Case number: 3:20-bk-31566 - Banks Family Investments, LLC - Texas Northern Bankruptcy Court

Case Information
  • Case title

    Banks Family Investments, LLC

  • Court

    Texas Northern (txnbke)

  • Chapter

    11

  • Judge

    Stacey G. Jernigan

  • Filed

    06/01/2020

  • Last Filing

    07/22/2020

  • Asset

    Yes

  • Vol

    v

Docket Header
DISMISSED, FeeDueBk, REFORM



U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Bankruptcy Petition #: 20-31566-sgj11

Assigned to: Stacey G. Jernigan
Chapter 11
Voluntary
Asset


Debtor disposition:  Dismissed for Failure to File Information
Date filed:  06/01/2020
Debtor dismissed:  06/21/2020
341 meeting:  07/09/2020
Deadline for filing claims:  10/07/2020
Deadline for filing claims (govt.):  01/05/2021

Debtor

Banks Family Investments, LLC

6707 Tyree Street
Dallas, TX 75209
DALLAS-TX
Tax ID / EIN: 81-2084216
represented by
Joe B Abbey

Law Office of Joe Abbey
P.O. Box 12601
Dallas, TX 75225
(817) 513-5879
Email: joeabbey1@gmail.com

U.S. Trustee

United States Trustee

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

Latest Dockets

Date Filed#Docket Text
07/22/2020Bankruptcy case closed. (Dozier, Bryan)
06/24/202018(3 pgs) BNC certificate of mailing - PDF document. (RE: related document(s) 17 Order dismissing Debtor without prejudice. Entered on 6/21/2020 (Ecker, C.)) No. of Notices: 1. Notice Date 06/24/2020. (Admin.)
06/21/202017(2 pgs) Order dismissing Debtor without prejudice. Entered on 6/21/2020 (Ecker, C.)
06/19/202016Notice of hearing filed by Creditor TVC Funding IV, LLC (RE: related document(s)[14] Motion for relief from stay Fee amount $181, Filed by Creditor TVC Funding IV, LLC. Objections due by 7/1/2020. (Attachments: # 1 Proposed Order # 2 Affidavit # 3 Exhibit) (Zilberstein, Kristin) Modified filing party on 6/18/2020 (Ecker, C.).). Hearing to be held on 7/16/2020 at 01:30 PM Dallas Judge Jernigan Ctrm for [14], (Zilberstein, Kristin)
06/19/2020Receipt of filing fee for Motion for relief from stay(20-31566-sgj11) [motion,mrlfsty] ( 181.00). Receipt number 27857669, amount $ 181.00 (re: Doc# 14). (U.S. Treasury)
06/17/202015(3 pgs) Notice of Appearance and Request for Notice by Kristin Ann Zilberstein filed by Creditor TVC Funding IV, LLC. (Zilberstein, Kristin)
06/17/202014(94 pgs; 4 docs) Motion for relief from stay Fee amount $181, Filed by Creditor TVC Funding IV, LLC. Objections due by 7/1/2020. (Attachments: # 1 Proposed Order # 2 Affidavit # 3 Exhibit) (Zilberstein, Kristin) Modified filing party on 6/18/2020 (Ecker, C.).
06/08/202013(3 pgs) Notice of Appearance and Request for Notice by Travis Hegar Gray filed by Creditor CSMC 2020-BPL Trust. (Gray, Travis)
06/05/202012(4 pgs) BNC certificate of mailing - meeting of creditors. (RE: related document(s) 6 Meeting of creditors 341(a) meeting to be held on 7/9/2020 at 11:30 AM by TELEPHONE. Proofs of Claims due by 10/7/2020. Government Proof of Claim due by 1/5/2021.) No. of Notices: 1. Notice Date 06/05/2020. (Admin.)
06/04/202011(2 pgs) BNC certificate of mailing - PDF document. (RE: related document(s) 7 Order denying application to pay filing fees in installments. (related document 2). Entered on 6/2/2020. (Dugan, S.)) No. of Notices: 1. Notice Date 06/04/2020. (Admin.)