Toni&Guy U.S.A., LLC
7
Stacey G Jernigan
04/25/2024
05/06/2024
No
v
REFORM |
Assigned to: Chief Bankruptcy Jud Stacey G Jernigan Chapter 7 Voluntary No asset |
|
Debtor Toni&Guy U.S.A., LLC
4257 Kellway Circle Addison, TX 75001 DALLAS-TX Tax ID / EIN: 26-3872850 dba Toni & Guy dba Toni & Guy USA dba Toni & Guy Hairdressing |
represented by |
Robert Yaquinto, Jr.
Sherman & Yaquinto, LLP 509 N. Montclair Ave. Dallas, TX 75208-5498 (214) 942-5502 Email: ryaquinto@syllp.com |
Trustee Scott M. Seidel
Seidel Law Firm 6505 W. Park Blvd., Suite 306 Plano, TX 75093 (214) 234-2500 |
| |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
Date Filed | # | Docket Text |
---|---|---|
05/06/2024 | 11 | 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 Toni&Guy U.S.A., LLC (RE: related document(s)[3] Notice of deficiency). (Yaquinto, Robert) |
05/06/2024 | 10 | Statement of financial affairs for a non-individual . Filed by Debtor Toni&Guy U.S.A., LLC (RE: related document(s)[3] Notice of deficiency). (Yaquinto, Robert) |
05/02/2024 | 9 | (1 pg) Notice of Appearance and Request for Notice Filed by Creditor Ally Bank, c/o AIS Portfolio Services, LLC. (Sharma, Amitkumar) |
04/29/2024 | Continuance of meeting of creditors originally scheduled for 5/30/2024. To be continued on 5/31/2024 at 10:00 AM at TELEPHONE. Meeting reset per debtor's counsel request. (Seidel, Scott) | |
04/29/2024 | 8 | (11 pgs) Creditor matrix amended to change address . Filed by Debtor Toni&Guy U.S.A., LLC. (Yaquinto, Robert) |
04/27/2024 | 7 | (4 pgs) BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A/B,D,E/F,G & H due 5/9/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 5/9/2024. Summary of Assets and Liabilities and Certain Statistical Information due 5/9/2024. Declaration for electronic filing due within 7 days of the petition. Statement of Financial Affairs due 5/9/2024. (Kerr, S.)) No. of Notices: 1. Notice Date 04/27/2024. (Admin.) |
04/27/2024 | 6 | (5 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 5/30/2024 at 10:20 AM by TELEPHONE.) No. of Notices: 75. Notice Date 04/27/2024. (Admin.) |
04/26/2024 | 5 | (2 pgs) Notice of Appearance and Request for Notice by Linda D. Reece filed by Creditor Plano ISD. (Reece, Linda) |
04/25/2024 | 3 | (3 pgs) Notice of deficiency. Schedule A/B,D,E/F,G & H due 5/9/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 5/9/2024. Summary of Assets and Liabilities and Certain Statistical Information due 5/9/2024. Declaration for electronic filing due within 7 days of the petition. Statement of Financial Affairs due 5/9/2024. (Kerr, S.) |
04/25/2024 | 2 | (2 pgs) First Meeting of Creditors with 341(a) meeting to be held on 5/30/2024 at 10:20 AM by TELEPHONE. (Yaquinto, Robert) |