Dareco Capital Investments, LLC
11
Harlin DeWayne Hale
02/26/2016
03/30/2016
Yes
v
| REFORM, DsclsDue, FeeDueBk, ConditionalDismissal, DISMISSED, BARRED |
Assigned to: Harlin DeWayne Hale Chapter 11 Voluntary Asset Debtor disposition: Dismissed for failure to pay filing fee |
|
Debtor Dareco Capital Investments, LLC
2146 Cedar Valley Ln. Dallas, TX 75232 DALLAS-TX Tax ID / EIN: 47-3771152 |
represented by |
Joe B. Abbey
Law Office of Joe B. Abbey 3305 Main Rowlett, TX 75048 972-658-2132 |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/17/2016 | 15 | (2 pgs)BNC certificate of mailing - PDF document. (RE: related document(s) 13Order dismissing Debtor with prejudice for failure to pay filing fee.Barred Debtor Dareco Capital Investments, LLC starting 3/15/2016 to 9/11/2016 Entered on 3/15/2016 (RE: related document(s) 2Application to pay filing fees in installments filed by Debtor Dareco Capital Investments, LLC).) No. of Notices: 3. Notice Date 03/17/2016. (Admin.) |
| 03/16/2016 | 14 | (1 pg)Notice of Appearance and Request for Notice by Elizabeth Weller filed by Creditor c/o Elizabeth Weller Dallas County. (Weller, Elizabeth) |
| 03/15/2016 | 13 | (1 pg)Order dismissing Debtor with prejudice for failure to pay filing fee.Barred Debtor Dareco Capital Investments, LLC starting 3/15/2016 to 9/11/2016 Entered on 3/15/2016 (RE: related document(s) 2Application to pay filing fees in installments filed by Debtor Dareco Capital Investments, LLC). (Tello, Chris) |
| 03/04/2016 | 12 | (3 pgs)BNC certificate of mailing - meeting of creditors. (RE: related document(s) 9Meeting of creditors 341(a) meeting to be held on 4/6/2016 at 01:15 PM at Dallas, Room 976. Proofs of Claims due by 7/5/2016. Attorney(s)certificate of service of 341 meeting chapter 11 to be filed by 03/31/2016.) No. of Notices: 2. Notice Date 03/04/2016. (Admin.) |
| 03/03/2016 | 11 | (2 pgs)BNC certificate of mailing - PDF document. (RE: related document(s) 10Order denying application to pay filing fees in installments. (related document 2). Entered on 3/1/2016.) No. of Notices: 2. Notice Date 03/03/2016. (Admin.) (Entered: 03/04/2016) |
| 03/01/2016 | 10 | (1 pg)Order denying application to pay filing fees in installments. (related document # 2). Entered on 3/1/2016. (Tello, Chris) |
| 03/01/2016 | 9 | (2 pgs)Meeting of creditors 341(a) meeting to be held on 4/6/2016 at 01:15 PM at Dallas, Room 976. Proofs of Claims due by 7/5/2016. Attorney(s)certificate of service of 341 meeting chapter 11 to be filed by 03/31/2016. (Neary, William) |
| 02/28/2016 | 6 | (3 pgs)BNC certificate of mailing. (RE: related document(s) 3Notice of deficiency. Schedule A/B due 3/11/2016. Schedule D due 3/11/2016. Schedule E/F due 3/11/2016. Schedule G due 3/11/2016. Schedule H due 3/11/2016. Summary of Assets and Liabilities and Certain Statistical Information due 3/11/2016. Statement of Financial Affairs due 3/11/2016. Creditor matrix due 2/29/2016. 20 Largest Unsecured Creditors due 2/29/2016. Cash Flow Statement due 3/4/2016. Chapter 11 Small Business Statement of Operations due 3/4/2016. (Dugan, S.)) No. of Notices: 2. Notice Date 02/28/2016. (Admin.) |
| 02/26/2016 | Receipt of Chapter 11 Installment Filing Fee - $100.00 by SD. Receipt Number 334939. (admin) | |
| 02/26/2016 | 5 | (2 pgs)Chapter 11 or Chapter 9 Cases Non- Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders . Filed by Debtor Dareco Capital Investments, LLC (RE: related document(s) 3Notice of deficiency). (Dugan, S.) |