CASE NUMBER
3:14-bk-32371
3:14-bk-32371
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 14, 2014 | 1 | Petition (5 pgs) Chapter 7 voluntary petition. Fee Amount $306 Filed by Varaha Systems, Inc. (Lippman, Kevin) | |
|---|---|---|---|
| May 14, 2014 | 2 | (20 pgs) Schedules A, B, D-H with Summary of Schedules. Filed by Debtor Varaha Systems, Inc.. (Lippman, Kevin) | |
| May 14, 2014 | 3 | (14 pgs) Statement of financial affairs . Filed by Debtor Varaha Systems, Inc.. (Lippman, Kevin) | |
| May 14, 2014 | 4 | (1 pg) Disclosure of compensation of attorney for debtor . Filed by Debtor Varaha Systems, Inc.. (Lippman, Kevin) | |
| May 14, 2014 | 5 | (6 pgs) Creditor matrix Verification of Mailing List and Matrix. Filed by Debtor Varaha Systems, Inc.. (Lippman, Kevin) | |
| May 14, 2014 | 1 | ). (U.S. Treasury) | |
| May 14, 2014 | 6 | (14 pgs) Statement of financial affairs Amended Statement of Financial Affairs. Filed by Debtor Varaha Systems, Inc.. (Lippman, Kevin) | |
| May 14, 2014 | 7 | (2 pgs) First Meeting of Creditors with 341(a) meeting to be held on 06/18/2014 at 10:40 AM at Dallas 341 Rm 524. (Admin, ) |
This case is closed and is no longer being updated.
| Ajith Rai |
|---|
| Aleph Omega, LLC |
| Baker Botts |
| Bruce Hill Consulting Services |
| Cisco Systems |
| Comptroller of Public Accounts |
| Estech Systems, Inc. |
| Govindarajan, Rangaprasad |
| Haynes and Boone |
| Internal Revenue Service |
| Kriyations |
| Krupa, Richard P. |
| Kula Ram Rai |
| Munsch Hardt Kopf & Harr, P.C. |
| NEC Australia |
Varaha Systems, Inc., Debtor
Attention: Jogen K. Pathak
Building 1, Suite 200
2650 Valley View Lane
Dallas, TX 75234
DALLAS-TX
972-241-2151
Tax ID / EIN: xx-xxx4488
Kevin M. Lippman
Munsch, Hardt, Kopf & Harr, P.C.
500 N. Akard Street, Ste. 3800
Dallas, TX 75201-6659
(214) 855-7553
Fax : 214-978-4335
Email: klippman@munsch.com
Diane G. Reed
501 N. College Street
Waxahachie, TX 75165
(972) 938-7334
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 30 | Illuminating LED Lights LLC | 7 | 3:2024bk33041 |
| Jun 20 | PRO NRG SERVICES, LLC | 11V | 3:2024bk31812 |
| Jun 20 | PRO CIV CONSTRUCTION, LLC | 11V | 3:2024bk31811 |
| Feb 17, 2023 | THB Construction LLC | 11V | 4:2023bk40460 |
| Sep 12, 2022 | Echelon Construction and Maintenance LLC | 11V | 3:2022bk31669 |
| Feb 20, 2021 | Duntov Motor Company LLC | 11V | 4:2021bk40348 |
| Jul 10, 2020 | Greenleaves Diagnostic Laboratories LLC | 11V | 4:2020bk42308 |
| Jul 10, 2020 | Choice Clinical Lab, L.L.C. | 11V | 4:2020bk42307 |
| May 24, 2018 | Wellness Analysis, LLC | 11 | 4:2018bk41066 |
| Nov 9, 2017 | Integrity Van Lines, LLC | 7 | 4:17-bk-42513 |
| Oct 5, 2017 | Laboratory Management Services, LLC | 7 | 4:17-bk-42206 |
| Jun 30, 2017 | Erico Industries, LLC | 7 | 3:17-bk-32526 |
| Apr 6, 2015 | DMP Hospitality LLC | 11 | 3:15-bk-31508 |
| Nov 11, 2014 | HCCN, Inc | 7 | 3:14-bk-35472 |
| Jan 11, 2013 | RPS Environmental Solutions LP | 7 | 3:13-bk-30150 |
