Apoyo Financial, LLC
7
Michelle V. Larson
09/10/2025
10/17/2025
No
v
| REFORM, jntadmn, MEMBER |
Assigned to: Michelle V. Larson Chapter 7 Voluntary No asset |
|
Debtor Apoyo Financial, LLC
6021 Connection Drive, 4th Floor Irving, TX 75039 DALLAS-TX Tax ID / EIN: 26-3875945 |
represented by |
Thomas Robert Califano
Sidley Austin LLP 787 Seventh Avenue New York, NY 10019 212-839-5575 Fax : 212-839-5599 Email: tom.califano@sidley.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 |
|---|---|---|
| 09/18/2025 | 14 | (9 pgs) An order has been entered in accordance with Rule 1015(b) of the Federal Rules of Bankruptcy Procedure and Rule 1015-1 of the Local Bankruptcy Rules of the United States Bankruptcy Court for the Northern District of Texas directing, for procedural purposes only, joint administration of the chapter 7 cases of the following entities: Tricolor Holdings, LLC (Case No. 25-33487), TAG Intermediate Holding Company, LLC (Case No. 25-33495), Tricolor Auto Group, LLC (Case No. 25-33496), Tricolor Auto Acceptance, LLC (Case No. 25-33497), Tricolor Insurance Agency, LLC (Case No. 25-33512), Tricolor Home Loans LLC dba Tricolor Mortgage (Case No. 25-33511), Tricolor Real Estate Services, LLC (Case No. 25-33514), TAG California Holding Company, LLC (Case No. 25-33493), Flexi Compras Autos, LLC (Case No. 25-33490), TAG California Intermediate Holding Company, LLC (Case No. 25-33494), Tricolor California Auto Group, LLC (Case No. 25-33502), Tricolor California Auto Acceptance, LLC (Case No. 25-33501), Risk Analytics LLC (Case No. 25-33491), Tricolor Tax, LLC (Case No. 25-33515), Tricolor Financial, LLC (Case No. 25-33510), Tricolor Auto Receivables LLC (Case No. 25-33498), Tricolor Asset Funding, LLC (Case No. 25-33492), and Apoyo Financial, LLC (Case No. 25-33489). All further pleadings and other papers shall be filed in, and all further docket entries shall be made in Tricolor Holdings, LLC, Case No. 25-33487 (MVL). (related document # 13) Entered on 9/18/2025. (Harden, D.) |
| 09/15/2025 | 13 | (21 pgs; 2 docs) Motion for joint administration of cases Tricolor Holdings, LLC (Case No. 25-33487), TAG Intermediate Holding Company, LLC (Case No. 25-33495), Tricolor Auto Group, LLC (Case No. 25-33496), Tricolor Auto Acceptance, LLC (Case No. 25-33497), Tricolor Insurance Agency, LLC (Case No. 25-33512), Tricolor Home Loans LLC dba Tricolor Mortgage (Case No. 25-33511), Tricolor Real Estate Services, LLC (Case No. 25-33514), TAG California Holding Company, LLC (Case No. 25-33493), Flexi Compras Autos, LLC (Case No. 25-33490), TAG California Intermediate Holding Company, LLC (Case No. 25-33494), Tricolor California Auto Group, LLC (Case No. 25-33502), Tricolor California Auto Acceptance, LLC (Case No. 25-33501), Risk Analytics LLC (Case No. 25-33491), Tricolor Tax, LLC (Case No. 25-33515), Tricolor Financial, LLC (Case No. 25-33510), Tricolor Auto Receivables LLC (Case No. 25-33498), Tricolor Asset Funding, LLC (Case No. 25-33492), and Apoyo Financial, LLC (Case No. 25-33489) // Chapter 7 Trustee's Emergency Motion for Joint Administration. (Gibbs, Charles) |
| 09/15/2025 | 12 | (7 pgs) Notice of Appearance and Request for Notice Amended Notice of Appearance and Request for Service of Papers by Bradley Smyer filed by Interested Party Wilmington Trust, National Association. (Smyer, Bradley) |
| 09/12/2025 | 11 | (4 pgs) BNC certificate of mailing. (RE: related document(s)2 Notice of deficiency. Schedule A/B due 9/24/2025. Schedule D due 9/24/2025. Schedule E/F due 9/24/2025. Schedule G due 9/24/2025. Schedule H due 9/24/2025. Summary of Assets and Liabilities and Certain Statistical Information due 9/24/2025. Declaration for electronic filing due within 7 days of filing the Petition. Statement of Financial Affairs due 9/24/2025. Creditor matrix due 9/12/2025.) No. of Notices: 1. Notice Date 09/12/2025. (Admin.) |
| 09/12/2025 | 10 | (7 pgs) Notice of Appearance and Request for Notice by Jared M. Slade filed by Interested Party Wilmington Trust, National Association. (Slade, Jared) |
| 09/12/2025 | 9 | (3 pgs) Notice of Appearance and Request for Notice by Edwin A. Huffman filed by Creditor Origin Bank. (Huffman, Edwin) |
| 09/12/2025 | 8 | (3 pgs) Notice of Appearance and Request for Notice by Eric R. Hail filed by Creditor Origin Bank. (Hail, Eric) |
| 09/11/2025 | 7 | (3 pgs) Notice of Appearance and Request for Notice by Yelena E. Archiyan filed by Creditor Origin Bank. (Archiyan, Yelena) |
| 09/11/2025 | 6 | (3 pgs) Notice of Appearance and Request for Notice by John Douglas Elrod filed by Creditor Cox Automotive, Inc.. (Elrod, John) |
| 09/10/2025 | 5 | (3 pgs) Notice of Appearance and Request for Notice by John E. Mitchell filed by Creditor Origin Bank. (Mitchell, John) |