Lawrence Built, LLC
7
Michelle V. Larson
07/30/2017
12/13/2022
Yes
v
| REFORM |
Assigned to: Barbara J. Houser Chapter 7 Voluntary Asset |
|
Debtor Lawrence Built, LLC
5502 Richard Avenue Dallas, TX 75206 DALLAS-TX Tax ID / EIN: 46-0859873 fka Lawrence Brothers Construction, LLC |
represented by |
Gregory Wayne Mitchell
The Mitchell Law Firm, L.P. 12720 Hillcrest Road Suite 625 Dallas, TX 75230 972-463-8417 Fax : 972-432-7540 Email: greg@mitchellps.com |
Trustee Diane G. Reed
501 N. College Street Waxahachie, TX 75165 (972) 938-7334 |
represented by |
David W. Elmquist
Reed & Elmquist, P.C. 501 N. College Street Waxahachie, TX 75165 (972) 938-7339 Fax : (972) 923-0430 Email: delmquist@bcylawyers.com |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/28/2019 | 41 | (4 pgs) Notice of intent to abandon property of the estate filed by Trustee Diane G. Reed. Objections due by 2/11/2019. (Elmquist, David) |
| 07/31/2018 | 40 | (2 pgs) Trustee's interim report for the period ending: 6/30/2018. Projected date of filing final report: 12/31/18 The trustee is holding no funds in this case. This case was commenced by the filing of a voluntary petition on July 30, 2017. The 341 meeting was held in this case on September 12, 2017. The deadline for filing claims was January 3, 2018. The trustee, by and through counsel, and counsel for Frost Bank, one of the primary creditors in the case, are investigating the debtor's pre-petition business activities to determine whether the debtor has failed to remit payments received from construction contracts that were entered into pre-petition. Once this investigation is concluded, the trustee may be bringing an action against entities affiliated with the debtor to recover monies that were wrongfully paid to these entities. The trustee anticipates that one or more Bankruptcy Rule 2004 examinations will be conducted in connection with this investigation. If actions are filed, the eTFR date will be extended. (Reed, Diane) |
| 05/23/2018 | Withdrawal of no asset report to investigage where there may be a conversion claim against a new company based upon collections of Debtors's receivables. (RE: related document(s) Chapter 7 Trustee's Report of No Distribution) (Reed, Diane) | |
| 05/16/2018 | Chapter 7 Trustee's Report of No Distribution: I, Diane G. Reed, 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 10 months. Assets Abandoned (without deducting any secured claims): $ 121648.31, Assets Exempt: Not Available, Claims Scheduled: $ 490977.97, Claims Asserted: Not Applicable, Claims scheduled to be discharged without payment (without deducting the value of collateral or debts excepted from discharge): $ 490977.97. (Reed, Diane) Modified on 5/24/2018 (Luna, G). | |
| 12/28/2017 | Receipt of filing fee for Schedules(17-32866-bjh7) [misc,schedall] ( 31.00). Receipt number 24614212, amount $ 31.00 (re: Doc# 39). (U.S. Treasury) | |
| 12/28/2017 | 39 | (4 pgs) Amended Schedules: E/F, (Adding additional creditor or creditors) fee Amount $31. Filed by Debtor Lawrence Built, LLC. (Mitchell, Gregory) |
| 11/21/2017 | Adversary case 3:17-ap-3103 closed (Cumby, C) | |
| 11/09/2017 | 38 | (4 pgs) BNC certificate of mailing - PDF document. (RE: related document(s) 36 Order granting motion for relief from stay by Creditor Frost Bank (related document 17) Entered on 11/7/2017. (Dugan, S.)) No. of Notices: 1. Notice Date 11/09/2017. (Admin.) |
| 11/07/2017 | 37 | (2 pgs) Agreed Order granting motion for 2004 examination (related doc # 23) Entered on 11/7/2017. (Dugan, S.) |
| 11/07/2017 | 36 | (3 pgs) Order granting motion for relief from stay by Creditor Frost Bank (related document # 17) Entered on 11/7/2017. (Dugan, S.) |