Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Zafs Investments, LLC

COURT
Texas Southern Bankruptcy Court
CASE NUMBER
4:15-bk-36237
TYPE / CHAPTER
Voluntary / 11

Filed

11-30-15

Updated

9-13-23

Last Checked

1-1-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 1, 2015
Last Entry Filed
Nov 30, 2015

Docket Entries by Year

Nov 30, 2015 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1717. Filed by Zafs Investments, LLC. (McClure, Margaret) (Entered: 11/30/2015)
Nov 30, 2015 Receipt of Voluntary Petition (Chapter 11)(15-36237) [misc,volp11a] (1717.00) Filing Fee. Receipt number 17469219. Fee amount $1717.00. (U.S. Treasury) (Entered: 11/30/2015)
Nov 30, 2015 Creditor Mailing List Loaded. (Filed By Zafs Investments, LLC ). (McClure, Margaret) (Entered: 11/30/2015)
Nov 30, 2015 Notice of Appearance and Request for Notice Filed by Ellen Maresh Hickman (Hickman, Ellen) (Entered: 11/30/2015)
Nov 30, 2015 2 Meeting of Creditors Chapter 11 for Corporate Debtor Set 341(a) meeting to be held on 1/4/2016 at 01:30 PM at Houston, 515 Rusk Suite 3401. Proofs of Claims due by 4/3/2016. (Hickman, Ellen) (Entered: 11/30/2015)
Nov 30, 2015 3 Ex Parte Application to Employ Margaret M. McClure as Debtor's Attorney. Objections/Request for Hearing Due in 7 days. Filed by Debtor Zafs Investments, LLC (Attachments: # 1 Proposed Order) (McClure, Margaret) (Entered: 11/30/2015)

This case is closed and is no longer being updated.

Case Information

Court
Texas Southern Bankruptcy Court
Case number
4:15-bk-36237
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Karen K. Brown
Chapter
11
Filed
Nov 30, 2015
Type
voluntary
Terminated
May 4, 2017
Updated
Sep 13, 2023
Last checked
Jan 1, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Hardial Singh Mangat
    Hardial Singh Mangat
    Harris County et al
    Harris County, et al
    Harris County, et al
    International District
    Wells Fargo Bank, National Association
    Zafs Investments, LLC

    Parties

    Debtor

    Zafs Investments, LLC
    7507 Stilwell Lane
    Sugar Land, TX 77479-2895
    HARRIS-TX
    Tax ID / EIN: xx-xxx7826

    Represented By

    Margaret Maxwell McClure
    Attorney at Law
    909 Fannin
    Suite 3810
    Houston, TX 77010
    713-659-1333
    Fax : 713-658-0334
    Email: margaret@mmmcclurelaw.com

    U.S. Trustee

    US Trustee
    Office of the US Trustee
    515 Rusk Ave
    Ste 3516
    Houston, TX 77002
    713-718-4650

    Represented By

    Ellen Maresh Hickman
    Office of the U S Trustee
    515 Rusk St
    Ste 3516
    Houston, TX 77002
    713-718-4650
    Fax : 713-718-4680
    Email: ellen.hickman@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 12 InterAmerica Title Group LLC 11V 4:2024bk31105
    Nov 30, 2020 American Commercial Management, LLC 11 4:2020bk35718
    Dec 30, 2019 MCBB Corp. 11 4:2019bk37075
    Aug 26, 2019 Adam Storage, Inc. 11 4:2019bk34749
    Aug 5, 2019 Milanco, LLC 7 4:2019bk34372
    Jul 1, 2019 Eman Investments, LLC 11 4:2019bk33728
    May 23, 2019 Sugar Land Home Health Agency, Inc. 11 4:2019bk32860
    Dec 4, 2017 Baker Street Town Square, LLC parent case 11 4:17-bk-36554
    Sep 16, 2017 ERCC Construction Company, LLC 11 4:17-bk-35428
    May 24, 2016 Mark A. Martinez, LLC 7 3:16-bk-80149
    May 3, 2016 Aurora Gas LLC 7 3:16-bk-00130
    Apr 22, 2016 Heart of a Woman Spa, LLC 7 4:16-bk-32066
    Dec 22, 2015 AnantaSai, LLC 7 4:15-bk-36621
    Feb 19, 2015 Big G Express, LLC 11 4:15-bk-30955
    Jul 14, 2011 ALL NATIONS GROUP, LLC 7 4:11-bk-36073