Case number: 3:12-bk-35325 - Total Enterprise, Inc. - Texas Northern Bankruptcy Court

Case Information
  • Case title

    Total Enterprise, Inc.

  • Court

    Texas Northern (txnbke)

  • Chapter

    7

  • Judge

    Harlin DeWayne Hale

  • Filed

    08/16/2012

  • Asset

    Yes

Docket Header
CLOSED, REFORM



U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Bankruptcy Petition #: 12-35325-hdh7

Assigned to: Harlin DeWayne Hale
Chapter 7
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  08/16/2012
Date reopened (2):  03/08/2017
Date terminated:  08/24/2017
341 meeting:  09/17/2012
Deadline for filing claims:  05/12/2015

Debtor

Total Enterprise, Inc.

PO Box 610764
DFW Airport, TX 75261
DALLAS-TX
Tax ID / EIN: 75-2468212

represented by
Areya Holder

Holder Law
901 Main Street, Suite 5320
Dallas, TX 75202
972-438-8800
Fax : 972-438-8825
Email: areya@holderlawpc.com

Trustee

Robert Yaquinto, Jr.

509 N. Montclair
Dallas, TX 75208
(214)942-5502

represented by
Robert Yaquinto, Jr.

509 N. Montclair
Dallas, TX 75208
(214)942-5502
Email: ryaquinto@syllp.com

Robert Yaquinto, Jr.

Sherman & Yaquinto, LLP
509 N. Montclair Ave.
Dallas, TX 75208-5498
(214) 942-5502
Email: ryaquinto@syllp.com

U.S. Trustee

United States Trustee

1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
 
 

Latest Dockets

Date Filed#Docket Text
08/24/2017The Chapter 7 Trustee is Discharged and the Bankruptcy case is closed (Bibbs-Samuels, P.)
08/24/2017The Chapter 7 Trustee is Discharged and the Bankruptcy case is closed (Bibbs-Samuels, P.)
08/23/201799Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of Trustee Rob Yaquinto. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. (Wilcoxson, Cheryl)
07/25/201798Amended Chapter 7 Trustees Final Report and Proposed distribution to creditors . The United States Trustee has reviewed the Chapter 7 Trustees Final Report. (RE: related document(s)[73] Trustee's final report and account of assets, [87] Trustee's final report and account of assets) (Wilcoxson, Cheryl)
07/14/2017Receipt of filing fee for Notice to deposit unclaimed funds(12-35325-hdh7) [notice,ntcdepun] ( 1.74). Receipt number 23958774, amount $ 1.74 (re: Doc[97]). (U.S. Treasury)
07/14/201797Notice to deposit unclaimed funds - Second NOtice to Deposit De Minimus Funds Funds amount: $1.74 filed by Trustee Robert Yaquinto Jr.. (Yaquinto, Robert)
06/07/201796Trustee's interim report for the period ending: 06/07/2017. Projected date of filing final report: 09/01/2017 MOTION TO REOPEN FILED 03 02 17 TO ADMINISTER REFUND FROM OFFICE OF THE US TRUSTEE. ADDITIONAL DISTRIBUTIONS MADE ON 05/22/2017. TDR TO BE SUBMITTED ONCE ALL CHECKS AND CLEARED AND -0- BALANCE BANK STATEMENT HAS BEEN RECEIVED, OR NO LATER THAN 09/01/2017. (Yaquinto, Robert)
05/31/201795Clerk's correspondence requesting Trustee Final ReportTrustee Final Account from Trustee. (RE: related document(s)[88] Amended Trustee's Notice of filing of trustee's final report, the report of proposed distribution, and deadline for filing objections. Objections due by 5/15/2017.) Responses due by 6/15/2017. (Hyden, Kara)
05/26/2017Receipt of Reopen Chapter 7 Filing Fee - $260.00 by SD. Receipt Number 336111. (admin)
05/23/2017Receipt of filing fee for Notice to deposit unclaimed funds(12-35325-hdh7) [notice,ntcdepun] ( 14.92). Receipt number 23739729, amount $ 14.92 (re: Doc[94]). (U.S. Treasury)