Fulton Capital Interests, LLC
7
Scott W Everett
12/12/2022
03/29/2023
No
v
| REFORM |
Assigned to: Bankruptcy Judge Scott W Everett Chapter 7 Voluntary No asset |
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Debtor Fulton Capital Interests, LLC
1250 Hunt Street #3105 Richardson, TX 75082 DALLAS-TX Tax ID / EIN: 82-2978615 dba Alliance Restoration |
represented by |
Mark P Yablon
Yablon Law PLLC 2777 Allen Parkway Ste Floor 10 Houston, TX 77019 281-310-5813 Email: mark@yablonlaw.com |
Trustee Areya Holder
Areya Holder, Trustee Law Office of Areya Holder, PC PO Box 2105 Addison, TX 75001-2105 972-438-8800 |
| |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/30/2022 | 17 | (6 pgs) Schedules: D, E/F,. Filed by Debtor Fulton Capital Interests, LLC. (Yablon, Mark) |
| 12/30/2022 | 16 | (14 pgs) Statement of financial affairs for a non-individual . Filed by Debtor Fulton Capital Interests, LLC (RE: related document(s)3 Notice of deficiency). (Yablon, Mark) |
| 12/28/2022 | 15 | (7 pgs) Amended Amended voluntary petition by a non-individual filed for the following: missing signature and date for attorney on previous petition . filed by Debtor Fulton Capital Interests, LLC (RE: related document(s)1 Voluntary petition (chapter 7)). (Yablon, Mark) |
| 12/28/2022 | 14 | (16 pgs) INCORRECT ENTRY: Schedules docketed at #13. Schedules: D, E/F,. Filed by Debtor Fulton Capital Interests, LLC (RE: related document(s)3 Notice of deficiency). (Yablon, Mark) Modified on 12/29/2022 (Ecker, C.) |
| 12/28/2022 | 13 | (17 pgs; 2 docs) Schedules: A/B, D, E/F, G, H, with Summary of Assets and Liabilities. Filed by Debtor Fulton Capital Interests, LLC (RE: related document(s)3 Notice of deficiency). (Attachments: # 1 Schedule Schedule AB, D, EF, G, H) (Yablon, Mark) Modified text to reflect actual schedules filed on 12/29/2022 (Ecker, C.). |
| 12/28/2022 | 12 | (1 pg) Declaration Under Penalty of Perjury for Non-individual Debtors. Filed by Debtor Fulton Capital Interests, LLC. (Yablon, Mark) |
| 12/19/2022 | 11 | (1 pg) Notice of Appearance and Request for Notice Filed by Creditor Ally Bank, c/o AIS Portfolio Services, LLC. (Rawal, Arvind) |
| 12/16/2022 | 10 | (3 pgs; 2 docs) Creditor matrix . Filed by Debtor Fulton Capital Interests, LLC. (Attachments: # 1 List of 20 Largest Creditors Creditor Matrix and Verification/Attestation) (Yablon, Mark) |
| 12/15/2022 | 9 | (3 pgs) BNC certificate of mailing. (RE: related document(s)4 Notice of deficiency. Complete petition due 12/16/2022. The petition must include the full EIN number. (Kerr, S.) Modified on 12/15/2022 (Kerr, S.).) No. of Notices: 1. Notice Date 12/15/2022. (Admin.) |
| 12/15/2022 | 8 | (3 pgs) BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A/B,D,E/F,G,H due 12/27/2022. Declaration Under Penalty of Perjury for Non-individual Debtors due 12/27/2022. Summary of Assets and Liabilities and Certain Statistical Information due 12/27/2022. Statement of Financial Affairs due 12/27/2022. (Kerr, S.)) No. of Notices: 1. Notice Date 12/15/2022. (Admin.) |