Tricolor Tax, 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 Tricolor Tax, LLC
6021 Connection Drive, 4th Floor Irving, TX 75039 DALLAS-TX |
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 | 12 | (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 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). (related document # 11)Judge Michelle V. Larson assigned. Involvement of Judge Scott W Everett terminated Entered on 9/18/2025. (Harden, D.) |
| 09/15/2025 | 11 | (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 | 10 | (7 pgs) Amended 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) Modified text on 9/15/2025 (tw). |
| 09/14/2025 | 9 | (4 pgs) BNC certificate of mailing. (RE: related document(s)4 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. Declaration Under Penalty of Perjury for Non-individual Debtors due 9/24/2025. Declaration for electronic filing due within 7 days of the filing of the Petition. Statement of Financial Affairs due 9/24/2025.) No. of Notices: 1. Notice Date 09/14/2025. (Admin.) |
| 09/12/2025 | 8 | (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 | 7 | (3 pgs) Notice of Appearance and Request for Notice by Edwin A. Huffman filed by Creditor Origin Bank. (Huffman, Edwin) |
| 09/12/2025 | 6 | (3 pgs) Notice of Appearance and Request for Notice by Eric R. Hail filed by Creditor Origin Bank. (Hail, Eric) |
| 09/12/2025 | 5 | (1 pg) Clerk's correspondence requesting Upload creditors from attorney for debtor. (RE: related document(s)1 Non-individual Chapter 7 voluntary petition. Fee Amount $338 Filed by Tricolor Tax, LLC) Responses due by 9/13/2025. (Castaneda, Esther) |
| 09/12/2025 | 4 | (3 pgs) 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. Declaration Under Penalty of Perjury for Non-individual Debtors due 9/24/2025. Declaration for electronic filing due within 7 days of the filing of the Petition. Statement of Financial Affairs due 9/24/2025. (Castaneda, Esther) |
| 09/11/2025 | 3 | (3 pgs) Notice of Appearance and Request for Notice by Yelena E. Archiyan filed by Creditor Origin Bank. (Archiyan, Yelena) |