EWA, LLC
11
Edward L. Morris
06/24/2025
09/15/2025
Yes
v
PlnDue, Subchapter_V, EXHIBITS |
Assigned to: Edward L. Morris Chapter 11 Voluntary Asset |
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Debtor EWA, LLC
660 N Central Expressway Ste 450 Plano, TX 75074 COLLIN-TX Tax ID / EIN: 85-3469590 |
represented by |
Robert Thomas DeMarco
Robert Demarco 12770 Coit Road Suite 850 Dallas, TX 75251 972-991-5591 Email: robert@demarcomitchell.com |
Trustee Behrooz P. Vida -SBRA V
3000 Central Dr. Bedford, TX 76021 817-358-9977 |
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U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
Date Filed | # | Docket Text |
---|---|---|
09/15/2025 | 43 | Notice of Appearance and Request for Notice by Jack Edwards Byrom filed by Creditor OHT Construction, LLC. (Byrom, Jack) |
09/11/2025 | 42 | Order granting motion for relief from stay by Creditor Masterline Plumbing, Inc. (related document [34]) Entered on 9/11/2025. (Dozier, Bryan) |
09/10/2025 | 41 | Motion to dismiss case [Without Prejudice] Filed by Debtor EWA, LLC (Attachments: # (1) Proposed Order) (DeMarco, Robert) |
09/10/2025 | 40 | Hearing held on 9/10/2025 re: [34] Motion for relief from stay filed by Creditor Masterline Plumbing, Inc. (Dore, Brent) ***GRANTED*** (Warren, Shelley) |
09/09/2025 | 39 | Certificate of no objection filed by Creditor Masterline Plumbing, Inc. (RE: related document(s)[34] Motion for relief from stay Fee amount $199,). (Dore, Brent) |
09/08/2025 | Receipt of filing fee for Motion for relief from stay( 25-42283-elm11) [motion,mrlfsty] ( 199.00). Receipt number A32887479, amount $ 199.00 (re: Doc[38]). (U.S. Treasury) | |
09/08/2025 | 38 | Motion for relief from stay Tarango Trucking, LLC Fee amount $199, Filed by Creditor Tarango Trucking, LLC Objections due by 9/22/2025. (Attachments: # (1) Exhibit Ex 1 38 Amended Petition Collin County # (2) Exhibit Exhibit 2 38 No Charge Agreement # (3) Exhibit Exhibit 3 38 No Charge Agt Benedettini # (4) Exhibit No Charge Agt Masterline # (5) Exhibit 5 38 Placeholder Additional No Charge Agts # (6) Exhibit Exhibit 6 38 Three Forged Checks INSB # (7) Exhibit Exhibit7 Affidavit of Forged Endorsement # (8) Exhibit Exhibit 8 Unsworn Witness Declarations Frank Raul Lorena # (9) Exhibit Exhibit 9 Deposition of Mark Wolff indiv # (10) Exhibit Exhibit 10 Depo Mark Wolff 4 23 # (11) Exhibit Exhibit 11 Depo Terrance Sanichar # (12) Exhibit Exhibit 12 Cert Form Ed Wolff & Assoc. # (13) Exhibit Exhibit 13 38 # (14) Exhibit Exhibit 14 38 Cert frm ewa companies # (15) Exhibit Exhibit 15 38 Cert frm SOS 1975, llc # (16) Exhibit Exhibit 16 38 Assumed name ed wolff & assoc # (17) Exhibit Exhibit 17 38 Inwood Bank Sig Page # (18) Exhibit Exhibit 18 38 Inwood bank sig page # (19) Exhibit Exhibit 19 38 Auth Rogs Wolff # (20) Exhibit Exhibit 20 38 Answers to Auth Rogs # (21) Exhibit Ex 21 38 Masterline 3rd Amend Complaint Fraud Fiduciary # (22) Exhibit Exhibit 22 Verified Confession of Judgment) (Reed, John) |
09/03/2025 | 37 | Motion to dismiss case PLEA FOR EQUITY UNDER 11 U.S.C. §105(A) AND RULE 9019 AND MOTION TO DISMISS DEBTORS CHAPTER 11 PETITION FOR BAD FAITH FILING AND INELIGIBILITY UNDER 11 U.S.C. § 1112(b), OR, ALTERNATIVELY, TO ABASTAIN FROM THIS BANKRUPTCY CASE, OR, TO LIFT THE STAY AND ALLOW THE LAWSUIT AGAINST WOLFF PARTIES TO PROCEED IN THE TEXAS COURT Filed by Creditor Tarango Trucking, LLC (Attachments: # (1) Exhibit Exhibit 1 Amended Tarango Petition Answer # (2) Exhibit Ex 2 Tarango Agt Edward Wolff & Assoc Conting Fiduciary Agt # (3) Exhibit Ex 3 Benedettini No Charge Conting Agt Fiduciary # (4) Exhibit Ex 4 No Charge Fiduciary Agt Masterline # (5) Exhibit Ex 5 Placeholder # (6) Exhibit Ex 6 Images of forged endorsement three checks to Tarango # (7) Exhibit Ex 7 Tarango Affidavit of Forgery # (8) Exhibit Ex 8 Unsworn Affidavits Frank Raul Lorena # (9) Exhibit Ex 9 Sworn Deposition of Mark Wolff individual # (10) Exhibit Ex 10 Deposition of Mark Wolff 4.11.2023 # (11) Exhibit Ex 11 Deposition of Terrance Sanichar # (12) Exhibit Ex 12 Cert Formation of Ed Wolff & Assoc 2016 # (13) Exhibit Ex 13 Cert Form sec state EWA llc # (14) Exhibit Ex 14 Certif form EWA companies # (15) Exhibit Ex 15 Certif form sec state 1975 llc # (16) Exhibit Ex 16 assumed name Ed Wolff & Assoc # (17) Exhibit Ex 17 Inwood Bank Sig Page Ed Wolff & Assoc # (18) Exhibit Inwood Bank Sig page Edward Wolff & Assoc # (19) Exhibit Ex 19 authentication interrogs to Wolff Benedettini # (20) Exhibit Ex 20 Wolffs Answers to Authentication Interrogs # (21) Exhibit Ex 21 Masterline 3rd Amended Complaint Fraud Fiduciary # (22) Exhibit Ex 22 Verified Sworn Confession of Judgment Mark Wolff Fraud) (Reed, John) |
08/21/2025 | 36 | (2 pgs) Notice of hearing filed by Creditor Masterline Plumbing, Inc. (RE: related document(s)34 Motion for relief from stay Fee amount $199, Filed by Creditor Masterline Plumbing, Inc. Objections due by 9/4/2025. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Proposed Order) (Dore, Brent)Modified on 8/21/2025 (dc).). Hearing to be held on 9/10/2025 at 09:30 AM at https://us-courts.webex.com/meet/morris for 34, (Dore, Brent) |
08/20/2025 | 35 | Status Conference hearing held on 8/20/2025 re: 1 Non-Individual Voluntary Petition Chapter 11 - case upload., Small Business, SubChapter V filed by Robert Thomas DeMarco of Robert Demarco on behalf of EWA, LLC. (Warren, Shelley) (Entered: 08/21/2025) |