2014 | ODIN Demolition & Asset Recovery, LLC | 11 | 4:14-bk-35211 |
| Sep 2, 2014 | Tesrod Investments LP | 11 | 4:14-bk-34890 |
| Oct 12, 2012 | ES Tran Inc | 11 | 4:12-bk-37657 |
| Oct 12, 2012 | Trans-Es Enterprises Inc | 11 | 4:12-bk-37656 |
