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Waters Capital, LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:2019bk33702
TYPE / CHAPTER
Voluntary / 11

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Filed

11-4-19

Updated

9-13-23

Last Checked

11-27-19

Assets

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Liabilities

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Docket

Last Updated
Nov 5, 2019
Last Entry Filed
Nov 4, 2019

Docket Entries by Quarter

Nov 4, 2019 1 Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Waters Capital, LLC (DeMarco, Robert)
Nov 4, 2019 Receipt of filing fee for Voluntary petition (chapter 11)(19-33702-11) [misc,volp11a] (1717.00). Receipt number 27119449, amount $1717.00 (re: Doc# 1). (U.S. Treasury)
Nov 4, 2019 2 Notice of deficiency. Schedule A/B due 11/18/2019. Schedule D due 11/18/2019. Schedule E/F due 11/18/2019. Schedule G due 11/18/2019. Schedule H due 11/18/2019. Declaration Under Penalty of Perjury for Non-individual Debtors due 11/18/2019. Summary of Assets and Liabilities and Certain Statistical Information due 11/18/2019. Statement of Financial Affairs due 11/18/2019. (Dozier, Bryan)
Nov 4, 2019 3 Notice of Appearance and Request for Notice by Behrooz P. Vida filed by Creditor Tamamoi, LLC & FDRE Inc. (Vida, Behrooz)

This case is closed and is no longer being updated.

Case Information

Court
Texas Northern Bankruptcy Court
Case number
3:2019bk33702
Assets
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Liabilities
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Judge
Stacey G. Jernigan
Chapter
11
Filed
Nov 4, 2019
Type
voluntary
Terminated
May 5, 2020
Updated
Sep 13, 2023
Last checked
Nov 27, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Dallas County
    Edward E. Waters, Jr.
    Edward Waters & Associates, Inc.
    FDRE
    Ghrist Law
    Hunt County
    Hunt County
    IBC
    Internal Revenue Service
    John Helms
    Office of the Attorney General
    Plymouth Financing & Leasing
    Rapid Masonry
    State Comptroller of Public Accounts
    Sulphur Rental
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Waters Capital, LLC
    4625 Greenville Avenue
    Suite 303
    Dallas, TX 75206
    DALLAS-TX
    Tax ID / EIN: xx-xxx8200

    Represented By

    Robert Thomas DeMarco
    DeMarco-Mitchell, PLLC
    1255 W. 15th St., Ste 805
    Plano, TX 75075
    (972) 578-1400
    Fax : (972) 346-6791
    Email: robert@demarcomitchell.com

    U.S. Trustee

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

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