Abousaoui Financial, LLC
7
Jeffrey P Norman
06/01/2018
03/28/2024
Yes
i
Assigned to: Bankruptcy Judge Jeffrey P Norman Chapter 7 Involuntary Asset |
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Debtor Abousaoui Financial, LLC
8117 Scarborough Ct Indianapolis, IN 46256 WALLER-TX Tax ID / EIN: 00-0000000 |
represented by |
Abousaoui Financial, LLC
PRO SE |
Petitioning Creditor Kevin Chap
4253 Dartmouth Houston, TX 77005 |
represented by |
William P Haddock
Pendergraft & Simon 2777 Allen Parkway Suite 800 Houston, TX 77019 713-528-8555 Fax : 713-868-1267 Email: will@haddock.pro Leonard H Simon
Pendergraft Simon, LLP The Riviana Building 2777 Allen Parkway, Suite 800 Houston, TX 77019 713-737-8207 Fax : 832-202-2810 Email: lsimon@pendergraftsimon.com |
Petitioning Creditor Richard Fernandez, Jr.
47 Welston Terrace Dr. The Woodlands, TX 77375 |
represented by |
William P Haddock
(See above for address) Robert Lewis Pendergraft
Pendergraft & Simon, LLP The Riviana Building 2777 Allen Parkway, Suite 800 Houston, TX 77019 713-737-8213 Fax : 713-868-1267 Email: rlp@pendergraftsimon.com Leonard H Simon
(See above for address) |
Petitioning Creditor Ashley Nicole Wilson Fernandez
47 Welston Terrace Dr The Woodlands, TX 77375 |
represented by |
William P Haddock
(See above for address) Robert Lewis Pendergraft
(See above for address) Leonard H Simon
(See above for address) |
Petitioning Creditor Carl H. Kleimann
9412 Nancy Lane Tomball, TX 77375 |
represented by |
William P Haddock
(See above for address) Leonard H Simon
(See above for address) |
Petitioning Creditor Joel Keith Herrmann
1214 Springwood Dr. Sugar Land, TX 77479 |
represented by |
William P Haddock
(See above for address) Leonard H Simon
(See above for address) |
Petitioning Creditor Laura E Swanson |
represented by |
Leonard H Simon
(See above for address) |
Petitioning Creditor Timothy J Swanson |
represented by |
Leonard H Simon
(See above for address) |
Petitioning Creditor Ione D Swanson |
represented by |
Leonard H Simon
(See above for address) |
Petitioning Creditor James F Swanson |
represented by |
Leonard H Simon
(See above for address) |
Petitioning Creditor Ahad F Ahmed
28811 Ally Lynn Wy. Katy, TX 77494 |
represented by |
William P Haddock
(See above for address) Leonard H Simon
(See above for address) |
Trustee Rodney D Tow
Rodney Tow, PLLC 1122 Highborne Cay Court Texas City, TX 77590-1403 281-429-8300 |
represented by |
John James Sparacino
McKool Smith 600 Travis Street Suite 7000 Houston, TX 77002 713-485-7306 Fax : 713-485-7344 Email: jsparacino@mckoolsmith.com Rodney D Tow
Rodney Tow, PLLC 1122 Highborne Cay Court Texas City, TX 77590-1403 281-429-8300 Email: rtow@rtowtrustee.com Nicholas Zugaro
Dykema Gossett PLLC 1401 McKinney Street 5 Houston Center Suite 1625 Houston, TX 77010 713-904-6900 Fax : 214-462-6401 Email: NZugaro@dykema.com |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by |
Alicia Lenae Barcomb
DOJ-Ust 515 Rusk Ave. Suite 3516 Houston, TX 77002 713-718-4661 Email: alicia.barcomb@usdoj.gov Diane G Livingstone
Office of U S Trustee 515 Rusk St Ste 3516 Houston, TX 77002 713-718-4650 Email: diane.g.livingstone@usdoj.gov Christine A March
Office of the US Trustee 515 Rusk St Ste 3516 Houston, TX 77002 713-718-4650 Ext. 239 Fax : 713-718-4580 Email: christine.a.march@usdoj.gov John James Sparacino
(See above for address) Stephen Douglas Statham
DOJ-Ust 7230 Latitude St Corpus Christi, TX 78414 713-876-9571 Email: statham01@gmail.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/01/2024 | 235 | Application for Compensation for Rodney D Tow, Trustee Chapter 7, Period: 6/1/2018 to 3/1/2024, Fee: $30649.08, Expenses: $874.05. Objections/Request for Hearing Due in 21 days. Filed by Attorney Rodney D Tow Hearing scheduled for 4/10/2024 at 01:30 PM at Houston, Courtroom 403 (JPN). (Attachments: # 1 Proposed Order) (Tow, Rodney) (Entered: 03/01/2024) |
| 03/01/2024 | 234 | Notice of Final Report Before Distribution and Trustee's Application for Compensation and Expenses, and deadline to object (NFR) (Related document(s):231 Chapter 7 Trustee's Final Report Before Distribution) (Tow, Rodney) (Entered: 03/01/2024) |
| 03/01/2024 | 233 | Notice of Trustee's Final Report and Application for Compensation. (Related document(s):231 Chapter 7 Trustee's Final Report Before Distribution) Filed by Rodney D Tow (Tow, Rodney) (Entered: 03/01/2024) |
| 03/01/2024 | 232 | The United States Trustee has reviewed the Chapter 7 Trustee's Final Report Before Distribution and has no Objection to the Chapter 7 Trustee's Final Report. (United States Trustee SDTXcs, Catherine) (Entered: 03/01/2024) |
| 03/01/2024 | 231 | Chapter 7 Trustee's Final Report Before Distribution (United States Trustee SDTXcs, Catherine) (Entered: 03/01/2024) |
| 02/29/2024 | 230 | BNC Certificate of Mailing. (Related document(s):229 Order on Application for Compensation) No. of Notices: 15. Notice Date 02/29/2024. (Admin.) (Entered: 02/29/2024) |
| 02/27/2024 | 229 | Order Granting Application For Compensation (Related Doc # 221). Granting for Vorys, Sater, Seymour and Pease LLP, fees awarded: $50000.00, expenses awarded: $0, Signed on 2/27/2024. (TraceyConrad) (Entered: 02/27/2024) |
| 02/16/2024 | 228 | Notice of Change of Address Filed by Abousaoui Financial, LLC (FrancesCarbia) (Entered: 02/16/2024) |
| 02/07/2024 | 227 | BNC Certificate of Mailing. (Related document(s):226 Order on Motion to Withdraw Document) No. of Notices: 15. Notice Date 02/07/2024. (Admin.) (Entered: 02/07/2024) |
| 02/05/2024 | 226 | Order Granting Motion To Withdraw Document(s) 211, 213, 215. (Related Doc # 225) Signed on 2/5/2024. (MarioRios) (Entered: 02/05/2024) |