Exchange ARC LLC
7
Brenda T. Rhoades
01/31/2021
06/28/2022
No
v
| CLOSED |
Assigned to: Judge Brenda T. Rhoades Chapter 7 Voluntary No asset Debtor disposition: Discharge Not Applicable |
|
Debtor Exchange ARC LLC
7121 Siena Place Apt. 315 The Colony, TX 75156 DENTON-TX Tax ID / EIN: 47-2981592 dba Tessa Performance |
represented by |
Mark S. Toronjo
8150 N. Central Expressway Suite 975 Dallas, TX 75206 469-847-9440 Email: mtoronjo@t-plaw.com |
Trustee Michelle Chow
6318 E. Lovers Lane Dallas, TX 75214 (214) 521-6627 |
| |
U.S. Trustee US Trustee
Office of the U.S. Trustee 110 N. College Ave. Suite 300 Tyler, TX 75702 (903) 590-1450 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/09/2021 | Bankruptcy Case Closed (lc) (Entered: 04/09/2021) | |
| 04/05/2021 | Declaration for Electronic Filing In Re (Orignal): (RE: related document(s) 4 Declaration for Electronic Filing. Filing of this declaration constitutes a certification by the debtors attorney that: (1) the attorney is in possession of, at a minimum, an electronic or facsimile transmission version of the signed declaration; (2) the attorney has instructed the debtor to forward the originally signed declaration [i.e., with a wet signature] promptly to the attorney; (3) the attorney will forward the originally signed declaration to the Court upon receipt; and (4) the attorney has advised the debtor that any failure to file with the court the originally signed declaration could result in the dismissal of the case. Filed by Exchange ARC LLC (slt) (Entered: 04/05/2021)(RE: related document(s) 1 Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Mark S. Toronjo on behalf of Exchange ARC LLC. Document Due 2/8/2021. filed by Debtor Exchange ARC LLC). filed by Debtor Exchange ARC LLC). | |
| 03/05/2021 | Meeting of Creditors Held and Concluded on 3/5/2021. Chapter 7 Trustee's Report of No Distribution: I, Michelle Chow, having been appointed trustee of the estate of the above-named debtor(s), report that I have neither received any property nor paid any money on account of this estate; that I have made a diligent inquiry into the financial affairs of the debtor(s) and the location of the property belonging to the estate; and that there is no property available for distribution from the estate over and above that exempted by law. Pursuant to Fed R Bank P 5009, I hereby certify that the estate of the above-named debtor(s) has been fully administered. I request that I be discharged from any further duties as trustee. Key information about this case as reported in schedules filed by the debtor(s) or otherwise found in the case record: This case was pending for 1 months. Assets Abandoned (without deducting any secured claims): $ 2404.00, Assets Exempt: Not Available, Claims Scheduled: $ 709355.26, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 709355.26. (Chow, Michelle) (Entered: 03/05/2021) | |
| 03/04/2021 | 8 | Request for Notices Filed by FC Marketplace, LLC (Cramer, Christopher) (Entered: 03/04/2021) |
| 02/25/2021 | 7 | Notice of Appearance by Filed by Carrollton Farmers Branch ISD (Reece, Linda) (Entered: 02/25/2021) |
| 02/03/2021 | 6 | Certificate Of Mailing (RE: related document(s) 3 Meeting of Creditors - TELEPHONIC INSTRUCTIONS FOR 341(a) meeting to be held on 3/5/2021 at 09:30 AM at Telephonic Hearing-See Instructions. (lc)). Notice Date 02/03/2021. (Admin.) (Entered: 02/04/2021) |
| 02/03/2021 | 5 | BNC Certificate of Mailing - Notice of Meeting of Creditors. (RE: related document(s) 2 341(a) meeting to be held on 3/5/2021 at 09:30 AM at Telephonic Hearing-See Instructions.). Notice Date 02/03/2021. (Admin.) (Entered: 02/04/2021) |
| 02/01/2021 | 4 | Declaration for Electronic Filing. Filing of this declaration constitutes a certification by the debtors attorney that: (1) the attorney is in possession of, at a minimum, an electronic or facsimile transmission version of the signed declaration; (2) the attorney has instructed the debtor to forward the originally signed declaration [i.e., with a wet signature] promptly to the attorney; (3) the attorney will forward the originally signed declaration to the Court upon receipt; and (4) the attorney has advised the debtor that any failure to file with the court the originally signed declaration could result in the dismissal of the case. Filed by Exchange ARC LLC (RE: related document(s) 1 Chapter 7 Voluntary Petition, Schedules A-J, Statements, Matrix, and All Other Required Documents(Uploaded electronically). Filed by Mark S. Toronjo on behalf of Exchange ARC LLC. Document Due 2/8/2021. filed by Debtor Exchange ARC LLC). (Toronjo, Mark) (Entered: 02/01/2021) |
| 02/01/2021 | 3 | Meeting of Creditors - TELEPHONIC INSTRUCTIONS FOR 341(a) meeting to be held on 3/5/2021 at 09:30 AM at Telephonic Hearing-See Instructions. (lc) (Entered: 02/01/2021) |
| 01/31/2021 | 2 | 341(a) meeting to be held on 3/5/2021 at 09:30 AM at Telephonic Hearing-See Instructions. (Entered: 01/31/2021) |