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Waters Capital, LLC

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

Filed

11-4-19

Updated

11-5-19

Last Checked

11-19-19

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 Day

There are 2 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 4 1 Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Waters Capital, LLC (DeMarco, Robert)
Nov 4 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)
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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
Updated
Nov 5, 2019
Last checked
Nov 19, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Edward E. Waters, Jr.
    Edward Waters & Associates, Inc.
    FDRE
    Ghrist Law
    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
    Tawakoni Building Materials
    Terry Moore
    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

    Us Trustee

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

    Date Filed Nameparent case = parent case Chapter Case #
    Aug 5 Waters Capital LLC 11 3:2019bk32586
    May 29 J & S Air, Inc. 7 3:2019bk31774
    May 16 Hilltop Energy, LLC 11 1:2019bk11122
    May 16 Hilltop Asset, LLC parent case 11 1:2019bk11124
    Jul 2, 2018 Foundry Ventures, Inc. 11 3:2018bk32178
    Jul 2, 2018 Foundry Club, LLC 11 3:2018bk32177
    Jun 25, 2018 Law Office of Ramon Rincon 11 3:2018bk32075
    May 3, 2018 Practice Freedom Coaching, Inc. 7 3:2018bk31572
    Dec 6, 2017 TLG Builders Group, LLC 7 3:17-bk-34615
    Aug 29, 2017 Jeremy Larsen Homes, LLC 7 3:17-bk-33250
    Dec 5, 2016 2908 Lovers Lane Enterprises, LLC 11 3:16-bk-34691
    Aug 2, 2016 STW Resources Holding Corp. 11 3:16-bk-33121
    Apr 3, 2015 2908 Lovers Lane Enterprises, LLC 11 3:15-bk-31426
    Nov 20, 2013 GCG Enterprises, Inc. 11 3:13-bk-35996
    May 18, 2012 Brackets Dallas, LLC 7 3:12-bk-33201