40 TOES, LLC
7
Michelle V. Larson
07/10/2023
09/18/2023
No
v
| REFORM |
Assigned to: Michelle V. Larson Chapter 7 Voluntary No asset |
|
Debtor 40 TOES, LLC
106 North Denton Tap Suite 200 Coppell, TX 75019 DALLAS-TX Tax ID / EIN: 83-4001670 |
represented by |
Scott M. Seidel
Seidel Law Firm 6505 W. Park Blvd., Suite 306 Plano, TX 75093 (214)234-2500 Email: scott@scottseidel.com Scott M. Seidel
Seidel Law Firm 6505 W Park Blvd. Suite 306 Plano, TX 75093 214-234-2503 Email: scott@scottseidel.com |
Trustee Robert Yaquinto, Jr.
509 N. Montclair Dallas, TX 75208 (214)942-5502 |
| |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/25/2023 | 11 | (3 pgs) Notice of Appearance and Request for Notice by Cliff A. Wade filed by Creditor Origin Bank. (Wade, Cliff) |
| 07/24/2023 | 10 | (2 pgs) Disclosure of compensation of attorney for debtor . Filed by Debtor 40 TOES, LLC. (Seidel, Scott) |
| 07/24/2023 | 9 | (14 pgs) Statement of financial affairs for a non-individual . Filed by Debtor 40 TOES, LLC (RE: related document(s)4 Notice of deficiency). (Seidel, Scott) |
| 07/24/2023 | 8 | (19 pgs) Schedules: Schedules A-B and D-H with Summary of Assets and Liabilities (with Declaration Under Penalty of Perjury for Non-Individual Debtors,). Filed by Debtor 40 TOES, LLC (RE: related document(s)4 Notice of deficiency). (Seidel, Scott) |
| 07/13/2023 | 7 | (4 pgs) BNC certificate of mailing. (RE: related document(s)4 Notice of deficiency. Schedule A/B due 7/24/2023. Schedule D due 7/24/2023. Schedule E/F due 7/24/2023. Schedule G due 7/24/2023. Schedule H due 7/24/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 7/24/2023. Summary of Assets and Liabilities and Certain Statistical Information due 7/24/2023. Statement of Financial Affairs due 7/24/2023.) No. of Notices: 1. Notice Date 07/13/2023. (Admin.) |
| 07/13/2023 | 6 | (4 pgs) BNC certificate of mailing - meeting of creditors. No. of Notices: 10. Notice Date 07/13/2023. (Admin.) |
| 07/13/2023 | 5 | (3 pgs) BNC certificate of mailing - meeting of creditors. (RE: related document(s)2 First Meeting of Creditors with 341(a) meeting to be held on 8/8/2023 at 10:40 AM by TELEPHONE.) No. of Notices: 1. Notice Date 07/13/2023. (Admin.) |
| 07/11/2023 | 4 | (3 pgs) Notice of deficiency. Schedule A/B due 7/24/2023. Schedule D due 7/24/2023. Schedule E/F due 7/24/2023. Schedule G due 7/24/2023. Schedule H due 7/24/2023. Declaration Under Penalty of Perjury for Non-individual Debtors due 7/24/2023. Summary of Assets and Liabilities and Certain Statistical Information due 7/24/2023. Statement of Financial Affairs due 7/24/2023. (Nunns, Tracy) |
| 07/10/2023 | 2 | (2 pgs) First Meeting of Creditors with 341(a) meeting to be held on 8/8/2023 at 10:40 AM by TELEPHONE. (Rielly, Bill) |
| 07/10/2023 | Receipt of filing fee for Voluntary petition (chapter 7)( 23-31452-7) [misc,volp7a] ( 338.00). Receipt number A30555057, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) |