Kwality Closeouts, Inc.
7
10/17/2017
01/22/2018
No
REFORM |
Assigned to: Barbara J. Houser Chapter 7 Voluntary No asset |
|
Debtor Kwality Closeouts, Inc.
2857 Anode Lane Dallas, TX 75020 DALLAS-TX Tax ID / EIN: 26-3531172 |
represented by |
David R. Gibson
The Gibson Law Group 3102 Maple Ave., Ste. 400 Dallas, TX 75201 (214) 800-2213 Fax : (214) 800-2214 Email: my.lawyer@sbcglobal.net |
Trustee James W. Cunningham
Jim Cunningham & Associates, Inc. 6412 Sondra Dr. Dallas, TX 75214-3451 214-827-9112 |
| |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
Date Filed | # | Docket Text |
---|---|---|
10/31/2017 | 9 | (2 pgs) Disclosure of compensation of attorney for debtor . Filed by Debtor Kwality Closeouts, Inc.. (Gibson, David) |
10/31/2017 | 8 | (1 pg) Declaration Under Penalty of Perjury for Non-individual Debtors filed by Debtor Kwality Closeouts, Inc.. (Gibson, David) |
10/31/2017 | 7 | (14 pgs) Statement of financial affairs for a non-individual corporation. Filed by Debtor Kwality Closeouts, Inc. (RE: related document(s) 3 Notice of deficiency). (Gibson, David) |
10/31/2017 | 6 | (18 pgs; 6 docs) Schedules: Schedules A/B and D-H with Summary of Assets and Liabilities. Filed by Debtor Kwality Closeouts, Inc. (RE: related document(s) 3 Notice of deficiency). (Attachments: # 1 Schedule Schedule A/B # 2 Schedule Schedule D # 3 Schedule Schedule E/F # 4 Schedule Schedule G # 5 Schedule Schedule H) (Gibson, David) |
10/20/2017 | 5 | (3 pgs) BNC certificate of mailing. (RE: related document(s) 3 Notice of deficiency. Schedule A/B due 10/31/2017. Schedule D due 10/31/2017. Schedule E/F due 10/31/2017. Schedule G due 10/31/2017. Schedule H due 10/31/2017. Summary of Assets and Liabilities and Certain Statistical Information due 10/31/2017. Statement of Financial Affairs due 10/31/2017. (Mathews, M.)) No. of Notices: 1. Notice Date 10/20/2017. (Admin.) |
10/20/2017 | 4 | (2 pgs) BNC certificate of mailing - meeting of creditors. (RE: related document(s) 2 First Meeting of Creditors with 341(a) meeting to be held on 11/15/2017 at 10:40 AM at Dallas 341 Rm 524. (Admin, )) No. of Notices: 1. Notice Date 10/20/2017. (Admin.) |
10/18/2017 | 3 | (2 pgs) Notice of deficiency. Schedule A/B due 10/31/2017. Schedule D due 10/31/2017. Schedule E/F due 10/31/2017. Schedule G due 10/31/2017. Schedule H due 10/31/2017. Summary of Assets and Liabilities and Certain Statistical Information due 10/31/2017. Statement of Financial Affairs due 10/31/2017. (Mathews, M.) |
10/17/2017 | 2 | (1 pg) First Meeting of Creditors with 341(a) meeting to be held on 11/15/2017 at 10:40 AM at Dallas 341 Rm 524. (Admin, ) |
10/17/2017 | Receipt of filing fee for Voluntary petition (chapter 7)(17-33912-7) [misc,volp7a] ( 335.00). Receipt number 24337183, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | |
10/17/2017 | 1 | (6 pgs; 2 docs) Non-individual Chapter 7 voluntary petition. Fee Amount $335 Filed by Kwality Closeouts, Inc. (Attachments: # 1 Mailing Matrix) (Gibson, David) |