CASE NUMBER
3:2024bk31655
3:2024bk31655
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Week of Year
| Jun 4 | 1 | Petition Non-Individual Voluntary Petition Chapter 11 - case upload. filed by Daniel Herrin of Herrin Law, PLLC on behalf of XL REI LLC. (Herrin, Daniel) | |
|---|---|---|---|
| Jun 4 | Receipt of filing fee for Chapter 11 Voluntary Petition - case upload( 24-31655-11) [caseupld,1032u] (1738.00). Receipt number A31473579, amount $1738.00 (re: Doc# 1). (U.S. Treasury) | ||
| Jun 4 | 3 | Declaration Under Penalty of Perjury for Non-individual Debtors. Filed by Debtor XL REI LLC. (Herrin, Daniel) | |
| Jun 4 | 5 | Notice of Appearance and Request for Notice by Julie Anne Parsons filed by Creditor The County of Denton, Texas. (Parsons, Julie) | |
| Jun 5 | 6 | Meeting of creditors 341(a) meeting to be held on 7/8/2024 at 10:00 AM by TELEPHONE. Proofs of Claims due by 10/7/2024. Government Proof of Claim due by 12/2/2024. (Nixon, Sandra) | |
| Jun 5 | 7 | Notice of Appearance and Request for Notice by Linda D. Reece filed by Creditor Carrollton-Farmers Branch ISD. (Reece, Linda) | |
| Jun 5 | 8 | Notice of Appearance and Request for Notice by John Kendrick Turner filed by Creditor Dallas County. (Turner, John) | |
| Jun 6 | 9 | Notice of deficiency. Schedule A/B due 6/18/2024. Schedule D due 6/18/2024. Schedule E/F due 6/18/2024. Schedule G due 6/18/2024. Schedule H due 6/18/2024. Summary of Assets and Liabilities and Certain Statistical Information due 6/18/2024. Statement of Financial Affairs due 6/18/2024. (Whitaker, Sheniqua) |
| 2600 Ventures, LLC |
|---|
| Attorney General Child Support |
| Internal Revenue Service |
| The County of Denton, Texas |
XL REI LLC
539 W. Commerce St. Suite 5879
Dallas, TX 75208
DALLAS-TX
Tax ID / EIN: xx-xxx1997
Daniel Herrin
Herrin Law, PLLC
12001 N Central Expy
Suite 920
Dallas, TX 75243
469-607-8551
Fax : 214-722-0271
Email: ecf@herrinlaw.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 21 | Affluent Management Group LLC | 11V | 3:2024bk33298 |
| Aug 5 | Beckley Equity Group, Inc. | 7 | 3:2024bk32322 |
| Jun 20 | DiFonzo Holdings, LLC | 11 | 3:2024bk31800 |
| Jun 3 | Beckley Equity Group, Inc. | 7 | 3:2024bk31612 |
| Apr 2 | Beckley Equity Group, Inc. | 7 | 3:2024bk30982 |
| Nov 15, 2023 | Yolked LLC | 11V | 4:2023bk43508 |
| Feb 28, 2022 | OnwardMobility, Inc. | 7 | 3:2022bk30328 |
| Mar 2, 2020 | Maria Eugenia Enterprises, Inc. | 11 | 3:2020bk30745 |
| Feb 15, 2019 | 48er Properties, Inc. | 7 | 4:2019bk40415 |
| Feb 27, 2017 | Arts Funding Development Group, LLC | 7 | 3:17-bk-30688 |
| Apr 21, 2015 | Residential Property Inventory, LLC | 11 | 3:15-bk-31707 |
| Dec 29, 2014 | Vanguard Spirits, LLC | 7 | 3:14-bk-36089 |
| Sep 25, 2013 | Speed Plus, Inc. | 11 | 3:13-bk-34901 |
| Apr 1, 2013 | Azimi Enterprises, LLC | 11 | 3:13-bk-31688 |
| Apr 20, 2012 | Baldwin Press, Inc. | 7 | 3:12-bk-32504 |
