Case number: 4:15-bk-36237 - Zafs Investments, LLC - Texas Southern Bankruptcy Court

Case Information
  • Case title

    Zafs Investments, LLC

  • Court

    Texas Southern (txsbke)

  • Chapter

    11

  • Judge

    Jeff Bohm

  • Filed

    11/30/2015

  • Last Filing

    04/30/2021

  • Asset

    Yes

Docket Header
CLOSED, PlnDue, DsclsDue



U.S. Bankruptcy Court
Southern District of Texas (Houston)
Bankruptcy Petition #: 15-36237

Assigned to: Jeff Bohm
Chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  11/30/2015
Date terminated:  05/04/2017
Plan confirmed:  04/03/2017
341 meeting:  01/07/2016

Debtor

Zafs Investments, LLC

7507 Stilwell Lane
Sugar Land, TX 77479-2895
HARRIS-TX
Tax ID / EIN: 47-1007826

represented by
Margaret Maxwell McClure

Attorney at Law
909 Fannin
Suite 3810
Houston, TX 77010
713-659-1333
Fax : 713-658-0334
Email: margaret@mmmcclurelaw.com

U.S. Trustee

US Trustee

Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
represented by
Ellen Maresh Hickman

Office of the U S Trustee
515 Rusk St
Ste 3516
Houston, TX 77002
713-718-4650
Fax : 713-718-4680
Email: ellen.hickman@usdoj.gov

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

Latest Dockets

Date Filed#Docket Text
04/30/2021144Notice of Default (Filed By Harris County, et al. ). (Attachments: # (1) Exhibit 1 - Confirmed Plan # (2) Exhibit 2 - Final Default Notice # (3) Exhibit 3 - Amortization Schedule # (4) Exhibit 4 - Delinquent Statement) (Grundemeier, Tara)
09/15/2018143BNC Certificate of Mailing. (Related document(s):[142] Order on Motion to Withdraw Document) No. of Notices: 4. Notice Date 09/15/2018. (Admin.)
09/13/2018142Order Granting Motion to Withdraw the Motion to Reopen Case (Related documents: [137] & [141]). Signed on 9/13/2018. (vatt)
09/12/2018141Motion to Withdraw Document (related document(s):[137] Motion to Reopen Chapter 11 Case). Filed by Debtor Zafs Investments, LLC (Attachments: # (1) Proposed Order) (McClure, Margaret)
08/15/2018140Courtroom Minutes. Time Hearing Held: 10:00 AM. Appearances: M. McClure & F. Sultan. (Related document(s): [137] Motion to Reopen Chapter 11 Case). Arguments heard. Evidence Presented. Witness: Farhan Sultan. Hearing is continued to 9/14/2018 at 10:00 AM at Houston, Courtroom 600 (JB). Ms. McClure is to bring all state court pleadings with her at this time. Debtor's Exhibits 1 & 2 are admitted. FOR PURPOSES OF APPEAL, DEBTOR'S COUNSEL TOOK POSSESSION OF THEIR EXHIBITS AFTER THE HEARING. THE COURT DID NOT KEEP ANY OF THE EXHIBITS. (rsal)
08/13/2018139Witness List, Exhibit List (Filed By Zafs Investments, LLC ).(Related document(s):[137] Motion to Reopen Chapter 11 Case, Certificate of Notice) (McClure, Margaret)
08/13/2018138Notice of Hearing. (Related document(s):[137] Motion to Reopen Chapter 11 Case, Certificate of Notice) Filed by Zafs Investments, LLC (McClure, Margaret)
08/09/2018Certificate of Email Notice. Contacted M.M. McClure. Movant to notice all interested parties and file a certificate of service with the court. Hearing on (Related document(s): [137] Motion to Reopen Chapter 11 Case) is scheduled for 8/15/2018 at 10:00 AM at Houston, Courtroom 600 (JB). (vatt)
07/17/2018Judge Jeff Bohm added to case. Involvement of Judge Karen K. Brown Terminated (dhan)
07/17/20180Judge Jeff Bohm added to case. Involvement of Judge Karen K. Brown Terminated (dhan) (Entered: 07/17/2018)