CASE NUMBER
3:13-bk-35115
3:13-bk-35115
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 1, 2013 | 1 | Petition (3 pgs) Chapter 7 voluntary petition. Fee Amount $306 Filed by Worldwide Diamond Ventures, LP (Castillo, Mark) | |
|---|---|---|---|
| Oct 1, 2013 | First Meeting of Creditors with 341(a) meeting to be held on 11/04/2013 at 01:00 PM at Dallas 341 Rm 524. (Castillo, Mark) | ||
| Oct 1, 2013 | 2 | (10 pgs) Creditor matrix . Filed by Debtor Worldwide Diamond Ventures, LP. (Shepherd, Joshua) | |
| Oct 1, 2013 | 3 | (1 pg) INCORRECT ENTRY: Wrong PDF Attached - Filed in error. Statement of Corporate Ownership filed. filed by Debtor Worldwide Diamond Ventures, LP. (Shepherd, Joshua) Modified text on 10/1/2013 (Ecker, C.). | |
| Oct 1, 2013 | 4 | (2 pgs) Notice - Consent of General Partner and Majority Consent of Partners filed by Debtor Worldwide Diamond Ventures, LP (RE: related document(s)1 Chapter 7 voluntary petition. Fee Amount $306 Filed by Worldwide Diamond Ventures, LP). (Shepherd, Joshua) | |
| Oct 1, 2013 | 1 | ). (U.S. Treasury) |
This case is closed and is no longer being updated.
| American Safe Retirements |
|---|
| Anthony Curreri |
| Anthony Curreri |
| Anton Hu |
| Anton Hu |
| Ardith R. Deichman IRA |
| Betty A. Bourg |
| Betty A. Bourg |
| Biyu Li / The Hugh & Li Trust |
| Biyu Li / The Hugh & Li Trust |
| Blue Diamond, LLC |
| Blue Diamond, LLC |
| Brenda K. Rusthoven |
| Brenda K. Rusthoven |
| CAMA SDIRA, LLC FBO J. Schumacher IRA |
Worldwide Diamond Ventures, LP, Debtor
6009 Beltline Road
#145
Dallas, TX 75254
DALLAS-TX
Tax ID / EIN: xx-xxx2153
Mark A. Castillo
Curtis Castillo PC
901 Main Street, Suite 6515
Dallas, TX 75202
(214) 752-2222
Fax : (214) 752-0709
Email: mcastillo@curtislaw.net
Joshua Lee Shepherd
Curtis Castillo PC
901 Main St., Ste. 6515
Dallas, TX 75202
(214) 752-2222
Fax : (214) 752-0709
Email: jshepherd@curtislaw.net
Robert Milbank, Jr.
Law Office of Robert Milbank, Jr.
900 Jackson Street, Suite 560
Dallas, TX 75202
(214) 880-8771
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 7 | T-N-T Private Club Inc. | 7 | 3:2024bk32366 |
| Mar 18, 2019 |
THEAG North Dallas LLC
|
11 | 4:2019bk41144 |
| Mar 18, 2019 |
THEAG North Dallas LLC
|
11 | 3:2019bk30957 |
| Nov 21, 2018 | Happy Shin Inc | 7 | 3:2018bk33803 |
| Nov 21, 2018 | Drimee Inc | 7 | 3:2018bk33802 |
| Mar 23, 2018 | U.S. Total Care Corp. | 7 | 3:2018bk31017 |
| Dec 4, 2017 |
Sherlock's Addison, LLC
|
11 | 4:17-bk-36552 |
| Mar 30, 2016 | Tristream East Texas, LLC | 11 | 4:16-bk-31521 |
| Aug 11, 2015 | Holiday Marinas, Incorporated | 11 | 3:15-bk-33301 |
| Aug 28, 2014 | Mallasadi International, Inc. | 11 | 3:14-bk-34100 |
| May 29, 2014 | Frisco Texas Investments, LLC | 11 | 4:14-bk-41130 |
| Jan 22, 2014 | Abstractors Network Solutions, LLC | 11 | 3:14-bk-30407 |
| Oct 1, 2013 | Stonebridge Advisors LLC | 7 | 3:13-bk-35119 |
| May 29, 2013 | Greenville Land Investors, L.P. | 11 | 4:13-bk-41337 |
| Jul 13, 2011 | Novell Edge Technology Inc. | 7 | 3:11-bk-34539 |
