SVAL, LLC
7
Brenda T. Rhoades
02/12/2024
02/10/2026
Yes
v
Assigned to: Chief Judge Brenda T. Rhoades Chapter 7 Voluntary Asset |
|
Debtor SVAL, LLC
2220 Canton St. Apt 309 Dallas, TX 75201 COLLIN-TX Tax ID / EIN: 81-4094876 dba AIM Diagnostic Laboratory |
represented by |
Joyce W. Lindauer
Joyce Lindauer, Attorney 1412 Main Street Suite 500 Dallas, TX 75202 972-503-4033 Email: joyce@joycelindauer.com |
Trustee Michelle Chow
Chapter 7 Bankruptcy Trustee 16200 Addison Road, Suite 140 Addison, TX 75001 (214) 521-6627 |
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 |
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 |
|---|---|---|
| 02/10/2026 | 32 | COMPLAINT: (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)): filed by Todd A. Hoodenpyle on behalf of Michelle H. Chow against Gary Martin, Innate Holdings, LLC, Innate Management, LLC. (Attachments: # 1 Adversary Proceeding Cover Sheet) (Hoodenpyle, Todd) (Entered: 02/10/2026) |
| 02/10/2026 | 31 | COMPLAINT: (13 (Recovery of money/property - 548 fraudulent transfer)): filed by Todd A. Hoodenpyle on behalf of Michelle H. Chow against Fred Kioni, 1615Z Holdings, LLC. (Attachments: # 1 Adversary Proceeding Cover Sheet) (Hoodenpyle, Todd) (Entered: 02/10/2026) |
| 02/10/2026 | 30 | COMPLAINT: (13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)): filed by Todd A. Hoodenpyle on behalf of Michelle H. Chow against Stephen Ferguson, FT5 Holdings, LLC, Prakash Krishnaraj, Ayra Holdings, LLC, CMHG Medical, LLC. (Attachments: # 1 Adversary Proceeding Cover Sheet) (Hoodenpyle, Todd) (Entered: 02/10/2026) |
| 02/10/2026 | 29 | COMPLAINT: (13 (Recovery of money/property - 548 fraudulent transfer)): filed by Todd A. Hoodenpyle on behalf of Michelle H. Chow against American Express Company. (Attachments: # 1 Adversary Proceeding Cover Sheet) (Hoodenpyle, Todd) (Entered: 02/10/2026) |
| 07/19/2025 | 28 | Certificate Of Mailing (RE: related document(s)27 Order Agreed Order Motion to Substitute Attorney , . Notice Date 07/19/2025. (Admin.) (Entered: 07/19/2025)(RE: related document(s)26 Unopposed Motion To Substitute Attorney Filed by SVAL, LLC (Attachments: # 1 Proposed Order (Agreed Order))). (sd)). |
| 07/17/2025 | 27 | Order Agreed Order Motion to Substitute Attorney , . (RE: related document(s)26 Unopposed Motion To Substitute Attorney Filed by SVAL, LLC (Attachments: # 1 Proposed Order (Agreed Order))). (sd) (Entered: 07/17/2025) |
| 06/11/2025 | 26 | Unopposed Motion To Substitute Attorney Filed by SVAL, LLC (Attachments: # 1 Proposed Order (Agreed Order)) (Moser, Christopher) (Entered: 06/11/2025) |
| 06/06/2025 | Trustee's Meeting of Creditors Held and Concluded Report & Notice of Assets To Be Determined. Meeting of Creditors Held and Concluded on 6/6/2025. (Chow, Michelle) (Entered: 06/06/2025) | |
| 05/09/2025 | Trustee's Notice of Continued Meeting of Creditors on 6/6/2025 at 08:00 AM at Zoom - Chow: Meeting ID 605 260 5701, Passcode 0923431993, Phone 1 469-218-9131. (Chow, Michelle) (Entered: 05/09/2025) | |
| 04/18/2025 | Trustee's Notice of Continued Meeting of Creditors on 5/9/2025 at 08:00 AM at Zoom - Chow: Meeting ID 605 260 5701, Passcode 0923431993, Phone 1 469-218-9131. (Chow, Michelle) (Entered: 04/18/2025) |