Crestor Global Investments, LLC
11
Harlin DeWayne Hale
09/04/2018
09/27/2018
Yes
v
| CLOSED, REFORM |
Assigned to: Harlin DeWayne Hale Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Failure to File Information |
|
Debtor Crestor Global Investments, LLC
4102 Blacksmith Drive Garland, TX 75044 DALLAS-TX Tax ID / EIN: 46-1557930 |
represented by |
Eric A. Liepins
Eric A. Liepins, P.C. 12770 Coit Rd., Suite 1100 Dallas, TX 75251 (972) 991-5591 Email: eric@ealpc.com |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75242 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/27/2018 | Bankruptcy case closed. (Okafor, M.) | |
| 09/14/2018 | 11 | (3 pgs) BNC certificate of mailing - PDF document. (RE: related document(s) 9 Order dismissing Debtor without prejudice. Entered on 9/12/2018) No. of Notices: 3. Notice Date 09/14/2018. (Admin.) |
| 09/13/2018 | 10 | (3 pgs) Withdrawal - Notice of Withdrawal of Joint Motion of the Trustee and Secured Noteholder for Order of Joint Administration and Assignment of "In re Crestor Global Investments, LLC," Bankruptcy Case to Judge Jernigan in Connection Therewith filed by Creditor Wilmington Trust National Association, as Trustee for the Registered Certificate Holders of Colony American Finance Commercial Mortgage Pass-Through Certificates Series 2016-2 (RE: related document(s) 6 Motion for joint administration of cases In re Crestor Global Investments Funds II LLC (Case No. 17-34382) and In re Crestor Global Investments, LLC (Case No. 18-32953) (Joint Motion of Trustee of Crestor Global Investments Funds II, LLC and Secure). (Zabarauskas, Bruce) |
| 09/12/2018 | 9 | (2 pgs) Order dismissing Debtor without prejudice. Entered on 9/12/2018 (Tello, Chris) |
| 09/10/2018 | 8 | (8 pgs; 2 docs) Motion for expedited hearing(related documents 6 Motion for joint administration) To Be Determined By Judge In Earlier Filed Case Pursuant To Local Rule 1015-1(a) Filed by Creditor Wilmington Trust National Association, as Trustee for the Registered Certificate Holders of Colony American Finance Commercial Mortgage Pass-Through Certificates Series 2016-2 (Attachments: # 1 Proposed Order Exhibit 1) (Zabarauskas, Bruce) |
| 09/07/2018 | 7 | (3 pgs) BNC certificate of mailing. (RE: related document(s) 4 Notice of deficiency. Schedule A/B due 9/18/2018. Schedule D due 9/18/2018. Schedule E/F due 9/18/2018. Schedule G due 9/18/2018. Schedule H due 9/18/2018. Summary of Assets and Liabilities and Certain Statistical Information due 9/18/2018. Statement of Financial Affairs due 9/18/2018. Creditor matrix due 9/7/2018. 20 Largest Unsecured Creditors due 9/6/2018. (Brown, D.)) No. of Notices: 1. Notice Date 09/07/2018. (Admin.) |
| 09/07/2018 | 6 | (103 pgs; 9 docs) Motion for joint administration of cases In re Crestor Global Investments Funds II LLC (Case No. 17-34832) and In re Crestor Global Investments, LLC (Case No. 18-32953) (Joint Motion of Trustee of Crestor Global Investments Funds II, LLC and Secured Noteholder Filed by Creditor Wilmington Trust National Association, as Trustee for the Registered Certificate Holders of Colony American Finance Commercial Mortgage Pass-Through Certificates Series 2016-2 (Attachments: # 1 Proposed Order Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8) (Zabarauskas, Bruce) Modified text to reflect correct case number re Judge Jernigan's case on 9/11/2018 (Bergreen, J.). |
| 09/05/2018 | 5 | (3 pgs) Notice of Appearance and Request for Notice by Bruce John Zabarauskas filed by Creditor Wilmington Trust National Association, as Trustee for the Registered Certificate Holders of Colony American Finance Commercial Mortgage Pass-Through Certificates Series 2016-2. (Zabarauskas, Bruce) |
| 09/05/2018 | 4 | (2 pgs) Notice of deficiency. Schedule A/B due 9/18/2018. Schedule D due 9/18/2018. Schedule E/F due 9/18/2018. Schedule G due 9/18/2018. Schedule H due 9/18/2018. Summary of Assets and Liabilities and Certain Statistical Information due 9/18/2018. Statement of Financial Affairs due 9/18/2018. Creditor matrix due 9/7/2018. 20 Largest Unsecured Creditors due 9/6/2018. (Brown, D.) |
| 09/05/2018 | 3 | (3 pgs) Notice of Appearance and Request for Notice by Travis Hegar Gray filed by Creditor Civic Holdings V-N Trust. (Gray, Travis) |