CFO Management Holdings, LLC
11
Brenda T. Rhoades
02/17/2019
10/31/2023
No
v
| NO-NOTICE, CLOSED, CredComm, ComplexChapter11, LEAD, CLMAGT, CONS |
Assigned to: Judge Brenda T. Rhoades Chapter 11 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor CFO Management Holdings, LLC, Debtor
3201 Dallas Parkway Suite 200, #24 Frisco, TX 75034 COLLIN-TX 213.289.9060 Tax ID / EIN: 83-3306987 |
represented by |
Annmarie Chiarello
Winstead PC 500 Winstead Building 500 N. Harwood St. Dallas, TX 75201 214-745-5400 Fax : 214-745-5390 Email: achiarello@winstead.com Jason A. Enright
Winstead PC 500 Winstead Building 2728 N. Harwood Street Dallas, TX 75201 214-745-5844 Fax : 214-745-5390 Email: jenright@winstead.com Eric Soderlund
Ross, Smith & Binford, PC 700 N Pearl St Suite 1610 Dallas, TX 75201 214-215-3492 Email: eric.soderlund@rsbfirm.com Joseph J. Wielebinski, Jr.
Winstead PC 500 Winstead Building 2728 N. Harwood Street Dallas, TX 75201 (214) 745-5210 Fax : (214) 745-5390 Email: jwielebinski@winstead.com |
Trustee David Wallace
4131 North Central Expressway, Suite 775 Dallas, TX 75204 214-766-7516 |
represented by |
Jessica Leigh Voyce Lewis
Ross, Smith & Binford, PC 700 N. Pearl St. Suite 1610 Dallas, TX 75201 214-593-4971 Email: jessica.lewis@rsbfirm.com Judith Weaver Ross
Ross, Smith & Binford, PC 700 N. Pearl St., Ste. 1610 Dallas, TX 75201 214-377-7879 Email: judith.ross@rsbfirm.com Ross & Smith, P.C.
700 N. Pearl St. Ste. 161 Dallas, TX 75201 214-377-7879 Rachael L Smiley
Ferguson Braswell Fraser Kubasta PC 2500 Dallas Parkway Suite 600 Plano, TX 75093 972-826-4457 Email: rsmiley@fbfk.law Eric Soderlund
(See above for address) Thompson & Knight LLP
1722 Routh Street Suite 1500 Dallas, TX 75201 214-969-1700 |
Trustee Wallace, David, as Liquidation Trustee for CFO Management Holdings Liquidation Trust
c/o Judith Ross Ross & Smith, P.C. 700 N. Pearl Street Suite 1610 Dallas, TX 75201 214-377-7879 TERMINATED: 10/28/2021 |
represented by |
Jessica Leigh Voyce Lewis
(See above for address) TERMINATED: 10/28/2021 |
U.S. Trustee US Trustee
Office of the U.S. Trustee 110 N. College Ave. Suite 300 Tyler, TX 75702 (903) 590-1450 |
represented by |
Timothy W. O'Neal
Office of the U.S. Trustee 110 N. College Ave. Suite 300 Tyler, TX 75702 (903) 590-1450 Email: Timothy.W.O'Neal@USDOJ.GOV Marcus Salitore
US Trustee Office 110 N. College Ave., Room 300 Tyler, TX 75702 903-590-1450 Email: marc.f.salitore@usdoj.gov John M. Vardeman
UST Office 110 N. College St., Suite 300 Tyler, TX 75702 903-590-1450 x218 Fax : 903-590-1461 Email: john.m.vardeman@usdoj.gov |
Creditor Committee Official Committee of Unsecured Creditors
c/o Larry Levick Singer & Levick, P.C. 16200 Addison Rd., Ste. 140 Addison, TX 75001 |
represented by |
Larry A. Levick
Singer & Levick, P.C. 16200 Addison Rd. Suite 140 Addison, TX 75001 (972) 380-5533 Fax : (972)380-5748 Email: levick@singerlevick.com Michelle E. Shriro
Singer & Levick, P.C. 16200 Addison Rd., Ste. 140 Addison, TX 75001 972-380-5533 Fax : 972-380-5748 Email: mshriro@singerlevick.com Singer & Levick, PC
16200 Addison Rd., Ste 140 Addison, TX 75001 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/31/2023 | 871 | Certificate of Notice of Final Distribution from the CFO Management Holdings Liquidation Trust Filed By Jessica Leigh Voyce Lewis Filed by on behalf of Wallace, David, as Liquidation Trustee for CFO Management Holdings Liquidation Trust (Lewis, Jessica) (Entered: 10/31/2023) |
| 10/31/2023 | 870 | Certificate of Notice of Amendment to the Liquidation Trust Agreement for the CFO Management Holdings Liquidation Trust Filed By Jessica Leigh Voyce Lewis Filed by on behalf of Wallace, David, as Liquidation Trustee for CFO Management Holdings Liquidation Trust (Lewis, Jessica) (Entered: 10/31/2023) |
| 06/16/2023 | Adversary Case Number 21-04043 Closed. (pr) (Entered: 06/16/2023) | |
| 02/24/2023 | Adversary Case Number 22-04019 Closed. (lc) (Entered: 02/24/2023) | |
| 12/19/2022 | Adversary Case Number 21-04040 Closed. (lc) | |
| 12/19/2022 | Adversary Case Number 21-04040 Closed. (lc) (Entered: 12/19/2022) | |
| 06/10/2022 | Receipt of Notice of Transfer of Claim( 19-40426) [claims,trclm] ( 26.00) filing fee. Receipt number A12470055, amount $ 26.00. (U.S. Treasury) | |
| 06/10/2022 | 869 | Notice of Change of Address for Creditor Drew C Castleberry Filed by XCLAIM Inc. (Vollenhals, Ryan) (Entered: 06/10/2022) |
| 06/10/2022 | Receipt of Notice of Transfer of Claim( 19-40426) [claims,trclm] ( 26.00) filing fee. Receipt number A12470055, amount $ 26.00. (U.S. Treasury) (Entered: 06/10/2022) | |
| 06/10/2022 | 868 | Notice of Transfer of Claim with Waiver in the amount of Claim Number Fee Amount $26 Filed by XCLAIM Inc. (Vollenhals, Ryan) (Entered: 06/10/2022) |