Case number: 3:25-bk-30795 - Upfront Investment LLC - Texas Northern Bankruptcy Court

Case Information
  • Case title

    Upfront Investment LLC

  • Court

    Texas Northern (txnbke)

  • Chapter

    11

  • Judge

    Scott W Everett

  • Filed

    03/04/2025

  • Last Filing

    05/05/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
CLOSED, REFORM, BARRED



U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Bankruptcy Petition #: 25-30795-swe11

Assigned to: Bankruptcy Judge Scott W Everett
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  03/04/2025
Date terminated:  04/28/2025
Debtor dismissed:  04/08/2025
341 meeting:  04/09/2025
Deadline for filing claims:  07/08/2025
Deadline for filing claims (govt.):  09/02/2025

Debtor

Upfront Investment LLC

5600 SMU Blvd
Ste 3327
Dallas, TX 75206
DALLAS-TX
Tax ID / EIN: 88-3938841
TERMINATED: 10/05/2025
represented by
Upfront Investment LLC

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

Latest Dockets

Date Filed#Docket Text
04/28/2025Bankruptcy case closed. (Rueter, Karyn)
04/10/202524(4 pgs) BNC certificate of mailing - PDF document. (RE: related document(s)23 Order granting in part, denying in part motion to dismiss with prejudice by U.S. Trustee (related document 4) Entered on 4/8/2025. (Ecker, C.)Modified on 4/8/2025 (ce).) No. of Notices: 2. Notice Date 04/10/2025. (Admin.)
04/08/202523(2 pgs) Order granting in part, denying in part motion to dismiss with prejudice by U.S. Trustee (related document 4) Entered on 4/8/2025. (Ecker, C.)Modified on 4/8/2025 (ce).
04/01/202522Hearing held on 4/1/2025 ***MOTION IS NOW MOOT***. (RE: related document(s)18 Motion to dismiss case Filed by Debtor Upfront Investment LLC) (Almaraz, Jeanette)
04/01/202521Hearing held on 4/1/2025 ***MOTION GRANTED AS MODIFIED ON THE RECORD WITH PREJUDICE*** (RE: related document(s)4 Motion to dismiss case Hearing scheduled 4/1/2025 at 01:30 PM at Dallas Judge Everett Ctrm. Objections due by 3/26/2025. Filed by United State Trustee (Bublick, Asher)Modified on 3/6/2025 (bcd).) (Almaraz, Jeanette)
03/29/202520(3 pgs) BNC certificate of mailing - hearing. (RE: related document(s)19 Notice of hearing filed by Deputy Clerk (RE: related document(s)18 Motion to dismiss case Filed by Debtor Upfront Investment LLC). Hearing to be held on 4/1/2025 at 01:30 PM at https://us-courts.webex.com/meet/everett for 18,) No. of Notices: 3. Notice Date 03/29/2025. (Admin.)
03/26/202519(1 pg) Notice of hearing filed by Deputy Clerk (RE: related document(s)18 Motion to dismiss case Filed by Debtor Upfront Investment LLC). Hearing to be held on 4/1/2025 at 01:30 PM at https://us-courts.webex.com/meet/everett for 18, (Ferrufino, Sara)
03/24/202518(4 pgs) Motion to dismiss case Filed by Debtor Upfront Investment LLC (Dugan, Sue)
03/22/202517(2 pgs) BNC certificate of mailing - PDF document. (RE: related document(s)16 Order granting 15 Motion to extend time. (Re: related document(s) 2 Notice of deficiency) Chapter 11 Small Business Balance Sheet due 4/2/2025 for 2, Chapter 11 Small Business Balance Sheet due 4/2/2025 for 2, Schedule A/B due 4/2/2025 for 2, Schedule D due 4/2/2025 for 2, Schedule E/F due 4/2/2025 for 2, Schedule G due 4/2/2025 for 2, Schedule H due 4/2/2025 for 2, Cash Flow Statement due 4/2/2025 for 2, Statement of Income/Means Test Form due 4/2/2025 for 2, Statement of Financial Affairs due 4/2/2025 for 2, Chapter 11 Small Business Statement of Operations due 4/2/2025 for 2, Summary of Assets and Liabilities and Certain Statistical Information due 4/2/2025 for 2, Declaration Under Penalty of Perjury for Non-individual Debtors due 4/2/2025 for 2, Entered on 3/20/2025. (Ecker, C.)) No. of Notices: 1. Notice Date 03/22/2025. (Admin.)
03/20/202516(1 pg) Order granting 15 Motion to extend time. (Re: related document(s) 2 Notice of deficiency) Chapter 11 Small Business Balance Sheet due 4/2/2025 for 2, Chapter 11 Small Business Balance Sheet due 4/2/2025 for 2, Schedule A/B due 4/2/2025 for 2, Schedule D due 4/2/2025 for 2, Schedule E/F due 4/2/2025 for 2, Schedule G due 4/2/2025 for 2, Schedule H due 4/2/2025 for 2, Cash Flow Statement due 4/2/2025 for 2, Statement of Income/Means Test Form due 4/2/2025 for 2, Statement of Financial Affairs due 4/2/2025 for 2, Chapter 11 Small Business Statement of Operations due 4/2/2025 for 2, Summary of Assets and Liabilities and Certain Statistical Information due 4/2/2025 for 2, Declaration Under Penalty of Perjury for Non-individual Debtors due 4/2/2025 for 2, Entered on 3/20/2025. (Ecker, C.)