CASE NUMBER
3:2020bk30644
3:2020bk30644
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Feb 27, 2020 | 1 | Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Waters Retail TPA, LLC (Driver, Vickie) | |
|---|---|---|---|
| Feb 27, 2020 | Receipt of filing fee for Voluntary petition (chapter 11)(20-30644-11) [misc,volp11a] (1717.00). Receipt number 27500463, amount $1717.00 (re: Doc# 1). (U.S. Treasury) | ||
| Feb 27, 2020 | 2 | 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 Retail TPA, LLC. (Driver, Vickie) | |
| Feb 27, 2020 | 3 | Declaration Under Penalty of Perjury for Non-individual Debtors. Filed by Debtor Waters Retail TPA, LLC. (Driver, Vickie) | |
| Feb 27, 2020 | 4 | Creditor matrix . Filed by Debtor Waters Retail TPA, LLC. (Driver, Vickie) |
This case is closed and is no longer being updated.
| Aubrey Realty & Dev |
|---|
| City of Tampa |
| Emeritenanstalt des Bistum |
| Gambit Realty & Inv |
| Internal Revenue Service |
| Kimley Horn & Associates |
| Mallard Contracting Services |
| MDC Services |
| Office of the United States Attorney |
| Office of the United States Trustee |
| Port 41, LLC |
| RPS Capital Inv |
| State Comptroller of Public Accounts |
| Texas Attorney General's Office |
| Texas Attorney General's Office |
Waters Retail TPA, LLC
4622 Maple Ave., Ste. 200
Dallas, TX 75219-1073
DALLAS-TX
Tax ID / EIN: xx-xxx1718
Vickie L. Driver
Crowe & Dunlevy
2525 McKinnon St.
Suite 425
Dallas, TX 75201
214-420-2142
Fax : 214-736-1747
Email: Vickie.Driver@crowedunlevy.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 12 | EMBO Concepts LLC | 7 | 4:2024bk40095 |
| Oct 12, 2023 | TerlinGO Cycle, LLC | 11V | 3:2023bk32337 |
| Jul 24, 2023 | Bold International, Inc. | 7 | 3:2023bk31545 |
| Jul 10, 2023 | Maxim Mossman DDS PLLC | 7 | 3:2023bk31449 |
| Mar 24, 2021 | Maple Heights Investments, LLC | 7 | 3:2021bk30521 |
| Jun 16, 2020 | The Ride House LLC | 7 | 3:2020bk31677 |
| Mar 24, 2020 | MQ Coco Plum, LLC | 11 | 3:2020bk30974 |
| Mar 24, 2020 | MQ Pretty Pond, LLC | 11 | 3:2020bk30973 |
| Feb 27, 2020 | MQ Realty, LLC | 7 | 3:2020bk30632 |
| Feb 27, 2020 | MQ Florida Holdings LLC | 7 | 3:2020bk30630 |
| Jan 31, 2020 | Lashing Out DFW, LLC | 7 | 3:2020bk30302 |
| Jan 9, 2020 | Jackson Durham Floral - Event Design, LLC | 11 | 3:2020bk00122 |
| Nov 4, 2019 | Reavans Lake Avenue, LLC | 11 | 3:2019bk33707 |
| Aug 14, 2018 | Hershner Enterprises, Inc. | 11 | 3:2018bk32710 |
| Jun 21, 2017 | Omega Alpha Resources LLC | 11 | 3:17-bk-32420 |
