AEXA Digital Infrastructure LLC
7
Stacey G Jernigan
03/10/2023
03/10/2025
Yes
v
REFORM |
Assigned to: Chief Bankruptcy Jud Stacey G Jernigan Chapter 7 Voluntary Asset |
|
Debtor AEXA Digital Infrastructure LLC
3889 Maple Avenue, Suite 600 Dallas, TX 75219 DALLAS-TX Tax ID / EIN: 87-4537805 |
represented by |
William Riley Nix, III
Kane Russell Coleman Logan PC 401 Congress Avenue Suite 2100 Austin, TX 78701 512-487-6568 Email: tnix@krcl.com |
Trustee Robert Yaquinto, Jr.
509 N. Montclair Dallas, TX 75208 (214)942-5502 |
represented by |
Jonathan E. Bridges
Sbaiti & Company PLLC JP Morgan Chase Tower 2200 Ross Avenue, Suite 4900 W Dallas, TX 75201 (214) 432-2899 Fax : (214) 853-4367 Email: jeb@sbaitilaw.com Mazin Ahmad Sbaiti
Sbaiti & Company PLLC JP Morgan Chase Tower 2200 Ross Avenue, Suite 4900 W Dallas, TX 75201 (214) 432-2899 Fax : (214) 853-4367 Email: mas@sbaitilaw.com Robert Yaquinto, Jr.
509 N. Montclair Dallas, TX 75208 (214)942-5502 Email: ryaquinto@syllp.com Robert Yaquinto, Jr.
Sherman & Yaquinto, LLP 509 N. Montclair Ave. Dallas, TX 75208-5498 (214) 942-5502 Email: ryaquinto@syllp.com |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
Date Filed | # | Docket Text |
---|---|---|
03/10/2025 | 49 | (25 pgs) Adversary case 25-03036. Complaint by Robert Yaquinto, Jr. against AEXA DIGITAL INFRASTRUCTURE HOLDINGS LLC, AEXA DIGITAL INFRASTRUCTURE MANAGEMENT LLC, AEXA DIGITAL INFRASTRUCTURE II LLC, AEXA DIGITAL INFRASTRUCTURE NORTH SLOPE LLC, AEXA DIGITAL INFRASTRUCTURE SERVICES LLC, Timothy Bonstaff, Alexander Jeffries, Warren Miller, Tyler Alexander, Alexander Goheen, Hunter Carpenter, REDBIRD CAPITAL PARTNERS MANAGEMENT LLC, RB LAMDA LLC. Fee Amount $350. Nature(s) of suit: 12 (Recovery of money/property - 547 preference). 13 (Recovery of money/property - 548 fraudulent transfer). 14 (Recovery of money/property - other). (Yaquinto, Robert) |
03/10/2025 | 48 | (9 pgs) Adversary case 25-03034. Complaint by Robert Yaquinto Jr. against Ryan Oster. Fee Amount $350. Nature(s) of suit: 13 (Recovery of money/property - 548 fraudulent transfer). (Yaquinto, Robert) |
03/10/2025 | 47 | (12 pgs) Adversary case 25-03033. Complaint by Robert Yaquinto Jr. against Wolf Tech, LLC. Fee Amount $350. Nature(s) of suit: 12 (Recovery of money/property - 547 preference). 13 (Recovery of money/property - 548 fraudulent transfer). (Yaquinto, Robert) |
02/26/2025 | 46 | (14 pgs) Notice of Status of Service on Non-Party Timothy J. Bonstaff filed by Trustee Robert Yaquinto Jr. (RE: related document(s)42 Notice to take deposition of Timothy J. Bonstaff filed by Trustee Robert Yaquinto Jr..). (Bridges, Jonathan) |
02/24/2025 | 45 | (10 pgs) Notice to take deposition of AEXA Digital Infrastructure Management LLC filed by Trustee Robert Yaquinto Jr.. (Bridges, Jonathan) |
02/24/2025 | 44 | (7 pgs) INCORRECT ENTRY: PDF. Notice to take deposition of AEXA Digital Infrastructure Management LLC filed by Trustee Robert Yaquinto Jr.. (Bridges, Jonathan)Modified on 2/24/2025 (rib). |
02/24/2025 | 43 | (10 pgs) Notice to take deposition of AEXA Digital Infrastructure Holdings LLC filed by Trustee Robert Yaquinto Jr.. (Bridges, Jonathan) |
02/24/2025 | 42 | (9 pgs) Notice to take deposition of Timothy J. Bonstaff filed by Trustee Robert Yaquinto Jr.. (Bridges, Jonathan) |
02/24/2025 | 40 | (1 pg) Order granting motion for 2004 examination (related doc # 37) Entered on 2/24/2025. (Ecker, C.) |
02/20/2025 | 41 | Hearing held on 2/20/2025. (RE: related document(s)37 Amended Motion for 2004 examination of Timothy J. Bonstaff, AEXA Digital Infrastructure Management LLC, and AEXA Digital Infrastructure Holdings LLC. Filed by Trustee Robert Yaquinto Jr. (Appearances: J. Bridges and N. Gurguis, for and with R. Yaquinto, Trustee. Nonevidentiary hearing. Motion granted. Counsel to upload order.) (Edmond, Michael) (Entered: 02/24/2025) |