THK Logistics LLC
7
Scott W Everett
06/28/2024
11/17/2024
No
v
| REFORM |
Assigned to: Bankruptcy Judge Scott W Everett Chapter 7 Voluntary No asset |
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Debtor THK Logistics LLC
7234 Durand Dr. Irving, TX 75063 DALLAS-TX Tax ID / EIN: 86-3238911 |
represented by |
Andrew B. Nichols
Law Office of Andrew B. Nichols 7920 Beltline Road, Suite 650 Dallas, TX 75254 (214) 971-2445 Fax : (214) 853-5889 Email: a_nichols_law@protonmail.com |
Trustee Anne Elizabeth Burns
900 Jackson Street, Suite 570 Dallas, TX 75202 (214) 573-7340 |
| |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/22/2024 | 12 | (1 pg) List of equity security holders filed by Debtor THK Logistics LLC. (Nichols, Andrew) |
| 07/22/2024 | 11 | (3 pgs) Disclosure of compensation of attorney for debtor . Filed by Debtor THK Logistics LLC. (Nichols, Andrew) |
| 07/22/2024 | 10 | (14 pgs) Statement of financial affairs for a non-individual . Filed by Debtor THK Logistics LLC (RE: related document(s)3 Notice of deficiency). (Nichols, Andrew) |
| 07/22/2024 | 9 | (16 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 THK Logistics LLC (RE: related document(s)3 Notice of deficiency). (Nichols, Andrew) |
| 07/16/2024 | 8 | (1 pg) Order granting 7 Motion to extend time. (Re: related document(s) 3 Notice of deficiency) Schedule A/B due 7/22/2024 for 3, Schedule D due 7/22/2024 for 3, Schedule E/F due 7/22/2024 for 3, Schedule G due 7/22/2024 for 3, Schedule H due 7/22/2024 for 3, Statement of Financial Affairs due 7/22/2024 for 3, Summary of Assets and Liabilities and Certain Statistical Information due 7/22/2024 for 3, Declaration Under Penalty of Perjury for Non-individual Debtors due 7/22/2024 for 3, Entered on 7/16/2024. (Ecker, C.) |
| 07/12/2024 | 7 | (3 pgs) Motion to extend time to file schedules or new case deficiencies, excluding matrix Filed by Debtor THK Logistics LLC (Nichols, Andrew) |
| 07/03/2024 | 5 | (4 pgs) BNC certificate of mailing. (RE: related document(s)3 Notice of deficiency. Schedule A/B due 7/12/2024. Schedule D due 7/12/2024. Schedule E/F due 7/12/2024. Schedule G due 7/12/2024. Schedule H due 7/12/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 7/12/2024. Summary of Assets and Liabilities and Certain Statistical Information due 7/12/2024. Declaration for electronic filing due 7/12/2024. Statement of Financial Affairs due 7/12/2024.) No. of Notices: 1. Notice Date 07/03/2024. (Admin.) |
| 07/03/2024 | 4 | (2 pgs) BNC certificate of mailing - meeting of creditors. (RE: related document(s)2 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee Burns, Anne Elizabeth with 341(a) meeting to be held on 8/7/2024 at 10:00 AM via Zoom - Burns: Meeting ID 603 410 0887, Passcode 5831589282, Phone 1-469-218-9155. Last day to oppose discharge or dischargeability is future date. (Scheduled Automatic Assignment, shared account)) No. of Notices: 3. Notice Date 07/03/2024. (Admin.) |
| 07/01/2024 | 3 | (3 pgs) Notice of deficiency. Schedule A/B due 7/12/2024. Schedule D due 7/12/2024. Schedule E/F due 7/12/2024. Schedule G due 7/12/2024. Schedule H due 7/12/2024. Declaration Under Penalty of Perjury for Non-individual Debtors due 7/12/2024. Summary of Assets and Liabilities and Certain Statistical Information due 7/12/2024. Declaration for electronic filing due 7/12/2024. Statement of Financial Affairs due 7/12/2024. (Chambers, Deanna) |
| 06/29/2024 | Receipt of filing fee for Chapter 7 Voluntary Petition (case upload)( 24-31905-7) [caseupld,1027u] ( 338.00). Receipt number A31552379, amount $ 338.00 (re: Doc# 1). (U.S. Treasury) |