TAG Intermediate Holding Company, LLC
7
Michelle V. Larson
09/10/2025
11/25/2025
No
v
| REFORM, jntadmn, MEMBER, ClaimsAgent |
Assigned to: Michelle V. Larson Chapter 7 Voluntary No asset |
|
Debtor TAG Intermediate Holding Company, LLC
6021 Connection Drive, 4th Floor Irving, TX 75039 DALLAM-TX Tax ID / EIN: 27-2108309 |
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 |
represented by |
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 |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/25/2025 | 21 | Schedules: Summary of Assets and Liabilities. Filed by Trustee Anne Elizabeth Burns (RE: related document(s)[2] Notice of deficiency). (Hendricks, Charles) |
| 11/24/2025 | 20 | (13 pgs) Statement of financial affairs for a non-individual . Filed by Trustee Anne Elizabeth Burns (RE: related document(s)2 Notice of deficiency). (Hendricks, Charles) |
| 11/24/2025 | 19 | (14 pgs) Schedules: Schedules A-B and D-H (with Declaration Under Penalty of Perjury for Non-Individual Debtors,). Filed by Trustee Anne Elizabeth Burns (RE: related document(s)2 Notice of deficiency). (Hendricks, Charles) |
| 11/19/2025 | Continuance of meeting of creditors originally scheduled for 11/18/2025. To be continued on 1/13/2026 at 09:00 AM at Zoom - Burns: Meeting ID 603 410 0887, Passcode 5831589282, Phone 1-469-218-9155. (Burns, Anne) | |
| 10/17/2025 | 18 | (2 pgs) Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors with 341(a) meeting to be held on 11/18/2025 at 01:00 PM by Zoom - Burns: Meeting ID 603 410 0887, Passcode 5831589282, Phone 1-469-218-9155. (Okafor, M.) Additional attachment(s) added on 10/17/2025 (Okafor, M.). |
| 10/15/2025 | Continuance of meeting of creditors originally scheduled for 10/15/2025. To be continued on 11/18/2025 at 01:00 PM at Zoom - Burns: Meeting ID 603 410 0887, Passcode 5831589282, Phone 1-469-218-9155. (Burns, Anne) | |
| 09/21/2025 | 17 | (3 pgs) BNC certificate of mailing - meeting of creditors. (RE: related document(s)15 Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors with 341(a) meeting to be held on 10/15/2025 at 01:00 PM by Zoom - Burns: Meeting ID 603 410 0887, Passcode 5831589282, Phone 1-469-218-9155.) No. of Notices: 13. Notice Date 09/21/2025. (Admin.) |
| 09/19/2025 | 16 | (9 pgs) AMENDED ORDER (I) DIRECTING JOINT ADMINISTRATION OF THEDEBTORS CHAPTER 7 CASES AND (II) GRANTING RELATED RELIEF (RE: related document(s)14 Order on motion for joint administration). An order has been entered in accordance with Rule 1015(b) of the Federal Rules ofBankruptcy Procedure and Rule 1015-1 of the Local Bankruptcy Rules of theUnited States Bankruptcy Court for the Northern District of Texas directing, forprocedural purposes only, joint administration of the chapter 7 cases of thefollowing entities: TAG Intermediate Holding Company, LLC (Case No. 25-33495), Tricolor Auto Group, LLC (Case No. 25-33496), Tricolor AutoAcceptance, LLC (Case No. 25-33497), Tricolor Insurance Agency, LLC (CaseNo. 25-33512), Tricolor Home Loans LLC dba Tricolor Mortgage (Case No. 25-33511), Tricolor Real Estate Services, LLC (Case No. 25-33514), TAG CaliforniaHolding Company, LLC (Case No. 25-33493), Flexi Compras Autos, LLC (CaseNo. 25-33490), TAG California Intermediate Holding Company, LLC (Case No.25-33494), Tricolor California Auto Group, LLC (Case No. 25-33502), TricolorCalifornia Auto Acceptance, LLC (Case No. 25-33501), Risk Analytics LLC (CaseNo. 25-33491), Tricolor Tax, LLC (Case No. 25-33515), Tricolor Financial, LLC(Case No. 25-33510), Tricolor Auto Receivables LLC (Case No. 25-33498), TAGAsset 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 allfurther docket entries shall be made in Tricolor Holdings, LLC, Case No. 25-33487 (MVL). Entered on 9/19/2025 (Ecker, C.) |
| 09/19/2025 | 15 | (1 pg) Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors with 341(a) meeting to be held on 10/15/2025 at 01:00 PM by Zoom - Burns: Meeting ID 603 410 0887, Passcode 5831589282, Phone 1-469-218-9155. (Tello, Chris) |
| 09/18/2025 | 14 | (9 pgs) Order granting motion for joint administration lead case 3:25-bk-33487 with member case 3:25-bk-33495 (related document # 13)Judge Michelle V. Larson assigned. Involvement of Judge Stacey G Jernigan terminated Entered on 9/18/2025. An order has been entered in accordance with Rule 1015(b) of the Federal Rules ofBankruptcy Procedure and Rule 1015-1 of the Local Bankruptcy Rules of theUnited States Bankruptcy Court for the Northern District of Texas directing, forprocedural purposes only, joint administration of the chapter 7 cases of thefollowing entities: TAG Intermediate Holding Company, LLC (Case No. 25-33495), Tricolor Auto Group, LLC (Case No. 25-33496), Tricolor AutoAcceptance, LLC (Case No. 25-33497), Tricolor Insurance Agency, LLC (CaseNo. 25-33512), Tricolor Home Loans LLC dba Tricolor Mortgage (Case No. 25-33511), Tricolor Real Estate Services, LLC (Case No. 25-33514), TAG CaliforniaHolding Company, LLC (Case No. 25-33493), Flexi Compras Autos, LLC (CaseNo. 25-33490), TAG California Intermediate Holding Company, LLC (Case No.25-33494), Tricolor California Auto Group, LLC (Case No. 25-33502), TricolorCalifornia Auto Acceptance, LLC (Case No. 25-33501), Risk Analytics LLC (CaseNo. 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, CaseNo. 25-33487 (MVL). (Whitaker, Sheniqua) |