CASE NUMBER
5:2018bk50558
5:2018bk50558
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Mar 9, 2018 | 1 | Petition Voluntary Petition under Chapter 7 (Non-Individual) With Schedules, With Statements, (Filing Fee: $ 335) filed by Veritas PE, LLC. -Declaration for Electronic Filing due by 03/16/2018 (Malaise02, J.) | |
|---|---|---|---|
| Mar 9, 2018 | 2 | Meeting of Creditors & Notice of Appointment of Interim Trustee Johnny W Thomas, added to the case. with 341(a) meeting to be held on 04/10/2018 at 04:00 PM at San Antonio Room 333. (Malaise02, J.) | |
| Mar 9, 2018 | 3 | Declaration for Electronic Filing (Restricted Document) filed by J. Todd Malaise02 for Debtor Veritas PE, LLC. (Malaise02, J.) (Related Document(s): 1 Voluntary Petition under Chapter 7 (Non-Individual) With Schedules, With Statements, (Filing Fee: $ 335) filed by Veritas PE, LLC. -Declaration for Electronic Filing due by 03/16/2018 (Malaise02, J.)) |
This case is closed and is no longer being updated.
| Attorney General of the United States |
|---|
| Attorney General of the US |
| BDO |
| Charles Riddle |
| George D. Braddon, III |
| George D. Braddon, Jr. |
| Grand Rivers Community Bank |
| Illinois Department of Revenue |
| Internal Revenue Service |
| Jeffrey J. Braddon |
| Kendall Appraisal District |
| Kendall County |
| Kim Griesmann |
| Michael Bowman |
| National Registered Agents Inc |
Veritas PE, LLC
412 River Road, Ste 102
Boerne, TX 78006
KENDALL-TX
Tax ID / EIN: xx-xxx2066
fdba Veritas Private Equity
dba Veritas
J. Todd Malaise02
Malaise Law Firm
909 NE Loop 410, Suite 300
San Antonio, TX 78209
(210) 732-6699
Fax : (210) 732-5826
Email: notices@malaiselawfirm.com
Johnny W Thomas
johnnywthomas.trusteblogs.com
St Paul Square
1153 E Commerce
San Antonio, TX 78205
(210) 226-5888
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jun 11 | Timekeepers Inc. | 11V | 5:2024bk51101 |
| May 10 | TRIAD MOTORS LTD. | 11 | 5:2024bk50876 |
| May 9 | Legal Title LLC | 7 | 5:2024bk50873 |
| May 6, 2022 | D&F RESOURCES. LTD. | 11 | 5:2022bk50491 |
| Jun 30, 2021 | Authentic Custom Homes, LLC | 7 | 5:2021bk50809 |
| Jun 30, 2021 | AC Performance Homes, Inc. | 7 | 5:2021bk50808 |
| May 11, 2021 | Stonehouse Builders, LLC | 7 | 5:2021bk50587 |
| Jan 6, 2020 | Hillje Music Centers, LLC | 11 | 5:2020bk50074 |
| Jan 6, 2020 | SCOSA Properties, LLC | 11 | 5:2020bk50042 |
| May 17, 2019 | Law Offices of J. K. Ivey | 11 | 5:2019bk51180 |
| Mar 2, 2018 | Tucro Holdings, Inc. | 7 | 5:2018bk50455 |
| Apr 19, 2017 | Bella Logistics LLC | 7 | 5:17-bk-50913 |
| Feb 18, 2016 | Boerne Physical Therapy Institute, LLC | 11 | 5:16-bk-50374 |
| Sep 30, 2013 | Progreso Produce Limited I, L.P. | 7 | 5:13-bk-52667 |
| Jul 3, 2013 | Tootie Pie Company, Inc., d/b/a Tootie Pie Gourmet | 11 | 5:13-bk-51808 |
