Tricolor Holdings, LLC
7
Michelle V. Larson
09/10/2025
03/30/2026
No
v
| NTCAPR, SEALEDEXH, REFORM, jntadmn, LEAD, EXHIBITS, ClaimsAgent, WTRSVREND, SealedDocument, FeeDueStay |
Assigned to: Michelle V. Larson Chapter 7 Voluntary No asset |
|
Debtor Tricolor Holdings, LLC
6021 Connection Drive, 4th Floor Irving, TX 75039 DALLAS-TX Tax ID / EIN: 47-4029315 aka Ganas Holdings, LLC |
represented by |
Thomas Robert Califano
Sidley Austin LLP 2021 McKinney Avenue Suite 2000 Dallas, TX 75201 214-981-3300 Email: tom.califano@sidley.com |
Trustee Anne Elizabeth Burns
900 Jackson Street, Suite 570 Dallas, TX 75202 (214) 573-7340 |
represented by |
Darren T Azman
McDermott Will & Emery LLP One Vanderbilt Avenue New York, NY 10017-3852 212-547-5615 Fax : 212-547-5444 Email: dazman@mwe.com Julia Beskin
McDermott Will & Schulte LLP 919 Third Avenue New York, NY 10022 212-756-2000 Email: Julia.Beskin@srz.com Julia M. Beskin
McDermott Will & Schulte LLP 919 Third Avenue New York, NY 10022 212-756-2000 Fax : 212-593-5955 Email: julia.beskin@srz.com Cavazos Hendricks Poirot, P.C.
Suite 570, Founders Square 900 Jackson Street Dallas, TX 75202 214-573-7306 Timothy Cramton
McDermott Will & Schulte LLP One Vanderbilt Avenue New York, NY 10017-3852 212-547-5748 Fax : 212-547-5444 Email: tcramton@mwe.com Jared M. Gerber
McDermott Will & Schulte LLP One Vanderbilt Avenue New York, NY 10017 212-547-5655 Fax : 212-547-5444 Email: jmgerber@mwe.com Charles R. Gibbs
McDermott Will & Schulte LLP 2801 North Harwood Street Suite 2600 Dallas, TX 75201 214-295-8063 Email: Crgibbs@mcdermottlaw.com Charles Brackett Hendricks
Cavazos Hendricks Poirot, P.C. 900 Jackson St., Suite 570 Dallas, TX 75202 (214) 573-7302 Fax : (214) 573-7399 Email: chuckh@chfirm.com Steven Thomas Holmes
CAVAZOS HENDRICKS POIROT, P.C. 900 Jackson St. Suite 570 Founders Square Dallas, TX 75202 (214) 573-7305 Fax : (214) 573-7399 Email: sholmes@chfirm.com Benjamin Lewson
McDermott Will & Schulte LLP 919 Third Avenue New York, NY 10022 212-756-2000 Fax : 212-593-5955 Email: benjamin.lewson@srz.com McDermott Will & Schulte Megan N. Robertson
McDermott Will & Schulte LLP 919 Third Avenue New York, NY 10022 212-756-2000 Fax : 212-593-5955 Email: megan.robertson@srz.com Eric C. Seitz
McDermott Will & Schulte LLP 2801 N. Harwood Street Suite 2600 Dallas, TX 75201 214-295-8081 Email: eseitz@mcdermottlaw.com Nicole Susan Wood
Cavazos Hendricks Poirot, P.C. 900 Jackson Street Suite 570 Dallas, TX 75202 214-573-7307 Fax : 214-573-7399 Email: nwood@chfirm.com |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
represented by |
Meredyth Kippes
Office of the United States Trustee 1100 Commerce Street Room 976 Dallas, TX 75242 214-767-1079 Fax : 214-767-8971 Email: meredyth.kippes@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/30/2026 | 980 | (6 pgs) Notice of hearing/Notice of Expedited Hearing on TBK Bank, SSB's Motion to Compel Trustee and Veracity Forensics LLC to Respond to Discovery and Produce Documents [Docket No. 973] filed by Creditor TBK Bank, SSB (RE: related document(s)973 Motion to compel re: discovery / TBK Bank's Motion to Compel Trustee and Veracity Forensics LLC to Respond to Discovery and Produce Documents Filed by Creditor TBK Bank, SSB). Hearing to be held on 4/1/2026 at 01:30 PM at https://us-courts.webex.com/meet/larson for 973, (Foxman, Bradley) |
| 03/30/2026 | 979 | (32 pgs; 2 docs) Amended Witness and Exhibit List filed by Creditor Vervent, Inc. (RE: related document(s)971 List (witness/exhibit/generic)). (Attachments: # 1 Exhibit 1) (Lawrence, Scott) |
