Villam Investments, LLC
11
Eduardo V Rodriguez
01/04/2016
11/29/2016
Yes
v
| CLOSED |
Assigned to: Eduardo V Rodriguez Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor Villam Investments, LLC
302 Kings Highway, Suite 202 Brownsville, TX 78521 CAMERON-TX Tax ID / EIN: 27-0096736 |
represented by |
Marcos D Oliva
Oliva Law 223 W Nolana Boulevard McAllen, TX 78504 956-683-7800 Fax : 866-868-4224 Email: attorney@oliva.law |
U.S. Trustee US Trustee
606 N Carancahua Corpus Christi, TX 78401 |
represented by |
Stephen Douglas Statham
Office of US Trustee 515 Rusk Ste 3516 Houston, TX 77002 713-718-4650 Ext 252 Fax : 713-718-4670 Email: stephen.statham@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/29/2016 | 132 | Debtor-In-Possession Monthly Operating Report for Filing Period August 2016 (Filed By Villam Investments, LLC ). (Oliva, Marcos) (Entered: 11/29/2016) |
| 08/29/2016 | Bankruptcy Case Closed (jchavez) | |
| 08/29/2016 | 0 | Bankruptcy Case Closed (jchavez) (Entered: 08/29/2016) |
| 08/28/2016 | 131 | BNC Certificate of Mailing. (Related document(s):[130] Order on Motion for Final Decree) No. of Notices: 10. Notice Date 08/28/2016. (Admin.) |
| 08/26/2016 | 130 | Final Decree (Related Doc # [126]) Signed on 8/26/2016. (jchavez) |
| 08/26/2016 | Courtroom Minutes. Time Hearing Held: 9:00am. Appearances: Paxton Warner on behalf of Nancy Masso for the Internal Revenue Service; Marcos Oliva for the Debtor; Stephen Statham for US Trustee by phone; Alejandro Villarreal, President of the Debtor, present. Announcements heard. Mr. Villarreal was sworn in and provided testimony. Mr. Villarreal was questioned directly by the Court. Mr. Warner announced to the Court that the IRS has filed a motion to withdraw its objection and are no longer opposed to Debtors motion for final decree. Mr. Statham announced to the Court that there will be a small amount of UST fees due once case is closed and that Debtor is current with all monthly operating report and UST fees Motion granted. (Related document(s):[119] Final Decree) (lsla) | |
| 08/25/2016 | 129 | Debtor-In-Possession Monthly Operating Report for Filing Period July 2016 (Filed By Villam Investments, LLC ). (Oliva, Marcos) |
| 08/24/2016 | 128 | Witness List, Exhibit List (Filed By Villam Investments, LLC ).(Related document(s):[122] Order Setting Hearing) (Attachments: # (1) Exhibit A) (Oliva, Marcos) |
| 08/19/2016 | 127 | Motion to Withdraw Document (related document(s): 125Objection). Filed by Creditor Internal Revenue Service (Attachments: # 1Proposed Order) (Masso, Nancy) (Entered: 08/19/2016) |
| 08/18/2016 | 126 | Amended Motion for Final Decree Filed by Debtor Villam Investments, LLC (Attachments: # (1) Proposed Order) (Oliva, Marcos) |