Mariam Capital Ventures LLC
7
Michelle V. Larson
03/19/2026
09/05/2026
Yes
v
| EXHIBITS, REFORM, DISMISSED |
Assigned to: Michelle V. Larson Chapter 7 Voluntary Asset Debtor disposition: Dismissed for Other Reason |
|
Debtor Mariam Capital Ventures LLC
2420 Deer Horn Dr. Plano, TX 75025 COLLIN-TX Tax ID / EIN: 99-2972890 |
represented by |
Andrew B. Nichols
Law Office of Andrew Nichols 7920 Belt Line Road Suite 650 Dallas, TX 75254 214-999-1313 Fax : 469-533-5870 Email: a_nichols_law@protonmail.com |
Trustee Daniel J. Sherman
Daniel J. Sherman, Trustee 509 N. Montclair 509 N. Montclair Ave. Dallas, TX 75208 (214) 942-5502 |
represented by |
Daniel J. Sherman
Daniel J. Sherman, Trustee 509 N. Montclair 509 N. Montclair Ave. Dallas, TX 75208 (214) 942-5502 Fax : 214-946-7601 Email: djsherman@syllp.com |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/05/2026 | 31 | (13 pgs) BNC certificate of mailing - PDF document. (RE: related document(s)30 Order granting motion to dismiss Debtor without prejudice. (related document 17), granting motion for sanctions in the amount of $ 20000.00 (related document 23) Entered on 9/3/2026. (Blanco, J.)) No. of Notices: 21. Notice Date 09/05/2026. (Admin.) |
| 09/03/2026 | 30 | (11 pgs) Order granting motion to dismiss Debtor without prejudice. (related document # 17), granting motion for sanctions in the amount of $ 20000.00 (related document # 23) Entered on 9/3/2026. (Blanco, J.) |
| 09/01/2026 | Receipt of filing fee for Request for transcript/audio( 26-31161-mvl7) [misc,tsreq] ( 34.00). Receipt number A34133472, amount $ 34.00 (re: Doc# 29). (U.S. Treasury) | |
| 09/01/2026 | 29 | (1 pg) Request for Audio regarding a hearing held on 8/20/2026.(Fee Amount $34) filed by Interested Parties GiG Residential Investments, LLC, Talal Gondal. (Clark, John) |
| 08/23/2026 | 27 | (3 pgs) BNC certificate of mailing. (RE: related document(s)21 Meeting of creditors held and concluded 4/22/2026. The case trustee has determined that there are assets in this case. (RE: related document(s)2 Meeting (AutoAssign Chapter 7b)) Proofs of Claims due by 11/18/2026.) No. of Notices: 22. Notice Date 08/23/2026. (Admin.) |
| 08/20/2026 | 28 | (2 pgs) Court admitted exhibits date of hearing 8/20/26 Interested Parties GiG Residential Investments, LLC, Talal Gondal's EXHIBITS 2-11 ADMITTED SEE DKT#22 (RE: related document(s)17 Motion to dismiss case Filed by Interested Parties GiG Residential Investments, LLC, Talal Gondal (Attachments: # 1 Exhibit 1 - Gondal Declaration # 2 Exhibit 2 - The Agreement # 3 Exhibit 3 - The Assignment # 4 Exhibit 4 - Alabama Complaint # 5 Exhibit 5 - New Operating Agreement # 6 Exhibit 6 - CPM Letter # 7 Exhibit 7 - Responsive CPM Letter # 8 Exhibit 8 - Spaces Letter # 9 Exhibit 9 - Responsive Spaces Letter # 10 Exhibit 10 - C&D Letter # 11 Exhibit 11 - Lender Letter)) (Robinson, Bryon) (Entered: 08/24/2026) |
| 08/20/2026 | 26 | Hearing held on 8/20/2026. (RE: related document(s)23 Motion for sanctions Other 105(a) and inherent authority for bad faith filing without authority against Sulthan Mohammad Filed by Interested Parties GiG Residential Investments, LLC, Talal Gondal)(Hearing Held: Counsel appeared for GiG Residential Investments, LLC, Talal Gondal, and the Debtor. S. Mohammad also appeared in his personal capacity pro se. S. Mohammad and T. Gondal testified. Motion to Dismiss GRANTED IN PART. No response filed in opposition to sanctions motion. For the reasons set forth on the record, Debtors attorney and Sulthan Mohammad sanctioned jointly and severally $20,000 for violation of Rule 9011 of the Federal Rules of Bankruptcy Procedure, which amount is inclusive of the approximate $13,000 in attorneys fees incurred by the movants in connection with the bankruptcy. Petition and Schedules determined to be materially false in myriad ways that should have been objectively apparent to purported Debtor representative and counsel. Sanctions award to be paid within 14 days of the date of the Order.) (Robinson, Bryon) (Entered: 08/21/2026) |
| 08/20/2026 | 25 | Hearing held on 8/20/2026. (RE: related document(s)17 Motion to dismiss case Filed by Interested Parties GiG Residential Investments, LLC, Talal Gondal (Attachments: # 1 Exhibit 1 - Gondal Declaration # 2 Exhibit 2 - The Agreement # 3 Exhibit 3 - The Assignment # 4 Exhibit 4 - Alabama Complaint # 5 Exhibit 5 - New Operating Agreement # 6 Exhibit 6 - CPM Letter # 7 Exhibit 7 - Responsive CPM Letter # 8 Exhibit 8 - Spaces Letter # 9 Exhibit 9 - Responsive Spaces Letter # 10 Exhibit 10 - C&D Letter # 11 Exhibit 11 - Lender Letter)) (Hearing Held: Counsel appeared for GiG Residential Investments, LLC, Talal Gondal, and the Debtor. S. Mohammad also appeared in his personal capacity pro se. S. Mohammad and T. Gondal testified. Motion to Dismiss unopposed. Motion to Dismiss GRANTED.) (Robinson, Bryon) (Entered: 08/21/2026) |
| 08/20/2026 | 24 | (1 pg) Certificate of service re: Subpoena - Sulthan Mohammad filed by Interested Parties GiG Residential Investments, LLC, Talal Gondal (RE: related document(s)20 Subpoena). (Clark, John) |
| 08/20/2026 | 23 | (24 pgs) Motion for sanctions Other 105(a) and inherent authority for bad faith filing without authority against Sulthan Mohammad Filed by Interested Parties GiG Residential Investments, LLC, Talal Gondal (Clark, John) |