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Waters Capital LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:2019bk32586
TYPE / CHAPTER
Voluntary / 11

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Filed

8-5-19

Updated

9-13-23

Last Checked

8-28-19

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Docket

Last Updated
Aug 6, 2019
Last Entry Filed
Aug 5, 2019

Docket Entries by Quarter

Aug 5, 2019 1 Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $400 Filed by Waters Capital LLC (Okafor, M.)
Aug 5, 2019 2 Proof of identification (DL only, SS Card not provided) (Okafor, M.)
Aug 5, 2019 3 Application to pay filing fee in installments Filed by Debtor Waters Capital LLC (Okafor, M.)
Aug 5, 2019 4 Creditor matrix . Filed by Debtor Waters Capital LLC . (Okafor, M.)
Aug 5, 2019 5 Notice of deficiency. Schedule A/B due 8/19/2019. Schedule D due 8/19/2019. Schedule E/F due 8/19/2019. Schedule G due 8/19/2019. Schedule H due 8/19/2019. Summary of Assets and Liabilities and Certain Statistical Information due 8/19/2019. Statement of Financial Affairs due 8/19/2019. (Okafor, M.)
Aug 5, 2019 6 Chapter 11 or Chapter 9 Cases Non- Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders . Filed by Debtor Waters Capital LLC . (Okafor, M.)
Aug 5, 2019 Receipt of Chapter 11 Installment Filing Fee - $400.00 by MO. Receipt Number 338042. (admin)

This case is closed and is no longer being updated.

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:2019bk32586
Assets
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Liabilities
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Judge
Stacey G. Jernigan
Chapter
11
Filed
Aug 5, 2019
Type
voluntary
Terminated
Sep 26, 2019
Updated
Sep 13, 2023
Last checked
Aug 28, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Cox Law Firm
    Dallas County
    FDRE
    Hunt County

    Parties

    Debtor

    Waters Capital LLC
    4625 Greenville
    Ste. 303
    Dallas, TX 75206
    DALLAS-TX
    214-707-2260
    Tax ID / EIN: xx-xxx8200

    Represented By

    Waters Capital LLC
    PRO SE

    U.S. Trustee

    United States Trustee
    1100 Commerce Street
    Room 976
    Dallas, TX 75202
    214-767-8967

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