Case number: 4:24-bk-32088 - National Investment Management Group, Inc - Texas Southern Bankruptcy Court

Case Information
  • Case title

    National Investment Management Group, Inc

  • Court

    Texas Southern (txsbke)

  • Chapter

    11

  • Judge

    Eduardo V Rodriguez

  • Filed

    05/06/2024

  • Last Filing

    06/17/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
SmBus, PlnDue, DsclsDue, DEFmaillist, DISMISSED



U.S. Bankruptcy Court
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-32088

Assigned to: Bankruptcy Judge Eduardo V Rodriguez
Chapter 11
Voluntary
Asset


Debtor disposition:  Dismissed for Other Reason
Date filed:  05/06/2024
Debtor dismissed:  05/30/2024

Debtor

National Investment Management Group, Inc

10408 Antoine Dr
Houston, Tx 77086
HARRIS-TX
713-391-4464
Tax ID / EIN: 86-3632055
dba
National Investment Management Group, Inc

aka
Ana C Contreras


represented by
National Investment Management Group, Inc

PRO SE



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

Latest Dockets

Date Filed#Docket Text
06/01/202413BNC Certificate of Mailing. (Related document(s):12 Order Dismissing Debtor(s)) No. of Notices: 1. Notice Date 06/01/2024. (Admin.) (Entered: 06/01/2024)
05/30/202412Order Dismissing Case. Signed on 5/30/2024 (njc7) (Entered: 05/30/2024)
05/24/202411BNC Certificate of Mailing. (Related document(s):10 Order to Show Cause) No. of Notices: 1. Notice Date 05/24/2024. (Admin.) (Entered: 05/24/2024)
05/22/202410Order to Show Cause Signed on 5/22/2024 (Related document(s):1 Voluntary Petition (Chapter 11)) Show Cause hearing to be held on 5/31/2024 at 11:00 AM via telephone and video conference. (njc7) (Entered: 05/22/2024)
05/10/20249BNC Certificate of Mailing. (Related document(s):6 US Trustee's Motion to Dismiss Case) No. of Notices: 1. Notice Date 05/10/2024. (Admin.) (Entered: 05/10/2024)
05/10/20248No Creditor Mailing List (fmc2) (Entered: 05/10/2024)
05/09/20247Certificate of Service (Filed By US Trustee ).(Related document(s):6 US Trustee's Motion to Dismiss Case) (Barcomb, Alicia) (Entered: 05/09/2024)
05/08/20246US Trustee's Motion to Dismiss Case Filed by U.S. Trustee US Trustee (Attachments: # 1 Proposed Order) (Barcomb, Alicia) (Entered: 05/08/2024)
05/07/20245Notice of Appearance and Request for Notice Filed by J. Seth Moore Filed by on behalf of J. Seth Moore (Moore, J.) (Entered: 05/07/2024)
05/06/20244Receipt of Chapter 11 Filing Fee - $1,738.00 by BW. Receipt Number 40000805. (ADIuser) (Entered: 05/06/2024)