KM Legacy Investments, Inc.
11
Scott W Everett
04/04/2023
05/25/2023
Yes
v
| REFORM, SmBus, DsclsDue, DISMISSED, BARRED |
Assigned to: Bankruptcy Judge Scott W Everett Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor KM Legacy Investments, Inc.
2411 Mesquite Valley Rd. Mesquite, TX 75149 DALLAS-TX 214-537-4051 Tax ID / EIN: 85-3169282 |
represented by |
KM Legacy Investments, Inc.
PRO SE |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
represented by |
Asher Matiah Bublick
United States Trustee Program 1100 Commerce Street, Room 976 Dallas, TX 75242 (214) 767-8967 Fax : (214) 767-8971 Email: asher.bublick@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/10/2023 | 17 | (2 pgs) Order granting motion to dismiss Debtor by U.S. Trustee with prejudice for One Year (related document # 5)Barred Debtor KM Legacy Investments, Inc. starting 5/10/2023 to 5/9/2024 Entered on 5/10/2023. (Tello, Chris) |
| 05/04/2023 | 18 | Hearing held on 5/4/2023. (RE: related document(s)5 Motion to dismiss case Hearing scheduled 5/4/2023 at 09:30 AM at at https://us-courts.webex.com/meet/everett. (MOTION GRANTED FOR THE REASONS STATED ON THE RECORD) (Smith, C) (Entered: 05/10/2023) |
| 04/25/2023 | 16 | (25 pgs; 7 docs) Witness and Exhibit List filed by U.S. Trustee United States Trustee (RE: related document(s)5 Motion to dismiss case ). (Attachments: # 1 Exhibit Prior Case Petition # 2 Exhibit Prior case Notice of Deficiency # 3 Exhibit Prior case UST motion to dismiss # 4 Exhibit Prior case dismissal order # 5 Exhibit Notice of deficiency # 6 Exhibit Docket as of 4/25/23) (Bublick, Asher) |
| 04/08/2023 | 15 | (2 pgs) BNC certificate of mailing - PDF document. (RE: related document(s)5 Motion to dismiss case Hearing scheduled 5/4/2023 at 09:30 AM at at https://us-courts.webex.com/meet/everett. Objections due by 4/26/2023.) No. of Notices: 1. Notice Date 04/08/2023. (Admin.) |
| 04/08/2023 | 14 | (4 pgs) BNC certificate of mailing - meeting of creditors. (RE: related document(s)8 Meeting of creditors 341(a) meeting to be held on 5/10/2023 at 10:00 AM by TELEPHONE. Proofs of Claims due by 8/8/2023. Government Proof of Claim due by 11/6/2023.) No. of Notices: 1. Notice Date 04/08/2023. (Admin.) |
| 04/06/2023 | 13 | (3 pgs) BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A/B due 4/18/2023. Schedule D due 4/18/2023. Schedule E/F due 4/18/2023. Schedule G due 4/18/2023. Schedule H due 4/18/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 4/18/2023. Summary of Assets and Liabilities and Certain Statistical Information due 4/18/2023. Statement of Financial Affairs due 4/18/2023. Creditor matrix due 4/6/2023. 20 Largest Unsecured Creditors due 4/6/2023. Cash Flow Statement due 4/11/2023. Chapter 11 Small Business Balance Sheet due 4/11/2023. Chapter 11 Small Business Statement of Operations due 4/11/2023.) No. of Notices: 1. Notice Date 04/06/2023. (Admin.) |
| 04/06/2023 | 12 | (1 pg) Notice of Appearance and Request for Notice by Sherrel K. Knighton filed by Creditor Dallas County. (Knighton, Sherrel) |
| 04/06/2023 | 11 | (1 pg) Withdrawal filed by Creditor Dallas County (RE: related document(s)9 Notice of appearance and request for notice). (Turner, John) |
| 04/05/2023 | 10 | (3 pgs) Notice of Appearance and Request for Notice by John James OBoyle Jr. filed by Creditor EF MORTGAGE LLC,. (OBoyle, John) |
| 04/05/2023 | 9 | (1 pg) Notice of Appearance and Request for Notice by John Kendrick Turner filed by Creditor Dallas County. (Turner, John) |