| 03/30/2026 | 978 | (1892 pgs; 20 docs) Witness and Exhibit List for Expedited Hearing Requested on TBK Bank, SSB's Motion to Compel Trustee and Veracity Forensics LLC to Respond to Discovery and Produce Documents [Docket No. 973] filed by Creditor TBK Bank, SSB (RE: related document(s)973 Motion to compel re: discovery / TBK Bank's Motion to Compel Trustee and Veracity Forensics LLC to Respond to Discovery and Produce Documents). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 (Pt 1 of 6) # 14 Exhibit 13 (Pt 2 of 6) # 15 Exhibit 13 (Pt 3 of 6) # 16 Exhibit 13 (Pt 4 of 6) # 17 Exhibit 13 (Pt 5 of 6) # 18 Exhibit 13 (Pt 6 of 6) # 19 Exhibit 14) (Foxman, Bradley) |
| 03/30/2026 | NOTICE OF APPROVAL OF MOTION FOR EXPEDITED HEARING. The motion for expedited hearing has been GRANTED by the court. Counsel for movant shall promptly file and serve a notice of hearing in ECF. (RE: related document(s)976 Motion for expedited hearing(related documents 973 Motion to compel re: discovery) / TBK Bank, SSB's Motion for Expedited Consideration of TBK Bank, SSB's Motion to Compel Trustee and Veracity Forensics LLC to Respond to Discovery and Produce Documents [Docket No. 973] Filed by Creditor TBK Bank, SSB) (Harden, D.) | |
| 03/30/2026 | 977 | (7 pgs) Notice of hearing Regarding Extension of Relief Granted in Order Granting Chapter 7 Trustee's Motion for Entry of Order Approving Stipulation Between Trustee and Vervent Inc. [Docket No. 926] filed by Trustee Anne Elizabeth Burns (RE: related document(s)926 Seventh Amended Order granting Chapter 7 Trustee's motion for entry of an order approving stipulation between Trustee and Vervent (related document 53) Entered on 3/4/2026. (Ecker, C.)). Hearing to be held on 4/1/2026 at 09:30 AM at https://us-courts.webex.com/meet/larson for 926, (Gibbs, Charles) |
| 03/30/2026 | 976 | (7 pgs) Motion for expedited hearing(related documents 973 Motion to compel re: discovery) / TBK Bank, SSB's Motion for Expedited Consideration of TBK Bank, SSB's Motion to Compel Trustee and Veracity Forensics LLC to Respond to Discovery and Produce Documents [Docket No. 973] Filed by Creditor TBK Bank, SSB (Foxman, Bradley) |
| 03/30/2026 | 975 | Motion for Leave to Appear on WebEx GRANTED conditioned on fact that witness must appear with video on. Nothing in Courts allowance of a hybrid appearance otherwise relieves respondent from the other obligations contained in the Order to Show Cause. Failure to appear by WebEx will subject respondent to being held in contempt of court. (RE: related document(s)964 Motion of Lluvia Medina Beltran to Appear Remotely at Hearing (related document(s) 902 Order to show cause) Filed by Interested Party Lluvia Medina Beltran) (Harden, D.) |
| 03/30/2026 | 974 | (232 pgs) Support/supplemental document / Appendix in Support of TBK Bank, SSB's Motion to Compel Trustee and Veracity Forensics LLC to Respond to Discovery and Produce Documents filed by Creditor TBK Bank, SSB (RE: related document(s)973 Motion to compel re: discovery / TBK Bank's Motion to Compel Trustee and Veracity Forensics LLC to Respond to Discovery and Produce Documents). (Foxman, Bradley) |
| 03/30/2026 | 973 | (24 pgs) Motion to compel re: discovery / TBK Bank's Motion to Compel Trustee and Veracity Forensics LLC to Respond to Discovery and Produce Documents Filed by Creditor TBK Bank, SSB (Foxman, Bradley) |
| 03/29/2026 | 972 | (5 pgs) Witness and Exhibit List of the Chapter 7 Trustee for Hearing Scheduled on April 1, 2026 filed by Trustee Anne Elizabeth Burns (RE: related document(s)902 Order to show cause). (Gibbs, Charles) |