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Veritas PE, LLC

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COURT
Texas Western Bankruptcy Court
CASE NUMBER
5:2018bk50558
TYPE / CHAPTER
Voluntary / 7

Filed

3-9-18

Updated

4-12-18

Last Checked

4-3-18

Assets

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Liabilities

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Docket

Last Updated
Mar 12, 2018
Last Entry Filed
Mar 9, 2018

Docket Entries by Month

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Mar 9 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.)
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Court
Texas Western Bankruptcy Court
Case number
5:2018bk50558
Assets
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Liabilities
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Judge
Craig A. Gargotta
Chapter
7
Filed
Mar 9, 2018
Type
voluntary
Updated
Apr 12, 2018
Last checked
Apr 3, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    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
    Kim Griesmann
    Michael Bowman
    National Registered Agents Inc
    Oelze Supply Company L.L.C.
    There are 14 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Veritas PE, LLC
    412 River Road, Ste 102
    Boerne, TX 78006
    KENDALL-TX
    Tax ID / EIN: xx-xxx2066
    fdba Veritas Private Equity
    dba Veritas

    Represented By

    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

    Trustee

    Johnny W Thomas
    johnnywthomas.trusteblogs.com
    St Paul Square
    1153 E Commerce
    San Antonio, TX 78205
    (210) 226-5888

    Date Filed Nameparent case = parent case Chapter Case #
    Apr 30 The Sandoval Family Limited Partnership 11 5:2018bk51022
    Mar 2 Tucro Holdings, Inc. 7 5:2018bk50455
    Feb 17 SAMBILL, LLC 11 5:2018bk50345
    Apr 19, 2017 Bella Logistics LLC 7 5:17-bk-50913
    Apr 4, 2017 Old Boxcar Brewing Co., LLC 11 5:17-bk-50813
    Dec 31, 2016 Kersh Asset Holdings, LLC 11 5:16-bk-53016
    Sep 22, 2016 Wadhwa Dental, PA 11 5:16-bk-52134
    May 12, 2016 Technovations Integration Group, LLC 7 5:16-bk-51117
    Feb 18, 2016 Boerne Physical Therapy Institute, LLC 11 5:16-bk-50374
    May 5, 2014 MLP Septic & Excavation, LLC 7 5:14-bk-51167
    Feb 3, 2014 MLP Septic & Excavation, LLC 7 5:14-bk-50300
    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
    Mar 4, 2013 TAVOOS, LLC 11 4:13-bk-41064
    Nov 27, 2012 Meyers Business Enterprises, LLC d/b/a Whelan Plum 7 5:12-bk-53631