Case number: 4:24-bk-35204 - LA MONARCA INVESTMENT PLUS MANAGEMENT GROUP LLC - Texas Southern Bankruptcy Court

Case Information
  • Case title

    LA MONARCA INVESTMENT PLUS MANAGEMENT GROUP LLC

  • Court

    Texas Southern (txsbke)

  • Chapter

    11

  • Judge

    Eduardo V Rodriguez

  • Filed

    11/04/2024

  • Last Filing

    02/11/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
DISMISSED, SmBus, PlnDue, DsclsDue



U.S. Bankruptcy Court
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-35204

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



Debtor disposition:  Dismissed for Other Reason
Date filed:  11/04/2024
Debtor dismissed:  01/21/2025
341 meeting:  01/10/2025

Debtor

LA MONARCA INVESTMENT PLUS MANAGEMENT GROUP LLC

6550 Mount Houston Rd
PERLA GUTIERREZ
Houston, TX 77050-5610
HARRIS-TX
Tax ID / EIN: 87-4729790

represented by
Alex Olmedo Acosta

Acosta Law, P.C.
13831 Northwest Freeway
Ste 400
Houston, TX 77040
U.S.A.
713-980-9014
Fax : 713-583-9554
Email: alex@theacostalawfirm.com

U.S. Trustee

US Trustee

Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
represented by
Christopher Ross Travis

Office of the United States Trustee
515 Rusk Street
Ste 3516
Houston, TX 77002
202-603-5225
Email: C.Ross.Travis@usdoj.gov

Latest Dockets

Date Filed#Docket Text
02/11/2025Bankruptcy Case Closed (njc7)
01/23/202534BNC Certificate of Mailing. (Related document(s):33 Order Dismissing Debtor(s)) No. of Notices: 6. Notice Date 01/23/2025. (Admin.) (Entered: 01/23/2025)
01/22/2025Courtroom Minutes. Time Hearing Held: 3:30 p.m.. Appearances: Alex Acosta for the Debtor; Ross Travis for United States Trustee; Kelly Conklin for Garza Family Limited Partnership and Timothy Stovall; Perla Gutierrez, La Monarca representative. Minutes: Mr. Travis called Ms. Gutierrez. Mr. Acosta advised Debtor was unopposed to the motion. Ms. Conklin also announced no opposition to dismissal. For the reasons stated on the record case dismissed. Court to issue Order. (Related document(s):[19] US Trustee's Motion to Dismiss Case, Ch 7/11 Trustee's/U.S. Trustee's Motion to Convert) (njc7)
01/22/2025Receipt of Motion for Relief From Stay( 24-35204) [motion,mrlfsty] ( 199.00) Filing Fee. Receipt number A25859350. Fee amount $ 199.00. (U.S. Treasury)
01/22/2025Trustee's Notice of Continued Meeting of Creditors. (Related document(s):[5] Meeting of Creditors Chapter 11 for Non-Individual Debtor Set) 341(a) meeting to be held on 2/7/2025 at 03:00 PM, US Trustee Houston Teleconference. (Travis, Christopher)
01/22/2025Meeting of Creditors Held. Debtor Appeared. Hearing Not Concluded on 1/10/25 (Related document(s):doc Notice of Continuance of Meeting of Creditors) (Travis, Christopher)
01/22/202528BNC Certificate of Mailing. (Related document(s):[19] US Trustee's Motion to Dismiss Case) No. of Notices: 6. Notice Date 01/10/2025. (Admin.)
01/22/202527BNC Certificate of Mailing. (Related document(s):[19] US Trustee's Motion to Dismiss Case) No. of Notices: 1. Notice Date 01/10/2025. (Admin.)
01/22/202526BNC Certificate of Mailing. (Related document(s):[22] Generic Order) No. of Notices: 2. Notice Date 01/10/2025. (Admin.)
01/21/202533Order Dismissing Chapter 11 Case. Signed on 1/21/2025 (njc7) (Entered: 01/21/2025)