Argentum Holdings, LLC
7
David R Jones
03/26/2019
04/09/2020
No
v
Assigned to: David R Jones Chapter 7 Voluntary No asset Debtor disposition: Dismissed for Failure to File Information |
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Debtor Argentum Holdings, LLC
1717 St. James Place, Ste 660 Houston, Tx 77056, Tx 77056 HARRIS-TX 7132660846 Tax ID / EIN: 46-4049042 |
represented by |
Jack W Naranjo
1502 Augusta Ste. 390 Houston, TX 77057 713-266-0846 Fax : 713-266-9260 Email: jack@polkfirm.com |
Trustee Allison D Byman
Byman & Associates PLLC 7924 Broadway Suite 104 Pearland, TX 77581 281-884-9269 |
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U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/01/2019 | 11 | Order Dismissing Debtor for deficiencies: Mailing Matrix. Signed on 5/1/2019 (aalo) (Entered: 05/01/2019) |
| 04/01/2019 | 10 | Notice of Appearance and Request for Notice Filed by Exeter Finance LLC, c/o AIS Portfolio Services, LP (Nalkara, Rejoy) (Entered: 04/01/2019) |
| 03/31/2019 | 9 | BNC Certificate of Mailing. (Related document(s): 5 Order: Possible Future Dismissal of Case) No. of Notices: 1. Notice Date 03/31/2019. (Admin.) (Entered: 03/31/2019) |
| 03/31/2019 | 8 | BNC Certificate of Mailing. (Related document(s): 6 Initial Order for Prosecution) No. of Notices: 1. Notice Date 03/31/2019. (Admin.) (Entered: 03/31/2019) |
| 03/29/2019 | 7 | BNC Certificate of Mailing. (Related document(s): 2 Order Regarding the Exchange of Exhibits and Witness lists in all contested matters and adversary proceedings) No. of Notices: 1. Notice Date 03/29/2019. (Admin.) (Entered: 03/29/2019) |
| 03/29/2019 | 6 | Initial Order for Prosecution Signed on 3/29/2019 (ShoshanaArnowadi) (Entered: 03/29/2019) |
| 03/29/2019 | 5 | Order: Possible Future Dismissal of Case. Court advises that 11 U.S.C. Section 521(i) requires automatic dismissal if information required by Section 521(a)(1) is not filed. Signed on 3/29/2019 (ShoshanaArnowadi) (Entered: 03/29/2019) |
| 03/29/2019 | 4 | No Creditor Mailing List (ShoshanaArnow) (Entered: 03/29/2019) |
| 03/28/2019 | 3 | Notice of Appearance and Request for Notice Filed by Mark J Petrocchi Filed by on behalf of First National Bank of Weatherford (Petrocchi, Mark) (Entered: 03/28/2019) |
| 03/27/2019 | 2 | Notice and Order regarding exchanging of exhibits and witness lists in all contested matters and adversary proceedings. (Entered: 03/27/2019) |