CASE NUMBER
4:2021bk41011
4:2021bk41011
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Jul 15, 2021 | 1 | Petition Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Mark S. Toronjo on behalf of Universal Service Enterprises LLC. Document Due 7/22/2021. (Toronjo, Mark) (Entered: 07/15/2021) | |
|---|---|---|---|
| Jul 15, 2021 | Receipt of Chapter 7 Voluntary Petition, All Schedules & Statements (fee)-case upload( 21-41011) [caseupld,1027u] ( 338.00) filing fee. Receipt number A12116061, amount $ 338.00. (U.S. Treasury) (Entered: 07/15/2021) | ||
| Jul 15, 2021 | 2 | Declaration for Electronic Filing. Filing of this declaration constitutes a certification by the debtors attorney that: (1) the attorney is in possession of, at a minimum, an electronic or facsimile transmission version of the signed declaration; (2) the attorney has instructed the debtor to forward the originally signed declaration [i.e., with a wet signature] promptly to the attorney; (3) the attorney will forward the originally signed declaration to the Court upon receipt; and (4) the attorney has advised the debtor that any failure to file with the court the originally signed declaration could result in the dismissal of the case. Filed by Universal Service Enterprises LLC (RE: related document(s)1 Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Mark S. Toronjo on behalf of Universal Service Enterprises LLC. Document Due 7/22/2021. filed by Debtor Universal Service Enterprises LLC). (Toronjo, Mark) (Entered: 07/15/2021) | |
| Jul 15, 2021 | 3 | 341(a) meeting to be held on 8/6/2021 at 10:15 AM at Telephonic Hearing-See Instructions. (Entered: 07/15/2021) |
This case is closed and is no longer being updated.
| BBVA Compass Bank |
|---|
| Direct Expansion Solutions Inc. |
| Entech Sales & Service, LLC |
| Internal Revenue Service |
| Sid Naeimi |
| Small Business Administration |
| Texas Alcohol Beverage Commissions |
| Texas Attorney General's Office |
| Texas Attorney General's Office |
| Texas Attorney General's Office |
| Texas Attorney General's Office |
| Texas Attorney General's Office |
| Texas Attorney General's Office |
| Texas Attorney General's Office |
| Texas Attorney General's Office |
Universal Service Enterprises LLC
1013 Baxter Drive
Plano, TX 75025
COLLIN-TX
Tax ID / EIN: xx-xxx6683
Mark S. Toronjo
8150 N. Central Expressway
Suite 975
Dallas, TX 75206
469-847-9440
Email: mtoronjo@t-plaw.com
Linda S Payne
Linda S. Payne, Trustee
11700 Preston Road
Suite 660-667
Dallas, TX 75230
214-444-4278
US Trustee
Office of the U.S. Trustee
110 N. College Ave.
Suite 300
Tyler, TX 75702
(903) 590-1450
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 2 | Raider Contracting, Inc | 11V | 4:2024bk42354 |
| Aug 30, 2023 | Lyka Enterprises, LLC | 7 | 4:2023bk41578 |
| Oct 26, 2021 | Search Is Over Roofing & Construction,LLC | 7 | 4:2021bk41511 |
| Apr 19, 2021 | Powercore LLC | 7 | 4:2021bk40569 |
| Feb 8, 2021 | Red Tulip Dry Cleaners, LLC | 11 | 4:2021bk40191 |
| Feb 1, 2021 | Shrungi LLC | 11 | 4:2021bk40166 |
| Sep 29, 2020 | Carbonyx International, Inc. | 7 | 4:2020bk42039 |
| Feb 18, 2020 | Carbonyx, Inc | 11 | 4:2020bk40494 |
| Feb 3, 2020 | DHM Hospitality, LLC | 7 | 4:2020bk40312 |
| Jul 12, 2019 | Super Wholesaler, Inc | 7 | 4:2019bk41871 |
| Jun 21, 2018 | Kulkarni Auto LLC | 7 | 4:2018bk41321 |
| Apr 4, 2017 | MH Cleaners, INC | 7 | 4:17-bk-40727 |
| Jan 29, 2016 | Dimisa Enterprises Inc. | 7 | 4:16-bk-40160 |
| Jun 12, 2012 | Illinois Laundromat, Inc. | 11 | 4:12-bk-41578 |
| Jul 8, 2011 | Greenshield Financial Services, LLC | 7 | 4:11-bk-42129 |
