CASE NUMBER
3:2025bk30795
3:2025bk30795
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Mar 4 | 1 | Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1738 Small Business Filed by Upfront Investment LLC Chapter 11 Small Business Plan due 9/2/2025. Disclosure Statement due by 9/2/2025. (Rielly, Bill) | |
|---|---|---|---|
| Mar 4 | 2 | Notice of deficiency. Schedule A/B due 3/18/2025. Schedule D due 3/18/2025. Schedule E/F due 3/18/2025. Schedule G due 3/18/2025. Schedule H due 3/18/2025. Declaration Under Penalty of Perjury for Non-individual Debtors due 3/18/2025. Summary of Assets and Liabilities and Certain Statistical Information due 3/18/2025. Statement of Financial Affairs due 3/18/2025.Statement of Income/Means Test Form due 3/18/2025. Cash Flow Statement due 3/11/2025. Chapter 11 Small Business Balance Sheet due 3/11/2025. Chapter 11 Small Business Statement of Operations due 3/11/2025. (Rielly, Bill) | |
| Mar 4 | 3 | Proof of identification (Rielly, Bill) | |
| Mar 4 | Receipt of Chapter 11 Installment Filing Fee - $1,000.00 by WR. Receipt Number 3000789. (admin) | ||
| Mar 4 | Receipt of Chapter 11 Installment Filing Fee - $738.00 by WR. Receipt Number 3000790. (admin) | ||
| Mar 5 | 4 | Motion to dismiss case Hearing scheduled 4/1/2025 at 01:30 PM at Dallas Judge Everett Ctrm. Objections due by 3/26/2025. Filed by United State Trustee (Bublick, Asher)Modified on 3/6/2025 (bcd). | |
| Mar 6 | 5 | Clerk's correspondence requesting a notice of hearing from US Trustee. (RE: related document(s)4 Motion to dismiss case Hearing scheduled 4/1/2025 at 01:30 PM at Dallas Judge Everett Ctrm. Objections due by 3/26/2025. Filed by United State Trustee (Bublick, Asher)Modified on 3/6/2025 (bcd).) Responses due by 3/13/2025. (Dozier, Bryan) | |
| Mar 6 | 6 | Notice of Appearance and Request for Notice by Sherrel K. Knighton filed by Creditor Dallas County. (Knighton, Sherrel) | |
| Mar 6 | 7 | Notice of hearing filed by U.S. Trustee United States Trustee (RE: related document(s)4 Motion to dismiss case Hearing scheduled 4/1/2025 at 01:30 PM at Dallas Judge Everett Ctrm. Objections due by 3/26/2025. Filed by United State Trustee (Bublick, Asher)Modified on 3/6/2025 (bcd).). Hearing to be held on 4/1/2025 at 01:30 PM at https://us-courts.webex.com/meet/everett for 4, (Bublick, Asher) | |
| Mar 6 | 8 | BNC certificate of mailing. (RE: related document(s)2 Notice of deficiency. Schedule A/B due 3/18/2025. Schedule D due 3/18/2025. Schedule E/F due 3/18/2025. Schedule G due 3/18/2025. Schedule H due 3/18/2025. Declaration Under Penalty of Perjury for Non-individual Debtors due 3/18/2025. Summary of Assets and Liabilities and Certain Statistical Information due 3/18/2025. Statement of Financial Affairs due 3/18/2025.Statement of Income/Means Test Form due 3/18/2025. Cash Flow Statement due 3/11/2025. Chapter 11 Small Business Balance Sheet due 3/11/2025. Chapter 11 Small Business Statement of Operations due 3/11/2025.) No. of Notices: 1. Notice Date 03/06/2025. (Admin.) | |
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Upfront Investment LLC
5600 SMU Blvd
Ste 3327
Dallas, TX 75206
DALLAS-TX
Tax ID / EIN: xx-xxx8841
Upfront Investment LLC
PRO SE
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
Asher Matiah Bublick
United States Trustee Program
1100 Commerce Street, Room 976
Dallas, TX 75242
(214) 767-8967
Fax : (214) 767-8971
Email: asher.bublick@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 13, 2024 | Custom Design & Installation, Inc. | 7 | 3:2024bk33677 |
| Aug 14, 2024 | BLUE DUCK ENERGY, LTD. | 11 | 2:2024bk20224 |
| Jun 26, 2024 | MJ Babb, P.C. | 7 | 3:2024bk31851 |
| Dec 8, 2023 | Oak Mortgage Group, Inc. | 7 | 4:2023bk42353 |
| Jun 17, 2022 | nDivision Services Inc. | 7 | 3:2022bk31063 |
| Jun 17, 2022 | nDivision Inc. | 7 | 3:2022bk31062 |
| Feb 18, 2022 | Denton and Vendig Aggregation, LLC | 7 | 3:2022bk30259 |
| Nov 4, 2019 | Waters Capital, LLC | 11 | 3:2019bk33702 |
| Aug 5, 2019 | Waters Capital LLC | 11 | 3:2019bk32586 |
| May 16, 2019 |
Hilltop Asset, LLC
|
11 | 1:2019bk11124 |
| May 16, 2019 | Hilltop Energy, LLC | 11 | 1:2019bk11122 |
| Jul 2, 2018 | Foundry Ventures, Inc. | 11 | 3:2018bk32178 |
| Jun 25, 2018 | Law Office of Ramon Rincon | 11 | 3:2018bk32075 |
| May 3, 2018 | Practice Freedom Coaching, Inc. | 7 | 3:2018bk31572 |
| Dec 6, 2017 | TLG Builders Group, LLC | 7 | 3:17-bk-34615 |
