Banks Family Investments, LLC
7
Barbara J. Houser
04/05/2016
No
| BARRED, CLOSED, REFORM |
Assigned to: Barbara J. Houser Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Other Reason |
|
Debtor Banks Family Investments, LLC
12516 Audelia Road, Unit 1711 Dallas, TX 75243 DALLAS-TX Tax ID / EIN: 81-2084216 |
represented by |
Anthony Reed
The Reed Law Group, PLLC 3245 W. Main Street, Ste 235-346 Frisco, TX 75034 (469) 579-5739 Fax : (972) 713-7288 Email: areed@thereedlawfirm.com |
Trustee Daniel J. Sherman
509 N. Montclair Dallas, TX 75208 (214)942-5502 |
| |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/07/2016 | The Chapter 7 Trustee is Discharged and the Bankruptcy case is closed (Admin.) | |
| 08/25/2016 | 22 | (3 pgs) BNC certificate of mailing - PDF document. (RE: related document(s) 21 Order granting motion to dismiss Debtor with prejudice. (related document 17)Barred Debtor Banks Family Investments, LLC starting 8/23/2016 to 10/22/2016 Entered on 8/23/2016. (Dugan, S.)) No. of Notices: 4. Notice Date 08/25/2016. (Admin.) |
| 08/23/2016 | 21 | (2 pgs) Order granting motion to dismiss Debtor with prejudice. (related document # 17)Barred Debtor Banks Family Investments, LLC starting 8/23/2016 to 10/22/2016 Entered on 8/23/2016. (Dugan, S.) |
| 08/04/2016 | 20 | (1 pg) Certificate Certificate of No Objection to Motion to Dismiss filed by Debtor Banks Family Investments, LLC (RE: related document(s) 17 Motion to dismiss case ). (Reed, Anthony) |
| 07/15/2016 | 19 | (2 pgs) Withdrawal of Objection filed by Creditor Association of Faith Family Ministries and Churches, Inc. (RE: related document(s) 16 Objection). (Allen, Thomas) |
| 07/13/2016 | 18 | (2 pgs) INCORRECT ENTRY - Incorrect Event Code Used; Attorney to Refile. Amended Objection to (related document(s): Chapter 7 Trustee's Report of No Distribution) filed by Creditor Association of Faith Family Ministries and Churches, Inc.. (Allen, Thomas) Modified on 7/14/2016 (Dugan, S.). |
| 07/12/2016 | 17 | (4 pgs; 2 docs) Motion to dismiss case Filed by Debtor Banks Family Investments, LLC Objections due by 8/2/2016. (Attachments: # 1 Proposed Order) (Reed, Anthony) |
| 06/30/2016 | 16 | (6 pgs) Objection to (related document(s): Chapter 7 Trustee's Report of No Distribution) filed by Creditor Association of Faith Family Ministries and Churches, Inc.. (Allen, Thomas) |
| 06/29/2016 | 15 | (6 pgs) INCORRECT PDF, incorrect case number; Objection to (related document(s): Chapter 7 Trustee's Report of No Distribution) filed by Creditor Association of Faith Family Ministries and Churches, Inc.. (Allen, Thomas) Modified on 6/30/2016 (Huffman, David). |
| 06/28/2016 | Chapter 7 Trustee's Report of No Distribution: I, Daniel J. Sherman, 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 3 months. Assets Abandoned (without deducting any secured claims): $ 0.00, Assets Exempt: Not Available, Claims Scheduled: $ 432000.00, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 432000.00. (Sherman, Daniel) |