Aiken RE, LLC
11
Harlin DeWayne Hale
03/06/2018
07/24/2020
Yes
v
| REFORM, DsclsDue, jntadmn, MEMBER |
Assigned to: Harlin DeWayne Hale Chapter 11 Voluntary Asset |
|
Debtor Aiken RE, LLC
c/o Louis E. Robichaux, IV, CRO 15950 Dallas Parkway Dallas, TX 75248 DALLAS-TX Tax ID / EIN: 37-1561814 |
represented by |
James C Bookhout
DLA Piper LLP (US) 1717 Main St., Ste. 4600 Dallas, TX 75201 (214) 743-4549 Fax : (214) 743-4545 Email: james.bookhout@dlapiper.com |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/12/2018 | 7 | (29 pgs) Statement of financial affairs for a non-individual . Filed by Debtor Aiken RE, LLC (RE: related document(s) 3 Notice of deficiency). (Bookhout, James) |
| 04/12/2018 | 6 | (33 pgs) Schedules: Schedules A/B and D-H with Summary of Assets and Liabilities. Filed by Debtor Aiken RE, LLC (RE: related document(s) 3 Notice of deficiency). (Bookhout, James) |
| 03/09/2018 | 5 | (3 pgs) BNC certificate of mailing. (RE: related document(s) 3 Notice of deficiency. Schedule A/B due 3/20/2018. Schedule D due 3/20/2018. Schedule E/F due 3/20/2018. Schedule G due 3/20/2018. Schedule H due 3/20/2018. Summary of Assets and Liabilities and Certain Statistical Information due 3/20/2018. Statement of Financial Affairs due 3/20/2018. Creditor matrix due 3/9/2018. (Blanco, J.)) No. of Notices: 1. Notice Date 03/09/2018. (Admin.) |
| 03/08/2018 | 4 | (9 pgs) Order granting motion for joint administration lead case 3:18-bk-30777 with member case 3:18-bk-30850. Ordered that the Chapter 11 cases shall be consolidated for procedural purposes only and shall be administered jointly under Case No. 18-30777. Ordered that all orders, pleadings, papers and documents shall be filed and docketed in Case No. 18-30777 (the "Lead Case"). Further Ordered that all proofs of claim, lists, schedules, and statements shall be filed and docketed under the case number representing the estate in which the claim, list, schedule, or statements is made, and a creditor of more than one estate shall file and docket a proof of claim in each case to which a claim may be made, and only in the amount which the creditor may make a claim from that estate and per further conditions of the Order. (related document # 2) Entered on 3/8/2018. (Rielly, Bill) |
| 03/07/2018 | Receipt of filing fee for Voluntary petition (chapter 11)(18-30850-11) [misc,volp11a] (1717.00). Receipt number 24876078, amount $1717.00 (re: Doc# 1). (U.S. Treasury) | |
| 03/07/2018 | 3 | (2 pgs) Notice of deficiency. Schedule A/B due 3/20/2018. Schedule D due 3/20/2018. Schedule E/F due 3/20/2018. Schedule G due 3/20/2018. Schedule H due 3/20/2018. Summary of Assets and Liabilities and Certain Statistical Information due 3/20/2018. Statement of Financial Affairs due 3/20/2018. Creditor matrix due 3/9/2018. (Blanco, J.) |
| 03/06/2018 | 2 | (21 pgs) Motion for joint administration of cases 18-30777, 18-30778, 18-30850, 18-30879, 18-30868, 18-30774, 18-30861, 18-30840, 18-30847, 18-30788, 18-30809, 18-30856, 18-30806, 18-30825, 18-30884, 18-30775, 18-30759, 18-30878, 18-30801, 18-30829, 18-30811, 18-30812, 18-30869, 18-30841, 18-30815, 18-30795, 18-30764, 18-30833, 18-30814, 18-30800, 18-30807, 18-30792, 18-30842, 18-30766, 18-30857, 18-30854, 18-30836, 18-30831, 18-30804, 18-30888, 18-30765, 18-30769, 18-30819, 18-30780, 18-30846, 18-30843, 18-30882, 18-30816, 18-30839, 18-30859, 18-30821, 18-30786, 18-30787, 18-30834, 18-30808, 18-30797, 18-30830, 18-30823, 18-30789, 18-30822, 18-30779, 18-30761, 18-30852, 18-30874, 18-30891, 18-30837, 18-30767, 18-30890, 18-30880, 18-30773, 18-30863, 18-30867, 18-30864, 18-30873, 18-30844, 18-30832, 18-30799, 18-30848, 18-30798, 18-30818, 18-30803, 18-30885, 18-30893, 18-30881, 18-30845, 18-30866, 18-30870, 18-30785, 18-30784, 18-30781, 18-30871, 18-30887, 18-30865, 18-30827, 18-30793, 18-30862, 18-30860, 18-30849, 18-30876, 18-30813, 18-30826, 18-30835, 18-30802, 18-30886, 18-30883, 18-30772, 18-30838, 18-30810, 18-30817, 18-30872, 18-30875, 18-30858, 18-30855, 18-30889, 18-30851, 18-30877, 18-30796, 18-30892, 18-30805, 18-30762, 18-30763, 18-30768, 18-30771, 18-30760, 18-30776, 18-30782, 18-30828, 18-30794, 18-30853, 18-30820, 18-30790, 18-30770, 18-30791, 18-30824, 18-30783 Filed by Debtor Aiken RE, LLC (Bookhout, James) |
| 03/06/2018 | 1 | (50 pgs) Non-individual Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Aiken RE, LLC (Bookhout, James) |