Case number: 3:19-bk-33702 - Waters Capital, LLC - Texas Northern Bankruptcy Court

Case Information
  • Case title

    Waters Capital, LLC

  • Court

    Texas Northern (txnbke)

  • Chapter

    11

  • Judge

    Stacey G Jernigan

  • Filed

    11/04/2019

  • Last Filing

    05/05/2020

  • Asset

    Yes

  • Vol

    v

Docket Header
REFORM, CLOSED



U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Bankruptcy Petition #: 19-33702-sgj11

Assigned to: Stacey G. Jernigan
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  11/04/2019
Date terminated:  05/05/2020
Debtor dismissed:  04/20/2020
341 meeting:  12/11/2019
Deadline for filing claims:  03/10/2020

Debtor

Waters Capital, LLC

4625 Greenville Avenue
Suite 303
Dallas, TX 75206
DALLAS-TX
Tax ID / EIN: 26-0778200
represented by
Robert Thomas DeMarco

DeMarco-Mitchell, PLLC
1255 W. 15th St., Ste 805
Plano, TX 75075
(972) 578-1400
Fax : (972) 346-6791
Email: robert@demarcomitchell.com

U.S. Trustee

United States Trustee

1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
 
 

Latest Dockets

Date Filed#Docket Text
05/05/2020Bankruptcy case closed. (Ramirez, Shilo)
04/22/202032(4 pgs) BNC certificate of mailing - PDF document. (RE: related document(s) 31 Order granting motion to dismiss Debtor without prejudice. (related document 23) Entered on 4/20/2020.) No. of Notices: 21. Notice Date 04/22/2020. (Admin.)
04/20/202031(2 pgs) Order granting motion to dismiss Debtor without prejudice. (related document # 23) Entered on 4/20/2020. (Tello, Chris)
04/20/202030(1 pg) Certificate No Objection filed by Debtor Waters Capital, LLC (RE: related document(s) 23 Motion to dismiss case ). (DeMarco, Robert)
04/09/202029(2 pgs) BNC certificate of mailing. (RE: related document(s) 26 Assignment/Transfer of claim. Fee Amount $25. Transfer Agreement 3001 (e) 2 Transferor: Tamamoi LLC and FDRE, Inc. (Claim No. 6) To Westak, LLC. To Westak, LLC Filed by Creditor Tamamoi, LLC & FDRE Inc.) No. of Notices: 1. Notice Date 04/09/2020. (Admin.)
04/09/202028(2 pgs) BNC certificate of mailing. (RE: related document(s) 25 Assignment/Transfer of claim. Fee Amount $25. Transfer Agreement 3001 (e) 2 Transferor: Tamamoi LLC and FDRE, Inc. (Claim No. 5) To Westak, LLC. To Westak, LLC11520 N. Central Expressway, Suite 135Dallas, Texas 75243 Filed by Creditor Tamamoi, LLC & FDRE Inc.) No. of Notices: 1. Notice Date 04/09/2020. (Admin.)
04/06/202027(3 pgs) Motion for expedited hearing(related documents 23 Motion to dismiss case) Filed by Creditor Westak, LLC (Leininger, John)
04/06/2020Receipt of filing fee for Assignment/Transfer of claim(19-33702-sgj11) [claims,trasclm] ( 25.00). Receipt number 27634573, amount $ 25.00 (re: Doc# 26). (U.S. Treasury)
04/06/2020Receipt of filing fee for Assignment/Transfer of claim(19-33702-sgj11) [claims,trasclm] ( 25.00). Receipt number 27634573, amount $ 25.00 (re: Doc# 25). (U.S. Treasury)
04/06/202026(2 pgs; 2 docs) Assignment/Transfer of claim. Fee Amount $25. Transfer Agreement 3001 (e) 2 Transferor: Tamamoi LLC and FDRE, Inc. (Claim No. 6) To Westak, LLC. To Westak, LLC Filed by Creditor Tamamoi, LLC & FDRE Inc. (Leininger, John)