Tophill, LLC
11
Stacey G Jernigan
09/01/2024
02/27/2025
Yes
v
| REFORM, jntadmn, LEAD, CLOSED, EXHIBITS, BARRED |
Assigned to: Chief Bankruptcy Jud Stacey G Jernigan Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor Tophill, LLC
P.O. Box 191088 Dallas, TX 75219 DALLAS-TX Tax ID / EIN: 88-1205967 |
represented by |
Robert W. Buchholz
The Law Office of Robert W. Buchholz, P. 5220 Spring Valley Road Ste 618 Dallas, TX 75254 214-754-5500 Fax : 214-754-9100 Email: BOB@ATTORNEYBOB.COM |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
represented by |
Elizabeth Ziegler Young
U.S. Trustee Office 1100 Commerce Street, Room 976 Dallas, TX 75242 (214) 767-8967 Fax : (214) 767-8971 Email: elizabeth.a.young@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/27/2025 | Bankruptcy case closed. Pursuant to LBR 9070-1, any exhibits that were admitted by the Court may be claimed and removed from the Clerks Office during the 60-day period following final disposition of a case by the attorney or party who introduced the exhibits. Any exhibit not removed within the 60-day period may be destroyed or otherwise disposed of by the Bankruptcy Clerk. (Whitaker, Sheniqua) | |
| 02/05/2025 | 69 | (6 pgs) BNC certificate of mailing - PDF document. (RE: related document(s)68 Order granting motions to dismiss Debtor by U.S. Trustee and Creditor American Bank with prejudice for one year. (related document 53 and 46)Barred Debtor Tophill, LLC starting 2/3/2025 to 2/3/2026 Entered on 2/3/2025. (Okafor, Marcey) MODIFIED linkage on 2/4/2025 .) No. of Notices: 9. Notice Date 02/05/2025. (Admin.) |
| 02/03/2025 | 68 | (2 pgs) Order granting motions to dismiss Debtor by U.S. Trustee and Creditor American Bank with prejudice for one year. (related document 53 and 46)Barred Debtor Tophill, LLC starting 2/3/2025 to 2/3/2026 Entered on 2/3/2025. (Okafor, Marcey) MODIFIED linkage on 2/4/2025 (Okafor, Marcey). |
| 02/03/2025 | 67 | Hearing held on 1/31/2025. (RE: related document(s) [53] Motion to dismiss case United States Trustees Motion to Dismiss under 11 U.S.C. § 1112(b) with Prejudice to Refiling for 180 Days; (Appearances: L. Levick for American Bank; L. Young for UST; R. Bucholtz for Debtors; M. Zachary for First National Bank; R. Smiley for Community Bank of Louisiana; J. Mee for First United Bank; M. Segura for Mint Bank; M. Menton for Harmony; D. Ferretti for Contemporary Healthcare; S. Soleja for Texas AG/HHS. Evidentiary hearing. Motion to dismiss all Debtor cases granted, with prejudice to any refiling for one year, given the failure to prosecute and many deficiencies of Debtors. Counsel to upload orders.) (Edmond, Michael) |
| 02/03/2025 | 66 | Hearing held on 1/31/2025. (RE: related document(s) [44] Motion for relief from stay Against Tophill, LLC, 1100 Reba McEntire, LLC and Forest Bend, LLC., filed by Creditor American Bank, N.A., [45] American Bank's Motion for relief from stay against Tophill, LLC, 1100 Reba McEntire, LLC and [46] American Bank's Motion to Dismiss Bankruptcy Case of 3400 Remington Drive, LLC, with Prejudice.) (Appearances: L. Levick for American Bank; L. Young for UST; R. Bucholtz for Debtors; M. Zachary for First National Bank; R. Smiley for Community Bank of Louisiana; J. Mee for First United Bank; M. Segura for Mint Bank; M. Menton for Harmony; D. Ferretti for Contemporary Healthcare; S. Soleja for Texas AG/HHS. Evidentiary hearing. Motion to Lift Stay of American Bank granted for cause. Motion to dismiss all Debtor cases granted, with prejudice to any refiling for one year, given the failure to prosecute and many deficiencies of Debtors. Counsel to upload orders.) (Edmond, Michael) |
| 02/03/2025 | 65 | Court admitted exhibits date of hearing 1/31/2025. CREDITOR EXHIBITS 1-18 ADMITTED (SEE DKT [60]). UNITED STATES TRUSTEE EXHIBITS 1-4 ADMITTED (SEE DKT [61]). (RE: related document(s)[44] Motion for relief from stay Against Tophill, LLC, 1100 Reba McEntire, LLC and Forest Bend, LLC Fee amount $199, Filed by Creditor American Bank, N.A. Objections due by 2/5/2025., [46] Motion to dismiss case - Motion to Dismiss Bankruptcy Case of 3400 Remington Drive, LLC with Prejudice - Filed by Creditor American Bank, N.A.) (Jeng, Hawaii). |
| 01/31/2025 | 64 | Order granting motion for order granting relief from the automatic stay against Prosper Assisted Living, LP (related document [45]) Entered on 1/31/2025. (Whitaker, Sheniqua) |
| 01/31/2025 | 63 | Order granting motion for order granting relief from the automatic stay against Tophill, LLC, 1100 Reba McEntire, LLC and Forest Bend, LLC(related document [44]) Entered on 1/31/2025. (Whitaker, Sheniqua) |
| 01/29/2025 | 62 | Joinder by The Mint National Bank, N.A. filed by Creditor The Mint National Bank, N.A. (RE: related document(s)[53] Motion to dismiss case United States Trustees Motion to Dismiss under 11 U.S.C. § 1112(b) with Prejudice to Refiling for 180 Days). (Segura, Misty) |
| 01/29/2025 | 61 | Witness and Exhibit List filed by U.S. Trustee United States Trustee (RE: related document(s)[53] Motion to dismiss case United States Trustees Motion to Dismiss under 11 U.S.C. § 1112(b) with Prejudice to Refiling for 180 Days). (Attachments: # (1) Exhibit UST - 1 # (2) Exhibit UST - 2 # (3) Exhibit UST - 3 # (4) Exhibit UST - 4) (Young, Elizabeth) |