Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Varekai Investments LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:15-bk-32013
TYPE / CHAPTER
Voluntary / 11

Filed

5-5-15

Updated

3-22-16

Last Checked

6-8-15

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
May 6, 2015
Last Entry Filed
May 5, 2015

Docket Entries by Quarter

There are 1 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 5, 2015 1 Petition Chapter 11 voluntary petition. Fee Amount $1717 Filed by Varekai Investments LLC (Lindauer, Joyce)
Log-in to access entire docket

Court
Texas Northern Bankruptcy Court
Case number
3:15-bk-32013
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Harlin DeWayne Hale
Chapter
11
Filed
May 5, 2015
Type
voluntary
Updated
Mar 22, 2016
Last checked
Jun 8, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    Attorney General of Texas
    Internal Revenue Service
    Internal Revenue Service
    Texas Comptroller of Public Accounts
    Texas Women Ventures Charter Fund II, LP
    Texas Women Ventures Fund II, LP
    Texas Women Ventures Fund-Side, LP
    Texas Workforce Commission
    U. S. Attorney General
    U. S. Trustee's Office
    Vintage Bank
    Dallas County
    U. S. Trustee's Office
    U. S. Trustee's Office

    Parties

    Debtor

    Varekai Investments LLC
    1509 Jelmak Street
    Grand Prairie, TX 75050
    DALLAS-TX
    Tax ID / EIN: xx-xxx7508

    Represented By

    Joyce W. Lindauer
    Joyce W. Lindauer Attorney, PLLC
    12720 Hillcrest Road
    Suite 625
    Dallas, TX 75230
    (972) 503-4033
    Fax : (972) 503-4034
    Email: joyce@joycelindauer.com

    Us Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75242
    214-767-8967

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 25 Hawk Creation, LLC parent case 11 1:2021bk10748
    Mar 4, 2019 Pradhan and Company, Inc. 11 4:2019bk40923
    Mar 3, 2017 MFF DCK, LLC 7 4:17-bk-40850
    Jan 20, 2017 Miko Trucking Inc. 11 3:17-bk-30264
    Nov 17, 2016 Universal Group Holdings, LLC 11 4:16-bk-44414
    Aug 5, 2016 Universal Nutrients, LLC 11 4:16-bk-43070
    May 5, 2015 SOS Equipment Leasing Company, LLC 11 3:15-bk-32012
    May 5, 2015 Signature Contracting Services LLC 11 3:15-bk-32011
    Feb 10, 2014 Ovation Printing, LLC 7 4:14-bk-40621
    Feb 27, 2013 LP 66 Wholesale Center, LLC 7 3:13-bk-30926
    May 2, 2012 Yinms Trading Inc. Dba A Dollar Store 7 3:12-bk-32929
    Nov 29, 2011 Americas Ground Services, Inc. 11 1:11-bk-15466
    Nov 29, 2011 AMR Eagle Holding Corporation 11 1:11-bk-15465
    Nov 29, 2011 American Airlines, Inc. 11 1:11-bk-15464
    Nov 29, 2011 AMR Corporation 11 1:11-bk-15463